“Since the term ‘interests of justice’ is vague, district courts have a good deal of discretion in deciding whether to transfer a case.”
How later courts described this case
- “Since the term ‘interests of justice’ is vague, district courts have a good deal of discretion in deciding whether to transfer a case.”
- no specific jurisdiction when “all the conduct giving rise to the nonresidents’ claims occurred elsewhere”
- collecting cases where the Second Circuit has criticized district courts for construing the relatedness requirement too narrowly
- sexual assault aboard Korean flight from Seoul to Los Angeles
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW JERSEY
HANNA KIM,
Plaintiff,
Civ. No. 20-03636 (KM) (JBC)
v.
KOREAN AIR LINES CO., LTD, OPINION
DELTA AIR LINES, ABC COMPANIES
1–5, and JOHN DOES 1–5,
Defendants.
KEVIN MCNULTY, U.S.D.J.:
Hanna Kim alleges that she was burned by hot soup served on board a
flight operated by Korean Air Lines and Delta Air Lines from New York to South
Korea. The airlines move to dismiss pursuant to Federal Rule of Civil Procedure
12(b)(2) for lack of personal jurisdiction. (DE 9, 10.)1 In response, Kim asks
that the case be transferred to the United States District Court for the Eastern
1 Certain citations to the record are abbreviated as follows:
DE = docket entry
Notice = Notice of Removal (DE 1)
Compl. = Kim’s Complaint (DE 1-1)
Korean Air Brf. = Korean Air’s Brief in Support of its Motion to Dismiss (DE 9-1)
Hyunah Kim Decl. = Declaration of Hyunah Kim in Support of Korean Air’s
Motion to Dismiss (DE 9-2)
Jensen Decl. = Declaration of Steven R. Jensen in Support of Delta’s Motion to
Dismiss (DE 10-2)
Kim Opp. = Kim’s Brief in Opposition to Defendants’ Motions to Dismiss (DE
15)
Korean Air Reply = Korean Air’s Reply Brief in Support of its Motion to Dismiss
(DE 17)
District of New York (“EDNY”). For the following reasons, the motions (DE 9,
10) are DENIED, and the case is TRANSFERRED to EDNY.
I. BACKGROUND
In 2018, Kim, a New Jersey resident, travelled aboard non-stop Korean
Air flight KE086 from John F. Kennedy International Airport (“JFK”) in New
York to Incheon International Airport in Seoul, South Korea. (Compl. ¶ 1;
Jensen Decl. ¶ 3.) She purchased her ticket through the Delta website,
presumably while in New Jersey. (Hyunah Kim Decl. ¶ 17(c).) She alleges that
Korean Air and Delta are part of a “joint venture.” (Compl. ¶ 2.) Indeed, Korean
Air and Delta themselves have publicly touted their “partnership.” Trebor
Banstetter, “Delta and Korean Air to expand partnership,” Delta,
https://news.delta.com/delta-and-korean-air-expand-partnership (last visited
Jan. 12, 2021). However, the airlines state that Korean Air exclusively operated
the flight. (Jensen Decl. ¶ 5; Hyunah Kim Decl. ¶¶ 13–14.)
On the flight, attendants served Kim soup that burned her. (Compl.
¶¶ 9–12.) Neither the Complaint nor Defendants specify where in airspace this
happened. Kim sued the airlines in the courts of New Jersey, her state of
residence, alleging negligence, strict products liability, and breach of
warranties. (Id. ¶¶ 1–26.) The airlines removed to this federal court, asserting
diversity jurisdiction and federal-question jurisdiction under the Montreal
Convention, which governs international air travel and carrier liability, see
Convention for the Unification of Certain Rules for International Carriage by
Air, ch. I, art. 1, § 1; art. 17, May 28, 1999, 1999 WL 33292734, at *16. (Notice
at 2–5.)
The airlines move to dismiss for lack of personal jurisdiction. In support,
Korean Air states that it (1) is organized under the laws of South Korea, (2) has
its principal place of business there, (3) does not maintain any employees or
property in New Jersey, and (4) does not operate flights out of New Jersey.
(Hyunah Kim Decl. ¶¶ 4, 6, 9, 10, 12.) Delta states that it (1) is organized
under the laws of Delaware, and (2) has its principal place of business in
Georgia. (Jensen Decl. ¶ 6.) Both airlines are registered as nonresident
corporations in New Jersey. (Id. ¶ 7; Hyunah Kim Decl. ¶ 7.) Kim did not
submit any evidence of her own but opposes dismissal and asks alternatively
that the case be transferred to the EDNY (where JFK is located). (Kim Opp. at
1–2.)
