Hargrove v. Missouri Pacific R. Co.

861 So. 2d 903, 2003 WL 22956842
CourtLouisiana Court of Appeal
DecidedDecember 17, 2003
Docket03-818
StatusPublished
Cited by7 cases

This text of 861 So. 2d 903 (Hargrove v. Missouri Pacific R. Co.) is published on Counsel Stack Legal Research, covering Louisiana Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hargrove v. Missouri Pacific R. Co., 861 So. 2d 903, 2003 WL 22956842 (La. Ct. App. 2003).

Opinion

861 So.2d 903 (2003)

Betty Jean HARGROVE, individually and as Natural Tutrix of Jessica Banks
v.
MISSOURI PACIFIC RAILROAD CO., et al.

No. 03-818.

Court of Appeal of Louisiana, Third Circuit.

December 17, 2003.

*904 Elizabeth Sheridan Hardy, Thomas & Hardy, Lake Charles, LA, for Plaintiff/Appellant, Betty Jean Hargrove.

Sera Hearn Russell, III, Lafayette, LA, for Appellee, Ricky Haley.

John Edmund McElligott, Jr., Davidson, Meaux, Sonnier & McElligott, Lafayette, LA, for Defendants/Appellees, Southern Pacific Transportation Company, Tommy Comeaux, Union Pacific Railroad Company, Missouri Pacific Railroad Company, and Tommy Comeaux.

Thomas Joseph Solari, Woodley, Williams, Boudreau, Norman, Brown & Doyle, Lake Charles, LA, for Defendant/Appellee, Progressive Security Insurance Company.

LaVon Denise Raymond, Bureau of Legal Services, Baton Rouge, LA, for Defendant/Appellee, State of Louisiana, Department of Health & Hospitals.

Thomas E. Townsley, Lake Charles, LA, for Plaintiff/Appellant, Betty Jean Hargrove.

Court composed of ULYSSES GENE THIBODEAUX, OSWALD A. DECUIR, and JIMMIE C. PETERS, Judges.

THIBODEAUX, Judge.

This appeal arises out of an automobile/train accident which occurred at the intersection of Cary Avenue and Union Pacific Railroad Company's (Union Pacific) *905 mainline track in Jennings, Louisiana. On September 26, 1996, a vehicle operated by Ricky J. Haley (Haley), collided with a Union Pacific train. Betty Jean Hargrove, individually and as natural tutrix of Jessica Banks, who were passengers in the Haley vehicle, filed suit for personal injuries against both Haley and Union Pacific. One of their claims is that the warning devices at the crossing were inadequate and that Union Pacific should be held liable. Union Pacific countered that the crossing warnings and signage were installed pursuant to a federally-funded project and, therefore, any state law claims that the plaintiffs have with respect to inadequate warning devices at the crossing are preempted by federal law. Union Pacific filed a motion for partial summary judgment and motion in limine requesting that the trial court dismiss the plaintiffs' claims regarding inadequate railroad crossing warning signals and to preclude the plaintiffs from addressing any issues with respect to the crossing signals at trial.

The trial court concluded that the project to install the advance warning signs at the Cary Avenue railroad crossing in Jennings, Louisiana, used federal funds and, therefore, any state claims against the railroad with respect to the inadequacy of the signage was preempted by federal law. Therefore, the trial court granted Union Pacific's motions for summary judgment and in limine. The plaintiffs now appeal. For the reasons stated below, we reverse the summary judgment granted by the trial court, affirm the trial court judgment on the use of documents relating to highway safety information pursuant to 23 U.S.C. § 409, and remand for trial on the merits.

I.

ISSUES

We shall consider:

(1) whether the trial court erred in finding that Union Pacific met its burden of proving that federal law preempted state law in this railroad crossing collision case; and,
(2) whether 23 U.S.C. § 409 creates a privilege which prohibited Union Pacific from introducing documents related to highway safety information to show the source of funds used to install warning signage at a railroad crossing.

II.

LAW AND DISCUSSION

Federal Railroad Preemption Requirements Under 23 C.F.R. §§ 646.214(b)(3) and (4)

Recently, the Supreme Court in Norfolk Southern Ry. Co. v. Shanklin, 529 U.S. 344, 348, 120 S.Ct. 1467, 1471, 146 L.Ed.2d 374 (2000), explained the enactment of the Federal Railroad Safety Act (FRSA) as follows:

In 1970, Congress enacted the ... FRSA "to promote safety in every area of railroad operations and reduce railroad-related accidents and incidents." 49 U.S.C. § 20101. The FRSA grants the Secretary of Transportation the authority to "prescribe regulations and issue orders for every area of railroad safety," § 20134(a). The FRSA also contains an express pre-emption provision, which states:
"Laws, regulations, and orders related to railroad safety 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 until the Secretary of Transportation prescribes a regulation *906 or issues an order covering the subject matter of the State requirement." § 20106.

The court further explained the purpose of the enactment of the Highway Safety Act of 1973, § 203, which created the Federal Railway-Highway Crossings Program (Crossings Program) at issue in the present case:

[The Crossings Program] makes funds available to States for the "cost of construction of projects for the elimination of hazards of railway-highway crossings." § 130(a).

Shanklin, 120 S.Ct. at 1471.

The regulations implementing the Crossings Program which was promulgated by the Secretary through the Federal Highway Administration (FHWA) at issue in this case are 23 C.F.R. §§ 646.214(b)(3) and (4). These regulations address the adequacy of warning devices installed under the Crossings Program.[1]

At the time of the accident, the Cary Avenue crossing was equipped with advance warning signs and an oversized stop sign. The plaintiffs assert that this signage was inadequate and brought personal injury claims based on Louisiana law. Union Pacific urges that the plaintiffs' state law claims are preempted. The Shanklin decision dealt with the State of Tennessee's installation of warning devices at a railroad crossing and preemption of state law. The Supreme Court concluded:

Sections 646.214(b)(3) and (4) "cover the subject matter" of the adequacy of warning devices installed with the participation of federal funds. As a result, the FRSA pre-empts respondent's state tort claim that the advance warning signs and reflectorized crossbucks installed at the ... crossing were inadequate. Because the TDOT used federal funds for the signs' installation, §§ 646.214(b)(3) and (4) governed the selection and installation of the devices. And because the TDOT determined that warning devices other than automatic gates and flashing lights were appropriate, its decision was subject to the approval of the FHWA. Once the FHWA approved the project and the signs were installed using federal funds, the federal standard for adequacy displaced Tennessee... law addressing the same subject, thereby pre-empting respondent's claim. *907 Shanklin, 120 S.Ct. at 1477 (emphasis added).

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861 So. 2d 903, 2003 WL 22956842, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hargrove-v-missouri-pacific-r-co-lactapp-2003.