STEARNS, District Judge.
Plaintiff Colin Bower brought this action on his own behalf and in his capacity as the guardian of his two minor children after his former wife, defendant Mirvat ElNady, fled to Cairo, Egypt, in August of 2009, taking the children with her without his consent and in violation of a Massachusetts court order granting custody to Bower. This decision does not affect the validity of the custody order, or the criminal prosecution of Mirvat El-Nady. Rather, it involves a related but separate claim against defendant EgyptAir, the airline on which El-Nady flew with her children from New York to Cairo. Bower alleges that EgyptAir should have refused passage to El-Nady and the children, and by failing to do so is liable for interference with his custodial relations, negligence, negligent infliction of emotional distress, and loss of filial consortium.
On February 5, 2010, Bower brought this action in the Massachusetts Superior Court. On March 8, 2010, EgyptAir removed the case to the federal district court on both diversity and preemption grounds. After the removal, Bower filed an Amended Complaint on March 12, 2010. The case was assigned to Judge Gertner. On June 18, 2010, EgyptAir filed a motion to dismiss for lack of personal jurisdiction, or, in the alternative, to dismiss or transfer venue to New York pursuant to 28 U.S.C. § 1406(a) or § 1404(a). A number of jurisdictional discovery motions ensued, including motions to compel the deposition testimony of Bruce Bower (Colin Bower's father), a motion to compel Michael Traft, El-Nady's attorney, to respond to a subpoena for an in camera inspection by the court of a privilege log and retention agreement with El-Nady, as well as motions to quash various subpoenas to third-parties. The resolution of these motions was referred by Judge Gertner to Magistrate Judge Dein. On March 29, 2011, 2011 WL 1253897, Judge Gertner adopted a Report and Recommendation that she deny EgyptAir's motion to dismiss.
On September 23, 2011, following Judge Gertner's retirement, the case was assigned to this session. On February 21, 2012, the court resolved a subject matter jurisdiction dispute among the parties, finding the existence of diversity jurisdiction pursuant to 28 U.S.C. § 1332. See Bower v. El-Nady, 844 F.Supp.2d 191, 2012 WL 542589 (D.Mass. Feb. 21, 2012). Presently before the court is EgyptAir's motion for summary judgment. The court heard oral argument on March 1, 2012. Neither El-Nady nor her representative appeared at the hearing.
The facts, in the light most favorable to Bower as the nonmoving party, are as
On August 11, 2009, during a scheduled multi-day visit, El-Nady drove the children to John F. Kennedy International Airport (JFK) in New York and purchased three one-way business-class tickets to Cairo on a departing EgyptAir flight. Am. Compl. ¶ 11. El-Nady paid for the tickets, which cost nearly $10,000, with cash. Statement of Facts (SOF) ¶¶ 34-35, 38, 84.
EgyptAir did not examine the children's passports for prior entry visas to the United States, nor were there any.
On August 16, 2009, Bower discovered that the children were missing and filed a police report. As a result, El-Nady was charged with both state and federal criminal kidnapping offenses. Am. Compl. ¶¶ 7, 24. Since August of 2009, Bower has seen his children four times. SOF ¶ 80. Each of the visits took place in Cairo and were arranged through the United States Embassy; the visits were supervised by El-Nady
Summary judgment is appropriate when "the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed.R.Civ.P. 56(a). "To succeed, the moving party must show that there is an absence of evidence to support the nonmoving party's position." Rogers v. Fair, 902 F.2d 140, 143 (1st Cir.1990). If this is accomplished, the burden then "shifts to the nonmoving party to establish the existence of an issue of fact that could affect the outcome of the litigation and from which a reasonable jury could find for the [nonmoving party]." Id. "[T]he mere existence of some alleged factual dispute between the parties will not defeat an otherwise properly supported motion for summary judgment; the requirement is that there be no genuine issue of material fact." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986) (emphases in original). A material fact is one which has the "potential to affect the outcome of the suit under applicable law." Nereida-Gonzalez v. Tirado-Delgado, 990 F.2d 701, 703 (1st Cir.1993). Rule 56 "mandates the entry of summary judgment ... upon motion against a party who fails to make a showing sufficient to establish the existence of an element essential to that party's case, and on which that party will bear the burden of proof at trial." Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986).
