Robert M. Nordgren v. Burlington Northern Railroad Company, a Delaware Corporation

101 F.3d 1246
CourtCourt of Appeals for the Eighth Circuit
DecidedJanuary 16, 1997
Docket95-3390
StatusPublished
Cited by47 cases

This text of 101 F.3d 1246 (Robert M. Nordgren v. Burlington Northern Railroad Company, a Delaware Corporation) 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
Robert M. Nordgren v. Burlington Northern Railroad Company, a Delaware Corporation, 101 F.3d 1246 (8th Cir. 1997).

Opinions

HANSEN, Circuit Judge.

This is an interlocutory appeal pursuant to 28 U.S.C. § 1292(b) from an order denying the Burlington Northern Railroad Company’s (BN) motion to aménd its answer to assert a state-law counterclaim for property damages. The question before us is whether the Federal Employers’ Liability Act (FELA), 45 U.S.C. §§ 51-60, precludes BN from asserting a counterclaim for property damages in responding to an employee’s personal injury suit filed pursuant to FELA. We find no federal preemption and, accordingly, reverse and remand for further proceedings.

I.

This case arose as a result of a collision involving two trains, one of which was a BN train operated by its conductor, Robert M. Nordgren. Nordgren filed this FELA cause of action, claiming that BN negligently failed to assure the proper operation of its approach signals and seeking damages for personal injuries he sustained in the collision. In its answer, BN contended the signals were in fact operating properly but Nord-gren negligently failed to heed them. BN later moved for permission to amend its answer in order to add a counterclaim to recover the property damage BN sustained to its equipment in the collision as a result of Nordgren’s alleged negligence.

A United States magistrate judge denied BN’s motion on the basis that 45 U.S.C. § 55 of FELA prohibits BN’s proposed counterclaim, therefore rendering it “futile and subject to dismissal or defeat by summary judgment.” (Appellant’s Addend, pt. C at 3.) BN appealed to the district court, and the district court affirmed the magistrate judge’s ruling. Upon a motion by BN, the district court later amended its order to certify the following question of law for interlocutory appeal to this court:

Are state law claims for property damage to railroad equipment brought by a railroad engaged in interstate commerce and subject to the Federal Employer’s Liability Act, 45 U.S.C. § 51, et seq., and/or the Federal Railway Labor Act, 45 U.S.C. [1248]*1248§ 151, et seq., against employees who have concurrently sustained personal injury in the course of their railroad employment, preempted or precluded by federal law?

We permitted an appeal to be taken to resolve this question of law.1

II.

A. Preemption Standard

The Supremacy Clause of the Constitution of the United States provides that the “Constitution, and the Laws of the United States which shall be made in Pursuance thereof ... shall be the supreme Law of the Land.” U.S. Const., art. VI, cl. 2. The question presented in this case is whether Congress has exercised its power under the Supremacy Clause so as to preempt BN’s proposed state-law based counterclaim for property damages. In determining the answer to this question, the “ultimate touchstone” of our analysis is congressional intent. Gade v. National Solid Wastes Mgmt. Ass’n, 505 U.S. 88, 96, 112 S.Ct. 2374, 2381, 120 L.Ed.2d 73 (1992) (internal quotations omitted).

Congress may manifest its intent to preempt state law in various ways. First, Congress may create express preemption by explicitly stating its intent in the federal law at issue. Second, Congress may impliedly preempt a field of law where a scheme of regulation is “so pervasive as to make reasonable the inference that Congress left no room for the States to supplement it.” Fidelity Fed. Sav. & Loan Ass’n v. De la Cuesta, 458 U.S. 141, 153, 102 S.Ct. 3014, 3022, 73 L.Ed.2d 664 (1982) (internal quotations omitted). Finally, preemption may exist where state law is in conflict with federal law, that is, “where it is ‘impossible for a private party to comply with both state and federal requirements’ or where state law ‘stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress.’” Freightliner Corp. v. Myrick, — U.S. —, —, 115 S.Ct. 1483, 1487, 131 L.Ed.2d 385 (1995) (internal citations omitted). Thus, “[w]here a state statute conflicts with, or frustrates, federal law, the former must give way.” CSX Transp., Inc. v. Easterwood, 507 U.S. 658, 663, 113 S.Ct. 1732, 1737, 123 L.Ed.2d 387 (1993).

“In the interest of avoiding unintended encroachment on the authority of the States, however, a court interpreting a federal statute pertaining to a subject traditionally governed by state law will be reluctant to find preemption.” Id. at 663-64, 113 S.Ct. at 1737-38. “[Preemption will not he unless it is ‘the clear and manifest purpose of Congress.’” Id. at 664, 113 S.Ct. at 1737-38 (quoting Rice v. Santa Fe Elevator Corp., 331 U.S. 218, 230, 67 S.Ct. 1146, 1152, 91 L.Ed. 1447 (1947)). “To discern Congress’ intent we examine the explicit statutory language and the structure and purpose of the statute.” Gade, 505 U.S. at 96, 112 S.Ct. at 2381 (internal quotations omitted).

B. Federal Employers’ Liability Act (FELA)

Whether FELA precludes a railroad from counterclaiming for property damages is a question not yet addressed by either the Supreme Court or this court. Because the touchstone of our preemption analysis is congressional intent, we must determine the intended scope of FELA, which in turn requires us to “look to FELA itself, its purposes and background, and the construction [the Supreme Court] ha[s] given it over the years.” Consolidated Rail Corp. v. Gottshall, 512 U.S. 532, -, 114 S.Ct. 2396, 2403, 129 L.Ed.2d 427 (1994).

FELA, enacted in 1908, creates a federal statutory cause of action for employees of interstate carriers (railroads) against their employers for injuries incurred in the course of employment. Around the turn of the century, there was great concern that railroad employees who were injured in the course of their employment had no adequate remedy for their injuries. The general rule át the time was that a servant could sue his master for personal injuries incurred in the course of his employment, but the rule was subject to [1249]*1249at least three significant limitations, the first of which was the fellow-servant rule.

Under the fellow-servant rule, “[a] master is not liable for personal injuries occasioned to one servant by the tort of a fellow-servant employed in the same common service, unless (1) the fellow-servant is acting as a deputy-master or vice-principal, or (2) the master has negligently selected an incompetent fellow servant, or negligently retained one, or (3) by statute the master is made liable to one servant for the wrongful act or default of a fellow-servant.” Ernest W. Huffcut, The Law of Agency, ch. XXIV, § 271 at 331 (2d ed.1901).

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Bluebook (online)
101 F.3d 1246, Counsel Stack Legal Research, https://law.counselstack.com/opinion/robert-m-nordgren-v-burlington-northern-railroad-company-a-delaware-ca8-1997.