LANCE M. AFRICK, District Judge.
The defendants, New Orleans Public Belt Railroad ("NOPB") and Gulf Coast Rail Group ("Gulf Coast"), have filed a motion for partial summary judgment in the above captioned case.
In June 2006, NOPB, owned and operated by the City of New Orleans, solicited bids from independent contractors to upgrade its Claiborne rail yard ("Claiborne project").
The contract stipulates that Gulf Coast "shall constantly superintend all of the work embraced in this contract, in person or by a duly authorized representative acceptable to the Railroad."
In addition, the contract gives NOPB the right to request that Gulf Coast remove their employees from the job site in certain situations:
In the fall of 2006, plaintiff traveled from his home in Altheimer, Arkansas to New Orleans, Louisiana to work for Gulf Coast on the Claiborne project.
While working on the Claiborne project, plaintiff stayed in a hotel with Gulf Coast employees
Plaintiff asserts claims against Gulf Coast, as a third party tortfeasor, pursuant to LA.CIV.CODE art. 2315 and against NOPB pursuant to the Federal Employers' Liability Act, 45 U.S.C. § 51, et seq. ("FELA").
Summary judgment is proper when, after reviewing "the pleadings, the discovery and disclosure materials on file, and any affidavits," the court determines there is no genuine issue of material fact. Fed. R.Civ.P. 56(c). The party seeking summary judgment always bears the initial responsibility of informing the court of the basis for its motion and identifying those portions of the record that it believes demonstrate the absence of a genuine issue of material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). The party seeking summary judgment need not produce evidence negating the existence of material fact, but need only point out the absence of evidence supporting the other party's case. Celotex, 477 U.S. at 323, 106 S.Ct. 2548; Fontenot v. Upjohn Co., 780 F.2d 1190, 1195 (5th Cir.1986).
Once the party seeking summary judgment carries its burden pursuant to Rule 56(c), the other party must come forward with specific facts showing that there is a genuine issue of material fact for trial. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986). The non-moving party must carry this burden as to each essential element on which it bears the burden of proof. Schaefer v. Gulf Coast Regional Blood Center, 10 F.3d 327, 330 (5th Cir.1994). The showing of a genuine issue is not satisfied by creating "`some metaphysical doubt as to the material facts,' by `conclusory allegations,' `unsubstantiated assertions,' or by only a `scintilla' of evidence." Little v. Liquid Air Corp., 37 F.3d 1069, 1075 (5th Cir. 1994) (citations omitted). Instead, a genuine issue of material fact exists when the "evidence is such that a reasonable jury could return a verdict for the nonmoving party." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). The party responding to the motion for summary judgment may not rest upon the pleadings, but must identify specific facts that establish a genuine issue. Id. The nonmoving party's evidence, however, "is to be believed, and all justifiable inferences are to be drawn in [the nonmoving party's] favor." Id. at 255,
FELA provides the exclusive remedy for employees of interstate railroads to recover from a railroad for injuries incurred during the course of their employment. Rivera v. Union Pacific R. Co., 378 F.3d 502, 507 (5th Cir.2004)(citing Wabash R.R. Co. v. Hayes, 234 U.S. 86, 89-90, 34 S.Ct. 729, 58 L.Ed. 1226 (1914)). FELA provides, in relevant part:
45 U.S.C. § 51. "[T]o prevail under [FELA], a plaintiff must prove that (1) the defendant is a common carrier by railroad engaged in interstate commerce; (2) [the plaintiff] was employed by the defendant with duties advancing such commerce; (3) his injuries were sustained while he was so employed; and (4) his injuries resulted from the defendant's negligence." Weaver v. Missouri Pacific Railroad Co., 152 F.3d 427, 429 (5th Cir.1998)(internal citations omitted).
In Kelley v. S. Pac. Co., the United States Supreme Court explained that the terms "employee" and "employed" as used in FELA describe a conventional "master-servant" relationship, to be determined by reference to common law principles. 419 U.S. 318, 323, 95 S.Ct. 472, 42 L.Ed.2d 498 (1974).
Id. at 324, 95 S.Ct. 472.
Plaintiff asserts a subservant theory of employment, i.e., that he was a subservant of Gulf Coast, which was in turn a servant of NOPB.
Lindsey v. Louisville & Nashville R. Co., 775 F.2d 1322, 1324 (5th Cir.1985) (quoting Kelley, 419 U.S. at 327, 95 S.Ct. 472)(emphasis added).
