Lundeen v. Canadian Pacific Railway Co.

507 F. Supp. 2d 1006, 2007 U.S. Dist. LEXIS 7839, 2007 WL 465703
CourtDistrict Court, D. Minnesota
DecidedFebruary 2, 2007
Docket04-CV-3220 (JMR/FLN)
StatusPublished
Cited by19 cases

This text of 507 F. Supp. 2d 1006 (Lundeen v. Canadian Pacific Railway Co.) is published on Counsel Stack Legal Research, covering District Court, D. Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lundeen v. Canadian Pacific Railway Co., 507 F. Supp. 2d 1006, 2007 U.S. Dist. LEXIS 7839, 2007 WL 465703 (mnd 2007).

Opinion

ORDER

JAMES M. ROSENBAUM, Chief Judge.

This case, and thirty other related cases, 1 arises out of a train derailment which occurred on January 18, 2002, near Minot, North Dakota. Defendants ask the Court to dismiss these cases pursuant to Rule 12(e) of the Federal Rules of Civil Procedure (“Fed. R. Civ.P.”) claiming federal preemption bars plaintiffs’ state law negligence claims. Plaintiffs ask the Court to stay its hand until the Eighth Circuit Court of Appeals has issued a ruling on a similar motion in another case arising from this incident. Plaintiffs’ motion is denied; defendants’ motion is granted.

1. Factual and Procedural Background 2

In the early morning hours of January 18, 2002, a freight train owned and operat *1009 ed by defendants (collectively referred to as “CP Rail”) derailed near a residential neighborhood just beyond the city limits of Minot, North Dakota. During the derailment, five tank cars released more than 220,000 gallons of anhydrous ammonia. The resulting anhydrous ammonia cloud released toxic gas into the environment. Many of those exposed to the gas suffered burning of moist tissue such as the eyes, throat, and lungs. One person died as a result of the vapor plume; 11 people sustained serious injuries; and 322 people sustained major injuries. Plaintiffs are among those injured by the release of the toxic gas.

At the time of the accident, the train was traveling on continuous welded rail (“CWR”) track. When CWR track is damaged, it is replaced with “plug rail,” which is attached to the original rail by joint bars.

The National Transportation Safety Board (“NTSB”) investigated the derailment and found fractures in the joint bars at the east end of the plug rail. The Board further found that these fractures caused the rail itself to break away, leading to the derailment. The NTSB’s Railroad Accident Report found the probable cause of the accident to be “an ineffective Canadian Pacific Railway inspection and maintenance program that did not identify and replace cracked joint bars before they completely fractured and led to the breaking of the rail at the joint.” Track Safety Standards; Inspections of Joints in Continuous Welded Rail (CWR), 71 Fed.Reg. 59677, 59678-79 (Oct. 11, 2006) (quoting NTSB Railroad Accident Report: Derailment of Canadian Pacific Railway Freight Train 292-16 and Subsequent Release of Anhydrous Ammonia Near Minot, North Dakota, January 18, 2002 (NTSB/RAR-04-01) (March 9, 2004)).

Exposure to anhydrous ammonia led plaintiffs, along with hundreds of other Minot residents, to file lawsuits against CP Rail in Minnesota state court for personal injuries and property damages. Plaintiffs’ original complaint alleged that CP Rail had violated “United States law.” Citing this assertion, CP Rail removed the cases to federal court on July 15, 2004, claiming federal question jurisdiction pursuant to 28 U.S.C. § 1441(a) & (b). Soon thereafter, plaintiffs moved for remand to state court. Their motion was denied on October 26, 2004, by the district court, which found it had federal jurisdiction. Plaintiffs, thereafter, attempted to eliminate the federal question by amending their complaint, deleting any claim for violations of “United States law.”

After this amendment, the district court remanded the cases to state court by Order dated March 9, 2005. CP Rah appealed the remand to the Eighth Circuit Court of Appeals. 3 The Eighth Circuit reversed, holding that, notwithstanding plaintiffs’ amendment, the district court retained jurisdiction because federal law completely preempts state law claims of negligent inspection. Lundeen v. Canadian Pac. Ry. Co., 447 F.3d 606, 613-15 (8th Cir.2006). The appellate court remanded the cases for further proceedings pursuant to its rulings. Id. at 615. Plaintiffs sought a Writ of Certiorari to the U.S. Supreme Court, which was denied on January 22, 2007. Lundeen v. Canadian Pac. Ry. Co., — U.S. -, 127 S.Ct. 1149, 166 L.Ed.2d 993. Plaintiffs’ previous request for a stay pending Supreme Court review is now moot.

*1010 As a result, the Court now considers plaintiffs’ remanded negligence claims, which fall into four categories: (1) negligent inspections; (2) negligent construction and maintenance; (3) negligent hiring and training; and (4) negligent operation. CP Rail seeks summary judgment, asserting each claim is preempted by the Federal Railroad Safety Act (“FRSA”) and its attendant regulations.

II. Analysis

A. Motion to Stay — Further Procedural Issues

Plaintiffs ask this Court to abstain from deciding CP Rail’s motion to dismiss pending the outcome an appeal of an order dismissing a related North Dakota case, Mehl v. Canadian Pac. Ry. Ltd., 417 F.Supp.2d 1104 (D.N.D.2006), which is pending in the Eighth Circuit Court of Appeals. There, the district court found federal preemption, and dismissed numerous claims arising from the same derailment.

The Court declines the invitation to stay its hand. It is not for this Court to conjecture about the outcome of the Mehl case. Whatever other matters are underway in the empyrean, the Eighth Circuit has remanded these cases to this Court for further proceedings in accord with its decision. Lundeen, 447 F.3d at 615. Accordingly, this Court -will do as directed to comply with the mandate. Plaintiffs’ motion to stay is denied.

B. Judgment on the Pleadings

CP Rail has moved for judgment on the pleadings pursuant to Fed.R.Civ.P. 12(c). When considering such a motion, a court applies the same standard as in a 12(b)(6) motion for failure to state a claim. St. Paul Ramsey County Med. Ctr. v. Pennington County, South Dakota, 857 F.2d 1185, 1187 (8th Cir.1988). The court accepts as true all facts pleaded by the non-moving party, granting all reasonable inferences in its favor. United States v. Any and all Radio Station Transmission Equip., 207 F.3d 458, 462 (8th Cir.2000). A court may only grant a motion for judgment on the pleadings when the moving party clearly establishes that no material issue of fact remains to be resolved, and it is entitled to judgment as a matter of law. Id.; Fed.R.Civ.P. 12(c).

C.Preemption

Federal preemption derives from the Supremacy Clause of the United States Constitution. The Constitution establishes the laws of the United States as “the supreme Law of the Land ...

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Bluebook (online)
507 F. Supp. 2d 1006, 2007 U.S. Dist. LEXIS 7839, 2007 WL 465703, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lundeen-v-canadian-pacific-railway-co-mnd-2007.