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Thomas Kuduk v. BNSF Railway Company
768 F.3d 786
| 8th Cir. | 2014
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Background

  • Kuduk, a long-time BNSF brakeman, was discharged in September 2010 after a June 9, 2010 fouling-the-tracks incident and a prior December 2009 S-Level safety violation.
  • He had recently completed a 30-day suspension and one-year probation from the 2009 derailment incident, with probation permitting further discipline for violations.
  • BNSF’s rules treat fouling tracks as a serious Level S violation and list it among Eight Deadly Decisions.
  • In May–June 2010, Kuduk made safety-related complaints: a May 17 banner-test concern and a May 24 SIRP derail-handle concern; neither was framed as reporting a hazardous condition per FRSA § 20109(b)(1)(A).
  • After an internal investigation and a formal hearing, discharge was approved by regional management; union negotiations continued, yielding a final arrangement for service through mid-2011 with full benefits upon retirement.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether Kuduk proved a prima facie FRSA retaliation claim. Kuduk argues protected activity by contacting union and filing SIRP; cat's-paw knowledge could show causation. BNSF contends no protected activity knowledge reached decision-makers; no contributing-factor evidence. No prima facie showing; protected activities lacked causal link to discharge.
Whether Kuduk's communications to union and about the derail-handle were protected activities under FRSA. Kuduk contends these were safety-related reports triggering FRSA protection. These communications were not reports of hazardous conditions; at most, disagreements over handling. Not protected activities under FRSA for these communications.
Whether the SIRP derail-handle complaint can establish contributing-factor evidence. Complaint showed safety concerns; could link to discharge. SIRP complaint was separate and had no nexus to the fouling-the-tracks incident. No causation link; SIRP not a contributing-factor showing.
Whether Jaeb’s knowledge constitutes a cat’s-paw basis for liability. Jaeb knew of protected activity and influenced the discharge. No evidence Jaeb’s actions or knowledge affected decision-makers. Jaeb’s involvement did not show knowledge to decision-makers or retaliatory motive.
Whether BNSF proved by clear and convincing evidence it would have discharged without protected activity. Discharge would be different if protected activity were considered; pretext possible. Evidence shows policy enforcement and similar disciplinary actions for others on probation. BNSF established by clear and convincing evidence it would have discharged regardless.

Key Cases Cited

  • Staub v. Proctor Hosp., 131 S. Ct. 1186 (2011) (cat’s-paw liability and knowledge-based causation under FRSA/intentional retaliation)
  • Kipp v. Mo. Highway & Transp. Comm’n, 280 F.3d 893 (8th Cir. 2002) (no need to reweigh employer discipline; focus on causal link)
  • Hervey v. Cnty. of Koochiching, 527 F.3d 711 (8th Cir. 2008) (temporal proximity alone is insufficient evidence of retaliation)
  • Kiel v. Select Artificials, Inc., 169 F.3d 1131 (8th Cir. 1999) (contributing-factor standard requires more than mere proximity)
  • Lomabardi? (example format), 717 F.3d 1121 (10th Cir. 2013) (contributing-factor standard; need not prove motive, but must show intentional retaliation)
Read the full case

Case Details

Case Name: Thomas Kuduk v. BNSF Railway Company
Court Name: Court of Appeals for the Eighth Circuit
Date Published: Oct 7, 2014
Citation: 768 F.3d 786
Docket Number: 13-3326
Court Abbreviation: 8th Cir.