Case Information
*1 SIXTH DIVISION November 21, 2007 _____________________________________________________________________________
IN THE
APPELLATE COURT OF ILLINOIS FIRST JUDICIAL DISTRICT _____________________________________________________________________________ GABRIEL IRIZARRY, ) Appeal from the
) Circuit Court of Plaintiff-Appellee, ) Cook County, Illinois, ) County Department, v. ) Law Division.
) ILLINOIS CENTRAL RAILROAD ) No. 05 l 4216 COMPANY d/b/a Canadian )
National Railway, ) Honorable
) Abishi C. Cunningham, Defendant-Appellant. ) Judge Presiding.
_____________________________________________________________________________
JUSTICE JOSEPH GORDON delivered the opinion of the court: Plaintiff, Gabriel Irizarry, filed a two-count complaint against his former employer, Illinois Central Railroad Company (defendant). Count I sought relief under the Federal Employer’s Liability Act (FELA) (45 U.S.C. §51 et seq . (2000)) for injuries plaintiff sustained while employed by defendant. Count II was a common-law retaliatory discharge claim. The circuit court granted defendant’s motion to dismiss count II of plaintiff’s complaint pursuant to section 2-615(a) of the Code of Civil Procedure (735 ILCS 5/2-615(a) (West 2002)). Plaintiff now appeals. For the reasons that follow, we affirm.
I. BACKGROUND
On April 15, 2005, plaintiff filed a two-count complaint stating a negligence claim under the FELA and a state claim for retaliatory discharge. The factual allegations common to both counts are summarized as follows. On February 28, 2005, plaintiff was employed as a carman at one of defendant’s facilities. Because plaintiff was working in interstate commerce, both he and defendant were subject to the provisions of the FELA. On February 28, 2005, as part of his “regular duties,” plaintiff was adjusting a piston underneath a train car when a wrench fell and injured his tooth. Plaintiff filed a “personal injury report” pursuant to defendant’s rules and regulations and in order to protect any causes of action or other relief that he may have under the FELA. As a result, defendant’s risk manager, Charles Krane, spoke to plaintiff and “threatened” to fire him. Soon thereafter, plaintiff was actually terminated. Plaintiff alleges that he was terminated for filing the personal injury report and for potentially pursuing his rights under the FELA. [1]
On June 10, 2005, defendant filed a motion to dismiss count II pursuant to section 2-
615(a) of the Code of Civil Procedure (Code) (735 ILCS 5/2-615(a) (West 2002)), contending
that a railroad employee covered by the FELA for his work-related injuries could not bring an
action for retaliatory discharge. On November 1, 2005, the circuit court dismissed plaintiff’s
retaliatory discharge claim with prejudice. In doing so, the court relied upon this court’s recent
decision in Sutherland v. Norfolk Southern Ry. Co.,
II. ANALYSIS
Plaintiff contends that the trial court erred in granting defendant’s motion to dismiss his
retaliatory discharge claim based on our holding in Sutherland. A motion to dismiss under section
2-615(a) of the Code attacks the legal sufficiency of a plaintiff’s complaint by alleging defects
appearing on its face. Illinois Graphics Co. v. Nickum,
The retaliatory discharge tort is an exception to the general rule of at-will employment
under which an employer may fire an employee for any reason or no reason at all. Jacobson v.
Knepper & Moga, P.C.,
Plaintiff’s primary assertion is that we should reconsider our holding in Sutherland and
permit him to proceed with a retaliatory discharge cause of action premised on his alleged
termination for pursuing his rights under the FELA. Plaintiff specifically contends that we erred
in deciding Sutherland because we based our decision on the presumption that plaintiff had a
remedy for retaliatory discharge under the Railway Labor Act (RLA) (45 U.S.C. § 51
et seq
.
(2000)), when, as a result of the United State’s Supreme Court’s decision in Hawaiian Airlines
Inc., v. Norris,
We acknowledge that in refusing to expand the scope of the protection offered by Illinois
law of retaliatory discharge in Sutherland, we found that absent a state tort claim, plaintiff was
not without a remedy for his alleged retaliatory discharge, and we referred him to the RLA’s
grievance and arbitration procedures. See Sutherland,
With all this in mind, we turn to our reconsideration of Sutherland. The question that
remains then is whether our supreme court, under its present posture, would extend the tort of
retaliatory discharge to include railroad employees discharged for filing an FELA claim. In
Sutherland, we fully considered the development and evolution of the tort of retaliatory discharge
as formulated by our supreme court in Kelsay,
This restrictive policy was repeatedly demonstrated in rejecting the expansion of the tort
to include a discharge in retaliation for the exercise of the right to free speech (see Barr, 106 Ill.
