Scott County v. Cincinnati, New Orleans & Texas Pacific Railway Co.

915 F. Supp. 928, 1995 U.S. Dist. LEXIS 20364, 1995 WL 811903
CourtDistrict Court, E.D. Tennessee
DecidedDecember 14, 1995
DocketNo. 3:95-cv-0004
StatusPublished
Cited by1 cases

This text of 915 F. Supp. 928 (Scott County v. Cincinnati, New Orleans & Texas Pacific Railway Co.) is published on Counsel Stack Legal Research, covering District Court, E.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Scott County v. Cincinnati, New Orleans & Texas Pacific Railway Co., 915 F. Supp. 928, 1995 U.S. Dist. LEXIS 20364, 1995 WL 811903 (E.D. Tenn. 1995).

Opinion

MEMORANDUM OPINION

JORDAN, District Judge.

This civil action, a diversity action, is before the court for consideration of two opposing motions for summary judgment.

The plaintiff county commenced its civil action originally in the Scott County, Tennessee, Chancery Court, against Norfolk Southern Corporation. This originally named defendant removed the civil action to this court on the jurisdictional basis of diversity of citizenship. The parties then agreed to substitute The Cincinnati, New Orleans and Texas Pacific Rahway Company (CNO & TP) as a defendant, on the ground that this rail carrier is the party which closed the two grade crossings which are the subject of this suit.

The defendant Trustees of the Cincinnati Southern Railway (Cincinnati Southern) were later added as a party defendant, in light of the fact that Cincinnati Southern (i.ethese trustees) owns the right of way over which the defendant CNO & TP operates its railroad.

Most of the pertinent facts are not in dispute. In 1994, the CNO & TP closed two grade crossings in Scott County, one named the Elgin grade crossing, and the other named the Bear Creek grade crossing. The plaintiff county states in its complaint that the CNO & TP had earlier sought to obtain permission from the county legislative body to close these crossings, without success. The plaintiff takes the position that the defendant railway company was without au[930]*930thority to close these crossings, and that the Elgin grade crossing is part of Scott County’s county road system. The county seeks mainly declaratory and injunctive relief, for the convenience and safety of its citizens who live in the regions of these crossings, and who as a result of the closing of them must take alternative routes to reach their destinations.

The defendant CNO & TP admits the grade crossing closings, and states that it did so due to concern for public safety. This defendant admits that it earlier sought to close the crossings by agreement. It takes the position in this lawsuit that these were private, not public, crossings, not part of the county road system, and that it therefore possessed the discretion to close these crossings for the enhancement of public safety.

The defendant relies also on federal preemption, noting that it is federal transportation policy to encourage the elimination of public and private railroad grade crossings. The defendant states also in its answer that granting the relief which the plaintiff seeks here would place an undue burden on interstate commerce, in violation of the United States Constitution.

In moving for summary judgment [doc. 8], in which the defendant trustees join [doc. 22], the defendant CNO & TP offers affidavit evidence by its superintendent, its assistant supervisor of archives, and an attorney law clerk employed by Cincinnati Southern, which evidence shows that the defendants have no knowledge or any record of an agreement or a grant of permission concerning either the Bear Creek grade crossing or the Elgin grade crossing. This evidence also shows that it is the regular practice of the defendant CNO & TP and of the defendant Cincinnati Southern to make and maintain such records. It is clear from this evidence that Cincinnati Southern owns the rights of way where these crossings occur, one near milepost 223.85 at Rugby, Tennessee, and the other near milepost 205.5 at Bear Creek, Tennessee.

In support of its counter-motion for summary judgment [doc. 10], the plaintiff county offers the affidavit testimony of long-time county employees and residents of the areas who have used the Bear Creek grade crossing and the Elgin grade crossing. This affidavit evidence shows that the Scott County Road Department “has maintained the roads leading up to the Elgin grade crossing and the Bear Creek grade crossing since at least 1927;” that the Rugby Road/Elgin grade crossing has been in existence for many decades, providing free and unobstructed access to the public; that the defendant. CNO & TP once requested permission of the County Court of Scott County to close the Rugby Road/Elgin grade crossing, which permission was denied; that at the time this request was made, the County Executive of Scott County determined from his investigation “that the Scott County Road Department had maintained the roads over and across the Bear Creek grade crossing,” and “that the Scott County Road Department had also maintained the Rugby Road/Elgin grade crossing on the east side of the tracks up to the track itself;” that for many decades, the public has enjoyed free and unobstructed access across the Bear Creek grade crossing, and the Scott County Road Department has maintained both sides of this grade crossing up to the tracks for at least the past 40 years; that the county road department has maintained that portion of the Rugby Road/Elgin grade crossing leading up to the edge of the tracks for at least the past 19 years; and that rerouting traffic away from these grade crossings will cause much inconvenience.

At oral argument before this court, the plaintiff county conceded that it has not discovered any evidence of a conveyance by either of the defendants to the plaintiff of any interest in either of these grade crossings, or of any formal dedication of either crossing for public use.

Many of the affiants whose testimony the county offers state their “understanding” that these grade crossings are public, that they are portions of public roads. In his affidavit, Ray Hatfield, the Superintendent of Roads of Scott County, states in part, “For as many years as I can remember, the public has had an absolute right to travel upon and across the Elgin grade crossing and the Bear Creek grade crossing.”

[931]*931An “understanding” that a road is a public road is a mere opinion that it is a public road, and so will not be considered by the court as dispositive of the issue. Superintendent Hatfield’s statement is a statement of opinion concerning the ultimate issue, and so the court likewise will not treat it as tending to prove the plaintiffs case. Whether there is an absolute right enjoyed by the public to use either of these crossings is precisely the question which the court must answer by applying the law to the facts presented by the parties.

It is likewise of little importance to the decision of this suit that the CNO & TP first sought the county’s agreement in closing one or both of these grade crossings. The defendant railway company might have considered it politically advantageous to seek the county’s agreement, or might have made the request in the hope of avoiding exactly this litigation. In either ease, the request for permission was not a disclaimer of any property right claimed by this defendant, or of its claimed discretion to close these crossings. In this respect, the request for permission was akin to an offer to compromise excluded from evidence under Fed.R.Evid. 408, and so the court will not consider it as an admission, waiver, or basis of estoppel.

The plaintiffs also offer into evidence a Cincinnati Southern Railway map dated December 31, 1927 (marked “Tracks Correct to Dec. 31, 1933”), which shows a grade crossing near the 223 milepost. This evidence shows the early existence of a grade crossing near milepost 223.85 near Rugby, Tennessee, but it gives no indication whether or not this grade crossing is public or private.

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Related

Morrow v. Cincinnati, New Orleans & Texas Pacific Railway Co.
29 F. Supp. 2d 443 (E.D. Tennessee, 1997)

Cite This Page — Counsel Stack

Bluebook (online)
915 F. Supp. 928, 1995 U.S. Dist. LEXIS 20364, 1995 WL 811903, Counsel Stack Legal Research, https://law.counselstack.com/opinion/scott-county-v-cincinnati-new-orleans-texas-pacific-railway-co-tned-1995.