Stanford v. Burlington Northern Railroad

845 F. Supp. 392, 1992 U.S. Dist. LEXIS 22049, 1992 WL 565287
CourtDistrict Court, N.D. Mississippi
DecidedMay 22, 1992
DocketCiv. A. No. EC 91-60-D-D
StatusPublished

This text of 845 F. Supp. 392 (Stanford v. Burlington Northern Railroad) is published on Counsel Stack Legal Research, covering District Court, N.D. Mississippi primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stanford v. Burlington Northern Railroad, 845 F. Supp. 392, 1992 U.S. Dist. LEXIS 22049, 1992 WL 565287 (N.D. Miss. 1992).

Opinion

MEMORANDUM OPINION

DAVIDSON, District Judge.

This is a civil action arising out of injuries allegedly sustained by the plaintiff when the trailer truck he was driving was hit by a train at a railroad crossing in Union County, Mississippi. This particular matter is before the court on defendant’s motion for partial summary judgment or in limine. Defendant contends that due to the preemptive force of the Federal Railroad Safety Act, 45 U.S.C. § 421, et seq., and the Federal Highway Safety Act, 23 U.S.C. §§ 101 & 401, et seq., it had no duty to install warning devices at the crossing in question and no duty concerning speed at the time of the accident beyond those set forth in federal regulations.1

Alternatively, defendant requests that this court enter an order prohibiting the plaintiff and his counsel from commenting on defendant’s duty to provide additional warning devices or mentioning or putting forth testimony on the speed of the train. Although the court finds that the matter is more properly considered a motion in limine rather than a motion for partial summary judgment, it takes up defendant’s arguments today rather than on the eve of trial because of the complexity and importance of the issues presented. Although some additional argument at trial will be permitted on each of the issues, this opinion will hopefully narrow and clarify the court’s concerns.

1. Federal Preemption Generally

In traditional areas of state interest such as tort law, preemption does not occur unless the intent of Congress is “clear and manifest.” Easterwood v. CSX Transportation, Inc., 933 F.2d 1548, 1552 & 1555 n. 4 (11th Cir.1991); Missouri Pacific Railroad Company v. Railroad Commission of Texas, 833 F.2d 570, 572-73 (5th Cir.1987) (citations omitted) [hereinafter Missouri Pacific I]. Thus, “[t]he first inquiry is “whether Congress explicitly or implicitly declared that the states are prohibited from regulating’ precise areas to which state regulations apply.” Missouri Pacific I, 833 F.2d at 573 (citation omitted). Of particular concern in this case is Section 434 of the Federal Railroad Safety Act which provides:

The Congress declares that laws, rules, regulations, orders, and standards relating to railroad safety shall be nationally uniform to the extent practicable. A State may adopt or continue in force any law, rule, regulation, or standard relating to railroad safety until such time as the Secretary [of Transportation] has adopted a rule, regulation, order or standard covering the subject matter of such State requirement. A State may adopt or continue [394]*394in force an additional or more stringent law, rule, regulation, order or standard relating to railroad safety when necessary to eliminate or reduce an essentially local safety hazard, and when not incompatible with any Federal law, rule, regulation, order, or standard, and when not creating an undue burden on interstate commerce.

45 U.S.C. § 434 (1986) (emphasis added). Addressing this same section in Missouri Pacific I, the Fifth Circuit held that the section specifically creates national railway safety standards with preemptive force, but at the same time, preserves a regulatory position for the states in two areas: 1) where no federal standard has yet been adopted covering the subject matter of the state regulation; or 2) where the regulation is necessary to eliminate or reduce an essentially local safety hazard. Id. at 573. The Fifth Circuit reiterated this interpretation of Section 434 in the same case after remand four years later. See Missouri Pacific Railroad Company v. Railroad Commission of Texas, 948 F.2d 179, 182-83 (5th Cir.1991) [hereinafter Missouri Pacific II].

Defendant contends that the Fifth Circuit has adopted a view of the Railroad Safety Act that is “broadly” or “totally” preemptive, but a closer reading of the above cases shows that the court declined to see “a total preemptive intent.” See Missouri Pacific I, 833 F.2d at 573.2 Instead, in determining whether the first of the above two exceptions applied, the court adopted an approach of “pragmatically” comparing the state and federal regulations to see if the two covered the same subject matter. Missouri Pacific I, 833 F.2d at 573. Where, for example, a state provision attempted to regulate walkways alongside railroad tracks, the court held that the regulation would be preempted under Section 434 because the state provision attempted to “add to the [Federal Railway Administration’s] basic track construction regulations” or “impair ... the [Administration’s] basic superintendence of that field.” Missouri Pacific II, 948 F.2d at 184; Missouri Pacific, 833 F.2d at 575 n. 5; Where, on the other hand, a state only sought to regulate walkway safety by requiring railroads to post signs wherever the walkways were slippery or obstructed, this would not be preempted. Missouri Pacific I, 833 F.2d at 575 n. 5.3

This brings the court to the factual situation at hand. The instant case differs factually from both Missouri Pacific cases and another Fifth Circuit ease cited by defendant, Donelon v. New Orleans Terminal Co., 474 F.2d 1108, 1112 (5th Cir.1973), cert. denied, 414 U.S. 855, 94 S.Ct. 157, 38 L.Ed.2d 105 (1973), because the case does not involve an outright attempt by state officials to regulate the railroads.4 Instead, the [395]*395case before the court involves a plaintiffs attempt to seek traditional tort remedies despite the preemptive regulations imposed by Congress. In defendant’s view, the preemptive effect of the FRSA is so strong that it effectively relieves railroads of any traditional duty regarding grade crossings and train speeds. However, the court finds that the Eleventh Circuit case in Easterwood, 933 F.2d at 1548, offers a more reasoned analysis and a better result.

Easterwood involved a wrongful death claim brought by plaintiffs decedent after the long bed truck he was driving was struck by a CSX train. Plaintiff alleged that the train company was negligent for three reasons: first, for failing to maintain vegetation at the crossing; second, for failing to install adequate warning signals; and third, for failing to maintain a reasonable speed. Thus, the last two claims are identical to those the court faces in the instant case. In discussing preemption in general, the Easterwood court first noted that Congress specifically intended that railroad laws be- uniform and authorized the Secretary of Transportation to prescribe appropriate standards. Id. at 1553 (referring to 45 U.S.C.A. §§ 421 & 431(a)(1)).

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845 F. Supp. 392, 1992 U.S. Dist. LEXIS 22049, 1992 WL 565287, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stanford-v-burlington-northern-railroad-msnd-1992.