Bеfore the Court are Defendant BNSF Railway Company's ("BNSF") Motion for Summary Judgment, ECF No. 55, and Motion for Leave to File Reply in Excess of Page Limitation, ECF No. 57. For the reasons that follow, the Motion for Summary Judgment is DENIED in part and GRANTED in part and the Motion for Leave to File Reply in Excess of Page Limitation is GRANTED.
BACKGROUND
BNSF hired Plaintiff Shane Jones on January 26, 1998. Jones was hired as a
BNSF maintains standards for its tracks and locomotives, all of which either match or are more stringent than what regulations promulgated pursuant to the Federal Railroad Safety Act ("FRSA") require. At the time of Jones's injury, BNSF required visual inspection of the section of track where the injury occurred four times a week. Track inspectors inspected that section on November 23, 24, 25, 26, and 28, as well as on December 1, 2, 3, 4, 5, and 8. Defendant provided records of its inspections from December 2013 to December 2014. See PARS Information Report for Mileposts 327 to 337 from December 9, 2013 to December 9, 2014, Mot. Summ. J. Ex. I, ECF Nos. 55-34-55-37. Although it claims these recоrds show that no defects were found during those inspections, whether the records support that is not clear. It is clear, however, that at least two of the records indicate that BNSF got reports of rough track on the portion of track that it inspected. Id. at 16, ECF No. 55-35 (noting that on November 23 the maintenance desk called to report rough track); id. at 17 (noting that on December 3 the record maker "did not get headed to rough track call until 0230").
In addition to requiring visual inspections, BNSF uses manned and unmanned geometry cars to inspect its tracks. Geometry cars use inclinometers, accelerometers, and lasers to measure track position. Measurements of the track's gauge, surface, and cross-level are fed into a computer program. BNSF has programmed its geometry cars to detect defects that, at a minimum, exceed FRSA standards. In some cases, the cars are programmed to more stringent standards mandated by BNSF. If the geometry cars detect no deviation from their programmed standards, BNSF considers the track safe for cars to travel on at full speed. If the car does detect a deviation, the defect is reported in real time. The report includes information about the defect as well as other details about the track. Sometimes defects lead to a track being "slow ordered," which reduces the track's speed limit so that trains can safely travel along the track. Before a slow order is removed, the cause must be addressed or repaired. Even if a deviation is not reported, the track may still need repairs. Geometry
BNSF also records rеports of rough track. If there are two or more reports of rough track within a 0.3 mile stretch of track over a period of 30 days, the second report generates a repeat Rough Track Report. Once a repeat Rough Track Report is generated, the affected section of track is automatically slow ordered and cars on the track cannot travel faster than 25 miles per hour. A management level employee then must assess the section of track to determine whether the issuе has been resolved. Milepost 333 was reported as rough on October 16 and milepost 333.2 was reported as rough on October 27. Because these were within 30 days, a repeat Rough Track Report was generated and the area was slow ordered. A repeat Rough Track Report was generated on December 9 for a nearby section because there were reports of rough track at milepost 333.6 on November 23 and at milepost 333.7 on December 9. When the track was inspected in response to the November 23 report, no deviations from BNSF standards were found. Another repeat Rough Track Report was generated on December 9 because of reports of rough track at milepost 332.3 on November 28 and at milepost 332.6 on December 9. Bill Moore, a BNSF track inspector, inspected milepost 332.3 in response to the November 28 report. Although BNSF claims that Moore found nothing wrong with the track, see Moore Dep. 42:20-25, Mot. Summ. J. Ex. E, ECF No. 55-29, Moore said that his report meant that the track "was definitely good at [that] spot for track speed," id. 43:2-6, and that he did not mean that no work was done on the track, id. 44:4-7. Because of the two repeat Rough Track Reports on December 9, the track around those mileposts was inspected and two mud holes-spots in the track where ballasts are plugged and no longer drain, resulting in mud being pumped to the surface-were discovered. One mud hole caused a deviation of one and seven-eighths inches and the other a deviation of one and three-eighths inches. FRSA, and BNSF, standards required a slow order to be placed only where the deviation was two inches or more.
Jones asserts that there were long-term problems with the stretch of track between mileposts 332 and 334. For instance, that section of track was slow ordered 120 times in 2014, which is a larger than usual number of slow orders. Additionally, Moore was called to inspect that section of track often because it was degraded and muddy. Plaintiff asserts that BNSF had been working toward a permanent fix for that section of track, but BNSF counters that it merely intended to permanently fix the mud holеs identified in December 2014. Furthermore, Doug Fotenos, another track inspector, recommended that milepost 332 be included on BNSF's 2014 capital plan due to the repeated rough track reports. He wanted the track to be undercut, which is more permanent than other types of repair. Milepost 332 was also on BNSF's list to receive funding for major repairs in November 2014.