II. STANDARD OF REVIEW
Once a defendant moves to dismiss for lack of personal jurisdiction
pursuant to Federal Rule of Civil Procedure 12(b)(2), the plaintiff bears the
burden of establishing sufficient facts to show that jurisdiction exists. Marten
v. Godwin, 499 F.3d 290, 295–96 (3d Cir. 2007). Initially, a court must accept
the plaintiff’s allegations as true and construe disputed facts in favor of the
plaintiff. Pinker v. Roche Holdings, Ltd., 292 F.3d 361, 368 (3d Cir. 2002).
Where factual allegations are disputed, however, the court must examine any
evidence presented. See Patterson v. FBI, 893 F.2d 595, 603–04 (3d Cir. 1990)
(“A Rule 12(b)(2) motion . . . is inherently a matter which requires resolution of
factual issues outside the pleadings . . . . Once the defense has been raised,
then the plaintiff must sustain its burden of proof in establishing jurisdictional
facts through sworn affidavits or other competent evidence.” (citation omitted)).
If the district court does not hold an evidentiary hearing, “the plaintiff need
only establish a prima facie case of personal jurisdiction.” O’Connor v. Sandy
Lane Hotel Co., 496 F.3d 312, 316 (3d Cir. 2007).
III. DISCUSSION
The issue presented is whether the airlines are subject to personal
jurisdiction in New Jersey, and if not, whether transfer is appropriate. A federal
court may exercise personal jurisdiction over a defendant to the extent
authorized by state law. See Fed. R. Civ. P. 4(k)(1)(A). “New Jersey’s long-arm
statute provides for jurisdiction coextensive with the due process requirements
of the United States Constitution.” Miller Yacht Sales, Inc. v. Smith, 384 F.3d
93, 96 (3d Cir. 2004) (citing N.J. Ct. R. 4:4-4). Those requirements allow for
general or specific jurisdiction. Danziger & De Llano, LLP v. Morgan Verkamp
LLC, 948 F.3d 124, 129 (3d Cir. 2020). I conclude that the airlines are not
subject to general or specific jurisdiction in New Jersey. (Sections A and B,
respectively, infra.) Nonetheless, I conclude that the case should be transferred
to EDNY. (Section C, infra.)
A. General Jurisdiction
A court may exercise general jurisdiction over a corporation when the
corporation has “continuous and systematic contacts with the forum state”
such that it is “essentially at home” there. Chavez v. Dole Food Co., 836 F.3d
205, 223 (3d Cir. 2016) (en banc) (quotation marks and citation omitted). A
corporation is “at home” at least where it is incorporated or has its principal
place of business. Id. (citing Daimler AG v. Bauman, 571 U.S. 117, 137 (2014)).
Daimler left open whether general jurisdiction exists in a forum other than a
corporation’s place of incorporation or principal place of business. See 571 U.S.
at 137. Still, courts suggest that “it is ‘incredibly difficult to establish general
jurisdiction . . . in a forum other than the place of incorporation or principal
place of business.’” Chavez, 836 F.3d at 223 (quoting Monkton Ins. Servs., Ltd.
v. Ritter, 768 F.3d 429, 432 (5th Cir. 2014)).
There is no general jurisdiction over either defendant. Korean Air is
organized under the laws of Korea and has its principal place of business there.
(Hyunah Kim Decl. ¶¶ 4, 6.) Delta is organized under the laws of Delaware and
has its principal place of business in Georgia. (Jensen ¶ 6.) Thus, New Jersey is
not the place of incorporation or principal place of business for either
defendant. Nonetheless, Kim seems to put forward two other bases for general
jurisdiction: (1) Korean Air and Delta are registered in New Jersey, and (2) the
Montreal Convention grants jurisdiction wherever the passenger resides. (See
Kim Opp. at 1.) Neither is persuasive.
