*1 course, on remand the Com- Of dard. full discretion to have re- will mission herein, raised only issues solve relevant issues it may other also We are confident appropriate. deem expertise, once ap- the Commission’s articulated, allay any trep- will plied expressed. have
idation
Remanded.
POTOMAC PASSENGERS ASSOCIATION,
Appellant, AND OHIO
CHESAPEAKE RAILWAY COMPANY, corporation, et al.
No. 73-2015. Appeals,
United States Court of of Columbia Circuit. Nov.,
Argued 6 Sept.,
Decided 25
Rehearing Rehearing En Banc
Denied Nov. *2 C., Dostert, Washington, D. E.
Pierre appellant. for Jr., Washington, D. Pipkin, H. James Miller, C., E. Mi- with whom William C., Wyatt, Washington, D. and K. chael Baltimore, Smith, Jr., Md., O. Robert appellees. for the brief were on FAHY, Judge, Circuit Before Senior WILKEY, and Circuit ROBINSON and Judges. by for the Court filed Circuit
Opinion
Wilkey.
Judge
Concurring
filed
Senior Cir-
Judge FAHY.
cuit
WILKEY,
Judge:
Circuit
April
Passengers
1971 Potomac
On
(“Association”)
Association
filed suit in
against
the District Court
the Chesa
Railway
peake
Company
Ohio
Compa
Baltimore and Ohio Railroad
O”)
(“C
enjoin
& O/B &
ny
the dis
of nine passenger
pro
trains
continuance
viding service
Cumberland,
between
Washington,
Maryland
D. C. The
as one
suit was characterized
for viola
Passenger
the Rail
tion of
Service Act of
(“Amtrak Act”).1 The District
held the Association had no stand
ing to sue under section 307 of the Act2
complaint.3
and dismissed
that,
appeal this
while
On
court found
admittedly sought
suit
Association’s
interpretation of the
judicial
properly be
it could not
considered a
a violation of
and there-
for
standing
controlled
was not
fore
We reversed
requirement of section 307.
or,
seq. (1970).
torney
of the United
in a
1. 45 U.S.C.
501 et
General
States
involving
agreement, upon peti-
a labor
provides:
any employee
thereby,
in-
tion of
affected
any
(a)
Corporation or
railroad en-
If the
duly
cluding
employee represent-
authorized
action,
any
practice,
gages in or adheres to
atives,
grant
equitable
may
such
relief as
policy
policies
or
inconsistent with the
necessary
prevent
or
or
chapter,
purposes of this
obstructs or inter-
violation, conduct,
any
or threat.
terminate
any activities authorized
feres with
(b) Nothing contained in this section shall
refuses,
fails,
neglects
chapter,
to dis-
relieving any person
any
be construed as
responsibilities
charge its duties and
liability,
may
punishment,
or sanction which
violation,
chapter,
such
or threatens
this
obstruction,
imposed
chap-
otherwise than
under this
interference,
refusal,
failure, or
ter.
neglect,
court of the United
the district
Corpora-
States for
district
in which the
Railway
Hodgson,
Unions v.
person
may
resides or
be found
tion or other
(D.D.C.1971).
F.Supp.
jurisdiction,
except
shall have
as otherwise
prohibited by law, upon petition
the At-
Court, holding
that the Asso uneconomic
operations,
train
standing
however, Congress
had
under 28
ciation
in 1958 enacted sec
to sue
a declaratory judg
13a of the
Interstate Commerce
as to
gives
ment
This section
involved Act.9
railroads seek
provided “intercity”
particular
or “commuter
terminate a
interstate
option
short-haul” service
service the
other
meaning
within the
train
of bypassing the
*3
agencies
of the Act.5
by filing
a notice of dis
continuance with the Interstate Com
judge
remand the trial
referred
On
merce Commission. Unless the Commis
question to the Interstate Commerce
finds the
sion
contrary
is
advisory opinion.6
for an
Commission
public interest,
the railroad may
Commission’s
of 25 June
halt service thirty days
filing.10
after
none of the trains in
held that
1973
13a
entirely permissive.
Section
is
“commuter
If
provided
and other
volved
service”;
railroad does not choose to
therefore,
file with the
C & O/B
short-haul
Commission, jurisdiction is
retained
was free to discontinue the trains.
