# Opposition Brief — Flores v. Southern Pacific Transportation Co.

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Opposition Brief
- **Published:** January 1, 1985
- **Citation:** 474 U.S. 828

## Text

IN THE

Supreme Court of the United States

OCTOBER TERM, 1984

JAVIER FLORES,
Petitioner
V.

SOUTHERN PACIFIC TRANSPORTATION CO., ET AL.
Respondent

On Petition For Writ of Certiorari
To the Supreme Court of Texas

BRIEF FOR RESPONDENT

ARNO W. KREBS Jr.
MBank Building

910 Travis Street
Houston, Texas 77002
(713) 651-5151

Attorney for Respondent
Of Counsel:
FULBRIGHT & JAWORSKI
MBank Building
910 Travis Street
Houston, Texas 77002

BEST AVAILABLE COPY &

TABLE OF CONTENTS

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TABLE OF AUTHORITIES
CASES Page

Aho vy. Erie Mining Co., 466 F.2d 539 (8th Cir. 1972) .. 6,7,17
Ciaccio v. New Orleans Public Belt Railroad, 285

Gin: Sie Gee Gale RO Sb ob bh aves ce cd eens 15,16,17
Duffy v. Armco Steel Corp., 225 F. Supp. 737 (W.D.

i, MD noadnws sce ¢o4tn5y Lavuetheueeasawhees 7
Edwards v. Pacific Fruit Express Co., 390 U.S. 538

SUE ck u's ne ¥vdksveeveusswve bean esapeaeaeeens 6,19

Kelly v. Pennsylvania Railroad, 110 F.2d 4 (E.D. Pa.
1953) aff’d per curiam, 204 F.2d 692 (3rd Cir. 1953),
cert. Gemied, 346 U.S. SEG CT9SS) . cece ecscceccaes 7,8

Lone Star Steel Co. v. McGee, 380 F.2d 640 (Sth Cir.
1967), cert. denied, 389 U.S. 977 (1968) ........... 7-11, 18

Mahfood v. Continental Grain Co., 718 F.2d 779 (Sth
oR Perrier rer eee 7, 13-15, 17

McCrea v. Harris County Houston Ship Channel
Navigation District, 423 F.2d 605 (Sth Cir. 1970), cert.

GEE, SN Aa Rt CET 3g oe vie ncneivaccs 11-13, 17, 19
Picknev v. Oro Dam Constructors, 441 F.2d 806 (9th
Ce ee ao I Si ind oe bade tw weeds 7

Sivils v. Harris County Houston Ship Channel
Navigation District, 462 S.W.2d 352 (Tex. Civ.

App.—Houston [14th Dist.] 1970, no writ) ......... 13
Thurmond v. Armco Steel Corp., C.A. No. H-79-1840
es I bb oe EG i aw owe tewemeeeas 16,17
Ward Transport, Inc. v. Public Utilities Commission,
15) Colo. 76, S76 P.20 PEO CIGEE) «on ccc cic scccess 11
Wells Fargo & Co. v. Taylor, 254 U.S. 175 (1920) ...... 5,6,19
STATUTE

SS UBC. Gh SUED kon 0 ere ee eed os cece vsnvees 2,5,19

il

NO.

IN THE

Supreme Court of the United States

OCTOBER TERM, 1984

JAVIER FLORES,
Petitioner
V.

SOUTHERN PACIFIC TRANSPORTATION CO., ET AL.
Respondent

On Petition For Writ of Certiorari
To the Supreme Court of Texas

BRIEF FOR RESPONDENT

To The Honorable Chief Justice and The
Associate Justices of The Supreme Court:

Respondent, Estate of H. H. Coffield, Deceased, and
Estate of Charles H. Coffield, Deceased, doing business as
Coffield Warehouse Company, hereinafter designated
“‘Coffield’’, respectfully submits this, its Btief in Opposition to
Petitioner’s Petition for Writ of Certiorari and respectfully
prays that the Court deny issuance of the writ.

JURISDICTION

Respondent acknowledges that the Court has discretionary
jurisdiction to grant the writ under 28 U.S.C. § 1257(3), but
Respondent submits that there are no ‘‘special and important
reasons,’’ as required by Rule 17.1 of the Rules of the Supreme
Court of the United States, for issuing a writ in this case.

