JOAN A. LENARD, District Judge.
This case arises out of injuries suffered by Plaintiff Beverly McLane resulting
On June 26, 2009, Plaintiffs filed their Third Amended Complaint ("Complaint"), which alleged, inter alia, a claim of vicarious liability against Marriott, the promoter and day-to-day operator of the Resort. (Id. ¶¶ 48-57.) On July 7, 2009, Marriott moved to dismiss Count IV of the Complaint on forum non conveniens grounds. The Court granted Marriott's Motion and dismissed the case against Marriott on forum non conveniens grounds. (See Order, D.E. 322.) On appeal, the Eleventh Circuit reversed this Court's ruling on Marriott's Motion and remanded the case for reconsideration of that Order. McLane v. Los Suenos Marriott Ocean & Golf Resort, 476 Fed.Appx. 831, 834 (11th Cir.2012) (per curiam). The Eleventh Circuit focused its opinion on "the only part [of the Court's Order it] found to be in error: the exclusion of the presumption against disturbing plaintiffs' choice from the district court's balancing of private factors." Id. at 833 n. 1. The Eleventh Circuit found as follows:
Id. at 833-34 (footnote and internal quotations omitted).
In their Supplemental Memorandum of Law filed after the issuance of the Appellate Order, Plaintiffs argue that "Marriott
In its Supplemental Memorandum of Law, Defendant Marriott argues that the Court "should conclude that the strong presumption against disturbing the Plaintiffs' choice of forum is outweighed by a balancing of the private interest factors and dismiss the Complaint" owing to the following seven reasons: "(1) this Court's inability to compel the testimony in Florida or the production of documents from the majority of third-party witnesses on the critical issues of liability; (2) the inability to implead potential third-parties who are alleged to be the actual tortfeasors and agents of the Defendant; (3) superior access to sources of proof available in Costa Rica where the majority of witnesses, documents, and tangible evidence are located; (4) the substantial costs involved in translating testimony and documents for a Florida trial; (5) the unnecessary burden on local jurors to serve on a trial that has little connection to this forum; (6) Costa Rica's superior interest in resolving this claim; and (7) the need to apply foreign law." (Defendant's Supplement 3.)
A district court has discretion to dismiss a case on forum non conveniens grounds "when trial in the chosen forum would establish ... oppressiveness and vexation to a defendant ... out of all proportion to plaintiff's convenience, or when the chosen forum [is] inappropriate because of consideration affecting the court's own administrative and legal problems." Piper Aircraft Co. v. Reyno, 454 U.S. 235, 249, 102 S.Ct. 252, 70 L.Ed.2d 419 (1981). "Dismissal will ordinarily be appropriate where trial in the plaintiff's chosen forum imposes a heavy burden on the defendant or the court and where the plaintiff is unable to aver any specific reasons of convenience supporting its choice." Id.
In a motion to dismiss for forum non conveniens, the defendant must show that "(1) an adequate alternative forum is available, (2) the public and private factors weigh in favor of dismissal, and (3) the plaintiff can reinstate his suit in the alternative forum without undue inconvenience or prejudice." Leon v. Millon Air, Inc., 251 F.3d 1305, 1311 (11th Cir.2001) (citation omitted). "A defendant has the burden of persuasion as to all elements of a forum non conveniens motion." Id.
"The first factor involves two inquiries: `whether the alternative forum is adequate and available.'" Tazoe v. Airbus S.A.S., 631 F.3d 1321, 1330 (11th Cir.2011) (quoting Aldana v. Del Monte Fresh Produce N.A., 578 F.3d 1283, 1290 (11th Cir. 2009)). "Availability and adequacy warrant separate consideration." Leon, 251 F.3d at 1311 (citing Satz v. McDonnell Douglas Corp., 244 F.3d 1279, 1283-84 (11th Cir. 2001) (per curiam)).
