State v. Chessie System Railroad

1 Ohio App. Unrep. 323
CourtOhio Court of Appeals
DecidedJanuary 3, 1990
DocketCase No. 2494
StatusPublished

This text of 1 Ohio App. Unrep. 323 (State v. Chessie System Railroad) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Chessie System Railroad, 1 Ohio App. Unrep. 323 (Ohio Ct. App. 1990).

Opinion

BAIRD, J.

This cause comes before the court upon the appeal of defendant-appellant Chessie System Railroad from its conviction in the Municipal Court of Wayne County on two charges of violation of R.C. 5589.21, which prohibits obstruction of public roadways by railroad trains. This statute reads, in part:

"No railroad company shall obstruct, or permit or cause to be obstructed a public street, road, or highway, by permitting a railroad car, locomotive or other obstruction to remain upon or across it for longer than five minutes, to the hindrance or inconvenience of travelers or a person passing along or upon such street, road, or highways. No railroad company shall fail, at the end of each five minute period of obstruction of a public street, road, or highway, to cause such railroad car, locomotive, or other obstruction to be removed for sufficient time, not less than three minutes, to allow the passage of persons and vehicles waiting to cross.
"This section does not apply to obstruction of a public street, road, or highway by a continuously moving through train or caused by circumstances wholly beyond the control of the railroad company, but does apply to other obstructions, including without limitation those caused by stopped trains and trains engaged in switching, loading or unloading operations."

On November 3, 1988, and again on November 4, 1988, appellant's trains were observed by a Wayne County deputy sheriff in violation of the above statute, obstructing a roadway for at least thirteen minutes on November 3, and for at least twenty minutes on November 4. On November 3, the train was approximately two miles long, and blocked five roadways simultaneously. On both occasions, appellant had stopped in order to perform coupling and uncoupling procedures involving several railroad cars. Pursuant to the federal safety requirements of sections 232.12 and 232.13, Title 49, C.FR., the train conductors on both occasions performed safety tests on the trains' air brakes, procedures that required the trains to be stationary for anywhere from eight to twenty minutes.

The complaints filed by the deputy sheriff were consolidated for trial. Appellant was found guilty on both charges, and fined one hundred dollars and court costs for each offense. Appellant assigns three errors on appeal.

ASSIGNMENT OF ERROR I
"Ohio Revised code Section 5589.21 is unconstitutional given the federal government's pre-emption of state legislation interfering or in conflict with [324]*324the federal railroad safety act, 45 U.S.C. Sections 421-434."

Section 434, Title 45, U.S. Code reads:

"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, order, or standard relating to railroad safety until such time as the Secretary has adopted a rule, regulation, order, or standard covering the subject matter of such State requirement. A State may adopt or continue in 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."

Federal law may preempt state regulations in several circumstances. First, when Congress, in enacting a federal statute, has expressed a clear intent to preempt state law; second, when it is clear, despite the absence of explicit preemptive language, that Congress has intended, by legislating comprehensively, to occupy an entire field of regulation and has thereby left no room for the states to supplement federal law; and, finally, when compliance with both state and federal law is impossible, or when the state law stands as an obstacle to the accomplishment and execution of the full purposes and objections of congress. Capital Cities Cable, Inc. v. Crisp (1984, 467 U.S. 691, 698-99.

As this statute expressly allows the states to regulate essentially local safety hazards, there is no explicit or implicit preemption of the subject matter of R.C. 5589.21.

Appellant contends, however, that R.C. 5589.21 is preempted by federal regulations in that compliance with both regulatory schemes is impossible:

"A holding of federal exclusion of state law is inescapable and requires no inquiry into congressional design where compliance with both federal and state regulations is a physical impossibility for one engaged in interstate commerce..."

Florida Avocado Growers v. Paul (1963), 372 U.S. 132, 142-43.

Appellant contends that the time necessary to perform the safety checks of a train's air brakes that are required by relevant provisions of sections 232.12 and 232.13, Title 49, C.F.R.1 makes it impossible to simultaneously comply with the requirements of R.C. 5589.21, and that therefore this statute is unconstitutional as an undue burden on interstate commerce.

There is a strong presumption in favor of the constitutionality of a statute. 16 Ohio Jurisprudence 3d, Constitutional Law, Sections 159-164.

A party asserting the unconstitutionality of a statute must show clearly that the law contravenes the constitution. Id. at Section 165. Appellant fails to satisfy this heavy burden of proof in that there is no evidence presented on the record of the "physical impossibility", under any circumstances, of dual compliance with state and federal regulations.

At best, the evidence shows only that, at the given place where appellant chose to perform its coupling and uncoupling functions, it was impossible for it to comply with both regulatory schemes.

Appellant fails to show - or even allege - that there are no reasonable, alternative locations or circumstances under which dual compliance would be possible. Further, appellant fails to rebut the state's contention that reasonable alternatives do exist - such as shortening the length of trains, building of an overpass or underpass, finding other location at which to perform these operations, or performing the train-car "cuttings" at the roadway - through which dual compliance could be accomplished without undue burden.

As there is no direct relation or conflict between this state statute, designed to keep roadways clear for general traffic, and the federal regulations regarding safety checks on train air brakes, and as appellant has failed to demonstrate any "inevitable collision" between these two schemes of regulation, see Florida Avocado Growers v. Paul, supra, at 143, appellant's first assignment of error is overruled.

ASSIGNMENT OF ERROR II
"Ohio Revised Code Section 5589.21 is unconstitutional in that it is an unreasonable and arbitrary exercise of the [325]*325state's police power."2

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Related

Goldblatt v. Town of Hempstead
369 U.S. 590 (Supreme Court, 1962)
Capital Cities Cable, Inc. v. Crisp
467 U.S. 691 (Supreme Court, 1984)
Capelle v. Baltimore & Ohio Rd. Co.
24 N.E.2d 822 (Ohio Supreme Court, 1940)
City of Cincinnati v. Luckey
91 N.E.2d 477 (Ohio Supreme Court, 1950)

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Bluebook (online)
1 Ohio App. Unrep. 323, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-chessie-system-railroad-ohioctapp-1990.