Owner-Operators Independent Drivers Association Of America, Inc. v. SkinnerOwner-Operators Independent Drivers Association Of America, Inc. v. Skinner
OWNER-OPERATORS INDEPENDENT DRIVERS ASSOCIATION OF AMERICA,
INC., a corporation; Michael York, an individual,
Plaintiffs-Appellees,
v.
Samuel K. SKINNER, Secretary of Transportation; United
States Department of Transportation, Federal
Highway Administration, Defendants-Appellants.
No. 89-16332.
United States Court of Appeals,
Ninth Circuit.
Argued and Submitted Dec. 11, 1989.
Decided April 26, 1991.
Robert Zener, U.S. Dept. of Justice, Washington, D.C., for defendants-appellants.
Jeffrey King, Collier, Shanno & Scott, Washington, D.C., for plaintiffs-appellees.
Appeal from the United States District Court for the Northern District of California.
Before TANG, SKOPIL, and FLETCHER, Circuit Judges.
TANG, Circuit Judge:
Owner-Operators Independent Drivers Association of America and Michael York (collectively, "Owner-Operators"), filed a lawsuit in district court challenging, on constitutional and statutory grounds, certain drug-testing regulations promulgated by the Federal Highway Administration ("FHWA"). The Secretary of Transportation, Samuel Skinner, and the Federal Highway Administration of the United States Department of Transportation (collectively, "the government"), moved for judgment on the pleadings under
The district court denied both motions. The government now appeals the district court's jurisdictional determination. We reverse and remand.
Background
On November 21, 1988, FHWA issued regulations mandating various forms of drug testing for the drivers of commercial motor vehicles. See 49 C.F.R. Secs. 391.81-391.123 (1989). Specifically, the regulations require motor carriers to test drivers (i) prior to employment, 49 C.F.R. Sec. 391.103; (ii) biennially during employment, 49 C.F.R. Sec. 391.105; (iii) randomly throughout employment, 49 C.F.R. Sec. 391.109; and (iv) upon reasonable cause to believe the driver has used a controlled substance, 49 C.F.R. Sec. 391.99. The regulations also require drivers to arrange for immediate post-accident testing. 49 C.F.R. Secs. 391.113, 391.115. The FHWA promulgated the regulations pursuant to its authority under
Owner-Operators Independent Drivers Association of America is a nonprofit association of independent owner-operators of motor vehicles. Michael York is an individual owner-operator.2 On November 14, 1988, Owner-Operators filed a lawsuit in California federal district court challenging the validity of the FHWA's regulations under the fourth, fifth, and fourteenth amendments to the United States Constitution and under various federal statutes. Owner-Operators invoked the district court's general federal question jurisdiction and jurisdiction over commerce under
On December 21, 1988, the district court issued a temporary restraining order staying the implementation of random and post-accident drug testing. See appendix to Owner-Operators Indep. Drivers Ass'n of America, Inc. v. Burnley,
In March 1989, the government moved for judgment on the pleadings on the ground that the district court lacked subject matter jurisdiction and that venue was improper. The government alternatively sought to have the district court transfer the case to this court under
The district court denied the government's motion on August 1, 1989, but certified the question for interlocutory appeal under
Standard of Review
Whether the district court possesses subject matter jurisdiction is a question of law that we review de novo. Kruso v. International Tel. & Tel. Corp.,
Statutory Framework
This jurisdictional dispute involves a latticework of statutory provisions. In brief, we must determine whether the jurisdictional connection Congress established in 1966 between the Interstate Commerce Commission ("ICC") and the FHWA survived legislative changes subsequently made in the ICC's regulatory review procedures.
In 1966, Congress created the Department of Transportation and, within it, the FHWA.
Although Congress chose in 1966 to relocate the authority to regulate motor carrier safety, it deliberately forewent altering the procedures for judicial review of such regulations. Congress expressly provided that:
Orders and actions of the Secretary [of Transportation] in the exercise of functions, powers, and duties transferred under this chapter, and orders and actions of the Administrators pursuant to the functions, powers, and duties specifically assigned to them by this chapter, shall be subject to judicial review to the same extent and in the same manner as if such orders and actions had been by the department or agency exercising such functions, powers, and duties immediately preceding their transfer.
With respect to motor carrier safety and commercial driver qualification regulations, the ICC was "the department or agency exercising such functions, powers, and duties immediately preceding their transfer" to the Department of Transportation and the FHWA. See
In 1984, Congress expressly directed the Department to promulgate regulations governing the physical qualifications of commercial drivers. 49 U.S.C. app. Sec. 2505(a). Responsibility for promulgating and enforcing motor carrier safety regulations was transferred from the Secretary of Transportation to the FHWA under
Section 10(b) of the Administrative Procedure Act,
The form of proceeding for judicial review is the special statutory review proceeding relevant to the subject matter in a court specified by statute or, in the absence or inadequacy thereof, any applicable form of legal action, including actions for declaratory judgments ... in a court of competent jurisdiction.