The Court previously found that Costa Rica is an adequate and available forum. (See Order, D.E. 322, at 21-22.) On appeal,
Private interests "pertain to the interests of the participants in the litigation." Tazoe, 631 F.3d at 1331. "A district court must consider the following private factors when ruling on a motion to dismiss for forum non conveniens: the relative ease of access to sources of proof; the availability of compulsory processes for unwilling witnesses; the cost of witnesses; the ability to view premises, if such viewing is relevant and appropriate to the case; and all other practical problems relating to the ease, expeditiousness, and expense of trial." McLane, 476 Fed.Appx. at 832-33 (citing Tazoe, 631 F.3d at 1331). "In its evaluation of these private factors, the district court should `weigh in the balance a strong presumption against disturbing plaintiffs' initial forum choice.'" Id. at 833 (quoting Wilson v. Island Seas Invs., Ltd., 590 F.3d 1264, 1269 (11th Cir.2009)). "`This presumption in favor of the plaintiffs' initial forum choice in balancing the private interests is at its strongest when the plaintiffs are citizens, residents, or corporations of this country.'" Id. (quoting SME Racks, Inc. v. Sistemas Mecanicos Para Electronica, S.A., 382 F.3d 1097, 1101 (11th Cir.2004)). The Eleventh Circuit "has `long mandated that district courts require positive evidence of unusually extreme circumstances, and should be thoroughly convinced that material injustice is manifest before exercising any such discretion as may exist to deny a United States citizen access to the courts of this country.'" Id. (quoting SME Racks, 382 F.3d at 1101). "However, `dismissal should not be automatically barred when a plaintiff has filed suit in his home forum. As always, if the balance of conveniences suggests that trial in the chosen forum would be unnecessarily burdensome for the defendant or the court, dismissal is proper.'" Id. (quoting Piper Aircraft, 454 U.S. at 255 n. 23, 102 S.Ct. 252).
The first consideration is the relative ease of access to sources of proof in Costa Rica as compared to Florida. Ford v. Brown, 319 F.3d 1302, 1308 (11th Cir. 2003) ("[p]erhaps the most important `private interest' of the litigants is access to evidence."). This factor clearly weighs in favor of dismissal. The accident occurred in the waters just off the coast of Costa Rica. Moreover, Defendant asserts that the critical witnesses concerning liability reside in Costa Rica; Captain Nunez of the Terry Lee, Roberto Campaz Santana ("Campaz," first mate of the Terry Lee), Carlos Sojo (head captain of Costa Rica Dreams who had knowledge of the condition of the Terry Lee), mechanics at Limon and Puntarenas in Costa Rica (who may have knowledge of the maintenance and repairs made to the Terry Lee), William Kirby (dockmaster employed by Gaupizul at time of the incident), Eduardo Lazano (assistant dockmaster), Costa Rican doctors, paramedics and nurses at Care Clinic in Costa Rica (who provided first aid and medical care to Plaintiff Beverly McLane), and Costa Rican government officials (who conducted inspections of the Terry Lee). (See Motion 10-18.) Defendant also lists a plethora of other witnesses based in Costa Rica who will testify regarding the relationship between all Defendants, the circumstances leading up to the charter rental and provide other
Plaintiffs counter with the fact that four eyewitnesses to the incident reside in Florida. (See Plaintiffs' Witness List at 1-2.) Two of the witnesses are Plaintiffs Brad and Beverly McLane. (See id.) Beverly McLane argues that it is absolutely dispositive that she will not be able to attend her own trial should it take place in Costa Rica, submitting an affidavit which states, inter alia, that all of her care and treatment has taken place in South Florida. (McLane Aff. at 3.) Plaintiffs submit no legal authority to support Beverly McLane's contention that her inability to travel should foreclose the forum non conveniens analysis. Cf. Son v. Kerzner Int'l Resorts, Inc., No. 07-61171-CIV, 2008 WL 4186979, at *8 (S.D.Fla. Sept. 5, 2008) (finding that the plaintiff's alleged inability to travel was not a persuasive justification for invalidating a forum selection clause). Nor does Plaintiff submit any affidavits from her medical providers confirming her inability to travel. See id. According to Plaintiffs' legal expert, the parties may present evidence in writing and there is no trial by jury. (Mata-Ferreto Decl. at 1.) The Court is thus satisfied that if Beverly McLane cannot attend part or all of her trial in Costa Rica, Plaintiffs will nonetheless be able to present their case and their access to proof and witnesses only available in Costa Rica will not be impinged.
