Justia U.S. 6th Circuit Court of Appeals Opinion Summaries

Articles Posted in Transportation Law
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Bennett was walking her dog in Garfield Heights, Ohio when she was struck on the left knee by a vehicle driven by Pastel. The accident threw Bennett onto the car’s hood. Bennett sued Pastel’s insurer, State Farm, which characterized as “ridiculous” her assertion that she was an “occupant” of the car, as that term is defined by State Farm’s policy, at the time she was on the vehicle’s hood. The district court granted summary judgment to State Farm. The Sixth Circuit reversed. The policy defines “occupying” as “in, on, entering or alighting from.” The court stated that “we have no reason to explore Bennett’s relationship with the car… the policy marks out its zone of coverage in primary colors.” View "Bennett v. State Farm Mut. Auto. Ins." on Justia Law

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NHTSA is a federal agency within the Department of Transportation that writes and enforces safety standards for motor vehicles. NTEA is a trade organization representing manufacturers who customize bodies for special-purpose commercial vehicles. In 2005, NHTSA initiated a rulemaking proceeding at Congress’s behest to upgrade the safety standard establishing strength requirements for passenger compartment roofs in certain vehicles. NHTSA proposed, among other things, extending the scope of the safety standard to include a previously unregulated class of vehicles, many of which are produced by NTEA’s members. NTEA objected, but in 2009, NHTSA promulgated Federal Motor Vehicle Safety Standard (FMVSS) No. 216a. The Sixth Circuit denied review. “To ask for more process in a situation like this would render NHTSA’s standard-setting mission a practical impossibility.” The standard complies with “minimum substantive criteria” specified by Congress: that any new safety standard “shall be practicable, meet the need for motor vehicle safety, and be stated in objective terms.” View "Nat'l Truck Equip. Assoc v. Nat'l Hwy. Traffic Safety Admin." on Justia Law

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The Rail Passenger Service Act of 1970, created Amtrak, 84 Stat. 1327, and allowed railroads to be excused from providing intercity passenger service by entering into a contract with Amtrak. In1971, after filing for bankruptcy, APU’s predecessor contracted to pay Amtrak $52 million and provide Amtrak use of its tracks, facilities and services; Amtrak was to relieve it of responsibility for intercity rail passenger service and issue it about 5.2 million stock shares. A 1978 Settlement Agreement released existing claims between APU’s predecessor and Amtrak. In 1997, Congress enacted the Amtrak Reform and Accountability Act, 111 Stat. 2570, requiring that Amtrak, before redeem all common stock for the fair market value. More than 10 years later, Amtrak has not redeemed APU’s stock. In 2000 APU rejected Amtrak’s offer of $0.03 per share. In 2008 APU filed suit. The district court dismissed for failure to state a claim, finding that Amtrak qualified as an agency for purposes of constitutional violations, that federal agencies cannot be sued for damages for constitutional violations, and that the statute did not create a private right of action for redemption. The Sixth Circuit reversed as to a claim that Amtrak’s valuation of APU’s shares denied APU due process, but otherwise affirmed. View "Am. Premier Underwriters v. Nat'l R.R. Passenger Corp." on Justia Law

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Columbus motorists reported a person driving erratically. One saw that the driver was a woman and that there was a child in the truck. Both witnessed the truck jump onto the median at least twice. One followed the truck, trying to help the police locate it. The truck crashed into a tree. At the scene, the police found Volpe, intoxicated and trapped behind the steering wheel. Volpe’s daughter, ejected from the truck, died days later from multiple injuries. Volpe was convicted on two counts of aggravated vehicular homicide (operating a vehicle while under the influence (OVI) and recklessly causing her daughter’s death), each with a specification that she had been convicted of three or more OVI or equivalent offenses within the last six years, and of OVI with a specification that she had been convicted of five or more equivalent offenses within the last 20 years. Volpe received a total prison term of 20 years and six months. She argued that convictions of both OVI, Ohio Rev. Code 4511.19(A)(1)(a), and aggravated vehicular homicide as a proximate result of OVI, 2903.06(A)(1)(a), violated the federal Double Jeopardy Clause. The Sixth Circuit affirmed the district court’s rejection of her habeas corpus petition. View "Volpe v. Trim" on Justia Law

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Norfolk employees who run trains include train service workers and engine service workers. Engineers are engine service workers who operate locomotives. Train service workers perform switching and groundwork; they include conductors and trainmen. BLET is the authorized representative under the Railway Labor Act for Norfolk’s locomotive engineers, while UTU represents conductors and trainmen. Despite this division, an employee may pay dues to UTU or BLET and have either union handle grievances, 45 U.S.C. 152. Train service employees advance to engine service positions through Norfolk’s Engineer Training program. UTU’s CBA governs the employee’s work until he completes the program. After that, the employee is covered by BLET’s CBA. UTU filed a grievance on behalf of members in Norfolk’s Virginia Division. The men challenged the engineer seniority roster, arguing they should be ranked in the order they became trainmen, not in the order they became engineers. The national agreement between BLET and Norfolk, the national agreements between UTU and Norfolk, and regional arrangements among BLET, UTU, and Norfolk were presented to the Public Law Board arbitration panel, which decided in the employees’ favor. BLET sought to vacate; the district court granted summary judgment to UTU and Norfolk. The Sixth Circuit affirmed. View "Bhd of Locomotive Eng'rs v. United Transp. Union" on Justia Law