The nub of Bower's case against EgyptAir is the allegation that the airline "failed to use any reasonable pre-embarkation safeguards to protect against the use of its services by a customer to abduct children." Am. Compl. ¶ 15. Bower alleges that "[t]he circumstances surrounding the pre-embarkation arrangements for the unlawful flight provided reasons for EgyptAir to know that N and R were being transported out of the United States and to Egypt without the consent of their custodial father. Yet EgyptAir failed to act on these circumstances and instead facilitated the travel arrangements necessary for El-Nady to abduct the children." Id. ¶ 22. Moreover, "EgyptAir knew or should have known of the particular risk of child abductions to Egypt because of the difficulty in apprehending abductors in and recovering children kidnapped to Egypt." Id. ¶ 19.
For its part, EgyptAir asserts that it owed Bower no duty to investigate whether a citizen of Egypt, traveling to Cairo with her children (both of whom appeared to have valid Egyptian passports and who showed no signs of distress), was in fact doing so in violation of a court order. EgyptAir contends that the "red flags" to which Bower refers — principally El-Nady's use of cash to buy expensive same-day one-way tickets to Cairo — would not have alerted it to a parental child abduction. Because it owed Bower no legal duty, EgyptAir maintains that Bower cannot succeed on any of his claims.
As a preliminary matter, EgyptAir asserts that Bower's common-law tort claims are preempted by the Airline Deregulation Act (ADA), which prohibits any state from "enact[ing] or enforc[ing] a law, regulation, or other provision having the force and effect of law related to a price, route, or service of an air carrier...." 49 U.S.C. § 41713(b)(1). On this issue, the court disagrees. Even accepting the proposition that the ticketing and checking-in of passengers are "services," that determination does not conclude the matter. "The ADA does not preempt all claims arising from an airline service, but only those arising under state laws that are `related to' that service." Gill v. JetBlue Airways Corp., 836 F.Supp.2d 33, 41, 2011 WL 6258518, at *6 (D.Mass. Dec. 14, 2011). "[I]n cases involving personal injury, courts have generally held that negligence claims were not preempted by the ADA on the grounds that the enforcement of tort remedies is not sufficiently `related to' airline services." Id., at 42, at *7 (omitting cited cases).
These holdings are consistent with the Congressional intent — "the ultimate touchstone of pre-emption analysis" — underlying the ADA. Id., at 38, at *3, quoting Cipollone v. Liggett Group, Inc., 505 U.S. 504, 516, 112 S.Ct. 2608, 120 L.Ed.2d 407 (1992). See also Margolis v. United Airlines, Inc., 811 F.Supp. 318, 321 (E.D.Mich.1993). "Congress enacted this [preemption] provision `to ensure that the States would not undo federal deregulation with regulation of their own.'" Gill, 836 F.Supp.2d at 39, 2011 WL 6258518, at *3, quoting Morales v. Trans World Airlines, Inc., 504 U.S. 374, 378, 112 S.Ct. 2031, 119 L.Ed.2d 157 (1992). "There is little reason to believe that the clause was intended to extend to personal injury actions, which were not the subject of federal regulation in the first place." Gill, 836 F.Supp.2d at 43, 2011 WL 6258518, at *7.
EgyptAir points the court to a recent opinion of Judge Wu in the Central District of California, Ko v. Eva Airways Corp., No. 11-cv-05995-GW (Feb. 13, 2012), which presented a nearly identical set of facts.
Although Judge Wu's opinion is well reasoned, to my mind the negligence claims asserted by Bower more closely resemble tort claims related to passenger safety (claims that all courts agree are not preempted by the ADA) than they do state regulatory actions that might have a significant impact on airline competition in a deregulated market. Cf. Rowe v. New
The thrust of Bower's claims is that EgyptAir "employees breached a standard of care imposed on society as a whole (or, at least, one imposed on all common carriers)." Gill, 836 F.Supp.2d at 43, 2011 WL 6258518, at *7. It is true that if Bower were to succeed on his claims, the result might have an incidental impact on the handling of the sale of over-the-counter tickets to single parents traveling with minor children. But because the impact would be a generalized one affecting all carriers, it is difficult to imagine why any one airline would be put at a competitive disadvantage with others subject to the same rules. See id. ("This generalized duty of care [to accommodate disabled passengers in the boarding of an aircraft] is therefore unlike the consumer-protection statutes held preempted in Morales and [American Airlines, Inc. v.] Wolens, [513 U.S. 219, 115 S.Ct. 817, 130 L.Ed.2d 715 (1995)], which require courts to play a quasi-regulatory role by adapting statutory standards for trade practices to the particular practices of the airline industry.").