Registration
The airlines’ New Jersey registrations do not confer general jurisdiction. I
acknowledge that Judge Simandle has held that registration qualifies as
consent to be sued in New Jersey, thus conferring general jurisdiction. Otsuka
Pharm. Co. v. Mylan Inc., 106 F. Supp. 3d 456, 468 (D.N.J. 2015). Judge
Simandle relied on Bane v. Netlink Inc., holding—prior to Daimler—that
registering to do business in Pennsylvania subjects a defendant to jurisdiction
there. 925 F.2d 637, 640 (3d Cir. 1991). But Judge Arleo has persuasively
explained why, at least post-Daimler, registration does not confer jurisdiction,
Display Works, LLC v. Bartley, 182 F. Supp. 3d 166, 179 (D.N.J. 2016), and
other judges in this District adopt her reasoning, e.g., Ferguson v. Aon Risk
Servs. Co., Civ. No. 19-9303, 2020 WL 914702, at *5 (D.N.J. Feb. 26, 2020)
(Wolfson, C.J.); Horowitz v. AT&T Inc., Civ. No. 17-4827, 2018 WL 1942525, at
*12 (D.N.J. Apr. 15, 2018) (Martinotti, J.).
I, too, agree with Judge Arleo. Without recapitulating her entire
reasoning, I offer two key reasons for declining to follow Otsuka and Bane.
First, they cannot be squared with Daimler. If business registration alone is
sufficient to confer jurisdiction, then “Daimler’s limitation on the exercise of
general jurisdiction to those situations where ‘the corporation is essential[ly] at
home’ would be replaced by a single sweeping rule: registration equals general
jurisdiction.” Display Works, 182 F. Supp. 3d at 179. Second, Daimler aside,
Bane is distinguishable because the Pennsylvania statute there explicitly
provided that registration meant consent to jurisdiction, while the New Jersey
statutes do no such thing. Id. at 174–78. For those reasons, the airlines’ New
Jersey registrations do not confer general jurisdiction.
The Montreal Convention
Next, Kim suggests that the Montreal Convention confers jurisdiction
wherever a passenger resides. (See Kim Opp. at 1.) The Convention stipulates
the circumstances under which an airline may be liable to passengers. “If an
action for damages falls within one of the Convention’s damages provisions,
then the treaty provides the sole avenue for relief—that is, the Montreal
Convention preempts all local claims that fall within its scope.” Dagi v. Delta
Airlines, Inc., 961 F.3d 22, 27–28 (1st Cir. 2020).
This Complaint pleads only state-law claims, not claims under the
Convention. I have previously explained that the Convention does not
completely preempt state-law claims, or require a court “to conclude that a
state-law complaint is really a federal-law one.” DeJoseph v. Continental
Airlines, Inc., 18 F. Supp. 3d 595, 604 (D.N.J. 2014). Complete preemption
aside, the issue of whether the Convention has an ordinary preemptive effect
on the claims here is not yet ripe. The application of ordinary preemption rules
would occur in connection with a merits analysis. See id. As a result, it is
premature to rely on the Convention, because there has been no opportunity to
determine that the Convention, whatever it may say about personal
jurisdiction, applies at all.
Regardless, however, the Convention does not confer personal
jurisdiction in New Jersey. True, one provision states that “[i]n respect of
damage resulting from the death or injury of a passenger, an action may be
brought . . . in the territory of a State Party in which at the time of the accident
the passenger has his or her principal and permanent residence and to or from
which the carrier operates services for the carriage of passengers by air.” 1999
WL 33292734, at *39. But courts “have consistently concluded that the
Montreal Convention affords subject matter jurisdiction, not personal
jurisdiction.” Royal & Sun All. Ins. PLC v. UPS Supply Chain Sols., Inc., No. 16-
9791, 2018 WL 1888483, at *3 (S.D.N.Y. Apr. 5, 2018) (emphasis omitted); see
also, e.g., Ltr. Order at 2, Davydov v. Scandinavian Airline Sys., Civ. No. 19-
17628 (D.N.J. Oct. 5, 2020), DE 28 (collecting cases), appeal docketed, No. 20-
3243 (3d Cir. Nov. 3, 2020); Avalon Techs., Inc. v. EMO-Trans, Inc., No. 14-
14731, 2015 WL 1952287, at *5 (E.D. Mich. Apr. 29, 2015) (The Convention
“confers jurisdiction on the courts of a nation-state, rather than a particular
court within that nation-state.”). Accordingly, the Convention, of its own force,
does not confer jurisdiction here.
B. Specific Jurisdiction
A court has specific jurisdiction “when the cause of action arises from
the defendant’s forum related activities.” Chavez, 836 F.3d at 223 (citation
omitted). Kim “must establish with reasonable particularity three elements.
First, the defendant must have purposefully directed its activities at the forum.