2d at 525); a discharge in retaliation for filing a health insurance claim (see Price v. Carmack
Datsun, Inc.,
This policy of restricting the tort of retaliatory discharge was further implemented by
appellate court decisions. See Geary v. Telular Corp.,
In Sutherland, we concluded that as the law stands today, the tort of retaliatory discharge
is available only under two situations: (1) where the discharge stems from exercising rights
pursuant to the Illinois Workers’ Compensation Act (820 ILCS 305/1
et seq
. (West 2002)) or (2)
where the discharge is for “whistleblowing” activities, reporting illegal or improper conduct. See
Jacobson v. Knepper & Moga, P.C.,
Moreover, we note that the federal district court in Sabich v. National R.R. Passenger
Corp., No. 90 C 3344 (N. D. Ill. Nov. 20, 1991 ) (unreported case), rejected the argument that
filing an FELA claim implicates a clearly mandated Illinois public policy and predicted that the
Illinois Supreme Court would not recognize such a claim. In doing so, the district court relied on
Fellhauer v. City of Geneva,
“When this court is called upon, as it is here, to predict the Illinois Supreme Court’s most likely treatment of a claim such as this, it simply will not presume that the State’s highest court would honor such a claim as serving ‘a clearly mandated [ state ] public policy’ in the face of our Court of Appeals’ express refusal to permit a private cause of action based on that same federal statute, as serving ‘a clearly mandated [ federal ] public policy.’ Nothing in Fellhauer or in any of the Illinois Supreme Court cases that preceded it justifies such a ruling.” (Emphasis omitted and added.) Sabich, No. 90 C 3344, slip. op. at 1, (N. D. Ill. Nov. 20, 1991) (unreported case).
Likewise, applying the same reasons to the case at bar, and in light of our supreme court’s expressed reluctance to expand the tort of retaliatory discharge, we refuse to extend the tort to employees discharged for filing FELA claims.
Plaintiff nevertheless contends that in Koehler our supreme court would have extended the
tort of retaliatory discharge to include a retaliatory discharge of a railroad employee terminated
for filing a personal injury report under the FELA, had it not been mistaken about the preemption
obstacle. We note that this exact argument was raised and rejected by this court in Sutherland.
In Koehler, the plaintiff alleged that he was discharged by the defendant railroad in retaliation for
filing an FELA claim (Koehler v. Illinois Central Gulf R.R. Co.,
“This argument is without merit. Aside from the fact that the initial
supervisory order in Koehler was superseded by a published opinion and,
therefore, has no precedential force, our supreme court’s subsequent decisions
foreclosed the viability of such an action. As noted, after Kelsay and Palmateer,
the supreme court has viewed new implied actions for retaliatory discharge
exceedingly less favorably. See Fisher,
to imply [retaliatory discharge] actions under a statute without explicit legislative
authority"). As discussed in Geary, this court, too, has declined to expand a
private right of action to cover retaliatory discharges which did not occur in the
Workers' Compensation Act or whistleblowing settings. See Geary, 341 Ill. App.
3d at 701-02; see also Mitchell v. Deal,
As we find that plaintiff has not presented any novel argument, we continue to adhere to the position espoused in Sutherland.
Plaintiff next contends that by denying him the right to assert a retaliatory discharge claim
in Sutherland, we violated his constitutional right to equal protection. Plaintiff specifically
contends that there is no rational basis to distinguish between railroad employees and nonrailroad
employees and to provide only nonrailroad employees with the protection of the Illinois state
retaliatory discharge cause of action. In support of that contention, plaintiff cites to Laffoon v.
Bell & Zeller Coal Co.,
We first note that the distinction between employees in railroad industries and nonrailroad
industries does not implicate a suspect class and, therefore, does not require strict scrutiny of the
classifications by this court. See People v. Vernon,
We find that in the present case, there is a rational relationship for distinguishing between
federal railroad employees and Illinois nonrailroad employee. First, the United States Congress
saw fit to exempt FELA employees from state worker’s compensation statutes. Second, the
Illinois Supreme Court’s unwillingness to expand the tort of retaliatory discharge beyond the
Illinois Workers’ Compensation Act and the whislteblower context is rationally related to the
legitimate government interest in preserving at-will employment (see Buckner v. Atlantic Plant
Maintenance Inc.,
Plaintiff nevertheless contends that there is no difference in the purpose underlying the
public policies of the Illinois Workers’ Compensation Act and the FELA and that, therefore, there
is no rational basis for distinguishing between employees covered under these statutes. In support
of this contention, plaintiff cites to Hysten v. Burlington Northern Santa Fe Ry, Co., 277 Kan.
