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Clarence Lowe v. Northern Indiana Commuter Transportation District

Paid petition · Supreme Court of Indiana, No. 21S-CT-295 · judgment December 16, 2021


Certiorari denied · May 16, 2022
Pre-decision estimate: 2% cert probability

Before the decision, well below the 4.1% base rate, with no standout signals pointing toward a grant.

Questions presented

The Federal Employers Liability Act (“FELA”) provides injured railroad workers with a federal cause of action to obtain redress for their injuries resulting from the negligence of their employer. FELA actions brought in a state court are governed by federal substantive law and state procedural law. While the States and arms of the States can claim sovereign immunity from a federal cause of action, this constitutionally protected immunity from suit does not extend to lesser governmental entities like municipal corporations and political subdivisions. Additionally, when these lesser governmental entities are subjected to a federal cause of action, a state’s authority to set the conditions upon which these entities are subject to suit in its own courts must yield to the enactment of Congress. And while state courts may apply their own neutral procedural rules to federal causes of action brought in state courts, a state notice-of-claim statute is not a mere procedural rule; it’s a substantive condition on the right to sue. THE QUESTIONS PRESENTED ARE:

  1. Did the Indiana Supreme Court err in holding that the State of Indiana’s sovereign immunity extends to the Northern Indiana Commuter Transportation District (“NICTD”), a distinct municipal corporation and political subdivision, in Clarence Lowe’s FELA suit against NICTD?

  2. Did the Indiana Supreme Court err in holding that the Indiana Tort Claims Act’s notice-of-claim statute for political subdivisions not only applies to, but also bars Lowe’s FELA suit against NICTD, absent strict compliance with its provisions?

Counsel of record

For petitioner
Clifford Wolf Horwitz
Horwitz Horwitz & Associates, Ltd.

For respondent
Connor H. Nolan
Harris, Welsh & Lukmann

Case

Conference history
Distributed for 1 conference

Proceedings

  1. May 16 2022
    Petition DENIED.
  2. Apr 20 2022
    DISTRIBUTED for Conference of 5/12/2022.
  3. Apr 07 2022
    Waiver of right of respondent N. IND COMMUTER TRANSP. DIST. to respond filed.
  4. Mar 14 2022
    Petition for a writ of certiorari filed. (Response due April 18, 2022)