Second, the plaintiff’s claims must arise out of or relate to the defendant’s
activities. And third, exercising personal jurisdiction must not offend
traditional notions of fair play and substantial justice.” Danziger, 948 F.3d at
129–30 (quotation marks, alterations, and citations omitted). The first two
elements are often discussed in tandem, as I will do here, because it is not
enough for a defendant to have general contacts with a state—the contacts
must relate to the claim. D’Jamoos ex rel. Estate of Weingeroff v. Pilatus Aircraft
Ltd., 566 F.3d 94, 102–03 (3d Cir. 2009); see also Kyko Global, Inc. v. Bhongir,
807 F. App’x 148, 152 (3d Cir. 2020) (defendant not subject to personal
jurisdiction in Pennsylvania, even though he made trips there, when the suit
alleged fraudulent conduct that did not occur on those trips).
For specific jurisdiction in New Jersey, Kim suggests only one basis: The
airlines sold her a ticket, which she purchased online from her home state of
New Jersey. (Kim Opp. at 1.) Assuming arguendo that Korean Air and Delta
jointly sold her the ticket, the purchase does not create jurisdiction over either
of them in New Jersey.
At the outset, the Delta website does not qualify as a sufficient contact
with New Jersey. “[T]he mere operation of a commercially interactive web site”
does not confer jurisdiction wherever that website may be accessed. Toys “R”
Us, Inc. v. Step Two, S.A., 318 F.3d 446, 454 (3d Cir. 2003). “Rather, there
must be evidence that the defendant ‘purposefully availed’ itself of conducting
activity in the forum state, by directly targeting its web site to the state,
knowingly interacting with residents of the forum state via its web site, or
through sufficient other related contacts.” Id. There is no such evidence here.
Instead, it seems that the Delta website is a general website that is available to
anyone, anywhere. Kim has presented no evidence that the website targets New
Jersey consumers.
Further, the ticket purchase cannot be the sole jurisdictional hook to
New Jersey. Specific jurisdiction “focuses on the relationship among the
defendant, the forum, and the litigation.” Walden v. Fiore, 571 U.S. 277, 283–
84 (2014) (citation omitted). The “analysis looks to the defendant’s contacts
with the forum State itself, not the defendant’s contacts with persons who
reside there.” Id. at 285. Accordingly, “the plaintiff cannot be the only link
between the defendant and the forum.” Id.
Under Kim’s ticketing theory of jurisdiction, she is the only link between
the airlines and New Jersey. The only reason New Jersey is implicated in this
case is that a New Jersey resident bought a ticket over the internet from her
New Jersey home. But the airlines did not target New Jersey or even Kim. By
purchasing a ticket from her home, Kim argues, she effectively pulled the
airlines into New Jersey. That is insufficient, as “[d]ue process requires that a
defendant be haled into court in a forum State based on [its] own affiliation
with the State, not based on the ‘random, fortuitous, or attenuated’ contacts he
makes by interacting with other persons affiliated with the State.” Id. at 286
(emphasis added) (quoting Burger King Corp. v. Rudzewicz, 471 U.S. 462, 475
(1985)). Thus, the only contact with New Jersey in this case is through Kim
herself, and that is not enough.2 There is no specific jurisdiction, then, over the
airlines.
2 In closely related contexts, courts have held that, when a plaintiff purchases a
ticket online in Forum A, for travel or another activity that occurs in Forum B, and an
injury occurs in Forum B, the ticket purchase does not create personal jurisdiction
over the ticket issuer in Forum A. E.g., Kurzweil v. Amtrak, Civ. No. 19-19388, 2020
WL 5760423, at *4 (D.N.J. Sept. 28, 2020) (no jurisdiction over Amtrak for accident in
Washington, DC, even when tickets were purchased online in New Jersey); Estate of
Golembiewski v. Tuthill Corp., Civ. No. 19-18096, 2020 WL 3546676, at *4 (D.N.J.
June 30, 2020) (no jurisdiction over Pennsylvania resort for accident there, even when
tickets were purchased online in New Jersey); Cardenas v. Am. Airlines, Inc., No.
17cv2513, 2018 WL 6503658, at *4 (S.D. Cal. Dec. 11, 2018) (no jurisdiction over
airline for actions in Texas, even when ticket was purchased online in California);
Bomberger v. Am. Airlines, Inc., Civ. No. 17-5298, 2018 WL 3416386, at *2–3 (E.D. Pa.