STATUTE INVOLVED
45 U.S.C. § 5}

Every common carrier by railroad while engaging in
commerce between any of the several States or Territories, or
between any of the States and Territories, or between the
District of Columbia and any of the States or Territories, or
between the District of Columbia or any of the States or
Territories and any foreign nation or nations, shall be liable in
damages to any person suffering injury while he is employed by
such carrier in such commerce, or, in case of the death of such
employee, to his or her personal representative, for the benefit
of the surviving widow or husband and children of such
employee; and if none, then of such employee’s parents; and, if
none, then of the next of kin dependent upon such employee,
for such injury or death resulting in whole or in part from the
negligence cf any of the officers, agents, or employees of such
carrier, or by reason of any defect or insufficiency due to its
negligence, in its cars, engines, appliances, machinery, track,
roadbed, works, boats, wharves, or other equipment.

Any employee of a carrier, any part of whose duties as such
employee shall be the furtherance of interstate or foreign
commerce; or shall, in any way directly or closely and sub-
stantially, affect such commerce as above set forth shall, for the
purposes of this chapter, be considered as being employed by
such carrier in such commerce and shall be considered as
entitled to the benefits of this chapter.

STATEMENT OF THE CASE

This suit arises out of personal injuries that Javier Flores
sustained on February 17, 1981 while employed by Coffield.
Flores was hired as a welder and was injured when a Coffield
engine backed into two railcars while he was attempting to cross
between them. At the time of the accident, Flores was not
operating or working on railcars, engines or tracks.

Coffield was a subscriber under the Texas worker’s
compensation law and Flores, with the help of his attorneys,
Brown & Haden, made a claim for compensation under that
statute. He began receiving $266.00 in weekly compensation
benefits about two weeks after the accident. While receiving
these benefits, Flores brought this action against Coffield under
the Federal Employer’s Liability Act to receive a more
advantageous remedy.

Coffield is in the business of grain storage and general
merchandise warehousing. It operates grain storage facilities
and warehouses in two locations: one at 15 Japhet Street,
Houston where the accident occurred, and one at Orr, Texas.
The Houston warehousing facility is served by the Southern
Pacific Transportation Company since this is the only railroad
company with a spur track to the facility. The Orr grain facility
is only served by the Burlington Northern Railroad Company.
These are the only two railroads which deliver and remove
shipments from these facilities. Grain arrives at both facilities
by truck and rail and leaves the Houston facility by truck, rail
and barge. Grain leaves the Orr facility by truck and rail.
Coffield owns no trucks or barges for movement of grain or
goods for shippers. Most of the grain and goods leave by truck
or barge.

Rail shipments are brought to the Houston Coffield facility
by Southern Pacific. These cars are then moved short distances
by Coffield employees, using Coffield equipment, incident to
the unloading process at its facility. Coffield’s operations
include the unloading and storage of grain and other inanimate

cargo. Coffield owns track and engines and employs people to
operate this equipment. The maintenance of Coffield
equipment is either done by Coffield employees or a private
business, but not by Southern Pacific. All loading and
unloading is accomplished by Coffield employees with Coffield
equipment. Southern Pacific, as a common carrier, delivers and
picks up railcars from a siding track within the Coffield
premises.

The services performed by Coffield are not a part of the
total rail service contracted for by the public. The shipper does
not receive the services of Coffield by virtue of shipment with
Southern Pacific. The regular line-haul rate entitles the owner
only to transportation to the appropriate siding. Coffield hauls
z00ds to and from its siding in order to, and only to, benefit the
company’s warehousing service. Coffield does not move goods
for the public generally, it only transports goods which a person
has contracted to store with Coffield. Independent
arrangements must be made with Coffield and an additional
charge paid in order to have goods stored. Moving and
unloading shipments is incidental to Coffield’s storage
operations.

Coffield does not move the goods of any other company,
nor does any other company maintain rail facilities within
Coffield’s premises. Coffield does not charge a fee for the
movement of railcars incident to unloading. It charges a fixed
rate for the elevation of grain or storage of freight, regardless of
whether those goods arrive by rail or truck or leave by rail, truck
or water. For shipments leaving Coffield the procedure is
similar to arriving shipments. Coffield owns no stock or other
financial interest in Southern Pacific, and receives no
remuneration from that company.