Jones filed suit in this Court on December 3, 2015. Compl., ECF No. 1. He alleged violations under the Federal Employers' Liability Act ("FELA"),
a) Defendant failed to provide plаintiff with a reasonably safe place to work in that defendant's track and adjacent structures were not properly maintained, thereby creating "drop-outs" or "holes" that pose a danger to trains and crews; or
b) Defendant failed to provide reasonably safe conditions for work in that defendant failed to properly equip its trains with appropriate handholds; or
c) Defendant failed to provide reasonably safe methods of work in that defendant, in an attempt to save money, put plaintiff and othеr crews on trains deadheading instead of providing them with reliable van transportation; or
d) Defendant failed to provide reasonably safe equipment in that the locomotive engines were not equipped to withstand the dropouts or soft spots of which defendant was aware; or
e) Defendant failed to properly inspect and maintain its track; or
f) Defendant failed to warn of an unsafe condition on its track; or
g) Defendant failed to properly inspect and maintain its locomotive engines; or
h) Defendant failed to warn plaintiff of dangers known to defendant, or that with reasonable inspection, should have been known to defendant; or
i) Defendant violated 49 CFR [sic] § 213 et seq. and 49 CFR [sic] § 229.7 and 229.45 et seq and defendant's violations constitute negligence per se; or
j) Defendant was negligent by the doctrine of Res Ipsa Loquitor [sic].
Compl. 1-4. In his LIA claim, Jones alleged that the locomotive he was riding in lacked adequate safety devices and that the track the locomotive was riding upon was not in compliance with federally mandated minimum track standards.
DISCUSSION
I. Motion for Leave to File Reply Brief in Excess of Page Limitations
BNSF requested leave to file a reply in excess of the five-page limitation set out in Local Rule 7.1 (D)(5). BNSF asserts that it needs four extra pages of argument to reply to a complex legal argument raised in Jones's response-the application of POM Wonderful LLC v. Coca-Cola Co. , --- U.S. ----,
a. Legal Standard
Summary judgment is appropriate "if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). At the summary judgment stage the court's function is not to weigh the evidence and determine the truth of the matter, but to determine whether there is a genuine issue for trial-that is, whether there is sufficient evidence favoring the non-moving party for a jury to return a verdict in its favor. Anderson v. Liberty Lobby, Inc. ,
b. Analysis
BNSF seeks judgment against Jones on both his FELA and his LIA claims. Jones does not oppose BNSF's motion with respect to his LIA claims. Resp. Mot. Summ. J. 2 n. 1, ECF No. 56. Jones also failed to respond to the portions of BNSF's motion seeking summary judgment on his claims related to inspections of the locomotive Jones was riding in when injured, see Mot. Summ. J. 23-24, his res ipsa loquitur claim, see id. at 24-25, and his claim that deadheading on a train was negligent, see id. at 25-26. In his response to BNSF's summary judgment motion, Jones describes his FELA claims as claims that BNSF "failed to properly maintain the track in a safe condition, failed to warn of the unsafe condition of the track, and/or failed to properly inspect the track to identify areas needing repair." Resp. Mot. Summ. J. 1. Failure to respond to a motion for summary judgment is an admission of the facts upon which the moving party relied. see Gerhartz v. Richert ,
As to the FELA claims, BNSF argues that it is entitled to summary judgment because all of Jones's FELA claims are precluded by FRSA. BNSF argues that it was in compliance with all FRSA regulations relevant to Jones's claims-track maintenance and track inspection-and Jones does not seem to disagree. See, e.g. , Resp. Mot. Summ. J. 4 (not disputing that FRSA regulations required track inspections twice per week and that the track where Jones was injured was inspected more than twice a week before his injury). BNSF argues that Jones's claims must fail because of this fact. Mot. Summ. J. 11-19. BNSF argues that FRSA precludes negligence claims brought under FELA to the extent that FRSA regulations substantially subsume the subject matter of the negligence claim, so long as the regulations are complied with. Id. at 11-12. Jones argues that FELA claims are not precluded by FRSA and that it has provided suffiсient
i. FELA Claims
If Jones's FELA claims are not precluded, BNSF's motion must be denied because it has not disputed the evidence set forth by Jones supporting a finding of negligence beyond stating that it was in compliance with FRSA regulations. Under FELA, railroads "shall be liable in damages to any рerson suffering injury while he is employed" by the railroad "for such injury or death resulting in whole or in part from the negligence of any of the officers, agents, or employees of [the railroad], or by reason of any defect or insufficiency, due to its negligence," in its tracks or equipment.