The Third Circuit has similarly held that, "the primary factor to be considered in determining whether a plaintiff was employed by the defendant [under FELA] is whether the latter had the power to direct, control and supervise the plaintiff in the performance of his work at the time he was injured." Williamson v. Consolidated Rail Corp., 926 F.2d 1344, 1350 (3d Cir.1991)(internal citations and quotations omitted). The Williamson court stated that factors relevant to this determination include: "who selected and engaged the plaintiff to do the work; who paid his wages for performing it; who had the power to terminate his employment; who furnished the tools with which his work was performed and the place of work." Id.
The mere fact that a railroad reserves the right to assure performance in accordance with the specifications of the contract does not render a contractor a railroad employee. See Sullivan v. General Electric Company, 226 F.2d 290, 291 (6th Cir.1955). In Chicago R.I. & P.R. Co. v. Bond, the Supreme Court addressed the question of whether a particular worker was the employee of the railroad or whether he was an independent contractor. 240 U.S. 449, 36 S.Ct. 403, 60 L.Ed. 735 (1916). The Court found:
Id. at 455-56, 36 S.Ct. 403. The Court concluded that the agreement between the railroad and the contractor was "not the engagement of a servant submitting to subordination and subject momentarily to superintendence, but of one capable of independent action, to be judged of by its results." Id. at 456, 36 S.Ct. 403.
Courts have distinguished the "authoritative direction and control" indicative of a master-servant relationship from "mere suggestion as to details or the necessary cooperation, where the work furnished is part of a larger undertaking." Kelley, 419 U.S. at 329, 95 S.Ct. 472 (internal citations omitted). The Supreme Court held in Kelley that "evidence of contacts between [the railroad's employees and the contractor's employees] may indicate, not direction or
Defendants argue that plaintiff was not an employee of NOPB under FELA because NOPB did not exercise supervisory authority over the work of Gulf Coast employees. Plaintiff argues that he has presented evidence sufficient to create a genuine issue of material fact as to whether the plaintiff was an employee of NOPB.
The plaintiff's deposition testimony establishes that Gulf Coast, not NOPB, supervised him on a daily basis. Plaintiff testified at his deposition that Bohannon was the superintendent at the Claiborne yard,
Deposition testimony by other Gulf Coast employees similarly suggests that NOPB did not play a significant supervisory role as to their work. David Gaddy ("Gaddy") testified that he received his work instructions from Bohannon,
In addition, Baker stated in an affidavit that for the entire duration of the Claiborne project, the plaintiff was supervised by Bohannon,
Plaintiff argues that additional testimony by Gulf Coast and NOPB employees shows that NOPB did exercise supervisory control over Gulf Coast employees. Plaintiff cites testimony by Johnson that his understanding of the relationship between Gulf Coast and NOPB was that "[NOPB] was supplying the work and we were there to, you know, do what whatever they needed us to do."
Johnson's subjective understanding of the relationship between Gulf Coast and NOPB is insufficient to defeat this motion for summary judgment. The Court observes that Johnson testified that he never saw the contract between Gulf Coast and NOPB and that Johnson agreed that he could not comment on what was in the contract.
Plaintiff also identifies Johnson's response to several questions asked at his deposition as indicative of NOPB's control. When asked if it was Johnson's understanding that NOPB "had control over their track and the yard and the work that you were doing in that area," Johnson answered, "Yes."
Additional testimony relied on by plaintiff does not establish NOPB control over Gulf Coast employees. Plaintiff cites testimony by Gaddy that Gulf Coast employees
Plaintiff cites testimony by Johnson that NOPB roadmaster Ray Lubrano was out at the Gulf Coast job site every morning and testimony by NOPB Chief Engineer Anthony Marinello ("Marinello") that NOPB agents made daily rounds and "touched base with [Gulf Coast]" to share "common information and business talk to keep the project moving and to look and see what [Gulf Coast] did."
The fact that NOPB agents were present at the Claiborne project site and "touched base" with Gulf Coast supervisors to share information and observe Gulf Coast's progress does not establish that NOPB supervised Gulf Coast. This type of communication and direction is best characterized as "the passing of information and the accommodation that is obviously required in a large and necessarily coordinated operation," rather than direct supervision by NOPB. Kelley, 419 U.S. at 330, 95 S.Ct. 472. Such interaction is not indicative of a master-servant relationship. Id.
Plaintiff contends that the contract between Gulf Coast and NOPB gave NOPB the right to control and direct the manner in which track repair was performed on its tracks and that the contract establishes that Gulf Coast was the servant of NOPB, rather than an independent contractor. The Court observes that the contract specifically states that Gulf Coast is an "independent contractor" and that "it is the intention of the parties to this agreement that the Contractor shall be and remain an independent contractor and that nothing in this agreement contained shall be construed as inconsistent with that status."