The sole issue being presented by Petitioner to this Court
involves application of the Federal Employers Liability Act, 45
U.S.C. §§ 51-60 to a fact pattern never previously held to be
within the scope of that legislation.

SUMMARY OF ARGUMENT

This honorable Court has held that the right to define a
*‘common carrier by railroad”’ is a legislative right. This Court’s
interpretation of that definition has uniformly established that
those similarly situated as Coffield are not common carriers by
railroad.

Further, a state court must follow the precedent of this
Court and guide itself by Congressional intent when applying a
federal statute to a particular set of facts. The 157th Judicial
District Couri of Harris County, Texas, the Court of Appeals
for the Sixth Supreme Judicial District of Texas, and the Texas
Supreme Court have done exactly that as concerns 45 U.S.C.
§ 51, and therefore the Petition for Writ of Certiorari should be
denied.

ARGUMENT

Petitioner alleges that ihe Federal Employers Liability Act,
45 U.S.C. §§ 51-60 (1972), [hereinafter FELA], is applicable.
Section 51 provides in pertinent part:

“Every common carrier by railroad while
engaging in commerce between any of the several
states . . . shall be liable in damages to any person
suffering injury while he is employed by such carrier in
such commerce... .”’

This cause should not be reviewed by the Supreme Court of
the United States because the Texas court of last resort did not
decide an important question of federal law in a way that
conflicts with decisions of this Court, any federal court of
appeals or any other state’s court of last resort. In fact, the
decision reached by the Texas Supreme Court, by its refusal to
grant a writ of error, was the only decision that it could arrive at
in keeping with this Court’s holding in Wells Fargo & Co. v.
Taylor, 254 U.S. 175 (1920), as well as numerous federal court
decisions.

This Court has consistently construed the phrase ‘‘common
carrier by railroad’? narrowly to mean ‘‘one who operates a
railroad as a means for carrying for the public—that is to say, a
railroad company acting as a common carrier.’’ Wells Fargo &
Co. v. Taylor, 254 U.S. 175 (1920). This narrow interpretation
of the FELA was reaffirmed in Edwards v. Pacific Fruit Express
Co., 390 U.S. 538 (1968). In that case, a Pacific Fruit employee
was injured while transporting ice to refrigerator cars for
carriage by rail. He charged that Pacific Fruit was a common
carrier by rail because it owned railcars, switching tracks, and
the equipment to make repairs on these cars.

This Court and other federal courts have correctly declined
to judicially broaden FELA’s coverage to include employees of
“‘quasi-railroads’’ many times in the past. In Edwards, this
Court specifically noted that, subsequent to Wells Fargo,
Congress substantially amended the FELA, yet, in doing so,
expressly declined to adopi an amendment which would have
broadened the meaning of ‘‘common carrier by railroad’’ to
cover ‘‘activities and facilities intimateiy associated with the
business of common carrier by railroad.’’ Jd. at 541. In the
seventeen years since Edwards, Congress has continued to
decline to broaden the scope of the FELA.

The Edwards Court noted the plaintiff’s desire to bring his
action under the more advantageous FELA, as opposed to the
State worker’s compensation act; however, cautioned future
plaintiffs not to look to the courts to provide them a more
advantageous remedy. In doing so, this Court stated:

**. . . . The question of whether employees shall
rely on state compensation or on the Federal
Employers Liability Act is a pure question of
legislative policy . . . . Under these circumstances we
do not think this Court should depart from 60 years of
history to do what is a job for Congress.” Jd. at 543.

In Aho v. Erie Mining Co., 466 F.2d 539 (8th Cir. 1972),
the plaintiff attempted to bring an FELA lawsuit against a

mining company which operated 76 miles of raii line in
conjunction with its mining operations. The court of appeals
held that Erie was not a FELA common carrier by rail, and in
doing so discussed the distinction between providing a railroad
employee on a line, such as the Erie, with the same benefits as
one working for a common carrier.

** . . . This is, however, a legislative and not a
judicial distinction. Congress chose to limit coverage
(and hence jurisdiction) to employees of common
carriers, and we are not at liberty to expand such
coverage beyond the common law standards contem-
plated and made applicable by Congress.’’ /d. at 541.

