Gillenwater v. BURLINGTON NORTH., SANTA FE RAILWAY

481 F. Supp. 2d 998, 2007 U.S. Dist. LEXIS 23412, 2007 WL 980637
CourtDistrict Court, E.D. Missouri
DecidedMarch 30, 2007
Docket4:05CV2011RWS
StatusPublished
Cited by1 cases

This text of 481 F. Supp. 2d 998 (Gillenwater v. BURLINGTON NORTH., SANTA FE RAILWAY) is published on Counsel Stack Legal Research, covering District Court, E.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gillenwater v. BURLINGTON NORTH., SANTA FE RAILWAY, 481 F. Supp. 2d 998, 2007 U.S. Dist. LEXIS 23412, 2007 WL 980637 (E.D. Mo. 2007).

Opinion

481 F.Supp.2d 998 (2007)

Billie GILLENWATER, et al. Plaintiffs,
v.
BURLINGTON NORTHERN AND SANTA FE RAILWAY CO., et al., Defendants.

No. 4:05CV2011RWS.

United States District Court, E.D. Missouri, Eastern Division.

March 30, 2007.

*999 *1000 Anthony L. Dewitt, Edward D. Robertson, Jr., Bartimus and Frickleton, PC, Jefferson City, MO, James M. Dowd, Dowd and Dowd, St. Louis, MO, Thomas C. Jones, Davis and Bethune, Kansas City, MO, for Plaintiffs.

Heath H. Hooks, Kevin C. McGinley, Marie R. Spaccarotella, Thomas E. Jones, Thompson Coburn, Belleville, IL, for Defendants.

MEMORANDUM AND ORDER OF REMAND

SIPPEL, District Judge.

Plaintiffs ask me to reconsider my prior rulings denying their motions to remand these consolidated cases back to state court. To persuade me to change my mind, plaintiffs have provided me with Peters v. Union Pacific Railroad Co., 455 F.Supp.2d 998 (W.D.Mo.2006), a decision issued by United States District Judge Laughrey sitting in the Western District of Missouri. When faced with the same issue I previously decided and on facts virtually indistinguishable from those at issue here, Judge Laughrey concluded that she lacked subject matter jurisdiction over plaintiff's claims and remanded the case to state court. Having carefully reviewed that decision, the pleadings and the relevant law, I am convinced that my original decision denying remand was in error. Because I lack subject matter jurisdiction, I will remand these cases to state court for the reasons that follow.[1]

The procedural background of these consolidated cases is familiar to the parties, so I will not restate it in depth here. Briefly, however, Gillenwater and T.C. (a minor) were in a motor vehicle struck by a train owned and operated by defendant BNSF.[2] Gillenwater was driving and was killed as a result of the collision; T.C. was a passenger and was injured. Plaintiffs bring state-law negligence claims against BNSF, alleging that BNSF failed to maintain an adequate audible warning system, failed to maintain the railroad crossing, failed to construct the railroad crossing in a safe manner, failed to properly train its employees, and failed to properly maintain its trains and safety equipment. Plaintiffs also allege that Downs and Fleagle operated the train in a dangerous manner and failed to keep a lookout.

*1001 BNSF removed the cases to federal court based on diversity jurisdiction, arguing that plaintiffs' state-law claims were completely preempted by federal law. Plaintiffs timely moved for remand, contending that removal was improper on the face of plaintiffs' complaints. I denied remand on June 13, 2006 and held that plaintiffs' state-law claims were completely preempted by the Federal Railroad Safety Act (FRSA). In reaching my decision, I relied heavily on the recent decision from the Eighth Circuit Court of Appeals, Lundeen v. Canadian Pacific Ry. Co., 447 F.3d 606 (8th Cir.2006). In applying Lundeen, I decided that plaintiffs' negligence claims were completely preempted because FRSA regulations govern the safety issues raised in the complaint and do not indicate an intent to leave open a state law cause of action.

Plaintiffs have asked me to reconsider this ruling, contending that I construed the holding in Lundeen too broadly. Having now had the benefit of hindsight and additional caselaw construing Lundeen, I must agree. Federal question jurisdiction is proper when a plaintiff presents a federal question on the face of a well-pleaded complaint. Caterpillar Inc. v. Williams, 482 U.S. 386, 392, 107 S.Ct. 2425, 96 L.Ed.2d 318 (1987) (citations omitted). Federal questions raised in a defendant's answer cannot be the basis for federal question jurisdiction. Rivet v. Regions Bank of Louisiana, 522 U.S. 470, 475, 118 S.Ct. 921, 139 L.Ed.2d 912 (1998). Thus, an ordinary preemption defense cannot be the basis for federal question jurisdiction. Williams, 482 U.S. at 399, 107 S.Ct. 2425.

However, even where no federal question appears on the face of a plaintiffs complaint, removal can still proper if federal law completely preempts the plaintiffs state-law claim. Rivet, 522 U.S. at 475, 118 S.Ct. 921; Caterpillar, 482 U.S. at 393, 107 S.Ct. 2425 ("[A]ny claim purportedly based on [a] pre-empted state-law claim is considered, from its inception, a federal claim, and therefore arises under federal law."). Complete preemption is rare. Gaming Corp. of America v. Dorsey & Whitney, 88 F.3d 536, 543 (8th Cir.1996) ("To be completely preemptive, a statute must have extraordinary preemptive power, a conclusion courts reach reluctantly."). In all preemption cases, but especially in areas long occupied by state law, there is a presumption against preemption "unless [preemption] was the clear and manifest purpose of Congress." Rice v. Santa Fe Elevator Corp., 331 U.S. 218, 230, 67 S.Ct. 1146, 91 L.Ed. 1447 (1947); Magee v. Exxon Corp., 135 F.3d 599, 602 (8th Cir.1998) (courts "must determine whether Congress has clearly manifested an intent to make a cause of action pleaded under state law removable to federal court, mindful that in the ordinary case `federal preemption is merely a defense to A plaintiffs lawsuit.") (internal citations omitted).

The FRSA's express preemption and savings provision is found in 49 U.S.C. § 20106:

Laws, regulations, and, orders related to railroad safety and laws, regulations, and orders related to railroad security shall be nationally uniform to the extent practicable. A State may adopt or continue in force a law, regulation, or order related to railroad safety or security until the Secretary of Transportation (with respect to railroad safety matters), or the Secretary of Homeland Security (with respect to railroad security matters), prescribes a regulation or issues an order covering the subject matter of the State requirement. A State may adopt or continue in force an additional or more stringent law, regulation, or order related to railroad safety or security when the law, regulation, or order—
*1002 (1) is necessary to eliminate or reduce an essentially local safety or security hazard;
(2) is not incompatible with a law, regulation, or order of the United States Government; and
(3) does not unreasonably burden interstate commerce.

Like Judge Laughrey, I find that this savings clause does apply to plaintiffs' claims and that the FRSA does not preempt all state law claims related to railroad safety merely because there are federal regulations that address the issue. It does, obviously, preempt some. To decide which claims are preempted requires a careful examination of each claim in comparison to the federal regulation and Congressional intent.

In seeking remand, plaintiffs allege that they bring four types of negligence claims against BNSF: 1) failure to provide adequate signalization warring motorists of oncoming trains; 2) failure to clear vegetation[3]

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481 F. Supp. 2d 998, 2007 U.S. Dist. LEXIS 23412, 2007 WL 980637, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gillenwater-v-burlington-north-santa-fe-railway-moed-2007.