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