For all of the foregoing reasons, this Court should decline
to expand the coverage of the FELA as is has several times in the
past.

Only a ‘‘common carrier by railroad’’ is liable under the
FELA for injuries sustained by its employees in the course of
their employment. The distinction which separates common
carriers from others who own and operate rail facilities is
whether the railroad operator holds itself out as willing to carry
for the public, generally, for a price. Mahfood v. Continental
Grain Co., 718 F.2d 779 (Sih Cir. 1983); Aho v. Erie Mining
Co., supra; Pickney v. Oro Dam Constructors, 441 F.2d 806
(9th Cir. 1971); Lone Star Steel Co. v. McGee, 380 F.2d 640 (Sth
Cir. 1967), cert. denied, 389 U.S. 977 (1968); Kelly v.
Pennsylvania Railroad, 110 F. Supp. 4 (E.D. Pa. 1953), aff'd
per curiam, 204 F.2d 692 (3d Cir. 1953), cert. denied, 346 U.S.
886 (1953); Duffy v. Armco Steel Corp., 225 F. Supp. 737
(W.D. Pa. 1964).

The mere existence of an intraplant rail facility will not
make a company a ‘‘common carrier by railroad’’ under the
FELA, unless the company operates its intraplant railroad
facility as a means for carrying goods for hire for the general
public. In Kelly v. Pennsylvania Railroad, supra, General

Electric operated an intraplant rail facility, which included over
two miles of track, switch engines and specially constructed cars
for the transportation of its products. General Electric’s
internal tracks were connected to a main line of the
Pennsylvania Railroad. The company’s products were delivered
by the Pennsylvania Railroad to a siding where the company’s
products were removed and the cars returned to the
Pennsylvania Railroad to complete further delivery to other
companies.

While General Electric operated an extensive railroad
facility, it was held not to be a common carrier under the Third
Circuit’s often quoted standard:

‘*A common carrier has been defined generally as
one who holds himself out to the public as engaged in
the business of transportation of persons or property
from place to place for compensation, offering his
services to the public generally. The distinctive charac-
teristic of a common carrier is that he undertakes to
carry for all people indifferently, and hence is
regarded in some respects as a public servant. The
dominant and controlling factor in determining the
status of one as a common carrier is his public profes-
sion as to the service offered or performed ....’’ Jd.
at 6. (Emphasis added).

General Electric’s rail facility was used solely to aid its plant
operations; it was not available for public transportation
purposes. Therefore, General Electric was not an FELA
common carrier by railroad.

The Fifth Circuit followed a similar analysis in determining
whether a steel company’s intraplant rail facility was operated
as a ‘‘common carrier by railroad.’’ Judge Gewin set out four
considerations for determining common carrier status in Lone
Star Steel Co. v. McGee, supra:

**. . . [VJarious considerations are of prime im-
portance in determining whether a particular entity is a

common carrier. First, actual performance of rail
service, second, the service being performed as part of
the total rail service contracted for by a member of the
public, third, the entity is performing as part of a
system of interstate rail transportation by virtue of
common ownership between itself and a railroad or by
a contractual relationship with a railroad, and hence
such entity is deemed to be holding itself out to the
public, and fourth, remuneration for the services
performed is received in some manner, such as a fixed
charge from a railroad or by a percent of the profits
from a railroad. .. .’’ Id. at 647.

Lone Star represents a rare exception in holding that this
steel company operated its intraplant rail facility so as to
become a FELA common carrier by railroad. In comparing the
railroad operations described in the other cases cited in this
brief, and the instant case, with those of Lone Star, important
differences can immediately be found which are unique to Lone
Star.

Besides Owning a huge intraplant rail facility, Lone Star
allowed various industries to maintain facilities within its plant
area. Lone Star engaged in the regular shuttling of the goods of
these other industries located within its plant. Thus, it
performed a part of the rail service which T&N Railway had
obligated itself to perform. Lone Star was, for all practical
purposes, the sole owner of T&N. Based on this common
ownership, the court found that Lone Star was receiving
remuneration in the form of dividends from T&N for the
intraplant movements being made for various other industries.
Under the following operative facts, the considerations set out
by the court were met.

1. Lone Star maintained a complex system of track
covering several miles.

2. The company owned eight diesel locomotives, 94
railcars, and six railroad cranes.

10.