I am similarly unpersuaded by EgyptAir's argument that Bower's claims are preempted by the Warsaw Convention, as amended by the Montreal Agreement. See Acevedo-Reinoso v. Iberia Lineas Aereas de Espana S.A., 449 F.3d 7, 11 n. 4 (1st Cir.2006). The Warsaw Convention "governs the liability of international air carriers for passenger injuries occurring `on board the aircraft or in the course of any of the operations of embarking or disembarking.'" Id. at 11, quoting El Al Israel Airlines, Ltd. v. Tsui Yuan Tseng, 525 U.S. 155, 172, 119 S.Ct. 662, 142 L.Ed.2d 576 (1999). "The Convention is preemptive: a carrier is not subject to liability under local law for passenger injuries `covered by' the Convention." Acevedo-Reinoso, 449 F.3d at 11 (citing Warsaw Convention Article 17).
"[T]he language of Article 17 — which speaks to accidents that occur `in the course of any of the operations of embarking' — strongly suggests that there must be a tight tie between an accident and the physical act of entering an aircraft." McCarthy v. Northwest Airlines, Inc., 56 F.3d 313, 317 (1st Cir.1995) (citations omitted). A ticket transaction is by definition both "spatially and temporally" distinct from the act of embarking (or disembarking) an airplane. While the purchase of a ticket is a condition precedent to accessing a commercial flight, there is no rule that the ticket be bought in person or at a physical location (most tickets are today purchased over the Internet), or that it be purchased in temporal proximity to the flight (most airlines will sell tickets as much as a year in advance). While the transaction here occurred at a ticket counter at JFK, the counter salesperson had no more relationship to El-Nady's and the children's physical act of boarding the aircraft than did the taxi driver who presumably ferried them to the terminal or the
"`The common law has traditionally recognized a parent's interest in freedom from tortious conduct harming his relationship with his child,' and the parent `may be compensated therefor when there is interference with the normal parent-child relationship.'" Murphy v. I.S.K.Con. of New England, Inc., 409 Mass. 842, 859-860, 571 N.E.2d 340 (1991) (internal citations omitted). The Supreme Judicial Court (SJC) of Massachusetts "acknowledge[s] the tort of intentional interference with the parent-child relationship as a contemporary expression encompassing actions for abduction, enticement, harboring, and secreting of a minor child from the parent having legal custody." Id. at 861, 571 N.E.2d 340 (emphasis added).
The SJC has made clear that the tort has as its first premise the requirement of knowledge on the part of a defendant that the custodial parent has not consented to the alleged interference. See id. Under no reasonable view of the facts could EgyptAir be said to have had actual knowledge of El-Nady's abduction scheme when it sold her the tickets and permitted her to board the aircraft with her children. Nor could it have known that Bower — the custodial parent — had not consented to the children's travel. SOF ¶¶ 25-31. Bower has alleged no facts even hinting otherwise.
Bower alleges more plausibly in the second count of the Complaint that "[a]s a result of agreeing to transport and facilitating the transportation of N and R, EgyptAir owed legal duties to Bower, N and R to exercise reasonable care to protect N and R from, among other things, being wrongfully removed from the United States without the consent of their custodial father. As an international carrier transporting minors, EgyptAir owed duties to them and to Bower, their nonpassenger parent." Am. Compl. ¶ 34.
Id. ¶ 35.
Common-law negligence in Massachusetts consists of the breach of a duty of care that directly and proximately causes harm to a plaintiff. Whether a person owes a duty to another (a prerequisite for a finding of negligence) is a question of law. Leavitt v. Brockton Hosp., Inc., 454 Mass. 37, 40, 907 N.E.2d 213 (2009). See also Brown v. United States, 514 F.Supp.2d 146, 152 (D.Mass.2007). "The concept of `duty' ... `is not sacrosanct in itself, but is only an expression of the sum total of ... considerations of policy which lead the law to say that the plaintiff is entitled to protection.... No better general statement can be made than that the courts will find a duty where, in general, reasonable persons would recognize it and agree that it exists.'" Luoni v. Berube, 431 Mass. 729, 735, 729 N.E.2d 1108 (2000), quoting Prosser & Keeton on Torts § 53 at 358-359 (5th ed. 1984).
The essential question is whether EgyptAir owed a legal duty to Bower to investigate the possibility that two minor children traveling with their mother on an international flight to her country of origin were the subject of a United States court order granting custody to an absent and unknown father. If EgyptAir had such a duty, and failed to act on it, then liability on the part of EgyptAir for negligence might well follow. "Generally speaking, [however,] a defendant's duty is more limited when negligence consists of an omission rather than an act of commission.
