Siewert v. Northern States Power Co.
793 N.W.2d 272
| Minn. | 2011Background
- NSP, Minnesota electric utility, faced claims for damages and injunctive relief from stray voltage affecting Siewerts’ dairy farm.
- Siewerts alleged negligence, strict liability, nuisance, and trespass due to NSP’s multi-grounded wye distribution system.
- NSP sought summary judgment based on the filed rate doctrine, primary jurisdiction doctrine, and Minn. Stat. § 541.051 (statute of repose).
- District court largely denied summary judgment; certified these questions to the court of appeals as important and doubtful.
- Court of Appeals held: filed rate doctrine bars injunctive relief but not monetary damages; primary jurisdiction does not bar damages; statute of repose does not bar negligence, nuisance, or strict liability claims.
- Minn. Supreme Court affirmed as to monetary damages but reversed as to injunctive relief; remanded for proceedings consistent with the opinion.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Does the filed rate doctrine bar injunctive relief in nuisance from stray voltage? | Siewerts claim relief abating nuisance; relief could be framed without adding tariff terms. | Injunctive relief to stop stray voltage alters tariff terms and implicates rate regulation. | No; injunctive relief to abate nuisance is not barred. |
| Does the filed rate doctrine bar damages for stray voltage harms? | Damages flow from tortious conduct independent of tariff terms. | Damages would require altering services beyond tariff and thus are barred. | Damages claims are not barred. |
| Does the primary jurisdiction doctrine preclude judicial consideration of the claims? | MPUC expertise governs tariffs and related issues; court should defer. | Primary jurisdiction should apply to tariff interpretation and rate issues; common law tort claims are inherently judicial. | No; primary jurisdiction does not preclude judicial consideration; claims are inherently judicial. |
| Is any claim barred by the statute of repose for improvements to real property? | Claims arise from maintenance/operation/inspection; fall within exception. | System is an improvement; repose may bar actions after ten years. | Exception applies; claims may proceed with respect to negligent maintenance, operation, or inspection. |
Key Cases Cited
- Hoffman v. N. States Power Co., 764 N.W.2d 34 (Minn. 2009) (filed rate doctrine applied to bar or limit claims arising from tariff-related disputes)
- Schermer v. State Farm Fire & Cas. Co., 721 N.W.2d 307 (Minn. 2006) (establishes framework for filed rate doctrine in Minnesota)
- Keogh v. Chicago & North Western Ry. Co., 260 U.S. 156 (U.S. 1922) (tariff rights cannot be varied or enlarged by contract or tort)
- AT&T v. Central Office Telephone, Inc., 524 U.S. 214 (U.S. 1998) (claims not in tariff may be barred if they seek privileges outside tariff; services attached to tariff)
- Peoples Natural Gas Co. v. Minn. Pub. Utils. Comm’n, 369 N.W.2d 530 (Minn. 1985) (MPUC cannot award refunds for damages under common law tort claims)
- Schmidt v. N. States Power Co., 742 N.W.2d 294 (Wis. 2007) (Wisconsin refused to bar stray voltage tort claims under filed rate doctrine; discussed restraints)
- Aquila, Inc. v. State, 718 N.W.2d 879 (Minn. 2006) (utility system as an improvement to real property; discusses repose and maintenance exception context)
- Lietz v. N. States Power Co., 718 N.W.2d 865 (Minn. 2006) (utility anchor considered real property improvement in repose context)
- Pac. Indem. Co. v. Thompson-Yaeger, Inc., 260 N.W.2d 548 (Minn. 1977) (common-sense interpretation of statute wording under repose analysis)