11.

12.

It took 57 employees to operate these facilities.

Lone Star owned extensive property within which it
operated its main plant.

. Various industries maintained facilities within the

Lone Star plant area, and their operations were
integrated with the overall operation of Lone Star.

. Over a ten year period, some fourieen independent

entities maintained facilities within the plant and seven
of those shipped or received commodities by rail.

. Three subcontractors engaged in construction work for

Lone Star received some materials by rail.

Sixty-six prime contractors who furnished their own
labor, materials and equipment received their supplies,
in part, by rail.

The plant railroad was connected to the T&N.

Lone Star owned all but five shares of T&N’s common
stock and in ten years received over two million dollars
in dividends.

T&N is obligated to deliver railcars to each consignee’s
siding.

T&N charged for rail service involved in picking up
and delivering cars to a particular industry, whether
T&N handled the entire rail movements or Lone Star
provided a portion of such movement.

All of the above facts influenced the court in finding that
Lone Star was a common carrier by railroad; however, the case
actually turned on two crucial facts:

i.

2.

Lone Star regularly shuttled the goods of other
industries located within its plant facility.

Lone Star was virtually the sole owner of the T&N
Railway which serviced Lone Star’s plant and the other
industries located within that plant.

10

The court clearly distinguished between Lone Star common
carriers and private carriers such as Coffield in footnote 4 on
page 645:

*‘The following quote from Ward Transport,
Inc., et al. v. Public Utilities Comm., 151 Colo. 76,
376 P.2d 166, 169 (1962) aptly differentiates private
carriers from common carriers:

‘* * * 4 private carrier is one who, without making
it a vocation, or holding himself out to the public
as ready to act for all who desire his services,
undertakes, by special agreement in a particular
instance only, to transport property from one
place to another either gratuitously or for hire.
He carries only for persons with whom he has an
initial contract, and assumes no obligation to
carry for others; and in this lies the chief
distinction between a private carrier and a
common carrier * * *.’”

Subsequently, the Fifth Circuit found that the Harris
County Houston Ship Channel Navigation District, while it
owned railroad facilities, was not a common carrier by railroad.
McCrea v. Harris County Houston Ship Channel Navigation
District, 423 F.2d 605 (Sth Cir. 1970), cert. denied, 400 U.S. 927
(1970). Again, Judge Gewin wrote the opinion. McCrea, an
employee of the Navigation District, was killed when he fell into
a concrete pit housing a mechanism used by the Navigation
District to unload grain from railcars. The Navigation District
operated terminal facilities at the Port of Houston which were
linked with various rail carriers by a belt railroad operated by
the Port Terminal Railroad. The Port Terminal was an
unincorporated association consisting of various rail carriers
and the Navigation District. The Port Terminal leased property
from the Navigation District, including rights of way, trackage,
switches, yards, and office buildings.

11

The court dismissed the FELA action because the
Navigation District was not a common carrier by rail under the
Lone Star considerations and stated at pages 608-09:

‘‘In Lone Star, the steel company admitted that it
performed rail services and the case turned on the last
three considerations set out above. /n the instant case,
whether or not the Navigation District’s activities
constitute rail services is of central importance. In
answering this question in the negative, the district
court analogized the situation to three cases in which
the courts have held that the intraplant movement of
goods by rail did not make the industries involved rail
carriers under FELA. More importantly, the court
noted that the unloading of inanimate cargo is not
ordinarily a railroad function. Thus, the court
reasoned that the movement of rail cars over a few
hundred feet of track, incident to the unloading
process at the Navigation District’s facilities, is not a
rail service. While the Navigation District may be a
common carrier of a type, and engaged in interstate
commerce, its carriage services are performed by
conveyor and not by rail.

‘‘While this determination forecloses appellant’s
claim that the Navigation District is a rail carrier under
FELA, consideration of the remaining Lone Star
criteria reinforces the result reached by the district
court. The services performed by the Navigation
District are not a part of the total rail service
contracted for by the public. The Kansas grain
shipper, who appeared hypothetically throughout this
case, does not receive the services of the Navigation
District by virtue of his shipment contract with a
railroad. The regular line-haul rate entitles the shipper
only to transportation to the appropriate siding track.
Independent arrangements must be made with the
Navigation District and an additional charge paid in
order to have the cars moved to the dumping
mechanism and unloaded.

