Lundeen v. Canadian Pacific R. Co.

Decision Date02 July 2008
Docket NumberNo. 07-1676.,No. 07-1698.,No. 07-1679.,No. 07-1694.,No. 07-1670.,No. 07-1693.,No. 07-1680.,No. 07-1707.,No. 07-1684.,No. 07-1672.,No. 07-1656.,No. 07-1699.,07-1656.,07-1670.,07-1672.,07-1676.,07-1679.,07-1680.,07-1684.,07-1693.,07-1694.,07-1698.,07-1699.,07-1707.
Citation532 F.3d 682
PartiesTom LUNDEEN, individually; Nanette Lundeen, individually, and Tom Lundeen and Nanette Lundeen on behalf of, and as parents and natural guardians of M.L., a minor, and Michael Lundeen, Appellants, v. CANADIAN PACIFIC RAILWAY COMPANY; Canadian Pacific Limited; Canadian Pacific Railway Limited; Soo Line Railroad Company, Appellees, United States, Intervenor. State of North Dakota; State of Mississippi; State of Indiana; State of Iowa; State of Maryland; State of Minnesota; State of Missouri; State of Montana; State of Nevada; State of Oklahoma; State of South Dakota; State of New Hampshire; State of Utah, Amici Curiae on behalf of Appellants. Rebecca Behnkie, individually, and Rebecca Behnkie on behalf of, and as parent and natural guardian of Nathaniel Behnkie, a minor, Appellant, v. Canadian Pacific Railway Company; Canadian Pacific Limited; Canadian Pacific Railway Limited; Soo Line Railroad Company, Appellees, United States, Intervenor. State of North Dakota; State of Mississippi; State of Indiana; State of Iowa; State of Maryland; State of Minnesota; State of Missouri; State of Montana; State of Nevada; State of Oklahoma; State of South Dakota; State of New Hampshire; State of Utah, Amici Curiae on behalf of Appellants. Larry Crabbe; Carol Crabbe, Appellants, v. Canadian Pacific Railway Company; Canadian Pacific Limited; Canadian Pacific Railway Limited; Soo Line Railroad Company, Appellees, United States, Intervenor. State of North Dakota; State of Mississippi; State of Indiana; State of Iowa; State of Maryland; State of Minnesota; State of Missouri; State of Montana; State of Nevada; State of Oklahoma; State of South Dakota; State of New Hampshire; State of Utah, Amici Curiae on behalf of Appellants. Denise Duchsherer; Leo Duchsherer; Appellants, v. Canadian Pacific Railway Company; Canadian Pacific Limited; Canadian Pacific Railway Limited; Soo Line Railroad Company, Appellees, United States, Intervenor. State of North Dakota; State of Mississippi; State of Indiana; State of Iowa; State of Maryland; State of Minnesota; State of Missouri; State of Montana; State of Nevada; State of Oklahoma; State of South Dakota; State of New Hampshire; State of Utah, Amici Curiae on behalf of Appellants. Jo Ann Flick, Appellant, v. Canadian Pacific Railway Company; Canadian Pacific Limited; Canadian Pacific Railway Limited; Soo Line Railroad Company, Appellees, United States, Intervenor. State of North Dakota; State of Mississippi; State of Indiana; State of Iowa; State of Maryland; State of Minnesota; State of Missouri; State of Montana; State of Nevada; State of Oklahoma; State of South Dakota; State of New Hampshire; State of Utah, Amici Curiae on behalf of Appellants. Leo Gleason, Appellant, v. Canadian Pacific Railway Company; Canadian Pacific Limited; Canadian Pacific Railway Limited; Soo Line Railroad Company, Appellees, United States, Intervenor. State of North Dakota; State of Mississippi; State of Indiana; State of Iowa; State of Maryland; State of Minnesota; State of Missouri; State of Montana; State of Nevada; State of Oklahoma; State of South Dakota; State of New Hampshire; State of Utah, Amici Curiae on behalf of Appellants. Mary Beth Gross, individually, and Mary Beth Gross on behalf of, and as parent and natural guardian of Brett Gross, a minor, Appellant, v. Canadian Pacific Railway Company; Canadian Pacific Limited; Canadian Pacific Railway Limited; Soo Line Railroad Company, Appellees, United States, Intervenor. State of North Dakota; State of Mississippi; State of Indiana; State of Iowa; State of Maryland; State of Minnesota; State of Missouri; State of Montana; State of Nevada; State of Oklahoma; State of South Dakota; State of New Hampshire; State of Utah, Amici Curiae on behalf of Appellants. Bobby Smith; Mary Smith, Appellants, v. Canadian Pacific Railway Company; Canadian Pacific Limited; Canadian Pacific Railway Limited; Soo Line Railroad Company, Appellees, United States, Intervenor. State of North Dakota; State of Mississippi; State of Indiana; State of Iowa; State of Maryland; State of Minnesota; State of Missouri; State of Montana; State of Nevada; State of Oklahoma; State of South Dakota; State of New Hampshire; State of Utah, Amici Curiae on behalf of Appellants. Rachelle Todosichuk, Appellant, v. Canadian Pacific Railway Company; Canadian Pacific Limited; Canadian Pacific Railway Limited; Soo Line Railroad Company, Appellees, United States, Intervenor. State of North Dakota; State of Mississippi; State of Indiana; State of Iowa; State of Maryland; State of Minnesota; State of Missouri; State of Montana; State of Nevada; State of Oklahoma; State of South Dakota; State of New Hampshire; State of Utah, Amici Curiae on behalf of Appellants. Melissa Todd, Appellant, v. Canadian Pacific Railway Company; Canadian Pacific Limited; Canadian Pacific Railway Limited; Soo Line Railroad Company, Appellees, United States, Intervenor. State of North Dakota; State of Mississippi; State of Indiana; State of Iowa; State of Maryland; State of Minnesota; State of Missouri; State of Montana; State of Nevada; State of Oklahoma; State of South Dakota; State of New Hampshire; State of Utah, Amici Curiae on behalf of Appellants. Ray Lakoduk, Appellant, v. Canadian Pacific Railway Company; Canadian Pacific Limited; Canadian Pacific Railway Limited; Soo Line Railroad Company, Appellees, United States, Intervenor. State of North Dakota; State of Mississippi; State of Indiana; State of Iowa; State of Maryland; State of Minnesota; State of Missouri; State of Montana; State of Nevada; State of Oklahoma; State of South Dakota; State of New Hampshire; State of Utah, Amici Curiae on behalf of Appellants. Mark Nisbet; Sandra Nisbet, Appellants, v. Canadian Pacific Railway Company; Canadian Pacific Limited; Canadian Pacific Railway Limited; Soo Line Railroad Company, Appellees, United States, Intervenor. State of North Dakota; State of Mississippi; State of Indiana; State of Iowa; State of Maryland; State of Minnesota; State of Missouri; State of Montana; State of Nevada; State of Oklahoma; State of South Dakota; State of New Hampshire; State of Utah, Amici Curiae on behalf of Appellants.
CourtU.S. Court of Appeals — Eighth Circuit