DISCUSSION
At the heart of this jurisdictional dispute is a debate over the effect of Congress's decision, in 1975, to redirect challenges to ICC regulations from three-judge district courts to the courts of appeals. Despite the complicated braid of statutory provisions pertaining to FHWA review, our task is quite straightforward. We need not surmise why Congress did not expressly include the FHWA in the Hobbs Act. We need only decide whether the bond
The district court held, for a number of reasons, that the 1975 amendments terminated the linkage between the ICC's and FHWA's judicial review provisions. The district court concluded that it had jurisdiction over the case under section 10(b) of the Administrative Procedure Act,
A. The Bond Forged Between ICC and FHWA Review by
1. The Text of
In holding that the review of FHWA regulations no longer shadowed the ICC's review procedures, the district court found influential the fact that
The plain language of
Nothing in the text of
Congress's subsequent actions, moreover, confirm that the ICC/FHWA connection did not expire in 1975. In 1976, Congress amended
Our conclusion is consistent with the canons of statutory construction. "Congress must be presumed to have known of its former legislation ... and to have passed the new laws in view of the provisions of the legislation already enacted. These statutes must be construed together and effect given to all of them." St. Louis, I.M. & S. Ry. v. United States,
Owner-Operators argue that the district court's judgment was correct because interpreting
2. Repeal by Implication
The district court concluded, in effect, that the Hobbs Act repealed
The two statutory provisions are, however, quite compatible. As noted earlier, the text of
3. Review by a Three-Judge Court
Consideration of the alternative to affording FHWA regulations review in the courts of appeals buttresses our holding. At a minimum,
To saddle
The district court concluded that neither the appeals court nor a three-judge court is the proper forum for review. It held that parties are free to challenge FHWA regulations in federal district court, under the provisions of the Administrative Procedure Act and the court's general federal question and commerce jurisdiction.
The difficulty with this reasoning is that
B.
In support of the district court's judgment, Owner-Operators argue that
Were the preservation of judicial review all Congress intended to accomplish through
Owner-Operators point to the second sentence of
Any statutory requirements relating to notice, hearings, action upon the record, or administrative review that apply to any function transferred by this chapter shall apply to the exercise of such functions by the Secretary or the Administrators.
This argument mixes apples and oranges. The second sentence of
C.
Owner-Operators argue next that, even if
The district court properly rejected this argument. "The courts uniformly hold that statutory review in the agency's specially designated forum prevails over general federal question jurisdiction in the district courts." Media Access Project v. Federal Communications Comm'n,
In support of their position, Owner-Operators raise the specter of agency forum-shopping through pretextual invocation of statutory authority. We need note only that this is not such a case. Section 3102 of 49 U.S.C. permits the FHWA to prescribe qualifications for commercial drivers. Categorizing abstinence from drug use as a driver "qualification" hardly requires a procrustean interpretation of the term. Indeed, this is not the first time the FHWA has regulated the physical qualifications of drivers pursuant to section 3102. See Laws v. Calmat,
D.
Owner-Operators assert lastly that
We cannot agree. Nothing in the language of
CONCLUSION
Challenges to motor carrier safety regulations must be filed with the courts of appeals, rather than with the district courts. Accordingly, the district court's decision is hereby REVERSED and the case REMANDED to the district court for dismissal or transfer to this court.
Notes
Under these statutes, the FHWA may promote highway safety by prescribing physical qualifications and requirements for the drivers of commercial motor vehicles
Owner-operators are independent contractors who lease their own trucks and transportation services to carriers
In 1983, Congress recodified Title 49, so that the Department's current authority to regulate motor carrier safety arises under
"This subsection shall not apply to functions, powers, and duties transferred to the Secretary from the Interstate Commerce Commission under
That almost every other court to consider this jurisdictional issue has ruled in favor of court of appeals review reinforces our holding. We find especially persuasive the recent decision of the First Circuit in Cousins v. Secretary of the United States Dep't of Transp.,
Owner-Operators refer us to cases where district courts have adjudicated challenges to various Department of Transportation regulations. See Costner v. United States,
It is also worth noting that several courts of appeals have reviewed Department of Transportation regulations in the first instance. See International Bhd. of Teamsters v. United States,
Three-judge district courts may still be convened for certain other purposes, however. See
The Administrative Procedure Act, which Owner-Operators cite as supporting district court jurisdiction, actually favors appellate court review. Section 10(b) directs parties to pursue first any "special statutory review proceeding relevant to the subject matter in a court specified by statute," before attempting to invoke a district court's general subject matter jurisdiction.
The district court did not expressly adopt this argument, although the court noted that it was "not entirely persuaded" that
Because it does not affect the outcome of this case, we will not decide the correctness of the parties' and district court's assumption that
The cases relied upon by Owner-Operators are inapposite. First Commodity Corp. v. Commodity Futures Trading Comm'n,