The first exception is plainly inapplicable, as Bower and EgyptAir had no special relationship (or, for that matter, any relationship whatsoever). Nor is the second exception relevant as it applies only to three specific relationships: "parent and dependent children, master and servant, and possessor of land or chattels and licensee — none of which is applicable here." See Leavitt, 454 Mass. at 44 n. 9, 907 N.E.2d 213. "In the absence of a special relationship sufficient to trigger one of these exceptions, a private party is not liable for failing, either intentionally or inadvertently, to exercise control over the actions of a third party so as to protect others from harm.... This is so even if the prospective harm is substantial and `the actor realizes that he has the ability to control the conduct of [the] third person, and could do so with only the most trivial of efforts.'" McCloskey, 446 F.3d at 268 (citations omitted).
That EgyptAir and the children were in a special relationship is not a matter of dispute. Under Massachusetts law "[a] common carrier `is required to exercise the utmost care consistent with the nature and extent of its business to carry its passengers to their destination in security and enable them to alight there with safety.'" Commerce Ins. Co. v. Ultimate Livery Serv., Inc., 452 Mass. 639, 641 n. 4, 897 N.E.2d 50 (2008), quoting Glennen v. Boston Elevated Ry., 207 Mass. 497, 498, 93 N.E. 700 (1911).
Jupin, 447 Mass. at 147, 849 N.E.2d 829.
Bower contends that El-Nady's abduction of the children was foreseeable by EgyptAir because: (1) aspects of her behavior prior to the flight should have been recognized as "red flags" of suspicion; (2) the U.S. State Department, the U.S. CBP, and airline associations had issued bulletins warning of international parental kidnappings; and (3) dual-parental consent forms were provided by some airlines and required upon arrival in some countries (although not Egypt or the United States). Among the "red flags" cited by Bower are: (1) El-Nady's purchase of the tickets with cash; (2) the ticket purchase was made for same-day travel; (3) the children's passports listed a different family name; and (4) El-Nady was traveling without a male companion.
Taken singly or as a whole, these supposed "red flags" fell well short of giving EgyptAir a warning of the possibility that a parental child abduction was afoot. As EgyptAir points out, the purchase of same-day travel tickets with cash is not an uncommon event given the Egyptian custom of conducting business in cash.
American society is also well past the point of looking askance at a woman traveling with her children unaccompanied by a husband or male relative.
As a fallback, Bower asserts that the risk of an international parental kidnapping by El-Nady was foreseeable because "Egypt is not a signatory to the Hague Convention on the International Aspects of Child Abductions, enhancing the risk of child abductions to Egypt due to the difficulty in apprehending abductors in and recovering children kidnapped to Egypt." Bower Opp'n at 4. Bower further contends that because the State Department's website posts information explaining "how the ease of international travel has contributed substantially to the growing problem of abductions," EgyptAir should have known of the special risk of harm to its child passengers (and the left-behind parent).
However, even assuming that these warnings were sufficient to put international air carriers in general on notice of the risk of parental child abductions, Bower has still failed to point to any specific reason why EgyptAir should have anticipated that El-Nady posed a risk of harm to her children. In Leavitt, the SJC distinguished the duty of care owed by a licensed commercial establishment to an intoxicated patron from the facts presented. In that case, a medicated patient was permitted to leave a hospital unaccompanied and was subsequently struck by a car. In responding to the accident scene, the plaintiff police officer was injured when his cruiser collided with another vehicle. The Court observed that
454 Mass. at 44 n. 13, 907 N.E.2d 213. The analogy is instructive. EgyptAir had no more reason to anticipate that by permitting El-Nady to board the plane harm might come to the children than the hospital in Leavitt had reason to anticipate the officer's injury.
Bower also contends that EgyptAir should have been aware of the risk of child abductions because CBP
Finally, Bower urges the court to find that because dual consent forms are a reasonable precaution, are used by some airlines
In sum, I conclude that EgyptAir did not owe a duty to N and R to investigate whether their mother was traveling with them in violation of a court order.
For the foregoing reasons, defendant EgyptAir's motion for summary judgment is ALLOWED. The Clerk will enter judgment for EgyptAir and dismiss it from the case.
SO ORDERED.
The California Appeals Court, Second Division, endorsed the Second Circuit's conclusion in a case again involving very similar facts (a mother took her child to Japan in violation of a court order not to do so). "Plaintiff lacks a viable negligence claim because ANA [the air carrier] owed him no duty of care; plaintiff was a member of the general public and had not entered into a special relationship with ANA; and although ANA certainly owed some duties of care to Melissa as a passenger, we have seen no authority for the proposition that a common carrier has a duty to ensure that a minor traveling with a custodial parent is not being transported in violation of a court order." Braden v. All Nippon Airways Co., Ltd., 2010 WL 3993215, at *4 (Cal.App. 2 Dist. Oct. 13, 2010).