O&
agencies.11
the state
August
of 3
By order
1973 the District
adopted
findings
of fact and
The Amtrak Act was enacted in 1970
of law of the Commission.7
conclusions
order
ensure the maintenance of a
is the
instant
order
This
national
intercity rail passenger service
appeal.
network. The more efficient elimination
of uneconomic routes
among
AND LEGAL
I. FACTUAL
BACK-
Congress
means
selected to achieve this
GROUND
goal.12 Since the Amtrak
applies
Prior to 1958 the discontinuance
aof
“intercity
rail
passenger
train, regardless
type
of service it
service,”13
provisions
its
do not affect
required
provided,
approval
of the the discontinuance of commuter trains.
regulatory agency
in each of For commuter train discontinuance the
through
states
the train discretionary approval of
regula
In an effort to reduce
passed.8
losses on tory agencies
(at
the railroad’s option)
provides:
4. 28
1337
U.S.C.
properly
can
Passenger Corp.
be inferred.” National Railroad
original juris-
district
v.
courts shall have
National Association of
any
Passengers,
453,
proceeding
465,
diction of
civil action or
Railroad
414
aris-
94
690,
any
696,
Act of
regulating
(1974)
“intercity”
and “commuter” cannot be a
dispute arising under
here,
statute
plaintiff’s
claim itself must
for,
pointed
above,
as
out
whichever
a federal
“unaided by
properly applicable
term is
to each of
alleged
anticipation
anything
services,
these railroad
the plaintiff can
avoidance
of defenses which it
prevail
thereby.
litigant
A
cannot
thought
may interpose.”
the defendant
invoke federal
merely to de
Anderson,
Taylor
234 U.S.
by which
termine
rationale
he loses.33
S.Ct.
L.Ed.
Louisville
Even if
sole issue in this
“[t]he
case is
Mottley,
& Nashville R. Co. v.
211 U.S.
interpretation
of a federal
regulat
law
149, 152,
42, 43,
L.Ed. 126.31
railroads,”
issue properly
arises
defense to an action
under state law. As emphasized above,
point
can
to no
The Association
fact
the Declaratory Judgment
imposes
law
in this
party
enables a
anticipate
a de
duty on C & O/B
O to continue the
in advance of seeking
fense
a remedy
question.
of the nine trains in
operation
not mean he
does
can avoid
juris
*7
character,
“intercity”
they
were
If
requirements.
dictional
discontinued;
lawfully
if “commuter”
trains,
only Moreover,
can
their
discontinuance
it is misleading
say
that
latter,
law.
violated state
If
sole issue in the
have
case is the
Wechsler,
The Federal Courts and
Federal
31.
firm meeting require- entertain this suit. Because power ments of U.S.C. jurisdic- matter failure this tion, jurisdiction of civil actions aris- grants must reverse District Court regu- Act of with instructions to dismiss remand lating commerce. The to con- case. the Amtrak Act and strue declare the of these trains is subsumed nature FAHY, Judge (concur- Senior Circuit power granted by the De- ring): Judgment claratory in the in the result reached I concur Wilkey, for reasons Judge subsequently decided case of Na- explained. now Passenger Corp. Railroad v. Na- tional before, Passengers, litigation tional Ass’n of Railroad When was here v. Chesa- L.Ed.2d Passengers in Potomac Ass’n (1974) (NARP), is I think inconsistent Co., Ry.
