Owner-Operators Independent Drivers Association Of America, Inc. v. Skinner

931 F.2d 582, 91 Daily Journal DAR 4793, 91 Cal. Daily Op. Serv. 2976, 1991 U.S. App. LEXIS 7358
CourtCourt of Appeals for the Ninth Circuit
DecidedApril 26, 1991
Docket89-16332
StatusPublished
Cited by4 cases

This text of 931 F.2d 582 (Owner-Operators Independent Drivers Association Of America, Inc. v. Skinner) is published on Counsel Stack Legal Research, covering Court of Appeals for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Owner-Operators Independent Drivers Association Of America, Inc. v. Skinner, 931 F.2d 582, 91 Daily Journal DAR 4793, 91 Cal. Daily Op. Serv. 2976, 1991 U.S. App. LEXIS 7358 (9th Cir. 1991).

Opinion

931 F.2d 582

OWNER-OPERATORS INDEPENDENT DRIVERS ASSOCIATION OF AMERICA,
INC., a corporation; Michael York, an individual,
Plaintiffs-Appellees,
v.
Samuel K. SKINNER, Secretary of Transportation; United
States Department of Transportation, Federal
Highway Administration, Defendants-Appellants.

No. 89-16332.

United States Court of Appeals,
Ninth Circuit.

Argued and Submitted Dec. 11, 1989.
Decided April 26, 1991.

Robert Zener, U.S. Dept. of Justice, Washington, D.C., for defendants-appellants.

Jeffrey King, Collier, Shanno & Scott, Washington, D.C., for plaintiffs-appellees.

Appeal from the United States District Court for the Northern District of California.

Before TANG, SKOPIL, and FLETCHER, Circuit Judges.

TANG, Circuit Judge:

Owner-Operators Independent Drivers Association of America and Michael York (collectively, "Owner-Operators"), filed a lawsuit in district court challenging, on constitutional and statutory grounds, certain drug-testing regulations promulgated by the Federal Highway Administration ("FHWA"). The Secretary of Transportation, Samuel Skinner, and the Federal Highway Administration of the United States Department of Transportation (collectively, "the government"), moved for judgment on the pleadings under Federal Rule of Civil Procedure 12(c), on the ground that this court has exclusive subject matter jurisdiction over the case. The government requested, in the alternative, that the district court transfer the case to this court, under 28 U.S.C. Sec. 1631 (1988).

The district court denied both motions. The government now appeals the district court's jurisdictional determination. We reverse and remand.

Background

On November 21, 1988, FHWA issued regulations mandating various forms of drug testing for the drivers of commercial motor vehicles. See 49 C.F.R. Secs. 391.81-391.123 (1989). Specifically, the regulations require motor carriers to test drivers (i) prior to employment, 49 C.F.R. Sec. 391.103; (ii) biennially during employment, 49 C.F.R. Sec. 391.105; (iii) randomly throughout employment, 49 C.F.R. Sec. 391.109; and (iv) upon reasonable cause to believe the driver has used a controlled substance, 49 C.F.R. Sec. 391.99. The regulations also require drivers to arrange for immediate post-accident testing. 49 C.F.R. Secs. 391.113, 391.115. The FHWA promulgated the regulations pursuant to its authority under 49 U.S.C. Secs. 104, 3102 and 49 U.S.C. app. Sec. 2505(a) (1988).1

Owner-Operators Independent Drivers Association of America is a nonprofit association of independent owner-operators of motor vehicles. Michael York is an individual owner-operator.2 On November 14, 1988, Owner-Operators filed a lawsuit in California federal district court challenging the validity of the FHWA's regulations under the fourth, fifth, and fourteenth amendments to the United States Constitution and under various federal statutes. Owner-Operators invoked the district court's general federal question jurisdiction and jurisdiction over commerce under 28 U.S.C. Secs. 1331, 1337 (1988), respectively.