on the brief, Fargo, ND, for Appellants.

Timothy Robert Thornton, argued, Kevin M. Decker and Jonathan P. Schmidt, on the brief, Minneapolis, MN, for Appellees.

Before BYE, BEAM, and SMITH, Circuit Judges.

BYE, Circuit Judge.

In Lundeen v. Canadian Pacific Railway Co., 447 F.3d 606, 615 (8th Cir.2006) (Lundeen I), we determined the above-captioned lawsuits, initially filed in state court, were preempted by 49 U.S.C. § 20106 of the Federal Railroad Safety Act (FRSA). On remand, the district court dismissed the lawsuits. The Lundeens and other appellants (hereinafter the Lundeens) thereafter filed the instant appeals. While these appeals were pending, Congress amended § 20106. The amendment directly addresses the preemptive effect of § 20106, and if applicable here, would allow these cases to proceed in state court. Canadian Pacific Railway Company (CP) challenges the amendment on several constitutional grounds. We conclude the amendment is constitutional, and therefore vacate Lundeen I and remand these cases to the district court with directions to further remand them to state court.

I

On January 18, 2002, a CP freight train derailed near Minot, North Dakota, and caused the release of more than 220,000 gallons of anhydrous ammonia into the air, exposing the area's population to a cloud of toxic gas, causing many people to suffer from permanent respiratory disease and eye damage. Many of the injured people filed a class action suit in North Dakota federal district court. Some, however, retained individual counsel and filed suit in Minnesota state court. These consolidated appeals involve a group of the individual lawsuits filed in Minnesota state court.

The class action venued in North Dakota federal district court was ultimately dismissed on the pleadings upon the district court concluding the claims were preempted by § 20106. See Mehl v. Canadian Pac. Ry. Ltd., 417 F.Supp.2d 1104, 1116-18 (D.N.D.2006). The claims in Minnesota were resolved less consistently, with some being settled, some being resolved in favor of CP on the preemption issue, and still others being resolved against CP on the preemption issue and proceeding in state court.

CP removed a discrete group of the Minnesota cases — those brought by the Lundeens — to Minnesota federal district court. The district court determined the Lundeens' original complaints alleged a federal cause of action by making a reference to "United States law," creating federal question jurisdiction and making removal to federal court proper. See Lundeen v. Canadian Pac. Ry. Co., 342 F.Supp.2d 826, 829-31 (D.Minn.2004). Subsequent to such ruling, however, the district court allowed the Lundeens to amend their complaints to delete the reference to "United States law," thereby dropping the federal claim and erasing the basis for federal question jurisdiction. After allowing the complaints to be amended, the district court concluded the cases should be remanded to Minnesota state court. Lundeen v. Canadian Pac. Ry. Co., 2005 WL 563111 at * 1 (D.Minn. March 9, 2005).

CP appealed the ruling to this appellate court. We decided federal question jurisdiction was present based upon another ground, that is, preemption under § 20106. Lundeen I, 447 F.3d at 615. The cases were thereafter remanded to district court in which the court held federal preemption doomed the Lundeen cases not only on the question of federal versus state jurisdiction, but also on the...

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