July 12, 2018) (no jurisdiction over airline for injury in North Carolina, even when
ticket was purchased in Pennsylvania).
C. Venue Transfer
If no personal jurisdiction is found in New Jersey, Kim asks that I
transfer the case to the U.S. District Court for the Eastern District of New York.
Title 28, United States Code, Section 1631, provides that “[w]henever a civil
action is filed in a court . . . and that court finds that there is a want of
jurisdiction, the court shall, if it is in the interest of justice, transfer such
action . . . to any other such court . . . in which the action . . . could have been
brought.”3 Section 1631 thus requires deciding (1) whether the transferee court
would have personal jurisdiction, and (2) whether a transfer is in the interests
of justice. D’Jamoos, 566 F.3d at 107, 110.
Personal Jurisdiction in New York
To determine whether New York would have personal jurisdiction, I apply
the law of the forum. Id. at 107 (applying Tenth Circuit and Colorado law to
determine whether to transfer to Colorado). Kim need only make out a prima
facie case for jurisdiction, a burden that is “light.” Id. at 109–10 (citation
omitted).4 In the Second Circuit, plaintiffs “must [a] have a state-law statutory
3 Kim makes her transfer request pursuant to § 1406(a). (Kim Opp. at 2–3.) That
provision allows a district court to transfer a case if it were filed in “the
wrong . . . district” to “any district . . . in which it could have been brought” when
transfer is “in the interest of justice.” § 1406(a). The Third Circuit has previously
suggested and recently confirmed that the relevant statute is not § 1406(a) but § 1631.
Chavez, 836 F.3d at 224 (district court declined transfer under § 1406(a), and the
Third Circuit explained that “the statutory provision applicable in these circumstances
is arguably not 28 U.S.C. § 1406(a), but rather 28 U.S.C. § 1631”); Danziger, 948 F.3d
at 132 (holding that “a district court that lacks personal jurisdiction must at least
consider a transfer” and describing § 1631 as “[t]he relevant statute”); see also, e.g.,
Murray v. John Wood Cmty. Coll., Civ. No. 19-20920, 2020 WL 4670927, at *5 (D.N.J.
Aug. 12, 2020) (applying § 1631 pursuant to Chavez). So I will apply § 1631.
Ultimately, however, the distinction matters little, because, as the Third Circuit itself
noted, the standards are similar. Chavez, 836 F.3d at 224.
4 I will only focus on whether there is specific jurisdiction over the airlines in New
York because, as I previously concluded, general jurisdiction for Korean Air would lie
in Korea and for Delta in Georgia or Delaware. Section III.A, supra. Although both
airlines operate out of JFK, those contacts, while substantial, do not render them
essentially at home in New York. See Mali v. British Airways, No. 17 Civ. 685, 2018 WL
3329858, at *5 (S.D.N.Y. July 6, 2018) (British airline not subject to general
basis for jurisdiction and [b] demonstrate that the exercise of personal
jurisdiction comports with due process.” Charles Schwab Corp. v. Bank of Am.
Corp., 883 F.3d 68, 82 (2d Cir. 2018).
a. Statutory Basis for Jurisdiction
The New York statutory basis would seem to be § 302(a)(1) of New York’s
Civil Practice Law, which provides that “a court may exercise personal
jurisdiction over any non-domiciliary . . . who in person or through an
agent . . . transacts any business within the state.” N.Y. C.P.L.R. § 302(a)(1);
see Mali v. British Airways, No. 17 Civ. 685, 2018 WL 3329858, at *5 (S.D.N.Y.
July 6, 2018) (applying § 302(a)(1) to a British airline). Section 302(a)(1)
requires that “(1) [t]he defendant must have transacted business within the
state; and (2) the claim asserted must arise from that business activity.” Eades
v. Kennedy, PC Law Offices, 799 F.3d 161, 168 (2d Cir. 2015) (citation
omitted).
On the first prong, Korean Air flies out of JFK, and Delta sells tickets for
flights out of JFK, so they “transacted business within” New York. See Mali,
2018 WL 3329858, at *5 (assuming that British airline transacted business in
New York by “targeting airports and travelers located in New York”).
Additionally, Korean Air maintains a passenger service branch in New York.
(DE 9-4 at 5.)
