Transam Trucking, Inc. v. Federal Motor Carrier Safety Administration

808 F.3d 1205, 2015 U.S. App. LEXIS 18563, 2015 WL 6444604
CourtCourt of Appeals for the Tenth Circuit
DecidedOctober 23, 2015
Docket14-9503
StatusPublished
Cited by3 cases

This text of 808 F.3d 1205 (Transam Trucking, Inc. v. Federal Motor Carrier Safety Administration) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Transam Trucking, Inc. v. Federal Motor Carrier Safety Administration, 808 F.3d 1205, 2015 U.S. App. LEXIS 18563, 2015 WL 6444604 (10th Cir. 2015).

Opinion

MORITZ, Circuit Judge.

The Administrative Orders Review Act, better known as the Hobbs Act, 28 U.S.C. §§ 2341-2351, grants the courts of appeals exclusive jurisdiction to set aside or determine the validity of certain “rules, regulations, or final orders” of the Federal Motor Carrier Safety Administration. In this case, TransAm Trucking, Inc. petitions for review of an email it received from FMCSA’s counsel expressing the agency’s refusal to issue TransAm a third amended compliance review report pursuant to the parties’ settlement agreement. We conclude that email was not a “final order” within the meaning of 28 U.S.C. § 2342(3)(A), and we dismiss TransAm’s petition for lack of jurisdiction. Because we lack jurisdiction, we also dismiss Tran-sAm’s motion to transfer the petition to the district court under 28 U.S.C. § 2347(b)(3).

Background

Although the parties and this court are quite familiar with the procedural history of this case, we summarize it here to provide necessary context for resolving the jurisdictional question before us.

*1207 I. TransAm’s 2012 Compliance Review and Administrative Proceedings

FMCSA is an administrative agency within the Department of Transportation. Through powers delegated to it by the Secretary of Transportation, the agency assigns safety fitness ratings to owners and operators of commercial motor vehicles. See 49 U.S.C. §§ 113(a), (f)(1); 49 U.S.C. § 31144; see also 49 C.F.R. § 1.87 (delegating authorities vested in Secretary of Transportation to Administrator of FMCSA); Midwest Crane and Rigging, Inc. v. Fed. Motor Carrier Safety Admin., 603 F.3d 837, 838-39 (10th Cir.2010) (summarizing history of motor carrier regulation). “Towards that end, [ ] FMCSA inspectors perform periodic on-site compliance reviews, in which they assess points for regulatory violations and preventable accidents.” Id. at 839.

The compliance review is defined as

an on-sité examination of motor carrier operations, such as drivers’ hours of service, maintenance and inspection, driver qualification, commercial drivers license requirements, financial responsibility, accidents, hazardous materials, and other safety and transportation records to determine whether a motor carrier meets the safety fitness standard. A compliance review may be conducted in response to a request to change a safety rating, to investigate potential violations of safety regulations by motor carriers, or to investigate complaints or other evidence of safety violations. The compliance review may result in the initiation of an enforcement action.

49 C.F.R. § 385.3.

Following a compliance review, the agency considers factors enumerated in 49 C.F.R. § 385.7 and utilizes a prescribed methodology to assign the motor carrier one of three possible safety fitness ratings: satisfactory, conditional, or unsatisfactory. 49 C.F.R. §§ 385.3, 385.9(a). If a motor carrier believes FMCSA erred in assigning a proposed or final safety rating, the carrier can seek administrative review of the rating by submitting a written request to the chief safety officer. 49 C.F.R. §§ 385.11(e), 385.15. A motor carrier assigned a proposed or final rating of less than satisfactory may also take corrective actions and request a rating change at any time by submitting a written request to the appropriate FMCSA service center. 49 C.F.R. §§ 385.11(f), 385.17(a), (b). If FMCSA denies a motor carrier’s request for a rating change, the carrier can seek administrative review of that denial under 49 C.F.R. § 385.15. 49 C.F.R. § 385.17(j). See also 49 C.F.R. § 385.423(a) (explaining administrative review of proposed safety ratings).

In February 2012, an FMCSA inspector performed an on-site compliance review at TransAm’s Kansas headquarters. In a compliance review report dated February 22, 2012, the inspector cited TransAm for several violations, including a critical violation of 49 C.F.R. § 395.8(k)(l), 1 and assigned TransAm a proposed conditional rating.

TransAm challenged the proposed rating on two fronts. First, TransAm filed a request to change the proposed safety rating based on corrective actions taken by TransAm after FMCSA issued the citation. See 49 C.F.R. §§ 385.11(f), 385.17(a), (b). A .few weeks later, while that request remained pending, TransAm filed a petition for administrative review of .the proposed safety rating. See 49 C.F.R. §§ 385.11(e), 385.15.

*1208 FMCSA granted TransAm’s request for a rating change on June 5, 2012, retroactively upgrading TransAm’s rating to satisfactory effective April 4, 2012. See In the Matter of TransAm Trucking, Inc. USDOT # 315503, FMCSA-2012-0127, 2013 WL 2146669, at *1 (May 14, 2013) (discussing TransAm’s administrative challenges to proposed safety rating). Nevertheless, through its petition for administrative review, TransAm maintained its challenge to the agency’s citation of Tran-sAm for a § 395.8(k)(l) violation. Tran-sAm argued that despite the upgraded safety rating, FMCSA continued to report on a publicly accessible website that Tran-sAm had been cited for a serious violation within the last 12 months. Id.

FMCSA’s Assistant Administrator issued a written decision on May 14, 2013, dismissing TransAm’s petition for administrative review as moot.

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808 F.3d 1205, 2015 U.S. App. LEXIS 18563, 2015 WL 6444604, Counsel Stack Legal Research, https://law.counselstack.com/opinion/transam-trucking-inc-v-federal-motor-carrier-safety-administration-ca10-2015.