12

Tn tpt NNO a ee om

**The Navigation District makes no direct charge
for the movement of rail cars incident to unloading. It
charges one and one-half cents for the elevation of a
bushel of grain. Though its costs, including the cost of
moving rail cars, are included in this rate, the same
charge is applicable whether the grain arrives by rail or
motor carrier. . . .”’ (Emphasis added).

It is significant to note that Judge Gewin wrote approvingly
of the district court’s reliance on Kelly v. General Electric Co. in
finding that the intraplant movement of goods by rail does not
make a company a common carrier under the FELA.

Interestingly, McCrea was followed in Sivils v. Harris
County Houston Ship Channel Navigation District, 462 S.W.2d
352 (Tex. Civ. App.—Houston [14th Dist.] 1970, no writ) on
almost identical facts in which Brown & Haden again
unsuccessfully tried to make the company a common carrier by
railroad.

The Fifth Circuit in the recent case of Mahfood v.
Continental Grain Co., supra, on almost identical facts to the
instant case, made the same holding as the Texas state courts.
The plaintiff, a Continental mechanic, was required as one of
his duties to repair railroad locomotives owned by Continental.
He was injured while working on a dump truck. Continental
had several thousand feet of track within its grain export
facilities and used two locomotives and a four-man crew to
operate the railroad.

It had a lease agreement with the Missouri-Pacific Railroad
Company, whereby the latter delivered railcars to Continental’s
grain export facilities and removed the cars after they were
unloaded. Continental’s engines were prohibited from leaving
its premises except for a 1,500 foot segment of track owned by
the Missouri-Pacific which was only used by Continental for
storage. Pursuant to the lease, Continental constructed certain
safety equipment and facilities for the part of the Missouri-
Pacific line leased to Continental and, in turn, Continental was

13

to be reimbursed for such construction cost through revenue
received for carloads hauled over that section of track.

The plaintiff contended, as does Petitioner in the instant
case, that Continental’s railroad was an integral part of the
interstate rail operation whereby grain was carried by rail to
export facilities and then to Continental wharfs for shipping by
water to interstate destinations. Continental responded, just as
Coffield does, that it was not a common carrier by rail because
its railroad was used exclusively for its own purpose and no
charges were made by reason of rail transportation, and it did
not hold itself out for public hire or advertise its services. That
court held that Continental was not a common carrier by rail
and stated on page 782:

‘*In conducting its business of shipping grain by
sea from its grain facilities to other destinations,
Continental undoubtedly performs some railroad
functions. But this internal transportation of grain by
Continental from the unloading station is not being
performed as part of total rail services Missouri-
Pacific (or Continental) has contracted with the public
to perform. Nor is Continental’s railroad operation an
integral link of Missouri-Pacific’s total rail operation.
Finally, Continental does not receive either directly or
indirectly remuneration for its rail services through
fixed charges or through dividends from a subsidiary
for which it fulfills rail services.’’

In addition, the court’s response to the third consideration of
Lone Star clearly answers petitioner’s contention that Coffield
is subject to the FELA. The court stated at page 783:

‘*Finally, Mahfood urges us to hold that because
Continental and Missouri-Pacific have entered into
agreements with regard to the construction of safety
equipment and switching track, the third prong of the
McGee test is satisfied. We are not persuaded that a
mere agreement as to track upkeep demonstrates that
Continental is performing as a part of a ‘system of

14

Ser ANIA, ih i ARES PYRE Ses wins CBE nA foe Od ne em ae I Ls be re

interstate rail transportation’ as interpreted by McGee
and its progeny. Indeed, the record does not reflect
that ‘the operations of the two are highly integrated
and mutually dependent,’ as was found in McGee. See
McGee, supra, at 648.”’