Next, “the ‘arising from’ prong of section 302(a)(1) does not require a
causal link between the defendant’s New York business activity and a plaintiff’s
injury. Instead, it requires ‘a relatedness between the transaction and the legal
claim such that the latter is not completely unmoored from the former,
regardless of the ultimate merits of the claim.’” Licci v. Lebanese Canadian
Bank, SAL, 732 F.3d 161, 168–69 (2d Cir. 2013) (quoting Licci v. Lebanese
Canadian Bank, 984 N.E.2d 893, 900 (N.Y. 2012)). The airlines’ activities in
jurisdiction in New York). And while they may be registered in New York, corporations
do not consent to general jurisdiction by such registration. Chufen Chen v. Dunkin’
Brands, Inc., 954 F.3d 492, 499 (2d Cir. 2020).
New York—for example, flying out of JFK—are reasonably related to the claim
that a tort occurred on one of those flights out of JFK. Given that the
relatedness inquiry “is relatively permissive,” Licci, 984 N.E.2d at 900; see also
Chloé v. Queen Bee of Beverly Hills, LLC, 616 F.3d 158, 167 (2d Cir. 2010)
(collecting cases where the Second Circuit has criticized district courts for
construing the relatedness requirement too narrowly), and that due-process
requirements are the same or more demanding, see Eades, 799 F.3d at 168, I
will assume that the § 302(a)(1) requirements are met and move to the
constitutional test.
b. Constitutional Basis for Jurisdiction
The Second Circuit instructs that due-process analysis proceeds by
determining “(1) that a defendant has certain minimum contacts with the
relevant forum, and (2) that the exercise of jurisdiction is reasonable.” SPV
Osus Ltd. v. UBS AG, 882 F.3d 333, 343 (2d Cir. 2018) (citation omitted).
i. Minimum Contacts
On top of the Supreme Court’s explanation of minimum contacts, see
Walden, supra, the Second Circuit expounds that there must be “some causal
relationship between an entity’s in-forum contacts and the proceeding at
issue.” In re del Valle Ruiz, 939 F.3d 520, 530 (2d Cir. 2019).5 I discuss the
5 Although the Supreme Court has stated that “the suit must arise out of or
relate to the defendant’s contacts with the forum,” Bristol-Myers Squibb Co. v. Super.
Ct. of Cal., S.F. Cnty., 137 S. Ct. 1773, 1780 (2017) (quotation marks, alterations, and
citation omitted), the Court has not explained exactly what “arise out of or relate to”
means, Valle Ruiz, 939 F.3d at 530. In that vacuum, “[s]ome circuits require that the
in-forum conduct to be the proximate cause of plaintiff’s injuries, while others find the
standard satisfied if the defendant’s activities are the ‘but for’ cause of those injuries.”
SPV Osus, 882 F.3d at 344. Other courts do not require causation at all. E.g., TV
Azteca, S.A.B. de C.V. v. Ruiz, 490 S.W.3d 29, 52–53 (Tex. 2016). The Second Circuit
has not adopted a clear test, instead “requir[ing] some causal relationship.” Valle Ruiz,
939 F.3d at 530. In light of these differences, the Supreme Court has taken up a case
that may clarify the more precise standard. See Petition for a Writ of Certiorari at 2–4,
Ford Motor Co. v. Mont. Eighth Jud. Dist. Ct., No. 19-368 (U.S. Sept. 18, 2019).
I have applied both standards of causality and found that both have been
satisfied. See infra.
causal relationship between the contacts and the claims first as to Korean Air,
and then as to Delta.
Korean Air: There is at the very least a but-for causal connection
between Korean Air’s New York contacts and the claims here: If Korean Air did
not operate KE086 flight out of JFK, then Kim could not have taken that flight
and been injured while on board. At least one court, albeit outside the Second
Circuit, has adopted reasoning along those lines.6 In Broadus v. Delta Air Lines,
Inc., a plaintiff flew on a Delta flight out of Greensboro, North Carolina and was
injured during a layover in Atlanta, Georgia. 101 F. Supp. 3d 554, 561
(M.D.N.C. 2015). The court held that there was specific jurisdiction in North
Carolina because “[b]ut for Delta operating its airline business in North
Carolina and picking up [plaintiff] in Greensboro, [plaintiff] would not have
been injured during her layover in Atlanta.” Id. Accordingly, there is recognition
that a causal connection exists between the forum where a flight departs and
an injury that occurs on that journey.
