Iowa City-Montezuma Railroad Shippers Ass'n v. United States

338 F. Supp. 1383
CourtDistrict Court, S.D. Iowa
DecidedMarch 21, 1972
DocketCiv. 10-273-C-2
StatusPublished
Cited by4 cases

This text of 338 F. Supp. 1383 (Iowa City-Montezuma Railroad Shippers Ass'n v. United States) is published on Counsel Stack Legal Research, covering District Court, S.D. Iowa primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Iowa City-Montezuma Railroad Shippers Ass'n v. United States, 338 F. Supp. 1383 (S.D. Iowa 1972).

Opinion

HANSON, Chief Judge.

This matter comes before the Court upon two motions to dismiss filed July 26, 1971, one by federal respondents, Interstate Commerce Commission (“ICC”) and Department of Transportation (“DoT”), and the other by respondent Chicago, Rock Island and Pacific Railroad Co. (“Rock Island”). Respondent Iowa State Commerce Commission (“ISCC”) has joined in and adopted federal respondents’ motion.

The action sought herein to be dismissed is an action for relief in the nature of mandamus. The sole basis for jurisdiction alleged is the All Writs Statute, 28 U.S.C., Section 1651. Petitioner herein is an association of shippers formed to protest the abandonment of a railroad branch line operated by Rock Island from Hills to Montezuma, wholly within the State of Iowa. Abandonment proceedings are presently pending before the ICC.

In the instant cause, petitioner requests an order requiring the ICC, DoT, ISCC, or any of them, to order the Rock Island to maintain the Hills-Montezuma branch line in a safe and adequate condition pending the determination of the *1386 abandonment proceeding, or, alternately, an order requiring the railroad itself to maintain this line pending determination of the abandonment. Petitioner also requests an order requiring the ICC to keep or reopen its records in the abandonment proceeding and to permit petitioner discovery and the right of cross-examination therein.

Petitioner’s sole alleged basis for jurisdiction is 28 U.S.C., Section 1651, which provides for relief in the nature of mandamus, notwithstanding that the writ per se was abolished by F.R.Civ.P. Rule 81(b). Relief in the nature of mandamus (hereinafter referred to simply as “mandamus”) under Section 1651 must be a necessary or appropriate aid to jurisdiction otherwise conferred by other and original processes. Booker v. Arkansas, 380 F.2d 240 (8th Cir. 1967). It is therefore a traditional means of confining inferior tribunals to- their prescribed jurisdiction, of compelling their exercise of authority when it is their duty to act, and of preventing usurpations of the judicial power. Roche v. Evaporated Milk Assn., 319 U.S. 21, 63 S.Ct. 938, 87 L. Ed. 1185 (1943).

Where mandamus is the only relief sought, and no other basis for jurisdiction is alleged, no jurisdiction is conferred, and there is no judicial power to issue orders in the nature of mandamus, Craig v. California, 376 F.2d 583 (7th Cir. 1967); Newark Morning Ledger Co. v. Republican Co., 188 F.Supp. 813 (D. Mass.1960); cf., also, Knapp v. Lake Shore Ry., 197 U.S. 536, 25 S.Ct. 538, 49 L.Ed. 870 (1905); Marbury v. Madison, 1 Cranch (5 U.S.) 137, 2 L.Ed. 60 (1803), even where the relief sought is for an alleged invasion of a constitutional right. Alley v. Chief, Finance Center, 167 F.Supp. 303 (D.Ind.1958). Such is the case here, for the only basis for jurisdiction alleged is 28 U.S.C., Section 1651. 1

The next test that an action for mandamus relief must meet is that there be no other available remedy, United States v. Duell, 172 U.S. 576, 43 L.Ed. 559 (1899); Technitrol, Inc. v. McManus, 405 F.2d 84 (8th Cir. 1968), or available remedies are wholly inadequate, Carter v. Seamans, 411 F.2d 767 (5th Cir. 1969); United States v. Bank of Alexandria, F.Cas.No.14, 514 (C.C.D.C. 1801). This means that all administrative remedies must have been exhausted, Sleeth v. Dairy Products Co., 228 F.2d 165 (4th Cir. 1955), or else the agency responsible for regulation of the proceeding must have refused to take jurisdiction, and have been plainly wrong in so refusing. United States ex rel. Kansas City Southern Ry. Co. v. I. C. C., 68 U.S.App.D.C. 396, 98 F.2d 268 (1938). In the instant ease there is no allegation of exhaustion of remedies before any respondent herein, nor any indication that petitioner has ever made demand upon any federal or state agency for an order requiring respondent Rock Island to maintain the Hills-Montezuma line in a safe and adequate condition, with concomitant refusal by the agency to act.

The third test that must be met before mandamus relief can be given is that the case be extraordinary or exceptional, involving unique or compelling circumstances, perhaps a matter of extreme public importance. Bartsch v. Clarke, 293 F.2d 283 (4th Cir. 1961); *1387 Hydraulic Press Mfg. Co. v. Moore, 185 F.2d 800 (8th Cir. 1950). Petitioner herein does allege such circumstances as to the continued deterioration of the railroad, in Paragraph 4 of its complaint.

The next caveat, of particular relevance to petitioner’s third requested order, is that mandamus cannot be invoked in lieu of an interlocutory appeal of any order which does not impair jurisdiction, Bankers Life & Cas. Co. v. Holland, 346 U.S. 379, 74 S.Ct. 145, 98 L.Ed. 106 (1953); Carr v. Donohoe, 201 F.2d 426 (8th Cir. 1953), save perhaps in extraordinary circumstances. Evans Electric Const. Co. v. McManus, 338 F.2d 952 (8th Cir. 1964). Usually, however, appeal must abide the fact and not be anticipated interlocutorily, for it is entirely possible that a complainant’s position will be vindicated by the agency’s final order. Cf. National Lawyer's Guild v. Brownell, 96 U.S.App.D.C. 252, 225 F. 2d 552 (1955), cert. den. 351 U.S. 927, 76 S.Ct. 778, 100 L.Ed. 1457 (1956). Here, any invasions of petitioner’s rights are not so apparent or damning that the matters of discovery and cross-examination in the abandonment proceeding cannot abide a final order of the ICC. It is quite possible that that order will be favorable to petitioner, thus mooting the procedural question. If it is not, petitioner may then proceed to seek judicial review in the manner prescribed by 28 U.S.C., Section 1336, 2 without perhaps involving this Court in an idle ceremony, and without offending the precepts of Banker’s Life & Cas. Co. v. Holland, supra, and U. S. Alkali Export Assn. v. United States, 325 U.S. 196, 65 S.Ct. 1120, 89 L.Ed. 1554 (1945), which indicate that hardships resulting from waiting for a final administrative order are an immaterial consideration in determining whether a case is suitable for interlocutory review. Consequently, the Court must dismiss petitioner’s action to the extent that it requests an order requiring the ICC to keep or reopen the record in the abandonment proceeding, and to permit discovery and cross-examination therein.

The fifth major requirement for relief in the nature of mandamus is that the act sought to be compelled is not discretionary, but is a ministerial duty, Panama Canal Co. v. Grace Line, Inc., 356 U.S. 309, 78 S.Ct. 752, 2 L.Ed. 2d 788 (1958); M’Intire v. Wood, 7 Cranch (11 U.S. 504, 3 L.Ed. 420 (1813), a clear and indisputable peremptory command to act. United States ex rel. McLennan v.

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338 F. Supp. 1383, Counsel Stack Legal Research, https://law.counselstack.com/opinion/iowa-city-montezuma-railroad-shippers-assn-v-united-states-iasd-1972.