In Ciaccio v. New Orleans Public Belt Railroad, 285
F. Supp. 373 (E.D. La. 1968), the question arose as to whether
Lykes Brothers Steamship Company was an FELA common
carrier by rail. Lykes, as a part of its steamship operations,
maintained a stevedoring department to conduct the loading
and unloading of vessels at the port of New Orleans. Some
cargo were carried to and from the wharf by railcar which, in
turn, were moved between the water ferry and staging points in
New Orleans by the Public Belt Railroad Commission.
Plaintiff, a Lykes employee, was injured while moving a railcar
on the wharf. The court set out the distinction that Lykes did
not hold itself out to the public as ready to transport goods for
hire by rail on page 375:

‘“‘The small rail system of Lykes Brothers
Steamship Company does not cause it to be a common
carrier by railroad. It is true that Lykes carries goods
belonging to others for their benefit and for hire. But
Lykes does not hold itself out to the public as ready to
transport goods for hire by rail. Lykes does advertise
that it is willing to transport goods by water for the
public indiscriminately, and therefore this company is
a common carrier by water. But there is absolutely no
advertising that Lykes carries freight by rail. Those
who do not hold themselves out as willing to serve the
public indiscriminately by railroad are not common
carriers by railroad, and Lykes has never heid itself out
to the public as willing to perform such rail services.
Rather, this rail system is merely the means by which
Lykes has elected to facilitate the loading and
unloading of its vessels and to move cargo on and off
the wharf. It would be a distortion of FELA and the

15

Safety Appliance Act to include Lykes Brothers
Steamship Company under their provisions as a
common carrier by railroad.’’ (Emphasis added).

The court discussed Lone Siar on page 376:

‘**But surely, the modest rail system used by Lykes
to load and unload its vessels cannot be compared to
the vast rail complex operated by Lone Star Steel
Company... .”’

The court further indicated that Lykes did not have a common
ownership or contractual relationship with any common carrier
by rail.

Thurman v. Armco Steel Corp., C.A. No. H-79-1840 (S.D.
Tex. Oct. 17, 1980) further illustrates that Coffield is not a
common carrier by rail. Armco used approximately 100
employees to move goods and materials on its 75 miles of track
with its locomotives and several railcars. In addition, it had
separate contracts with the Port Terminal Railroad and
Missouri Pacific for delivering and picking up railcars.
Moreover, Armco moved railcars for Houston Slag Company,
an independent company located within the Armco plant area,
and charged Houston Slag $5.00 per car.

The court, however, noted:

**. . . . The switching services performed by
Armco are not part of Houston Slag’s transportation
contract with the commercial railroads, and payment
is not made to the railroads for these services.
Conversely, the railroads do not pay Armco for
performing these services.’’ (Tr. 653-54).

The Court applied Lone Star and held that, though Armco was
a railroad and received remuneration, the rail service was not
being performed as a part of the total rail service contracted for
by a member of the public, and Armco was not performing as a
part of a system of interstate rail transportation by virtue of
common ownership between itself and the railroad or by

16

contractual relationship. The same is true in the instant case
and, in addition, there is no remuneration to Coffield. If the
court did not hold that Armco was providing services for the
public in servicing Houston Slag, an independent company,
surely Coffield, who only performed services for warehouse
customers, is not performing for the public generally.

Substantial similarity exists between the facts of the instant
case and those of Mahfood, McCrea, Ciaccio, and Aho.
Coffield operates a warehousing business which is located near
a port. Shipments arrive by rail and truck and leave by rail,
truck and barge. Rail shipments are brought to Coffield by
Southern Pacific. These cars are then moved short distances by
Coffield employees, using Coffield equipment, incident to the
unloading process at its facility. Coffield’s operations include
the unloading and storage of grain and other inanimate cargo.
Coffield owns track and engines and employs people to operate
this equipment. The maintenance of Coffield equipment is
either done by Coffield employees or a private business, but not
by Southern Pacific. All loading and unloading is accomplished
by Coffield employees with Coffield equipment. Southern
Pacific, as a common carrier, delivers and picks up railcars
from a siding track within the Coffield premises.

Moreover, the services performed by Coffield are not a
part of the total rail service contracted for by the public. The
shipper does not receive the services of Coffield by virtue of
shipment with Southern Pacific. The regular line-haul rate
entitles the owner only to transportation to the appropriate
siding. Coffield hauls goods to and from its siding in order to,
and only to, benefit the company’s warehousing service.
Coffield does not move goods for the public generally, it only
transports goods which a person has contracted to store with
Coffield. Independent arrangements must be made with
Coffield and an additional charge paid in order to have goods
stored. Moving and unloading shipments is incidental to
Coffield’s storage operations.

