Malinski v. BNSF Railway Company

Court of Appeals for the Tenth Circuit·Decided March 9, 2020·No. 19-5001·Unpublished

Opinion

FILED

United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit

FOR THE TENTH CIRCUIT March 9, 2020

Christopher M. Wolpert

Clerk of Court

TYLER D. MALINSKI,

Plaintiff Counter Defendant -

Appellant,

and PAULA SMITH, Intervenor Plaintiff - Appellant,

v. No. 19-5001 (D.C. No. 4:15-CV-00502-JED-FHM)

BNSF RAILWAY COMPANY, (N.D. Okla.)

Defendant Counterclaimant -

Appellee.

ORDER AND JUDGMENT *

Before MATHESON, PHILLIPS, and MORITZ, Circuit Judges.

Tyler Malinski and Paula Smith appeal the district court’s order granting summary judgment to BNSF Railway Company (BNSF). For the reasons explained below, we affirm.

*

This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. But it may be cited for its persuasive value. See Fed. R. App. P. 32.1; 10th Cir. R. 32.1.

Background

On December 4, 2014, 1 a train owned and operated by BNSF struck Malinski’s pickup truck as he drove through a railroad grade crossing near Afton, Oklahoma. The crossing is passive: signs mark the crossing, but there is no physical barrier to prevent a vehicle from driving across. It is undisputed that the train was traveling at 55 miles per hour at the time of the accident and that it sounded its horn for approximately 15 seconds prior to the accident. A video captured by a recording device on the locomotive at the front of the train shows that as the train approached the crossing, a pickup truck driven by Malinski’s cousin crossed the tracks in front of Malinski. Malinski, who was headed to the same destination as his cousin, followed him through the crossing without stopping. As Malinski did so, the train struck his truck. The collision injured Malinski and his passenger, Nathan Smith, who later died from his injuries.

Malinski sued BNSF, 2 claiming that it acted negligently in maintaining the crossing and that this negligence proximately caused Malinski’s injuries. BNSF twice moved for summary judgment, arguing in part that Malinski was negligent per se because (1) he violated Okla. Stat. tit. 47 § 11-701(A)(3) by failing to stop at the crossing after the train emitted a signal audible from approximately 1500 feet away

1 Although parts of the record indicate that the accident occurred on December 5, 2014, the district court order stated it occurred on December 4, 2014, and on appeal the parties do not dispute this latter date.

2 Paula Smith, Nathan Smith’s mother, later intervened; she and Malinski submitted joint briefing on appeal. Throughout this opinion, we refer to Paula Smith as “Smith” and use Nathan Smith’s full name where necessary.

from the crossing and (2) this statutory violation caused the collision. In support of its second motion for summary judgment, BNSF provided evidence of the horn test that it conducted ten days after the collision. The testing demonstrated that when measured 100 feet in front of the locomotive, the horn’s volume was 100.5 decibels. BNSF also noted that its signal was compliant with the decibel range required by the Federal Railroad Administration’s (FRA) regulations for locomotive horns and argued that the regulations were developed to ensure the horn’s audibility within a quarter-mile, or 1320-foot, range. BNSF also provided testimony from a local resident who can hear the train’s horn from his home, which is located more than 1500 feet from the crossing.

The district court granted BNSF’s second motion for summary judgment. 3 It found that BNSF’s horn test, the rationale for the FRA’s horn regulations, and the local resident’s testimony all demonstrated that the signal was audible from approximately 1500 feet away from the crossing. Based on this audibility finding, the district court concluded that Malinski violated § 11-701(A)(3). The district court then ruled that Malinski’s statutory violation proximately caused the collision. Accordingly, it determined that Malinski was negligent per se and granted summary judgment to BNSF. Malinski and Smith now appeal.

3 In its first motion for summary judgment, BNSF neither explained the significance of the horn testing nor included the local resident’s testimony. The district court denied the motion, concluding that “[w]hile BNSF may, at most, have demonstrated that the train emitted an audible signal from one-hundred feet away, there is no evidence to show that the signal was audible from approximately 1,500 feet away, as required by the statute.” App. vol. 1, 234.

Analysis

We review de novo a ruling on summary judgment, “applying the same standard as the district court.” Lincoln v. BNSF Ry. Co., 900 F.3d 1166, 1180 (10th Cir. 2018). Summary judgment is appropriate if “there is no genuine dispute as to any material fact.” Fed. R. Civ. P. 56(a). “A fact is ‘material’ if, under the governing law, it could have an effect on the outcome of the lawsuit. A dispute over a material fact is ‘genuine’ if a rational jury could find in favor of the nonmoving party on the evidence presented.” Tabor v. Hilti, Inc., 703 F.3d 1206, 1215 (10th Cir. 2013) (quoting EEOC v. Horizon/CMS Healthcare Corp., 220 F.3d 1184, 1190 (10th Cir. 2000)).

Here, BNSF is the movant and thus bears the “initial burden of making a prima facie demonstration of the absence of a genuine issue of material fact.” Savant Homes, Inc. v. Collins, 809 F.3d 1133, 1137 (10th Cir. 2016) (quoting Libertarian Party of N.M. v. Herrera, 506 F.3d 1303, 1309 (10th Cir. 2007)). If BNSF meets this initial burden, the burden then shifts to nonmovants Malinski and Smith to “set forth specific facts from which a rational trier of fact could find for” them. Id. (quoting Libertarian Party of N.M., 506 F.3d at 1309). In evaluating the record, we make all “reasonable inferences . . . in the light most favorable to” nonmovants Malinski and Smith. Thomas v. IBM, 48 F.3d 478, 484 (10th Cir. 1995).

The district court granted BNSF’s second motion for summary judgment because it found Malinski negligent per se. Under Oklahoma law, a statutory violation amounts to negligence per se when “(1) the violation of a statute . . . caused

the injury, (2) the harm sustained [is] of the type intended to be prevented by the statute[,] and (3) ‘the injured party [is] one of the class intended to be protected by the statute.’” Nye v. BNSF Ry. Co., 428 P.3d 863, 873 (Okla. 2018) (quoting Ohio Cas. Ins. Co. v. Todd, 813 P.2d 508, 510 (Okla. 1991)), cert denied, 139 S. Ct. 1600 (2019). Because the parties do not dispute that the second and third elements are satisfied here, this case turns solely on the first element. The district court found this first element satisfied, ruling both that Malinski violated the statute and that the violation caused Malinski’s injuries and Nathan Smith’s death. Malinski and Smith challenge both rulings on appeal.

Thus, applying the summary-judgment standard and the negligence-per-se test, we must determine if BNSF “ma[de] a prima facie demonstration of the absence of a genuine” factual dispute regarding (1) whether Malinski violated the statute and, if he did, (2) whether that statutory violation caused Malinski’s injuries and Nathan Smith’s death. Savant Homes, Inc., 809 F.3d at 1137 (quoting Libertarian Party of N.M., 506 F.3d at 1309); see also Nye, 428 P.3d at 873. If we find that BNSF has made such a demonstration, we must then determine whether Malinski and Smith “set forth specific facts from which a rational trier of fact could find” either that Malinski did not violate the statute or that the violation did not cause Malinski’s injuries and

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