551, 556-57,
Moreover, as already noted in Sutherland, the Illinois Workers’ Compensation Act contains specific language that protects an employee from retaliatory discharge by his employer for filing a workers’ compensation claim. Section 4(h) of that Act states:
“It shall be unlawful for any employer *** to discharge or to threaten to discharge, or to refuse to rehire or recall *** an employee because of the exercise of his or her rights or remedies granted to him or her by this Act.” 820 ILCS 305/4(h) (West 2002).
The provisions of the FELA, on the other hand, do not in themselves prohibit discharge of an
employee for invoking their protections and benefits. See Sutherland,
Defendant notes and we agree that the only provision in the FELA that has been interpreted as prohibiting alleged retaliatory employment action is section 10, which refers only to whistleblowing activity and is therefore not relevant to extending the tort to encompass situations outside of the worker’s compensation setting. Section 10 of the FELA reads:
“[W]hoever, by threat, intimidation, order, rule, contract, regulation, or device whatsoever, shall attempt to prevent any person from furnishing voluntarily such information to a person in interest, or whoever discharges or otherwise disciplines or attempts to discipline any employee for furnishing voluntarily such information to a person in interest, shall, upon conviction thereof, be punished by a fine of not more than $1000, or imprisoned for not more than one year, or by both such fine and imprisonment, for each offense ***.” 45 U.S.C. §60 (2000).
Several federal decisions have interpreted this section and found that, by its express terms, that
section “applies only to railroad employees discharged for
furnishing information to others
; it
does not encompass employees who are discharged or disciplined because
they themselves initiate
FELA actions
.” (Emphasis in original.) Lewy v. Southern Pacific Transportation Co., 799 F.2d
1281, 1293 (9th Cir. 1986); see also Shrader v. CSX Transportation Inc.,
We further reject plaintiff’s contention that by our decision in Sutherland, he was denied
his constitutional right to due process. We first note that plaintiff merely cites to Logan v.
Zimmerman Brush Co.,
However, even if we were to consider that defendant did not waive this argument, we
would conclude that Logan is inapposite and plaintiff was not denied his right to due process. In
Logan, the United States Supreme Court held that a discharged employee’s statutorily created
right to use the Illinois Fair Employment Practices Act’s (Fair Practices Act) (Ill. Rev. Stat. 1979,
ch. 48, par. 851
et seq.
) adjudicatory procedures, following his discharge, and following his filing
a timely charge of unlawful termination with the Illinois Fair Employment Practices Commission
(Commission), was a species of property, protected by the Fourteenth Amendment’s due process
clause, and that the state could not deprive Logan of that right without due process of law.
Logan,
In Logan, plaintiff filed a cause of action with the Commission for unlawful termination
based on a physical handicap.
[2]
Logan,
The United States Supreme Court reversed, holding that the statutorily created cause of
action was a property interest and that in the present case the state had negligently destroyed it,
thereby violating Logan’s due process rights. Responding to the employer's argument that a state
tort action against the agency provided that employee all the process due to her, the Supreme
Court emphasized that postdeprivation remedies do not satisfy due process where a deprivation of
property is caused by conduct pursuant to “established state procedure,” rather than random and
unauthorized action. In Logan, the Court held that the “established state procedure” was the
Illinois statute itself, which deprived a claimant of an opportunity to pursue his employment
discrimination claim if the Commission failed to convene a fact-finding conference within 120
days. The Court made clear that it was not the Commission’s negligence but, rather, the state
system itself that destroyed Logan’s property interest, regardless of whether the Commission
failed to timely convene through “negligence, maliciousness or otherwise.” Logan,
created right to redress discrimination under the Fair Practices Act, plaintiff, here, is not being deprived of an established remedy which gives rise to a property interest but, rather, is claiming a tort remedy for retaliatory discharge that we have held not to exist. As already noted, this remedy has not been recognized as a private right of action under the FELA. Where a right to such a cause of action has not been established, there can be no basis upon which to claim a constitutional deprivation of a vested property right.
For the foregoing reasons, we affirm the judgment of the circuit court. Affirmed.
FITZGERALD SMITH, P.J., and O’MALLEY, J., concur.
Notes
[1] On June 28, 2005, plaintiff filed his first amended complaint correcting only the name of the corporate defendant. The allegations contained in counts I and II of his complaint remained the same.
[2] Plaintiff alleged he was discriminated against and discharged because of his handicap,
namely that his short left leg made it impossible for him to perform his duties as a shipping clerk.
Logan,