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In 2008 the Michigan Supreme Court held that the Detroit International Bridge Company was immune from the City of Detroit’s zoning ordinances because it was a federal instrumentality for the limited purpose of facilitating commerce over the Ambassador Bridge, which connects Detroit to Ontario, Canada. The federal government was not a party to the suit. Commodities Export, which owned property near the Bridge, later filed suit against Detroit and the United States, claiming that the Bridge Company had unilaterally condemned roads around its property, cutting off the land and causing a regulatory taking. It claimed that Detroit was liable for failing to enforce its own ordinances and demanded that the United States take a position on the Bridge Company’s federal-instrumentality status and control the Company’s actions. The United States cross-claimed against Bridge Company, alleging that it had misappropriated the title of “federal instrumentality.” The district court granted summary judgment for the United States and dismissed the action. The Sixth Circuit affirmed, stating that federal courts have jurisdiction over the government’s cross-claim and owe no deference to the Michigan Supreme Court’s interpretation of federal common law. Bridge Company is not a federal instrumentality. View "Commodities Exp. Co. v. Detroit Int'l Bridge Co." on Justia Law

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Emswiler sued his employer, CSX, a railroad, and the Brotherhood of Locomotive Engineers and Trainmen after his seniority on the roster of train engineers was adjusted. Emswiler alleged breach of collective bargaining agreement, breach of duty of fair representation, and disability discrimination under Ohio law. The district court granted defendants summary judgment. The Sixth Circuit affirmed. The district court correctly determined it could not reach the merits of claims for breach of CBA and disability discrimination due to his failure to pursue arbitral mechanisms mandated by the Railway Labor Act, which governs disputes between management and labor in the railroad industry, 45 U.S.C. 151, 153. The RLA divides disputes into two categories: Major disputes concern the formation of collective bargaining agreements, whereas minor disputes deal with the interpretation of existing CBAs. This is a minor dispute. Emswiler’s claim for breach of duty of fair representation lacked merit. View "Emswiler v. CSX Transp. Inc." on Justia Law

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Access to the Ambassador Bridge between Detroit and Windsor, Ontario necessitated traversing city streets. The state contracted with the Company, which owns the Bridge, to construct new approaches from interstate roads. The contract specified separate jobs for the state and the Company. In 2010, the state obtained a state court order, finding the Company in breach of contract and requiring specific performance. The Company sought an order to open ramps constructed by the state, asserting that this was necessary to complete its work. The court denied the motion and held Company officials in contempt. In a 2012 settlement, the court ordered the Company to relinquish its responsibilities to the state and establish a $16 million fund to ensure completion. Plaintiffs, trucking companies that use the bridge, sought an injunction requiring the state to immediately open the ramps. The district court dismissed claims under the dormant Commerce Clause, the motor carriers statute, 49 U.S.C. 14501(c), and the Surface Transportation Assistance Act, 49 U.S.C. 31114(a)(2). The Sixth Circuit affirmed. For purposes of the Commerce Clause and statutory claims, the state is acting in a proprietary capacity and, like the private company, is a market participant when it joins the bridge company in constructing ramps. View "Mason & Dixon Lines Inc. v. Steudle" on Justia Law

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Deputy Dugle's police cruiser was struck by a Norfolk train as he left firearms training at the county range. Dugle spent 11 days in a coma, suffered broken bones, and incurred traumatic brain injury. The range is accessible by a gravel drive that crosses a farm and the tracks. There is no evidence that the county maintains the drive; it is not shown on the official map. Despite signs instructing crews to sound the horn on both approaches the crew failed to do so. Dugle had slowed as he approached the crossbuck sign with the words "railroad" and "crossing," but the parties dispute by how much and when. A camera on the train demonstrates that the cruiser was visible to the crew for about 4.25 seconds before impact. Norfolk claimed that it maintains its 30-foot right-of-way in compliance with Kentucky law and that any obstructions were on private property. The district court granted summary judgment for Norfolk, holding that the crossing was not ultrahazardous because Dugle could have avoided the collision by stopping at the sign. The Sixth Circuit reversed, noting that no Kentucky case has concluded that sight lines of over 400 feet indicated that a crossing is safe as a matter of law. View "Dugle v. Norfolk So. Ry. Co." on Justia Law

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In 2005, plaintiff’s car collided with a train owned by defendant. The train was stopped on the tracks in Louisville, Kentucky, blocking a crossing. Plaintiff never hit her brakes and slammed into the side of the red boxcar at 40 to 45 miles per hour. She survived the crash, claimed that warning lights were not flashing and that she never saw the train until the instant before the impact, and sued in state court for negligence and failure to comply with the Federal Railroad Safety Act, 45 U.S.C. 421, and other federal laws, including 49 U.S.C. 20134, by failing to properly maintain, employ, use and install proper warning devices and procedures at railway crossings. Defendant removed the case to federal court, where it was granted summary judgment. The Sixth Circuit vacated for lack of federal subject matter jurisdiction. Although plaintiff never moved for remand, courts are required to consider jurisdiction. The cited federal regulations do not create or imply a cause of action. View "Hampton v. R.J. Corman R.R. Switching Co." on Justia Law