Tyrrell v. BNSF Railway Co.
373 P.3d 1
Mont.2016Background
- Two consolidated FELA suits against BNSF (Nelson and Tyrrell). Plaintiffs were injured while employed by BNSF outside Montana; complaints did not allege any Montana workplace or injury.
- BNSF (Delaware corp.; principal place of business Texas) moved to dismiss both actions for lack of personal jurisdiction; one district judge denied (Tyrrell), another granted (Nelson).
- Trial court denial (Tyrrell) adopted reasoning from a related Montana decision (Monroy) finding BNSF has substantial, continuous, systematic Montana operations (facilities, offices, employees, investment, licensed to do business).
- Montana Supreme Court reviewed whether Montana courts have personal jurisdiction over BNSF under (1) the FELA (45 U.S.C. § 56) and (2) Montana law (M. R. Civ. P. 4(b)(1) and due process).
- Majority held Montana courts have general personal jurisdiction over BNSF under both the FELA and Montana law; affirmed denial in Tyrrell, reversed dismissal in Nelson, and remanded.
- A dissent argued Daimler and Goodyear control general-jurisdiction analysis under the Fourteenth Amendment and that BNSF is not "at home" in Montana, so due process forbids general jurisdiction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether Montana courts have personal jurisdiction over BNSF under the FELA | FELA §56 allows suit where the railroad is "doing business"; BNSF does business in Montana so Montana courts have general jurisdiction | Daimler and related due-process limits preclude treating "doing business" as sufficient for general jurisdiction | Held: Under FELA §56 and Supreme Court precedents interpreting the FELA, Montana courts have general personal jurisdiction over BNSF |
| Whether Montana courts have personal jurisdiction over BNSF under Montana law | Montana long-arm and M.R. Civ. P. 4(b)(1) permit general jurisdiction when a nonresident has substantial, continuous, systematic contacts | Due process (Fourteenth Amendment) blocks general jurisdiction absent defendant being "at home" in forum per Daimler | Held: BNSF’s extensive Montana operations satisfy M.R. Civ. P. 4(b)(1); exercising jurisdiction comports with due process under Montana precedent and FELA policy |
| Effect of Daimler on FELA-based venue/jurisdiction | FELA’s historical purpose and §56 permit broader forum selection than Daimler’s "at home" standard would allow | Daimler limits general jurisdiction nationwide and should preclude jurisdiction here | Held: Daimler does not control FELA §56 analysis; the Court applies FELA precedents (Miles, Kepner, Terte) and finds jurisdiction despite Daimler |
| Whether the Due Process Clause independently forbids jurisdiction | Plaintiffs argue due-process concerns are satisfied by BNSF’s Montana contacts and FELA policy favoring liberal forum choice | BNSF contends Fourteenth Amendment requires "at home" showing (Daimler/Goodyear) and Montana contacts are insufficient | Held: Majority concludes due process satisfied under Montana law given BNSF’s activities and historical FELA precedent; dissent disagrees, invoking Daimler |
Key Cases Cited
- Kepner v. Balt. & Ohio R.R. Co., 314 U.S. 44 (construing FELA §56 to allow suit where carrier is doing business)
- Miles v. Illinois Cent. R.R. Co., 315 U.S. 698 (FELA permits suits in state courts where defendant is carrying on railroading in forum)
- Pope v. Atlantic Coast Line R.R. Co., 345 U.S. 379 (FELA §56 creates transitory cause of action; plaintiff may sue where carrier does business)
- Denver & Rio Grande W.R.R. Co. v. Terte, 284 U.S. 284 (distinguishing when railroads may be sued in forums based on in-state operations)
- Goodyear Dunlop Tires Operations, S.A. v. Brown, 564 U.S. 915 (general-jurisdiction "at home" standard)
- Daimler AG v. Bauman, 571 U.S. 117 (reaffirming that general jurisdiction ordinarily limited to place of incorporation or principal place of business)
- Urie v. Thompson, 337 U.S. 163 (FELA is to be liberally construed in favor of injured railroad employees)
- Sinkler v. Mo. Pac. R.R. Co., 356 U.S. 326 (discussing FELA’s remedial purpose)