Drilling down to the specifics of this case, the relationship between JFK,
Korean Air, and Kim’s claims rises well above the but-for level. See Walden,
571 U.S. at 284. Consider first that any of the Korean Air attendants involved
in preparing and serving food on the flight must have performed part of their
job duties and boarded at JFK. It is also reasonable to conclude that, where the
airline flies out of JFK regularly, such employees are either based locally or at
least fly through there with some frequency. If those attendants are indeed
based out of JFK, the connection between Korean Air employees’ New York
contacts and the claim is strong because the training and employment policies
of JFK-based employees are highly relevant to a negligence claim. As these
6 There is little case law addressing whether there is personal jurisdiction over an
airline in the state where a flight takes off or lands, when the suit alleges an injury on
the flight. The explanation may be that airlines routinely submit to jurisdiction in
those states without contest. E.g., Fishman v. Delta Air Lines, Inc., 132 F.3d 138, 140–
41 (2d Cir. 1998) (injury aboard Delta flight from Tel Aviv to New York).
attendants are the relevant actors in this case, their employment base is
significant.
Consider further that some acts related to Kim’s claim likely occurred
while at JFK. Common sense and experience inform that some food and service
preparation must occur before a plane departs. The food at issue in this case
would have had to come on board before departure, and the manner in which it
was stored or prepared is likely to be relevant to its condition when it was later
served during the flight. Put another way, decisions by attendants before
departure could easily have affected how the food was later served or other
incidents along that causal chain. Thus, it is hard to conclude that all relevant
aspects of this claim occurred in-flight. See Bristol-Myers Squibb Co. v. Super.
Ct. of Cal., S.F. Cnty., 137 S. Ct. 1773, 1782 (2017) (no specific jurisdiction
when “all the conduct giving rise to the nonresidents’ claims occurred
elsewhere”).
In response, Korean Air asserts that Kim’s injury occurred somewhere in
the air, outside New York, and that this fact is sufficient to defeat jurisdiction.
(Korean Air Reply at 6.) That is incorrect. “The proper question is not where the
plaintiff experienced a particular injury or effect but whether the defendant’s
conduct connects him to the forum in a meaningful way.” Walden, 571 U.S. at
290. That the flight originated from JFK, that Kim placed herself in the custody
of the airline there, and that Korean Air attendants must have done some
preparation of the food at JFK, are meaningful connections to both New York
and the claim. See id. at 283–84. There is thus specific jurisdiction over Korean
Air in New York.
Delta: The analysis is a little different when it comes to Delta. No Delta
employees seem to have been directly involved, as the flight was a Korean Air
flight. But even if Delta did not operate the flight, Delta facilitated the flight
from New York. By selling the ticket, Delta was in the business of providing
Kim safe passage from New York to Seoul, albeit via its “partner,” Korean Air.
Delta did fail in that duty, Kim alleges, and she was injured as a result. So she
brings claims to recover for that injury. Delta may well deny responsibility for
any injury—a factual defense on the merits. But as to a claim that Delta caused
injury, there is a sufficient connection between Delta’s contacts with New York
(selling a ticket out of JFK) and the claim (an injury on that flight).
At least one court has found a ticket-selling airline subject to jurisdiction
in the forum where an injurious flight originated, even if the airline did not
itself operate the flight. In Selke v. Germanwings GmbH, passengers booked
carriage on five flights, spread over a few days, through United’s website: (1) a
United flight from Dulles International Airport in Virginia to Germany, (2) a
Lufthansa flight from Germany to Spain, (3) a Germanwings flight from Spain
to Germany, (4) a Germanwings flight from Germany to the United Kingdom,
and (5) a United flight from the United Kingdom to Dulles. 261 F. Supp. 3d
666, 669–70 (E.D. Va. 2017). The Germanwings flight between Spain and
Germany crashed, and the passengers’ families sued in Virginia. Id. The court
concluded that “United’s activities in Virginia proximately resulted in Plaintiffs’
cause of action,” reasoning as follows:
[W]ere it not for United’s role as intermediary and the contractual
relationships United maintained with both Lufthansa and
Germanwings, decedents would not have been able to book
passage using the ‘conjunction tickets’ provided by United.
Furthermore, the crash of [the Germanwings flight], while not the
direct result of United’s sale of the tickets that placed the
decedents on that flight, was certainly the genesis of the dispute
now before the Court.
Id. at 674.
