Henderson v. National Railroad Passenger Corp.

87 F. Supp. 3d 610, 2015 U.S. Dist. LEXIS 20573, 2015 WL 728094
CourtDistrict Court, S.D. New York
DecidedFebruary 19, 2015
DocketNo. 1:13-cv-6792-GHW
StatusPublished
Cited by15 cases

This text of 87 F. Supp. 3d 610 (Henderson v. National Railroad Passenger Corp.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Henderson v. National Railroad Passenger Corp., 87 F. Supp. 3d 610, 2015 U.S. Dist. LEXIS 20573, 2015 WL 728094 (S.D.N.Y. 2015).

Opinion

MEMORANDUM OPINION AND ORDER

GREGORY H. WOODS, District Judge:

Plaintiff Nathaniel Henderson brought this action against National Railroad Passenger Corporation d/b/a Amtrak (“Amtrak”) under the Federal Employers Liability Act (“FELA”), 45 U.S.C. § 51 et seq., alleging that, while working for Amtrak as a signal foreman, he was struck by a train and injured as a result of Amtrak’s negligence. Amtrak now moves in limine to preclude Henderson from offering evidence or argument at trial relevant to negligence claims purportedly precluded by the Federal Railroad Safety Act (“FRSA”), 49 U.S.C. § 20101 et seq., and the regulations promulgated thereunder.1 Guided by the Supreme Court’s recent decision in POM Wonderful LLC v. Coca-Cola Co., — U.S. -, 134 S.Ct. 2228, 189 L.Ed.2d 141 (2014), which addressed a parallel issue of statutory interpretation, the Court holds that the FRSA and its regulations do not preclude federal claims under the FELA. Accordingly, Amtrak’s in limine request is denied.

I. Background

Henderson commenced this action in September 2013, seeking damages under the FELA in connection with two separate accidents allegedly caused by Amtrak’s negligence. Discovery in the case has since been completed and the parties have reached a settlement with respect to one of those accidents. A jury trial on Henderson’s claims stemming from the second accident is set to begin on February 23, 2015.

According to the parties’ pretrial submissions, Henderson intends to prove at trial that, on May 18, 2012, in the course of his duties as a signal foreman for Amtrak, he was struck by a train due to Amtrak’s negligence in failing to (1) provide him with a reasonably safe place to work; (2) warn him of an approaching train; (3) provide him with adequate manpower; (4) properly safeguard the work site; (5) properly train its employees in on-track protection; (6) take adjacent tracks out of service; (7) comply with federal rail safety regulations pertaining to Roadway Worker Protection; (8) properly train watchmen at the worksite; (9) warn him of an unsafe condition; and (10) implement reasonable procedures and protocols. See Doc. 55 (Proposed Joint Pretrial Order) at 2. Henderson intends to prove these claims by offering, inter alia, expert testimony addressing whether Amtrak complied with industry standards of care, with its own internal safety rules, and with the rules of the Northeast Operating Rules Advisory Committee. See Doc. 52, App’x A (Expert Report).

[612]*612In its motion in limine and related trial memorandum, Amtrak argues that the FRSA precludes Henderson from establishing his FELA claims based on conduct that does not violate either a regulation promulgated pursuant to the FRSA or an internal Amtrak rule or standard mandated by such a regulation. Amtrak asserts that there are no such internal rules or standards in this case and that the only pertinent regulations are those contained in Subpart C, Part 214, of the Code of Federal Regulations, which are designed to protect roadway workers from being struck by passing trains. Amtrak specifically focuses on 49 C.F.R. § 214.329, which addresses the warnings that must be given by watchmen to roadway workers with respect to approaching trains. According to Amtrak, in light of the preclusive effect of the FRSA, this • regulation effectively sets the standard of care in this case. Amtrak thus contends that Henderson should be precluded from offering any evidence that is not probative of whether it complied with this regulation, including evidence suggesting that Amtrak violated other rules or standards of care or otherwise acted unreasonably in a manner that does not establish a violation of the regulation.

In opposing Amtrak’s motion, Henderson argues, inter alia, that, while the FRSA preempts state law claims covered by its regulations, it does not preclude federal claims under the FELA.2

II. Analysis

A. The FELA and the FRSA

Enacted in 1908, the FELA provides railroad employees with a federal cause of action for injuries “resulting in whole or in part from the negligence” of tire railroad. 45 U.S.C. § 51. “Cognizant of the physical dangers of railroading that resulted in the death or maiming of thousands of workers every year, Congress crafted a federal remedy that shifted part .of the human overhead of doing business from employees to their employers.” Consol. Rail Corp. v. Gottshall, 512 U.S. 532, 542, 114 S.Ct. 2396, 129 L.Ed.2d 427 (1994) (internal quotation marks omitted). Through the FELA, Congress sought to “d[o] away with several common-law tort defenses that had effectively barred recovery by injured workers.” Id. Courts are required to “liberally construe[ ] FELA to further Congress’ remedial goal.” Id. at 543, 114 S.Ct. 2396; accord Kernan v. Am. Dredging Co., 355 U.S. 426, 432, 78 S.Ct. 394, 2 L.Ed.2d 382 (1958) (“[I]t is clear that the general congressional intent [behind the FELA] was to provide liberal recovery for injured workers, and it is also clear that Congress intended the creation of no static remedy, but one which would be developed and enlarged to meet changing conditions and changing concepts of industry’s duty toward its workers.” (citation omitted)). Courts have held, for instance, that the FELA creates “a relaxed standard for negligence as well as causation.” Williams v. Long Island R.R. Co., 196 F.3d 402, 406 (2d Cir.1999) (internal quotation marks omitted). The question of what constitutes negligence under the FELA is a federal question governed by • the provisions of the statute and federal common law. See Gottshall, 512 U.S. at 543, 114 S.Ct. 2396.

The FRSA was enacted in 1970 “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 regu[613]*613lations and issue orders for every area of railroad safety supplementing laws and regulations in effect on October 16, 1970.” 49 U.S.C. § 20103(a). The Secretary of Transportation has delegated this authority to the Federal Railroad Administration (“FRA”). Union Pac. R.R. Co. v. Cal. Pub. Utils. Comm’n, 346 F.3d 851, 858 n. 8 (9th Cir.2003).

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Bluebook (online)
87 F. Supp. 3d 610, 2015 U.S. Dist. LEXIS 20573, 2015 WL 728094, Counsel Stack Legal Research, https://law.counselstack.com/opinion/henderson-v-national-railroad-passenger-corp-nysd-2015.