United States v. Illinois Central Railroad

269 F. Supp. 236, 1967 U.S. Dist. LEXIS 8774
CourtDistrict Court, W.D. Tennessee
DecidedMay 31, 1967
DocketCrim. No. 9701
StatusPublished
Cited by2 cases

This text of 269 F. Supp. 236 (United States v. Illinois Central Railroad) is published on Counsel Stack Legal Research, covering District Court, W.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Illinois Central Railroad, 269 F. Supp. 236, 1967 U.S. Dist. LEXIS 8774 (W.D. Tenn. 1967).

Opinion

MEMORANDUM DECISION

BAILEY BROWN, Chief Judge.

In this case, by criminal. information, the United States has charged the Illinois Central Railroad Company in two counts with violation of a safety regulation of the Interstate Commerce Commission. A jury trial was waived, and the case was heard on a stipulation of facts, with exhibits, and testimony of witnesses, with additional exhibits, after which the Court took the case under advisement.

Title 18, U.S.C.A., Sec. 834 directs the I.C.C. to promulgate regulations for the safe transportation of explosives and other dangerous articles and further provides that whoever knowingly violates such regulations shall be subject to a criminal penalty. Pursuant to this authority, the I.C.C. promulgated a regulation (49 C.F.R. 74.589(j) (5)) which provides :

“(j) Separating loaded tank cars placarded ‘Dangerous’ from other cars in trains. In a freight train or mixed train either standing or during transportation thereof, a placarded loaded tank car must not be handled next to:
*******

(5) Any car placarded ‘Poison Gas’ or ‘Flammable Poison Gas.’ ”

Moreover, in this same regulation, a “freight train” is defined as follows:

“ 74.589 Handling cars.
(a) Definitions.
*******
(9) ‘Freight train’ means one or more engines coupled with one or more freight cars, displaying markers; * *

In the information, it is charged that on February 19,1964, the Railroad knowingly violated this regulation by handling two cars placarded “Dangerous” next to a car placarded “Flammable Poison Gas.” The principal defense of the Railroad is that the train in which the cars were handled was not a “freight train” within the meaning of the regulation because it was not “displaying markers” and that therefore the Railroad was not prohibited from handling the cars as it did.

The Railroad, prior to the first trial, filed a motion for a bill of particulars. The criminal information as originally filed charged that the cars were handled in a “transfer train” and the Railroad [238]*238sought to have the Government be required to describe such a train, since a “transfer train” is not defined in the regulations. The Railroad also sought to have the Government be required to allege whether the train in question was “displaying markers,” since, the Railroad contended, it would not be a “freight train” unless it was “displaying markers.” The Government then moved and was allowed by Judge Marion S. Boyd, now retired, to amend the criminal information to allege that the train was a “freight train” rather than a “transfer train.” Judge Boyd denied the application to require the Government to allege whether the train was “displaying markers” on the ground that such words were surplusage in the definition of a “freight train” in the regulation and that a train could be a “freight train” whether or not it was “displaying markers.” The case then was tried by Judge Boyd with a jury, and though the proof was undisputed that the train had no markers, he charged the jury as a matter of law that it was a “freight train.” In view of the further undisputed proof that the Railroad did handle the two cars placarded “Dangerous” next to a car placarded “Flammable Poison Gas,” this charge to the jury almost amounted to a direction to find the Railroad guilty. However, the jury failed to agree on a verdict and was finally discharged. We understand that the Government, in its argument to the jury, apparently on the theory that the Court’s charge still left the question open and that the jury was to interpret the regulation, contended that the train was a freight train if it was “displaying markers or should be displaying markers.” This argument to the jury may have caused confusion and the inability of the jury to agree. In any event, it is no longer contended by the Government that the definition of a “freight train” in the regulation should be so construed; the Government now contends only, as Judge Boyd ruled, that the words “displaying markers” are surplusage and that the train in question was a “freight train” even though it was not “displaying markers.”

Prior to the second trial, at a conference with counsel, this Court suggested the possibility of the Government again amending the criminal information by affirmatively alleging that the train in question was not displaying markers, that the Railroad file a motion to dismiss, and the Court then decide this question of law on this motion to dismiss. We pointed out that if we decided this question of law against the Government on a motion to dismiss, the Government could appeal, but that if we decided this question against the Government after the case went to trial, this being a criminal trial, the Government could not appeal. The Railroad indicated a willingness to accept this suggestion but the Government refused.

Based upon the stipulation, testimony and exhibits, we find the facts, as to which there is no real dispute, as follows:

On February 19, 1964, at Memphis, Tennessee, the. Railroad, a common carrier engaged in the transportation of property in interstate commerce for hire, caused its Engine No. 465 to transport loaded tank car DUPX 7420 (which was placarded “Dangerous” and which contained hydrogen peroxide [70%]) immediately in front of a loaded tank car DUPX 8117 (which was placarded “Flammable Poison Gas” and which contained hydrocyanic acid), which latter car was followed immediately by loaded tank car NATX 21277 (which was placarded “Dangerous” and which contained acrylonitrile). Under the I.C.C. regulations, hydrogen peroxide [70%] and acrylonitrile are classified as dangerous substances, and hydrocyanic acid is classified as a flammable poison gas. The cars were thus properly placarded.

The movement, consisting of an engine and sixty-three freight cars, originated in defendant’s North Yard, located near the northern boundary of the City of Memphis. From there, the freight cars were transported to the Railroad’s South Yard, a distance of approximately four [239]*239miles, all within the City of Memphis. The transportation was over a main line track of the Railroad, and no switching was performed between those two points. At the Railroad’s South Yard, one of the sixty-three cars was set off (not one of the three cars mentioned above), and the movement, consisting of the same engine and sixty-two cars, then proceeded from South Yard to the Railroad’s Johnston Yard, located near the southern boundary of the City of Memphis, a distance of approximately four additional miles over a main line track of defendant. No switching was performed between South Yard and Johnston Yard. Prom North Yard to South Yard, the main line track of the Railroad runs along the Mississippi River between downtown Memphis and the river bank; and from South Yard to Johnston Yard, the main line track of the Railroad runs through a highly industriali2;ed area and then through a residential section.

“Markers” are not defined in the regulations. However, the proof shows that markers, which formerly were lanterns but which now are reflectors, are placed in brackets on the caboose to indicate that the train is complete and is operating on the main line.

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Bluebook (online)
269 F. Supp. 236, 1967 U.S. Dist. LEXIS 8774, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-illinois-central-railroad-tnwd-1967.