Owner-Operator Independent Drivers Association v. United Van Lines

556 F.3d 690, 2009 U.S. App. LEXIS 3703, 2009 WL 331038
CourtCourt of Appeals for the Eighth Circuit
DecidedFebruary 12, 2009
Docket07-3829
StatusPublished
Cited by30 cases

This text of 556 F.3d 690 (Owner-Operator Independent Drivers Association v. United Van Lines) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Owner-Operator Independent Drivers Association v. United Van Lines, 556 F.3d 690, 2009 U.S. App. LEXIS 3703, 2009 WL 331038 (8th Cir. 2009).

Opinion

LOKEN, Chief Judge.

Individual owner-operators who leased trucks to United Van Lines, a federally registered motor carrier (the “Owner-Operators”), and a trade association, Owner-Operator Independent Drivers Association, Inc. (“OOIDA”), commenced this class action against United, alleging violations of the Secretary of Transportation’s Truth-in-Leasing regulations, 49 C.F.R. Part 376, claims that may be brought in court under 49 U.S.C. § 14704(a)(2). Claim III alleged that United improperly charged back the cost of federally-mandated public liability and property damage (“PL/PD”) insurance. In July 2006, the district court dismissed Count III but denied United’s motion to dismiss other claims. In March 2007, the court concluded that plaintiffs’ claims are subject to the two-year statute of limitations found in 49 U.S.C. § 14705(c) and dismissed all remaining claims that arose prior to February 16, 2003. OOIDA v. United Van Lines, LLC, 503 F.Supp.2d 1200, 1205 (E.D.Mo.2007). In July 2007, the court struck plaintiffs’ class allegations and dismissed OOIDA because it sued only in a representative capacity. Thereafter, the court granted the Owner-Operators’ motion to dismiss all claims not previously dismissed with prejudice, and it dismissed United’s counterclaims without prejudice.

*692 All plaintiffs appeal this final order. Because the denial of class certification and resulting dismissal of OOIDA are not challenged, OOIDA is not a proper party to the appeal. The Owner-Operators argue that the district court erred in applying the two-year statute of limitations, an issue of recurring importance to the trucking industry, and in dismissing Claim III. We agree with the Eleventh Circuit’s recent decision that damage actions under 49 U.S.C. § 14704(a)(2) are subject to the general four-year statute of limitations found in 28 U.S.C. § 1658 for civil actions arising under federal statutes. See OOIDA v. Landstar Sys., Inc., 541 F.3d 1278, 1297 (11th Cir.2008). However, we affirm the dismissal of Claim III. Therefore, we reverse only the dismissal of Claims I and II asserted by plaintiffs Pelletier and Lee for the period February 17, 2001, to February 16, 2003. Interested readers will find background regarding the regulatory changes enacted by the ICC Termination Act of 1995 (“ICCTA”), the Truth-in-Leasing regulations, and judicial enforcement of those regulations in OOIDA v. New Prime, Inc., 192 F.3d 778 (8th Cir.1999).

I. THE STATUTE OF LIMITATIONS ISSUE

ICCTA created a private right of action in 49 U.S.C. § 14704(a)(2) for violations of the Truth-in-Leasing regulations. See New Prime, 192 F.3d at 784-85. United asserts that another provision of ICCTA, § 14705(c), provided a two-year statute of limitations for claims brought under § 14704(a)(2). The Owner-Operators contend that ICCTA provided no limitations period for claims under § 14704(a)(2); therefore, the general four-year federal limitations period in 28 U.S.C. § 1658 applies. To frame this issue, we set forth the relevant statutory provisions:

49 U.S.C. § 14701. General authority....
(b) Complaints. A person ... may file with the Secretary or Board, as applicable, a complaint about a violation of this part by a carrier....
§ 14704. Rights and remedies of persons injured by carriers....
(a) In general....
(2) Damages for violations. A carrier ... is liable for damages sustained by a person as a result of an act or omission of that carrier ... in violation of this part.
(b) Liability and damages for exceeding tariff rate. A carrier providing transportation or service ... is liable ... for amounts charged that exceed the applicable rate for transportation or service contained in a tariff in effect under section 13702.
(a) Election....
(1) Complaint to DOT or Board; civil action. A person may file a complaint with the Board or the Secretary, as applicable, under section 14701(b) or bring a civil action under subsection (b) to enforce liability against a carrier....
§ 14705. Limitation on actions by and against carriers....
(b) Overcharges. A person must begin a civil action to recover overcharges within 18 months after the claim accrues. If the claim is against a carrier ... and an election to file a complaint with the Board or Secretary, as applicable, is made under section 14704(c)(1), the complaint must be filed within 3 years after the claim accrues.
(c) Damages. A person must file a complaint with the Board or Secretary, as applicable, to recover damages under section 14704(b) within 2 years after the claim accrues.

*693 Unlike most issues of statutory interpretation, the parties in this case agree that the statutes’ plain meaning supports the Owner-Operators’ contention. Section 14704(a)(2) contains no limitations period, the limitations period in § 14705(c) applies only to claims under § 14704(b), and ICC-TA contains no other applicable limitations period. Thus, construing these provisions in accordance with their plain meaning, claims under § 14704(a)(2) are subject to the four-year limitations period in 28 U.S.C. § 1658. The district court nonetheless concluded that, when viewed in light of the legislative history, a “plain reading of § 14705 produces an absurd result that is contrary to a common sense interpretation of the ICCTA.” Accordingly, the court held, § 14705(c)’s two-year limitations period also applies to actions under § 14704(a)(2). OOIDA II, 503 F.Supp.2d at 1204-05. We review issues of statutory interpretation de novo. See United States v. Springer, 354 F.3d 772, 773 (8th Cir.) (standard of review), cert. denied 542 U.S. 914, 124 S.Ct. 2866, 159 L.Ed.2d 285 (2004).

In the usual case, if “the statute’s language is plain, the sole function of the courts is to enforce it according to its terms,” without reference to its legislative history. United States v. Ron Pair Enter., Inc.,

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556 F.3d 690, 2009 U.S. App. LEXIS 3703, 2009 WL 331038, Counsel Stack Legal Research, https://law.counselstack.com/opinion/owner-operator-independent-drivers-association-v-united-van-lines-ca8-2009.