United Transportation Union v. Foster

205 F.3d 851, 2000 U.S. App. LEXIS 4117, 2000 WL 235226
CourtCourt of Appeals for the Fifth Circuit
DecidedMarch 17, 2000
Docket98-31304
StatusPublished
Cited by120 cases

This text of 205 F.3d 851 (United Transportation Union v. Foster) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fifth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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United Transportation Union v. Foster, 205 F.3d 851, 2000 U.S. App. LEXIS 4117, 2000 WL 235226 (5th Cir. 2000).

Opinion

MAGILL, Circuit Judge:

This appeal raises the issue of whether federal law preempts three Louisiana railroad transportation laws. The district court answered this question in the affirmative and granted summary judgment in favor of the appellees, United Transportation Union (UTU) 1 , the Brotherhood of Locomotive Engineers (BLE) 2 , and the American Association of Railroads (AAR) 3 . Louisiana’s Governor and Attorney General (Appellants) appeal the district court’s ruling. For reasons to be discussed, we affirm in part and remand to the district court for further proceedings consistent with this opinion.

I. Background

On May 6, 1998, Louisiana’s Governor signed the following three railroad transportation bills into law: 1) Senate Bill No. 26, enacted as Louisiana Revised Statute § 32:661.2 (Act 81), which authorizes Louisiana law enforcement officers to administer post-collision toxicological testing of railroad crews involved in collisions at railroad crossings; 4 2) Senate Bill No. 30, enacted as Louisiana Revised Statute § 32:168 (Act 83), which requires the *856 equipping of locomotives with audible signaling devices and requires train operators to use the devices at specified locations; 5 and 3) Senate Bill No. 100, enacted as Louisiana Revised Statute § 32:176 (Act 87), which requires railroad employees to inform state authorities as to whether a train involved in an accident at a railroad crossing possesses an event recorder. 6

On August 17,1998, BLE and UTU filed a lawsuit seeking pre-enforcement review of Louisiana’s newly enacted railroad safety laws. Their complaint alleged the following claims: 1) federal law preempts. Acts 81, 83, and 87; 2) Act 81 violates the Fourth Amendment because it allows a Louisiana law enforcement officer who lacks probable cause to administer post-collision toxicological testing to a railroad employee as part of a criminal investigation; and 3) all three acts create an undue burden on interstate commerce. On August 27, 1998, the AAR intervened in the present action. On October 26, 1998, the district court granted summary judgment in favor of the appellees, finding that federal law preempts all three acts, that Act 81 violates the Fourth Amendment, and that Act 83 creates an undue burden on interstate commerce. Based on these findings, the district court permanently enjoined the enforcement of Acts 81, 83 and 87.

*857 II. Justiciability

A. Ripeness

No one has challenged the ripeness of this case for adjudication. However, we must consider possible objections to our Article III jurisdiction sua sponte. See Lang v. French, 154 F.3d 217, 222 (5th Cir.1998). “[E]very federal appellate court has a special obligation to ‘satisfy itself not only of its own jurisdiction, but also that of the lower courts in a cause under review,’ even though the parties are prepared to concede it.” Steel Co. v. Citizens for a Better Env’t, 523 U.S. 83, 118 S.Ct. 1003, 1013, 140 L.Ed.2d 210 (1998) (quoting Mitchell v. Maurer, 293 U.S. 237, 244, 55 S.Ct. 162, 79 L.Ed. 338 (1934)).

Article III of the Constitution confines the federal courts to adjudicating actual “cases” and “controversies.” U.S. Const, art. Ill, § 2. In an attempt to give meaning to Article Ill’s “case or controversy requirement”, the courts have developed a series of principles termed “justiciability doctrines.” One such doctrine that “clusters] about Article III” is ripeness. Vander Jagt v. O’Neill, 699 F.2d 1166, 1178 (D.C.Cir.1982) (Bork, J., concurring). Ripeness separates those matters that are premature because the injury is speculative and may never occur from those that are appropriate for judicial review. See Abbott Lab. v. Gardner, 387 U.S. 136, 87 S.Ct. 1507, 18 L.Ed.2d 681 (1967), overruled on other grounds, Califano v. Sanders, 430 U.S. 99, 97 S.Ct. 980, 51 L.Ed.2d 192 (1977).

In the present case, appellees bring suit under the Declaratory Judgment Act, 28 U.S.C. § 2201 7 , which provides the statutory mechanism for seeking pre-enforcement review of a statute. Declaratory judgments are typically sought before a completed “injury-in-fact” has occurred, see Pic-A-State Pa., Inc. v. Reno, 76 F.3d 1294, 1298 (3d Cir.1996), but still must be limited to the resolution of an “actual controversy.” Aetna Life Ins. Co. v. Haworth, 300 U.S. 227, 239-40, 57 S.Ct. 461, 81 L.Ed. 617 (1937). In other words, despite the nature of appellees’ action, we will not hear their pre-enforcement challenge unless their suit is ripe for review. 8

In New Orleans Public Service, Inc. v. Council of New Orleans, 833 F.2d 583 (5th Cir.1987), we set forth the prevailing standards for determining whether a dispute is ripe for adjudication. We stated:

A court should dismiss a case for lack of “ripeness” when the case is abstract or hypothetical. The key considerations are “the fitness of the issues for judicial decision and the hardship to the parties of withholding court consideration.” A case is generally ripe if any remaining questions are purely legal ones; conversely, a case is not ripe if further factual development is required.

Id. at 586-87 (internal citations omitted).

B. Act 81

Appellees allege that federal law preempts Act 81 because the Federal Railroad Administration (FRA) has completely subsumed the subject matter of alcohol and drug testing in the railroad industry. 9 Appellees also allege that Act 81 offends the Fourth Amendment because *858 it authorizes Louisiana law enforcement officers to administer post-collision toxicological testing to railroad employees as part of a criminal investigation even when the officers lack probable cause. For reasons to be discussed, appellees’ argument is entirely too speculative and hypothetical to establish the existence of an Article III “case or controversy.” In short, we find that the appellees’ pre-enforcement challenge to Act 81 is not ripe for review.

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205 F.3d 851, 2000 U.S. App. LEXIS 4117, 2000 WL 235226, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-transportation-union-v-foster-ca5-2000.