Hargrove v. Missouri Pacific RR Co.

888 So. 2d 1111, 2004 WL 2723530
CourtLouisiana Court of Appeal
DecidedDecember 1, 2004
Docket04-764
StatusPublished
Cited by4 cases

This text of 888 So. 2d 1111 (Hargrove v. Missouri Pacific RR 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 RR Co., 888 So. 2d 1111, 2004 WL 2723530 (La. Ct. App. 2004).

Opinion

888 So.2d 1111 (2004)

Betty Jean HARGROVE, Individually and as Natural Tutrix of Jessica Banks
v.
MISSOURI PACIFIC RAILROAD COMPANY d/b/a Union Pacific Railroad Company, Southern Pacific Transportation Company, and Tommy Comeaux.

No. 04-764.

Court of Appeal of Louisiana, Third Circuit.

December 1, 2004.

*1112 Elizabeth S. Hardy, Thomas & Hardy, Lake Charles, LA, for Plaintiff/Appellant, Betty Jean Hargrove.

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

J.E. McElligott, Jr., Heather K. Walker, Davidson, Meaux, Sonnier & McElligott, Lafayette, LA, for Defendants/Appellees, Southern Pacific Transportation Company, Tommy Comeaux, Union Pacific Railroad Company, Missouri Pacific Railroad Co.

Court composed of JIMMIE C. PETERS, MICHAEL G. SULLIVAN, and JOHN B. SCOFIELD,[*] Judges.

SULLIVAN, Judge.

Plaintiffs appeal the trial court's ruling on summary judgment that their state law claims of negligence based upon excessive train speed are preempted by federal law. For the following reasons, we affirm.

Factual Background

On September 26, 1996, a vehicle operated by Richard Haley collided with a Union Pacific Railroad Company (Union Pacific) train at the Cary Avenue crossing in Jennings, Louisiana. Betty Jean Hargrove, a passenger in the Haley vehicle, filed this suit individually and on behalf of her daughter, Jessica Banks, also a passenger, naming as Defendants, Missouri Pacific Railroad Company d/b/a Union Pacific; *1113 Southern Pacific Transportation Company (Southern Pacific); Mr. Haley; and Tommy Comeaux, the train's operating engineer.[1] Among the allegations in Plaintiffs' petition was that the Union Pacific train was traveling at a speed that was excessive for unsafe conditions or local hazards existing at the Cary Avenue crossing.[2]

Defendants, Union Pacific and Mr. Comeaux, filed a motion for summary judgment, arguing that Plaintiffs' claims of negligence based upon the speed of the train are preempted by the Federal Railroad Safety Act (FRSA), 45 U.S.C. §§ 421-447, because the train was traveling at a speed within the guidelines set forth in 49 C.F.R. § 213.9(a). Plaintiffs responded that their claims are not preempted because many documents indicated that the railroad had lowered the speed limit for that section of track and that the train was traveling in excess of that slower speed. Plaintiffs also argued that they were entitled to an adverse inference on the issue of train speed because Union Pacific failed to preserve certain items of evidence after a timely request to do so. After a hearing, the trial court ruled in favor of Defendants, finding there existed no genuine issue of material fact that the train was traveling within the federal guidelines.

Summary Judgment

Appellate courts review summary judgments de novo, applying the same criteria as the district courts in determining the appropriateness of summary judgment. Richard v. Hall, 03-1488 (La.4/23/04), 874 So.2d 131. The appellate court must determine whether "the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to material fact, and that mover is entitled to judgment as a matter of law." La.Code Civ.P. art. 966(B). Despite the legislative mandate favoring summary judgments found at La.Code Civ.P. art. 966(A)(2), "factual inferences reasonably drawn from the evidence must be construed in favor of the party opposing the motion, and all doubt must be resolved in the opponent's favor." Willis v. Medders, 00-2507, p. 2 (La.12/8/00), 775 So.2d 1049, 1050. Additionally, "[b]ecause preemption is an affirmative defense, the defendant bears the burden of proof on the issue." Anderson v. Wisconsin Cent. Transp. Co., 327 F.Supp.2d 969, 973 (E.D. Wis.2004).

Preemption

In CSX Transportation, Inc. v. Easterwood, 507 U.S. 658, 661-62, 113 S.Ct. 1732, 1736, 123 L.Ed.2d 387 (1993), the United States Supreme Court stated:

FRSA was enacted in 1970 to "promote safety to all areas of railroad operations and to reduce railroad-related accidents, and to reduce deaths and injuries to persons...." 45 U.S.C. § 421. To aid in the achievement of these goals, the Act specifically directs the Secretary of Transportation to study and develop solutions to safety problems posed by grade crossings. § 433. In addition, the Secretary is given broad powers to "prescribe, as necessary, appropriate rules, *1114 regulations, orders, and standards for all areas of railroad safety...." § 431(a). The pre-emptive effect of these regulations is governed by § 434, which contains express saving and pre-emption clauses.

As the Supreme Court pointed out in Easterwood, the Secretary promulgated regulations at 49 C.F.R. § 213.9 that set maximum train speeds for different classes of track, with the classes of track being defined by gage, alignment, curvature, surface uniformity and number of crossties per length of track. The Supreme Court concluded that 49 C.F.R. § 213.9(a) "should be understood as covering the subject matter of train speed with respect to track conditions, including the conditions posed by grade crossings." Easterwood, 507 U.S. at 675, 113 S.Ct. at 1743. Accordingly, the Supreme Court interpreted those regulations as not only establishing a ceiling as to train speed, but also as precluding additional state regulation, such as state law negligence claims based on excessive train speed. Thus, the Supreme Court held in Easterwood that the plaintiff's claim that the railroad breached a common-law duty to operate its train at a moderate and safe speed was preempted, where it was undisputed that the train was traveling within the speed limit of 49 C.F.R. § 213.9(a).

As a result of the Easterwood decision, a state law claim based on excessive train speed is preempted "if a train is involved in an accident while traveling under the maximum speed prescribed by § 213.9(a)." Anderson, 327 F.Supp.2d at 975. Similarly, as this court recognized in Western Co. of North America v. Dynasty Transportation, Inc., 96-877, p. 3 (La.App. 3 Cir. 5/7/97), 696 So.2d 1, 2, "there is a large body of appellate and trial court decisions finding that state law excessive train speed claims are preempted when there is no evidence providing that the train's speed was in excess of federal regulations."

Since the Easterwood decision, however, the Federal Railroad Administration (FRA) has clarified, through publication in the Federal Register, that it only has an indirect role in determining railroad speed limits. As the FRA explained in 62 Fed.Reg. at 36143 (July 3, 1997): "Railroads set train speed in their timetables and train orders.

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888 So. 2d 1111, 2004 WL 2723530, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hargrove-v-missouri-pacific-rr-co-lactapp-2004.