On December 21, 1988, the district court issued a temporary restraining order staying the implementation of random and post-accident drug testing. See appendix to Owner-Operators Indep. Drivers Ass'n of America, Inc. v. Burnley, 705 F.Supp. 481, 485-89 (N.D.Cal.1989). In January, the district court granted Owner-Operators' request for a preliminary injunction against the operation of the random and post-accident drug testing requirements. Id. at 485.

In March 1989, the government moved for judgment on the pleadings on the ground that the district court lacked subject matter jurisdiction and that venue was improper. The government alternatively sought to have the district court transfer the case to this court under 28 U.S.C. Sec. 1631, which empowers federal courts to transfer to the appropriate forum cases over which they lack jurisdiction "if it is in the interest of justice" to do so.

The district court denied the government's motion on August 1, 1989, but certified the question for interlocutory appeal under 28 U.S.C. Sec. 1292(b) (1988). The government lodged a timely petition for appeal with this court, which was granted on October 17, 1989.

Standard of Review

Whether the district court possesses subject matter jurisdiction is a question of law that we review de novo. Kruso v. International Tel. & Tel. Corp., 872 F.2d 1416, 1421 (9th Cir.1989), cert. denied, --- U.S. ----, 110 S.Ct. 3217, 110 L.Ed.2d 664 (1990).

Statutory Framework

This jurisdictional dispute involves a latticework of statutory provisions. In brief, we must determine whether the jurisdictional connection Congress established in 1966 between the Interstate Commerce Commission ("ICC") and the FHWA survived legislative changes subsequently made in the ICC's regulatory review procedures.

In 1966, Congress created the Department of Transportation and, within it, the FHWA. 49 U.S.C. Sec. 1652(a) & (e)(1) (1970). Among the duties assigned the fledgling Department was responsibility for regulating the safety of motor carrier operations and the qualifications of motor carrier employees, a task which had formerly fallen within the purview of the ICC. 49 U.S.C. Sec. 1655(e)(6)(C) (1970), repealed by Pub.L. No. 97-449, 96 Stat. 2444 (1983).3

Although Congress chose in 1966 to relocate the authority to regulate motor carrier safety, it deliberately forewent altering the procedures for judicial review of such regulations. Congress expressly provided that:

Orders and actions of the Secretary [of Transportation] in the exercise of functions, powers, and duties transferred under this chapter, and orders and actions of the Administrators pursuant to the functions, powers, and duties specifically assigned to them by this chapter, shall be subject to judicial review to the same extent and in the same manner as if such orders and actions had been by the department or agency exercising such functions, powers, and duties immediately preceding their transfer.

49 U.S.C. Sec. 1653(c) (1970).

With respect to motor carrier safety and commercial driver qualification regulations, the ICC was "the department or agency exercising such functions, powers, and duties immediately preceding their transfer" to the Department of Transportation and the FHWA. See 49 U.S.C. Sec. 304(a)(3) (1970), repealed by Pub.L. No. 95-473, 92 Stat. 1466 (1978). At the time of section 1653(c)'s enactment, ICC orders were reviewed by three-judge district courts, with a right of direct appeal to the Supreme Court. 28 U.S.C. Sec. 2325 (1970), repealed by Pub.L. No. 93-584, 88 Stat.1918 (1975); 28 U.S.C. Sec. 1253. In 1975, Congress altered the path of review for ICC actions, substituting for the three-judge district court a right of direct appeal to the court of appeals for the relevant jurisdiction. 28 U.S.C. Secs. 2321, 2342(5) (1976) ("Hobbs Act"). Court of appeals jurisdiction is exclusive.

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931 F.2d 582, 91 Daily Journal DAR 4793, 91 Cal. Daily Op. Serv. 2976, 1991 U.S. App. LEXIS 7358, Counsel Stack Legal Research, https://law.counselstack.com/opinion/owner-operators-independent-drivers-association-of-america-inc-v-skinner-ca9-1991.