Plaintiff contends two passages, one allowing for dispute resolution by the NOPB chief engineer and the other providing for NOPB inspection of Gulf Coast's work, also show that NOPB retained control of Gulf Coast workers. The provisions state:
Again, these provisions do not give NOPB the right to supervise Gulf Coast employees. They merely provide for the cooperation necessary to allow Gulf Coast to perform its contract with NOPB. In addition, the mere fact that the railroad reserved the right to assure performance in accordance with the specifications of the contract does not render a contractor a railroad employee. Sullivan, 226 F.2d at 291.
Lastly, plaintiff argues that the contract gives NOPB the right to discharge Gulf Coast workers, as follows:
The Court observes that the contract states that NOPB may only request that an employee be discharged when the employee fails to obey Gulf Coast directions or when his actions "interfere with the proper fulfillment of this contract." NOPB chief engineer, Anthony Marinello ("Marinello"), testified at his deposition that he could not directly fire a Gulf Coast employee "because he's not my employee." Marinello said that he could request that a person be removed from the project.
The Court finds that the provision does not grant NOPB the unrestrained right to fire a Gulf Coast employee. It does not grant NOPB the right to supervise or direct Gulf Coast's employees.
The contractual provisions identified by plaintiff do not create a genuine issue of material fact as to whether plaintiff was an employee of NOPB. Despite plaintiff's arguments to the contrary, the Court finds that the agreement between NOPB and Gulf Coast is similar to that described in Bond, in which "the railroad company ... did not retain the right to direct the manner in which the business should be done... in other words [the railroad] did not retain control not only of what should be done, but how it should be done." 240 U.S. at 456, 36 S.Ct. 403.
In addition, the Court finds that the factors that the Third Circuit identified in Williamson as being relevant to whether the railroad controlled the work of the plaintiff suggest that a master-servant relationship did not exist between NOPB and Gulf Coast employees. As for the first factor, i.e., who selected and engaged the plaintiff to do the work, plaintiff alleges that Gulf Coast hired the plaintiff.
As for the second factor, i.e., who paid the plaintiff's wages, the plaintiff testified that Lone Star, rather than NOPB or Gulf Coast, paid his wages.
With respect to the third factor, i.e., who had the power to terminate his employment, it is clear that Gulf Coast had the power to terminate his employment. However, plaintiff argues that the contract between NOPB and Gulf Coast also gave NOPB the power to terminate Gulf Coast employees' employment. As discussed above, this provision did not give NOPB the right to terminate plaintiff's employment with Gulf Coast, it merely gives NOPB the right to request that he be removed from the NOPB project. This factor does not weigh in favor of an employment relationship between plaintiff and NOPB.
Finally, as for the last factor, i.e., who furnished the tools with which his work was performed and the place of work, NOPB asserts, and Gulf Coast does not dispute, that Gulf Coast provided the tools for plaintiff's work and that NOPB provided the place of work.
Plaintiff also asserts that "Gulf Coast carried out the work of the railroad as NOPB's alter ego" because it conducted track maintenance and repair for NOPB. Plaintiff argues that NOPB had its own track maintenance and repair department and that Gulf Coast was performing "the work of the railroad for the railroad." In support of this argument, Morris relies on Ancelet v. National Railroad Passenger Corp., 913 F.Supp. 968 (E.D.La. 1995)(Vance, J.), in which the district court held that a pest control service technician was not an employee of the railroad.
However, courts have held that, "One primarily employed by another cannot be considered an employee of the railroad merely because the activity in which the individual is engaged in at the time of an injury is such that it might be characterized as work traditionally performed by railroads." Ciaccio v. New Orleans Public Belt Railroad Commission, 290 F.Supp. 197, 200 (E.D.La.1968)(citing Hetman v. Fruit Growers Express Co., 346 F.2d 947 (3d. Cir.1965)).
As in Kelley and Ciaccio, NOPB was free to contract with another company to perform track maintenance and repair work. The fact that the nature of the work performed by Gulf Coast may be traditionally described as railroad work does not establish an employment relationship between plaintiff and NOPB.
Plaintiff has not identified evidence sufficient to create a genuine issue of material fact wither respect to whether plaintiff was an employee of NOPB. Accordingly, a grant of partial summary judgement as to plaintiff's claims against NOPB is warranted.