Kelley v. United States

69 F.3d 1503, 1995 WL 642826
CourtCourt of Appeals for the Tenth Circuit
DecidedNovember 2, 1995
DocketNos. 95-6000, 95-6033
StatusPublished
Cited by19 cases

This text of 69 F.3d 1503 (Kelley v. United States) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Kelley v. United States, 69 F.3d 1503, 1995 WL 642826 (10th Cir. 1995).

Opinion

BRISCOE, Circuit Judge.

Plaintiffs, the Oklahoma Corporation Commission, the Montana Public Service Commission, the Kansas Corporation Commission, the Attorney General of the State of Michigan, the Attorney General of the State of Kansas, the Coalition Against Federal Preemption of State Motor Carrier Regulation, and the International Brotherhood of Teamsters, filed this action for declaratory and injunctive relief claiming that § 601 of the Federal Aviation Administration Authorization Act of 1994, Pub.L. No. 103-305, 108 Stat. 1605 (1994), was unconstitutional. After a trial on the merits, the district court issued a written opinion denying plaintiffs’ claims for relief. We affirm the district court’s dismissal of plaintiffs claims after concluding § 601 does not violate the Commerce Clause, the Tenth Amendment, or the Guarantee Clause.

I.

Section 601 of the Federal Aviation Administration Authorization Act of 1994 was enacted by the 103rd Congress, 2nd Session, on August 23, 1994, was signed into law by President Bill Clinton, and took effect on January 1, 1995. Section 601 effectively preempts, with a few minor exceptions, state regulation of intrastate motor carrier activities. In particular, § 601 amends 49 U.S.C. § 41713(b)(4) to read as follows:

(4) Transportation by air carrier or carrier affiliated with a direct air carrier.
(A) General rule. Except as provided in subparagraph (B), a State, political subdivision of a State, or political authority of 2 or more States may not enact or enforce a law, regulation, or other provision having the force and effect of law related to a price, route, or service of an air carrier or carrier affiliated with a direct air carrier through common controlling ownership when such carrier is transporting property by aircraft or by motor vehicle (whether or not such property has had or will have a prior or subsequent air movement).
(B) Matters not covered. Subpara-graph (A)
(i) shall not restrict the safety regulatory authority of a State with respect to motor vehicles, the authority of a State to impose highway route controls or limitations based on the size or weight of the motor vehicle or the hazardous nature of the cargo, or the authority of a State to regulate motor carriers with regard to minimum amounts of financial responsibility relating to insurance re[1506]*1506quirements and self-insurance authorization; and
(ii)does not apply to the transportation of household goods, as defined in section 10102 of this title.
(C) Applicability of paragraph (1). This paragraph shall not limit the applicability of paragraph (1).

Pub.L. No. 103-305, 108 Stat. 1605, 1606 (1994).

Section 601 also amends 49 U.S.C. § 11501 by adding subsection (h), which reads as follows:

(h) Preemption of State economic regulation of motor carriers.
(1) General rule. Except as provided in paragraphs (2) and (3), a State, political subdivision of a State, or political authority of 2 or more States may not enact or enforce a law, regulation, or other provision having the force and effect of law related to a price, route, or service of any motor carrier (other than a carrier affiliated with a direct air carrier covered by section 41713(b)(4) of this title) or any motor private carrier with respect to the transportation of property.
(2) Matters not covered. Paragraph (1)
(A) shall not restrict the safety regulatory authority of a State with respect to motor vehicles, the authority of a State to impose highway route controls or limitations based on the size or weight of the motor vehicle or the hazardous nature of the cargo, or the authority of a State to regulate motor carriers with regard to minimum amounts of financial responsibility relating to insurance requirements and self-insurance authorization; and
(B) does not apply to the transportation of household goods.
(3)State standard transportation practices.
(A) Continuation. Paragraph (1) shall not affect any authority of a State, political subdivision of a State, or political authority of 2 or more States to enact or enforce a law, regulation, or other provision, with respect to the intrastate transportation of property by motor carriers, related to
(i) uniform cargo liability rules,
(ii) uniform bills of lading or receipts for property being transported,
(iii) uniform cargo credit rules, or
(iv) antitrust immunity for joint line rates or routes, classifications and mileage guides, if such law, regulation, or provision meets the requirements of sub-paragraph (B).
(B) Requirements. A law, regulation, or provision of a State, political subdivision, or political authority meets the requirements of this subparagraph if
(i) the law, regulation, or provision covers the same subject matter as, and compliance with such law, regulation, or provision is no more burdensome than compliance -with, a provision of this subtitle or a regulation issued by the Interstate Commerce Commission or the Secretary of Transportation under this subtitle; and
(ii) the law, regulation, or provision only applies to a carrier upon request of such carrier.
(C) Election. Notwithstanding any other provision of law, a carrier affiliated with a direct air carrier through common controlling ownership may elect to be subject to a law, regulation, or provision of a State, political subdivision, or political authority under this paragraph.

Pub.L. No. 103-305, 108 Stat. 1606 (1994).

II.

We review the district court’s interpretations of law de novo, and any relevant findings of fact for clear error. Roberts v. Colorado State Bd. of Agriculture, 998 F.2d 824, 826 (10th Cir.), cert. denied, — U.S. —, 114 S.Ct. 580, 126 L.Ed.2d 478 (1993).

III.

As a preliminary matter, we must address whether this court has subject matter jurisdiction to consider plaintiffs’ claims. The Department of Justice asserts that neither of the jurisdictional bases cited in plaintiffs’ complaint, 28 U.S.C. § 1331 (the federal [1507]*1507question statute) and 28 U.S.C. §§ 2201-2202 (the Declaratory Judgment Act), waives the sovereign immunity of the United States. Further, the Department argues the Administrative Procedure Act (APA), 5 U.S.C. § 701 et seq.,

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Bluebook (online)
69 F.3d 1503, 1995 WL 642826, Counsel Stack Legal Research, https://law.counselstack.com/opinion/kelley-v-united-states-ca10-1995.