peake & Ohio 325, 341, position (1973), the with above controls this 475 F.2d association, the issue as to case. In NARP decided *8 Assuming standing, Md., such the state court or (1969); 35. 7A Ann.Code of Art. 72 § juris- might primary agency still defer to the Ann. § W.Va.Code 24-3-1 question of the char- diction of the ICC on express question 36. We no on the “intercity” in the Amtrak Act. acterization standing the Association has however, not, request They a federal could state law to file suit in state or a com- advisory opinion the is- to issue on plaint regulatory agency with the sue. (see, Md., g., e. 7A Ann.Code of Art. 99§ (1969)), enjoin of a discontinuance train. purposes ap- all relevant for PPA, similar under section 307 of the Amtrak sued in District Court pellant only the Attorney Act General had a discontinuance of prevent pas- certain to senger in cause of action presente situation trains, not, here, as because they d,2 distinguish which I cannot legally, instead of intercity commuter were of a insofar as the existence cause of trains, parent because the railroad concerned, is action from our case. If in (Southern) subsidiary of- the railroad case the trains were our commuter (Central Georgia), proposed which validly be not by ap could discontinued trains, had discontinue not entered appellees were pellees, for under con with into a contract Amtrak. The Court In that tract with Amtrak. ap situation out, pointed validly could discontinue pellees only in tercity question trains.3 The to be decid 401(a)(1) § Since Amtrak [of Act] accordingly is whether the ed discontin only a contract authorizes for Amtrak uances constituted violations of the Act to undertake a respon- railroad’s entire by appellees on the ground the intercity for sibility service, passenger rail commuter. If in parent were NARP the respondent contends that required itself was railroad have had cannot only Southern relieve itself of contract with Amtrak trains would part responsibility of this by allowing discontinued in Act, violation of the subsidiary to contract with Amtrak only the subsidiary proposed for declining itself while to do so. Ac- them discontinue had such a contract. cordingly, the respondent argues that Supreme Court Central, The held the resolu having Southern entered question, light of the of section statutorily authorized contract with Amtrak, only 404(a), litigated prohibited by are 45 307 Attorney of the 564(a), Thus, the suit General. from discontinuing when, there, NARP holds that as any passenger January train before and as me, our case it seems to question is to be decided whether not the rail n.3, Id. at 455 at 692. S.Ct. has violated the road cause The Court stated: question action to determine the resides gravamen respondent’s Attorney in the General. Accord was that these discontin- complaint ingly, no cause of action arose in the are not by, uances authorized and in case which had standing PPA prohibited by, the fact are litigate. omitted.) (Footnote Act. As possibility aof different con- Id. at at 691. clusion virtue of our gravamen our case the In PPA’s court in Passengers, Potomac supra, as complaint properly is stated in similar out, pointed considered the ease when it terms, that the discontinuances “are not was here before to be one meeting the by, prohibited authorized and in fact are jurisdictional requirements of provi- Act,” by, is, they are Code, sion the Judicial grants by a prohibited railroad under contract “jurisdiction of civil actions arising un- Amtrak, as is the with situation with der Act of regulating com- appellees.1 respect Douglas merce.” Mr. Justice in his dis- heavily upon legislative histo- Relying possible sent called attention to this ba- in NARP ry the held NARP, sis stating, respect 1. The permits a railroad passenger of commuter rail which has a contract with Amtrak to be re- responsibility a railroad not pro- service under contract with lieved entire “of its for the necessary intercity to be decided. passenger vision of rail service.” “Intercity rail service” is defined in only exception is the (5), passen- subsection “all rail *9 involving agreements. gives labor in cases ger (A) service other than commuter and other short-haul . .” service . . untouched left “Congress at (NARP, supra, . . . AVRECH, Appellant, Mark otherwise. decided 468.) But the Court v. to Indeed, 1337 available were judg declaratory PPA to obtain the enable OF NAVY. SECRETARY Act of the Amtrak ment, section 307 No. 71-1841. by indirection stripped would Appeals, Court of United States held it was Supreme Court purpose District of Columbia Circuit. serve, manner sole furnish obligations the rail duties 6 Feb. 1975. Reargued Act Amtrak arising under roads Sept., Decided his con And in be determined.4 were curring rec opinion Mr. Justice Brennan availa remedy saw no this. He ognized would have under ble only, open left private suit for
mandamus against be maintained the At
might his refusal to act
torney General if though 307—even authority “beyond of his
letter —went discretion.” any rational exercise of rel. States ex Schonbrun United Officer, Forces, Commanding Armed ,5 (CA2 1968) F.2d . .
NARP,
supra,
From Supreme Court
vening decision of that no requires that hold'
NARP accrued PPA to chal- of action
cause lenge Court the discontin- trains. As I read the of these
uance holds that NARP Court operation successful part placed upon Act
Amtrak Attorney responsibility General by railroads with
seeking compliance responsibilities under the Act.
their decision of the District
Accordingly, the the. reversed and should be enable dismiss
remanded complaint. Attorney analogous pointed General is not It in footnote without out 9 of opinion predating precedent. that under laws Court’s Act, Congress had reme- also excluded Judge 5. The Wilkey is based on aggrieved by parties discontinuance of dies unavailability additional reasons for the of sec- Accordingly, restriction in service. train remedy precludes through parties unless obtained
