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Pauley v. CSX Transportation

August 19, 2008


The opinion of the court was delivered by: John T. Curtin United States District Judge

This action was originally brought by plaintiff William Pauley in New York State Supreme Court, Erie County, under the Federal Employers' Liability Act ("FELA"), 45 U.S.C. § 51, et seq., seeking money damages for personal injuries suffered while working as a railroad carman for defendant CSX Transportation, Inc. ("CSXT"). The case was removed to this court by defendant, pursuant to 28 U.S.C. § 1441(b) and (c), on the basis of original jurisdiction under the Railway Labor Act ("RLA"), 45 U.S.C. § 151, et seq. Plaintiff has filed a motion to remand the action to state court, pursuant to the statutory prohibition against the removal of FELA actions commenced in state court. See 28 U.S.C. § 1445(a).*fn1 Defendant has filed a cross-motion seeking an order permitting the commencement of disciplinary proceedings against plaintiff pursuant to the RLA's grievance procedures.

For the reasons that follow, plaintiff's motion is granted, and the action is remanded to state court.


Plaintiff commenced this action in state court on August 17, 2006, under the concurrent jurisdiction provision of the FELA. See 45 U.S.C. § 56.*fn2 Plaintiff alleges that he was injured on June 5, 2005, while performing duties in the scope of his employment. Defendant answered the complaint asserting several defenses to the FELA claim, and the case proceeded in state court.

On March 5, 2008, while appearing as a witness at the trial of a state court action brought by another CSXT employee, plaintiff gave testimony relating to his preparation of an inspection report for a vehicle in CSXT's Buffalo yard during his shift as general foreman on February 20, 2004 (see Item 1, Att. 6). On March 19, 2008, plaintiff received a letter notifying him that a disciplinary hearing had been scheduled to investigate whether the inspection report had been falsified (see id., Att. 7). Plaintiff then sought preliminary injunctive relief in state court to prevent defendant from proceeding with the disciplinary investigation as a means of eliciting information from plaintiff that could be used against him in the FELA action (see Item 2, Ex. D). On April 30, 2008, New York State Supreme Court Justice Joseph Glownia granted plaintiff's request for a temporary restraining order, and scheduled a hearing on plaintiff's preliminary injunction application for May 9, 2008 (see id.).

On May 7, 2008, two days before the state court injunction hearing (and more than 18 months after commencement of the state court action), defendant removed the FELA action to this court. Defendant asserts that plaintiff's request for injunctive relief in state court constitutes a "recently commenced claim for relief from the grievance procedures of the RLA" (Item 1, ¶ 15), providing a separate jurisdictional basis for removal under 28 U.S.C. § 1441(b) and (c), and avoiding the removal bar of § 1445(a).


Under the removal statute, a FELA case brought in state court may not be removed to federal district court. See footnote 1, supra; see also Burnett v. New York Central R .R. Co., 380 U.S. 424, 434 (1965) (statutory prohibition against removing FELA cases from state to federal court evinces Congress' intention to protect plaintiffs' rights to bring FELA actions in state court); Bready v. CSX Transp., Inc., 2008 WL 828298, at *1 (N.D.N.Y. March 26, 2008) (federal law prohibits removal of state court FELA cases to federal district court). A FELA claim may, however, be removable if it is joined with another cause of action that is both removable and arises under federal law, and if the otherwise removable claim is "separate and independent" from the non-removable claim. See 28 U.S.C. § 1441(c).*fn3

Whether a defendant may remove an otherwise nonremovable case based on joinder of a claim providing separate and independent federal question jurisdiction is determined by the longstanding "well-pleaded complaint" rule, which permits removal only when the claim involves a right created by federal law which is reflected on the face of plaintiff's complaint. Franchise Tax Bd. v. Construction Laborers Vacation Trust, 463 U.S. 1, 9-10 (1983). As stated by the United States Supreme Court:

[T]he presence of a federal question . . . in a defensive argument does not overcome the paramount policies embodied in the well-pleaded complaint rule--that the plaintiff is the master of the complaint, that a federal question must appear on the face of the complaint, and that the plaintiff may . . . choose to have the cause heard in state court. When a plaintiff invokes a right created by a collective-bargaining agreement, the plaintiff has chosen to plead what we have held must be regarded as a federal claim, and removal is at the defendant's option. But a defendant cannot, merely by injecting a federal question into an action that asserts what is plainly a [non-removable] claim, transform the action into one arising under federal law, thereby selecting the forum in which the claim shall be litigated.

Caterpillar Inc. v. Williams, 482 U.S. 386, 398-99 (1987) (emphasis supplied) (holding federal labor law did not pre-empt state law breach of employment contract claim where defendant raised defense requiring court to interpret or apply collective bargaining agreement).

There is nothing reflected on the face of plaintiff's complaint, or for that matter, in any of the state court pleadings, to suggest that plaintiff's application for injunctive relief constitutes joinder of a separate and independent claim under the RLA. To the contrary, the assertion that the action comes within the purview of the RLA was first made by defendant in its notice of removal. Plaintiff's request for injunctive relief was grounded entirely on the invocation of his rights under section 60 of the FELA*fn4 to prevent the employer from using disciplinary proceedings as a means of suppressing voluntary information relating to the facts of his injury. Accordingly, plaintiff's claim for injunctive relief arose entirely in relation to his FELA action, and is not a separate and independent claim sufficient to invoke this court's removal jurisdiction under 28 U.S.C. § 1441(c). Cf. Calloway v. Union Pacific R. Co., 929 F. Supp. 1280, 1282 (E.D.Mo. 1996) (plaintiff's pre-removal motion for protective order to limit improper discovery methods in state court FELA action did not raise removable claim under RLA; case remanded); Taft v. Burlington Northern Railroad Corp., 926 F. Supp. 866, 868-69 (D.Minn. 1996) (plaintiff's post-removal motion for temporary restraining order to prevent defendant from conducting investigation of injury underlying FELA claim does not constitute removable separate and independent claim under RLA; case remanded); Edmonds v. Norfolk and Western Ry. Co., 883 F. Supp. 89, 93 (S.D.W.Va. 1995) (plaintiff's pre-removal motion for preliminary injunction in state court FELA action arises under FELA § 60 and not under RLA; case remanded).

Based on this analysis, the court finds that it lacks subject matter jurisdiction over this case, and grants plaintiff's motion (Item 2) to remand the action to New York State Supreme Court, Erie County, pursuant to 28 U.S.C. § 1447(c). In the absence of jurisdiction over the subject matter, the court declines to rule on defendant's cross-motion (Item 5) for an order permitting the commencement of disciplinary proceedings.

The Clerk of the Court is directed to mail a certified copy of this order to counsel of record and to the Clerk of the New York State Supreme ...

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