"[C]ourts should look to the quality of proposed witnesses rather than their number." Morse v. Sun Int'l Hotels Ltd., No. 98-7451-Civ, 2001 WL 34874967, at *3 (S.D.Fla., Feb. 26, 2001) (dismissing case under doctrine of forum non conveniens (citing Gates Learjet Corp. v. Jensen, 743 F.2d 1325, 1334 (9th Cir.1984)). The crucial issues in this case concern the alleged negligence of the Terry Lee's captain and mate, the potentially unsatisfactory condition of the Terry Lee, and the failure of certain entities to properly maintenance, license, train and/or supervise the Terry Lee and its crew. Here, the resolution of all of these issues will determine liability. Because many of the key witnesses on the issue of liability, including two of the most critical (Nunez and Campaz), reside in Costa Rica, the Court finds this factor strongly weighs in favor of dismissal based upon forum non conveniens.
As previously discussed, a majority of witnesses reside in Costa Rica. In their Complaint, Plaintiffs do not name as defendants Captain Nunez, his mate Campaz, or their employer Costa Rica Dreams. It is unsurprising therefore, that Nunez and Campaz failed to appear for their depositions in Costa Rica for this case. (Motion 21-22 (Defendant contends that both men are unwilling to come to Miami to testify at trial).) The most critical witnesses on the issue of liability are not under the control of any defendant in this
"Of all the private interest factors, the relative ability for the forums to compel the attendance of significant unwilling witnesses at trial often is considered the most important factor, because the presentation of live testimony is essential to a fair trial." Rivas v. Ford Motor Co., No. 8:02 CV-676-T-17 EAJ, 2004 WL 1247018, at *9 (M.D.Fla. Apr. 19, 2004) (dismissing case under doctrine of forum non conveniens). Should this case be brought in Costa Rica, Plaintiffs' jurisdictional impediments to name Nunez, Campaz, and Costa Rica Dreams will disappear, allowing Plaintiffs to compel these parties to testify and produce evidence. Even if Nunez, Campaz, and other Costa Rica-based witnesses would be willing to testify in Florida, the costs associated with obtaining their testimony (e.g., translation of testimony from Spanish, hotels, travel) through this Court's compulsory process would be significant. See Callasso v. Morton & Co., 324 F.Supp.2d 1320, 1331 (S.D.Fla.2004) (district court granted dismissal based on forum non conveniens in favor of a Nicaraguan forum, concluding that the likelihood of substantial testimony in Spanish weighed in favor of dismissal).
Although the Plaintiffs contend that if they are unable to make witnesses available for deposition and trial they will continue on without them, this Court is concerned that all parties to this negligence action would be severely handicapped if forced to litigate without these critical third-party witnesses. See DaRocha v. Bell Helicopter Textron, Inc., 451 F.Supp.2d 1318, 1324 (S.D.Fla.2006). Accordingly, this factor weighs in favor of dismissal.
Defendant contends that a view of the Terry Lee is critical to understanding how the accident might have occurred. (Motion 30.) Defendant also contends that a view of the marina and surrounding premises will shed light on the allegations of whether Costa Rica Dreams was an apparent agent of the Resort, Marriott, or any other defendant in this case. A series of photographs and maps, however, may be a sufficient substitute for Defendant's suggested in-person viewing. This Court is not convinced that a viewing is necessary and gives this factor little weight in finding it does not support dismissal.
