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Havis Francois v. Hartford Holding Company, 10-1693 (2011)

Court: Court of Appeals for the Third Circuit Number: 10-1693 Visitors: 9
Filed: Apr. 20, 2011
Latest Update: Feb. 22, 2020
Summary: NOT PRECEDENTIAL UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT _ No. 10-1693 _ HAVIS FRANCOIS, as personal representative of the Estate of JASMIN FRANCOIS; HAVIS FRANCOIS, as personal representative of the Estate of NYANNA FRANCOIS; JOYCE SHARPLIS, as personal representative of the Estate of JONATHAN LAKE; MARY ANTHONY, as personal representative of the Estate of JOHN KELLY; GLENIS JNO BAPTISTE, as personal representative of the Estate of ANNE MARIE GUYE v. HARTFORD HOLDING COMPANY; HARTF
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                                                   NOT PRECEDENTIAL

          UNITED STATES COURT OF APPEALS
               FOR THE THIRD CIRCUIT
                    _____________

                        No. 10-1693
                       _____________

                       HAVIS FRANCOIS,
 as personal representative of the Estate of JASMIN FRANCOIS;
                       HAVIS FRANCOIS,
as personal representative of the Estate of NYANNA FRANCOIS;
                       JOYCE SHARPLIS,
  as personal representative of the Estate of JONATHAN LAKE;
                       MARY ANTHONY,
     as personal representative of the Estate of JOHN KELLY;
                    GLENIS JNO BAPTISTE,
 as personal representative of the Estate of ANNE MARIE GUYE

                              v.

           HARTFORD HOLDING COMPANY;
         HARTFORD FINANCIAL CORPORATION;
         JOHN DOE DEFENDANT NUMBER ONE;
              CHRISTOHER ADINGUPU;
                  AIR ANGUILLA;
              CARDINAL AIRLINES LTD.

               Havis Francois, Joyce Sharplis,
              Mary Anthony, Glenis Jno Baptiste,
                        Appellants
                      _____________

                 Appeal from the District Court
                      of the Virgin Islands
      (D.C. Civil No. 1-00-cv-00112 and 1-01-cv-00009)
         District Judge: Honorable Timothy J. Savage
                        _____________

          Submitted Under Third Circuit LAR 34.1(a)
                        April 12, 2011
               Before: SCIRICA, RENDELL and AMBRO, Circuit Judges

                              (Opinion Filed: April 20, 2011)
                                     _____________

                                OPINION OF THE COURT
                                    _____________

RENDELL, Circuit Judge.

       This case arises out of the fatal crash of Cardinal Airlines, Inc.‟s flight 947 on

August 23, 1998. That flight, which originated in St. Maarten in the Netherlands

Antilles, crashed on its approach to the airport in the Commonwealth of Dominica in the

West Indies, killing all of the passengers aboard and the pilot. The plaintiff-appellants

assert wrongful-death claims on behalf of the estates of two of the deceased passengers, a

Dominican national and a citizen of the Netherlands, against Cardinal Airlines and Air

Anguilla, Inc., which maintained and flew the aircraft for Cardinal Airlines. On appeal,

they ask us to review an order of the District Court dismissing the case on forum non

conveniens grounds, without prejudice to refile their actions in the Commonwealth of

Dominica. We will affirm.

                                                  I.

       The decision on a forum non conveniens motion is “„committed to the sound

discretion of the trial court.‟” Windt v. Qwest Commc’ns Int’l, Inc., 
529 F.3d 183
, 188-89

(3d Cir. 2008) (quoting Piper Aircraft Co. v. Reyno, 
454 U.S. 235
, 257 (1981)). Thus,

“where the court has considered all relevant public and private interest factors, and where

its balancing of these factors is reasonable, its decision deserves substantial deference.‟”


                                              2

Id. (quoting Piper
Aircraft, 454 U.S. at 257
). After reviewing the briefs and relevant

portions of the record, we conclude that the District Court in this case correctly

determined that the Commonwealth of Dominica provides an adequate alternative forum,

considered all of the relevant public and private interest factors, and balanced those

factors reasonably.

       The District Court determined that Dominica is an adequate alternative forum for

the prosecution of plaintiffs‟ claims because Cardinal has consented to jurisdiction in

Dominica; Dominican law recognizes wrongful-death claims; a “savings provision” in

Dominica‟s Transnational Causes of Action (Product Liability) Act (“TCAPL Act”)

extends the statute of limitations for cases filed in Dominica after dismissal by a foreign

court on forum non conveniens grounds; and Dominican courts have indicated, in a

parallel case involving these parties and this incident, that they will enforce Cardinal‟s

agreement to waive the statute of limitations with respect to plaintiffs‟ claims. See

Francois v. Hartford Holding Co., No. 2000/0112, 
2010 WL 1816758
, at *2-4 (D.V.I.

May 5, 2010). Although we agree with plaintiffs that the District Court erred in taking

the TCAPL Act‟s savings provision into account (Dominican courts held that the Act

does not apply to plaintiffs‟ claims), that was only one aspect of its analysis. We are

satisfied that the remaining considerations justify the District Court‟s determination.1

       The District Court also concluded that both the private and public interest factors

in this case weigh in favor of dismissal. On the public interest side, it noted that the crash

1
 We acknowledge that another defendant, Air Anguilla, has not consented to jurisdiction
or agreed to waive any statute of limitations defense in Dominica. However, Air
Anguilla has defaulted and, thus, will not be on trial in Dominica.
                                              3
occurred in Dominica and Dominican law likely applies to plaintiffs‟ claims; the flight

was not to or from the United States and no American citizens or residents were aboard;

and trying the case in the Virgin Islands would unduly burden the Court‟s already

overextended docket. 
Id. at *5.
On the private interest side, the District Court considered

and rejected plaintiffs‟ concerns about the availability of witnesses and evidence in

Dominica. 
Id. at *6.
We agree with the District Court and conclude that none of

plaintiffs‟ arguments on appeal, which essentially amount to requests to review de novo

issues the District Court considered and resolved against them, can overcome the

substantial deference we owe to its decision.2

                                                 II.

       Plaintiffs contend that the District Court should have determined whether it had

jurisdiction over their case before dismissing it on forum non conveniens grounds.

Relying on Sinochem International Co. v. Malaysia International Shipping Corp., 
549 U.S. 422
(2007), the District Court declined to “conclusively establish its own

jurisdiction.” 
2010 WL 1816759
, at *6 n.17. We agree with the District Court that here,

as in Sinochem, “considerations of convenience, fairness and judicial economy”

supported the decision to resolve the forum non conveniens issue first, particularly given

the lack of connection between plaintiffs‟ claims and the United States and the fact that

Dominican courts have already indicated that they are willing and able to adjudicate

those claims.


2
 We also have considered plaintiffs‟ argument that the District Court failed to accord
their choice of forum proper deference, and find it unavailing.
                                             4
                                                  III.

       Plaintiffs‟ argument that the District Court abused its discretion in denying their

motion for recusal also lacks merit. Plaintiffs sought recusal on the grounds that the

District Judge (1) forfeited his impartiality by conducting a settlement conference and

facilitating settlement negotiations between the parties in March and April of 2009; and

(2) pressured plaintiffs‟ local counsel to withdraw from the case. We have reviewed the

record and are confident that, as to the first ground, the District Court acted well within

its authority in facilitating a settlement between the parties, and, as to the second ground,

no record evidence supports plaintiffs‟ allegations.

                                                  IV.

       For all of the foregoing reasons, we will affirm the judgment of the District Court.




                                              5

Source:  CourtListener

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