17

Coffield does not shuttle the goods of any other company,
nor does any other company maintain rail facilities within
Coffield’s premises. Coffield does not charge a fee for the
movement of railcars incident to unloading. It charges a fixed
rate for the elevation of grain or storage of freight, regardless of
whether those goods arrive by rail or truck or leave by rail, truck
or water. Coffield owns no stock or other financial interest in
Southern Pacific, and receives no remuneration from that
company. Under these facts, Coffield is clearly not a common
carrier under the Fifth Circuit’s test.

Petitioner attempts without success to conform these facts
with the facts and law in Lone Star. Petitioner has made
inaccurate conclusions from the evidence and alleges that the
service Coffield performs is part of the total rail service
contracted for by the public: Lone Star consideration two.
Petitioner infers that Coffield uses its intraplant rail facility not
as a means to facilitate its warehouse operations, but to carry
for the public generally. This is simply not the fact.

Petitioner completely ignores the facts and the manner in
which they interact with the well-established law. The contract
with Coffield does not entitle the shipper to have the grain or
goods moved by rail, truck or barge. The waybill will designate
the rail carriers to be involved and will provide for division of
revenue. Coffield will be shown as the consignee, not a rail
carrier, and will not receive a division of the revenue. Coffield
will store goods for the public generally but will not transport
goods for the public generally.

Lone Star was delivering goods to other industries
within its plant which T&N had contracted to do. Further, Lone
Star received compensation for taking goods to these other
industries through T&N’s stock dividends. Thus, Lone Star
performed part of the rail service which T&N had contracted
with the public to do and since it received compensation for
making those rail movements, it was held to be a common
carrier by railroad.

18

Coffield does not perform any aspect of the services which
Southern Pacific has contracted to do. Furthermore,
independent arrangements musi be made with Coffield and an
additional charge paid in order to have the railcars, which
Southern Pacific brings to the Coffield siding, moved and
unloaded. Cf. McCrea, 423 F.2d at 609. Unlike Lone Star,
Coffield is not holding itself out to the public as willing to haul
the goods of other industries, companies, or individuals.
Coffield only moves and unloads goods to facilitate its
warehouse business and exclusively for its warehouse
customers. Therefore, considerations two and three of Lone
Star are not met under these facts.

CONCLUSION

The decisions of the trial court, the court of appeals, and
the Supreme Court of Texas correctly interpret and apply 45
U.S.C. § 51 under the precedent of this Court, and of the
United States Courts of Appeals, and of the district courts
which have considered this issue. Such an approach is consistent
with the judicial obligation to interpret and apply a federal
statute so as to effectuate its purpose. This is precisely what was
done in the instant case by the courts below. Further, as stated
in Wells Fargo v. Taylor and Edwards v. Pacific Fruit Express
Co., this Court is guided by Congress’ intent when construing
the scope of the FELA which intent has not changed in over
sixty years. The relief that Petitioner seeks falls outside of the
scope of the remedy granted by the United States Congress in
the FELA. The decisions of the 157th Judicial District Court of
Harris County, Texas, the Court of Appeals for the Sixth
Supreme Judicial District of Texas, and the Supreme Court of
the State of Texas are correct.

WHEREFORE, PREMISES CONSIDERED, respondent,
Estate of H. H. Coffield, Deceased, and Estate of Charles H.
. Coffield, Deceased, doing business as Coffield Warehouse

19

Company, respectfully requests that the Petition for Writ of
Certiorari should be denied. Respondent further requests all
other relief to which it may be entitled.

Lt arr submitted,

Arno Ww. ae f

MBan foe

910 Travis Street
Houston, Texas 77002
(713) 651-5151

Attorney for Respondent

CERTIFICATE OF SERVICE

I hereby certify that a true and correct copy of the
foregoing Brief for Respondent was served upon Mr. J. L.
Hinojosa, Two Houston Center, Suite 1450, 909 Fannin Street,
Houston, Texas 77010-1006, attorney for Petitioner, by mailing
three (3) copies of same to him via the United States mail, first
class, postage prepaid, on this the Ist day of July, 1985, and
that he is the attorney for the only other party to be served in

this matter. J
j

| Pd

Bde anf Go

i W. Krebs, Jr.

20

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Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385018_0387%3A2. Public record. Not legal advice.