Defendant has established that Costa Rican courts are of competent jurisdiction to hear cases arising from acts occurring within the forum. Furthermore, Defendant has established that remedies and precautions exist to secure the assets of a Costa Rican defendant throughout the pendency of an action. (See Gonzalez Decl. at 14.) Once Marriott, the only Defendant based outside of Costa Rica, consents to satisfy any judgment rendered against it in a Costa Rican court, this Court will be satisfied that this factor supports dismissal under forum non conveniens.
Continuing the instant action in Florida will prevent Defendant from impleading Nunez, Campaz, and Costa Rica Dreams. Because Nunez and Campaz were responsible for the passengers of the Terry Lee on March 24, 2006, and Costa Rica Dreams was both their employer and the boat owner, the inability to implead these parties is significant. See Morse, 2001 WL 34874967, at *4 (in a negligence action where plaintiff could not sue the Bahamian driver of a banana boat and other entities directly involved in the underlying controversy, the inability of defendants
Having identified and discussed all of the private interest factors and their weight, the Court now balances the relevant factors. The Court notes that there is a strong presumption against disturbing a plaintiff's choice of forum and that this presumption is at its strongest when a plaintiff is a United States citizen. McLane, 476 Fed.Appx. at 833. Both Plaintiffs in this case are United States citizens who filed suit in a United States court, and the Court gives this factor substantial weight. However, the Court finds that there are "unusually extreme circumstances" in this case and "manifest extreme injustice" would result in trying this case in this Court. See id. (quoting SME Racks, 382 F.3d at 1101). The private interest factors strongly favor Defendant. As set forth in detail above, access to evidence, which is "perhaps the most important private interest," Ford, 319 F.3d at 1308, strongly weighs in favor of dismissal because the accident occurred in Costa Rica and the critical witnesses concerning liability and the relationship among the Defendants reside in Costa Rica. Three other private interest factors also strongly weigh in favor of dismissal because the most critical witnesses concerning liability cannot be compelled to testify in this Court, Marriott is unable to implead third parties who were responsible for the boat's passengers, and Marriott will satisfy any judgment rendered against it in a Costa Rican court. Only the private interest factor related to viewing the premises does not support dismissal. Upon considering the presumption against disturbing a U.S. citizen plaintiff's choice of forum and the private interest factors which strongly favor Defendant, the Court finds that the balance of private interest factors weigh in favor of dismissal of this action so it can be litigated in Costa Rica.
"[E]ven though private factors are generally considered more important than the public factors, [the Court] is to consider both factors in all cases." Leon, 251 F.3d at 1311. The Eleventh Circuit has also noted that "[p]ublic interest factors are to be considered when the balance of private interest factors is not clear." McLane, 476 Fed.Appx. at 834 n. 3 (citing La Seguridad v. Transytur Line, 707 F.2d 1304, 1307 (11th Cir.1983)). Here, the Court finds that the balance of the private interest factors clearly supports dismissal of this action on forum non conveniens grounds. However, for completeness, the Court also analyzes and weighs the relevant public interest factors and concludes that the combination of the public interest factors also support dismissal.
The first public interest factor takes into account the court congestion and jury duty generated by controversies having little or no relation to the forum. No party has made any showing that Costa Rican courts suffer from a congested docket. "The Southern District of Florida has one of the busiest criminal dockets in
As previously discussed, this suit is a Costa Rican controversy because the accident occurred in that forum. The Court agrees with Defendant's contention that Costa Rica has a substantial interest in resolving the issues presented by this action, including the safety of boat passengers in a Costa Rican vessel, the licensing, training and supervision of Costa Rican boating crews, the maintenance and operation of Costa Rican sportfishing boats and Costa Rican agency relationships. The resolution of this action will undoubtedly affect the burgeoning tourism industry of Costa Rica.