Jones argues that there is evidence to prove that BNSF could have reasonably foreseen that injury may happen to an employee when riding over the section of track between milepost 332 and 334. Resp. Mot. Summ. J. 26-27. That section of track had been listed on the slow order log 120 times in 2014. An inspector went out to the area often to inspect the degraded and muddy track. There were numerous reports of rough track on that section in the weeks рreceding Jones's injury. Despite BNSF's inspections, the reports kept occurring, indicating that the issues were not repaired. And BNSF itself had identified that stretch of track as needing major repairs. Jones was never warned about any of these issues. BNSF's response is that it complied with FRSA regulations. Reply Mot. Summ. J. 17-18, Mot. Leave File Reply Excess Page Limitation Ex. A, ECF No. 57-1. Jones was injured as the locomotive he was riding in hit a rough surface within this section of track. When the train hit the rough track, it caused Jones to fall down several stairs and injure his shoulders. If cоmpliance with FRSA regulations does not immunize BNSF from liability, there is enough evidence from which a jury could find that BNSF was negligent in maintaining and inspecting the track, and in failing to warn Jones about the danger of the track, and that its negligence contributed to Jones's injury.
ii. FELA Preclusion
BNSF argues that Waymire v. Norfolk and Western Railway Company ,
Jones argues that this case is instead controlled by POM Wonderful. POM Wonderful ,
In determining whether actions for unfair competition under the Lanham Act were precluded by the FDCA and its regulations, the Court considered the text, structure, purpose, and enforcement mechanism of each statute. As to the text, the Court noted that preclusion of Lanham Act claims was not required by the text of the FDCA.
The Court also considered and rejected Coca-Cola's argument that allowing Lanham Act claims would undermine the FDCA's goal of achieving national uniformity. The Court explained that the disuniformity that can arise from enforcement of a federal statute through federal courts "is quite different from the disuniformity that would arise from the multitude of state laws" that the FDCA's preemption provision forbids.
BNSF argues that "no reasonable argument exists that the holding in POM Wonderful was intended to ever touch any other federal regulations aside from those directly implicated by the facts of that case." Reply Mot. Summ. J. 12. But, to the
First, unlike in POM Wonderful , the Seventh Circuit in Waymire did not consider the text of the two statutеs. FRSA contains a preemption provision, under which a "State may adopt or continue in force a law, regulation, or order related to railroad safety and security until the Secretary of Transportation ... prescribes a regulation or issues an order covering the subject matter of the State requirement."
Second, unlike in POM Wonderful , the Seventh Circuit did not address whether the structure, purpose, or enforcement mechanisms of the statutes were complementary. When FELA was enacted, Congress's "attention was focused primarily upon injuries and death resulting from accidents on interstate railroads." Gottshall ,
Furthermore, the enforcement mechanisms of FELA and FRSA complement each оther. FELA creates a cause of action for injured railroad workers. 45 U.S.C § 51. FRSA gives the Secretary of Transportation the authority to "prescribe regulations and issue orders for every area of railroad safety."
Lastly, the Seventh Circuit in Waymire ,
In POM Wonderful ,
Applying the principles set out in POM Wonderful ,
CONCLUSION
Aсcordingly, BNSF's Motion for Summary Judgment, ECF No. 55, is DENIED in part and GRANTED in part. The motion is DENIED as to the FELA claims for track maintenance, track inspection, and failure to warn of an unsafe condition. The motion is GRANTED as to the LIA claims, the res ipsa loquitur claim, and all claims relating to deadheading or conditions on the locomotive itself. BNSF's Motion for Leave to File Reply in Excess of Page Limitation, ECF No. 57, is GRANTED. The pretrial order is due November 13, 2017, the final pretrial conference is set for 1:30 PM on December 1, 2017, and the trial is set for 9:00 AM on January 22, 2018.
Notes
At summary judgment, a court "constru[es] the record in the light most favorable to the nonmovant and avoid[s] the temptation to decide which party's version of the facts is more likely true." Payne v. Pauley ,
Although in the complaint, Jones alleges that he was injured on December 7, 2014, see Compl. ¶ 5, ECF No. 1, in the summary judgment briefing the parties do not dispute that the injury occurred on December 9, 2014, see Mot. Summ. J. 1; Resp. Mot. Summ. J. 1.
As Jones points out in his response to the motion for summary judgment, BNSF was a party in several recent cases applying POM Wonderful to this precise issue. Resp. Mot. Summ. J. 19.
At least one state court has held that POM Wonderful does not compel the conclusion that FELA claims are not precluded by FRSA. See Schendel v. Duluth Missabe & Iron Range Ry. Co. , 69DU-CV-13-2319,
Notably, Coca-Cola relied on Waymire in arguing that national uniformity required precluding Lanham Act claims. Brief for Respondent at 25-26, POM Wonderful LLC v. Coca-Cola Co. , --- U.S. ----,
The Seventh Circuit has applied at least some of the principles elucidated in POM Wonderful to other statutes. see Lewis v. Epic Sys. Corp. ,
