No. 18-1094

Canadian Pacific Railway Limited, et al. v. Joe R. Whatley, Jr., WD Trustee

Lower Court: Eighth Circuit
Docketed: 2019-02-21
Status: Denied
Type: Paid
Tags: cargo-damage carmack-amendment circuit-split federal-preemption limitations-period limitations-periods notice-of-claim notice-requirements rail-carrier-liability uniform-bill-of-lading
Key Terms:
Arbitration
Latest Conference: 2019-05-30
Question Presented (from Petition)

The Carmack Amendment ("Carmack") provides
the exclusive remedy for shippers to hold rail carriers
liable for damage to cargo. Under the federally required uniform bill of lading ("UBL"), a shipper must
file a written claim with the carrier within nine
months. If the carrier denies that claim, the shipper
then has two years and one day to file suit.

This Court long ago directed courts to apply this
requirement in a practical way, focusing on whether a
notice sufficiently apprises the carrier of the character of the claim. Ga., Fla. & Ala. Ry. Co. v. Blish
Milling Co., 241 U.S. 190 (1916). Regulations thus
require that a claim simply identify the damaged cargo, assert the carrier's liability, and demand "determinable" damages. There is an acknowledged circuit
split as to whether this regulation governs contested
claims, but all ten circuits that have ruled on the issue
assess a shipper's notice under either the regulation
or Blish's practical inquiry.

Contrary to Blish, the regulation, and the decisions
of those ten circuits, the Eighth Circuit held below
that a factually sufficient notice and denial did not
trigger the limitations periods merely because the notice cited Canadian law and stated that the shipper
"will submit" a Carmack claim at a later date.

The question presented is whether a shipper's notice asserting a rail carrier's liability for damage to
specifically identified cargo and demanding a determinable amount of money is rendered insufficient to
trigger binding UBL limitations periods because the
notice does not purport to rely on Carmack.

Question Presented (AI Summary)

Whether a shipper's notice asserting a rail carrier's liability for damage to specifically identified cargo and demanding a determinable amount of money is rendered insufficient to trigger binding UBL limitations periods because the notice does not purport to rely on Carmack

Docket Entries

2019-06-03
Petition DENIED.
2019-05-14
DISTRIBUTED for Conference of 5/30/2019.
2019-05-10
Reply of petitioners Canadian Pacific Railway Limited, et al. filed.
2019-04-24
Brief of respondent Joe R. Whatley, WD Trustee in opposition filed.
2019-03-08
Motion to extend the time to file a response is granted and the time is extended to and including April 24, 2019.
2019-03-05
Motion to extend the time to file a response from March 25, 2019 to April 24, 2019, submitted to The Clerk.
2019-02-13
Petition for a writ of certiorari filed. (Response due March 25, 2019)

Attorneys

Canadian Pacific Railway Limited, et al.
Mark Fletcher RosenbergSullivan & Cromwell LLP, Petitioner
Joe R. Whatley, WD Trustee
Danielle Mary SpinelliWilmer Cutler Pickering Hale and Dorr LLP, Respondent