Plaintiffs' argument that the broad interest of "providing its own citizens with a forum to seek redress for injuries caused by foreign defendants" is unavailing (see Plaintiffs' Response 21 (citation omitted)); it glosses over the fact that the immediate events giving rise to Beverly McLane's injury occurred in Costa Rica. Going one step up the chain of events, Brad McLane chartered the Terry Lee from Costa Rica Dreams, a Costa Rican company doing business on Costa Rican soil. The cases Plaintiffs cite in support of their broad argument are factually distinguishable from the instant case. See, e.g., Chan Tse Ming v. Cordis Corp., 704 F.Supp. 217, 220 (S.D.Fla.1989) (public interest factors not in favor of dismissal where defendant was a Florida company and Florida was the site of product manufacture, development and testing). Here, the Court finds that the Florida interest is minimal.
The Court next considers the federal interest in deciding the dispute. "`[T]here is a strong federal interest in making sure that plaintiffs who are United States citizens generally get to choose an American forum for bringing suit, rather than having their case relegated to a foreign jurisdiction.'" SME Racks, 382 F.3d at 1104 (quoting Esfeld v. Costa Crociere, S.P.A., 289 F.3d 1300, 1311 (11th Cir. 2002)). "Furthermore, it is clear that a sovereign has a very strong interest when its citizens are allegedly victims and the injury occurs on home soil." Id. (citing Piper Aircraft, 454 U.S. at 235, 102 S.Ct. 252; Satz, 244 F.3d at 1284).
Here, because Plaintiffs are United States citizens and Plaintiff Beverly McLane is an alleged victim, there is a strong federal interest in ensuring that they get to choose an American forum for bringing suit. See id. However, because the injury occurred in Costa Rica, the interest of the United States is somewhat diminished. See id.
Next the Court addresses the avoidance of unnecessary problems with conflict-of-laws issues and the application of foreign law. Plaintiffs brought this action under the Court's diversity jurisdiction. (Third Am. Compl. ¶ 1.) If this Court retains this case through trial, a conflict-of-laws analysis to determine applicable law would be required. Under the "significant relationships test" utilized in Florida, this Court would analyze factors such as where the injury occurred, where the conduct causing the injury occurred, and where the relationship of the parties is centered. See Bishop v. Specialty Paint Co., 389 So.2d 999, 1001 (Fla.1980) ("these
A South Florida jury would have a minor interest in a litigation stemming from a boating accident involving U.S. citizens in Costa Rica, in which almost all defendants are Costa Rican entities and Costa Rican law would seemingly govern. Trial in this forum would create an unfair burden to potential jurors by asking them to apply foreign law. See Morse, 2001 WL 34874967, at *7. This factor carries little weight in this Court's forum non conveniens analysis; yet it still favors dismissal. See id.
Finally, this Court must determine that Plaintiffs can reinstate their suit in Costa Rica without undue inconvenience or prejudice. The Court accepts Marriott's representation that it will submit to suit in Costa Rica. To avoid any unforeseen issues such as the Costa Rican statute of limitations or rule that the losing party pays the prevailing party's attorney's fees, this Court requires Defendant to waive any such defenses or rights it might have prior to dismissal. See Morse, 2001 WL 34874967, at *8 (granting the defendants' motion to dismiss under forum non conveniens subject to written waivers submitted by all defendants). Given these stipulations and findings, the Court is not convinced that Plaintiffs would suffer undue prejudice or significant inconvenience in a Costa Rican court.
Upon reconsideration of its prior Order, and taking into account the presumption against disturbing Plaintiffs' choice of forum, the Court concludes that because "`the balance of conveniences suggests that trial in the chosen forum would be unnecessarily burdensome for the defendant [and] the court, dismissal is proper.'" See McLane, 476 Fed.Appx. at 833 (quoting Piper Aircraft, 454 U.S. at 255 n. 23, 102 S.Ct. 252).
Accordingly, it is