Much of that reasoning applies here. “[W]ere it not for [Delta’s] role as
intermediary and the contractual relationships [Delta] maintained with [Korean
Air],” Kim would not have been able to buy the tickets for flight KE086, on
which she was injured. Id. Although her injury was not the “direct result” of
Delta’s ticket sale, it “was certainly the genesis of the dispute now before the
Court.” Id. At bottom, by selling tickets for flights out of JFK, Delta
“purposefully availed itself of the privilege of doing business in [New York] and
could foresee being haled into court there” for claims arising out of those
flights. Charles Schwab, 883 F.3d at 82. Whatever the exact contours of Delta
and Korean Air’s relationship, and whatever Delta’s defenses may ultimately
be, there is no way to reasonably disentangle Delta from the events here for
jurisdictional purposes.
ii. Reasonableness
“If minimum contacts exist, the defendant has to ‘present a compelling
case that the presence of some other considerations would render jurisdiction
unreasonable.’” Eades, 799 F.3d at 169 (quoting Licci, 732 F.3d at 173). Such
considerations include:
(1) the burden that the exercise of jurisdiction will impose on the
defendant;
(2) the interests of the forum state in adjudicating the case;
(3) the plaintiff’s interest in obtaining convenient and effective
relief;
(4) the interstate judicial system’s interest in obtaining the most
efficient resolution of the controversy; and
(5) the shared interest of the states in furthering substantive social
policies.
Id. (formatting altered) (quoting Chloé, 616 F.3d at 164). The airlines have not
made a compelling case that these considerations weigh in their favor.
First and foremost, they face a minimal burden in defending in New
York. They both maintain a presence at JFK. Although Korean Air is foreign, it
also maintains a passenger service branch in New York City. (DE 9-4 at 5.)
What is more, both airlines—for years—have defended in New York actions
arising from international flights. Zicherman v. Korean Air Lines Co., 516 U.S.
217, 220 (1996) (Korean defending claims arising from international crash in
New York); Wallace v. Korean Air, 214 F.3d 293, 295 (2d Cir. 2000) (sexual
assault aboard Korean flight from Seoul to Los Angeles); Fishman by Fishman
v. Delta Air Lines, Inc., 132 F.3d 138, 140–41 (2d Cir. 1998) (injury aboard
Delta flight from Tel Aviv to New York).
Second, New York has some interest in adjudicating the case, which may
assist in defining the standard of care for airlines operating out of JFK.
Third, New York is convenient for Kim, as it neighbors her state of
residence. Moreover, her request to transfer indicates that she consents to
litigating in New York.
Fourth, the most efficient location for the litigation is probably New York
because the employees who could be relevant witnesses are either based there
or at least occasionally work there. There is no reason to believe that any such
witnesses are in New Jersey.
And finally, because Korean Air does not fly out of New Jersey, any
precedent in this case would not further New Jersey’s substantive policies
regarding airline regulation. Put differently, precedent would be more
consequential in New York, where Korean Air operates. Because these factors
all weigh against the airlines, jurisdiction in New York is reasonable.
* * *
For the reasons above, there is specific jurisdiction over the airlines in
New York. This action “could have been brought” in EDNY.7 28 U.S.C. § 1631.
Interest of Justice
Having found that there is personal jurisdiction in New York, I must
decide whether a transfer is in the interest of justice. D’Jamoos, 566 F.3d at
110. Determining where the interest of justice lies is left to the district court’s
7 Some courts also consider, under the “could have been brought” inquiry,
whether the transferee court would have subject-matter jurisdiction and whether
venue would be proper there. E.g., Kurzweil, 2020 WL 5760423, at *4.
There is subject-matter jurisdiction because the parties are completely diverse,
and Kim’s claim for damages may reasonably be read to exceed $75,000. (Notice at 2;
Kim Opp. at 1.)
In the alternative, EDNY might also entertain this action based on federal-
question jurisdiction because the Montreal Convention completely preempts state-law
claims. Although I disagree with that view, see DeJoseph, 18 F. Supp. 3d at 604, there
is substantial EDNY case law to that effect. E.g., Mughal v. Pakistan Int’l Airlines Corp.,
No. 14-CV-2505, 2018 WL 1135474, at *2 (E.D.N.Y. Fed. 28, 2018); Mateo v. Jet Blue
Airways Corp., 847 F. Supp. 2d 383, 387 (E.D.N.Y. 2012) (collecting cases).
Venue would be proper in the EDNY because the airlines are subject to
personal jurisdiction there. See 28 U.S.C. § 1391(c)(3).
discretion. Phillips v. Seiter, 173 F.3d 609, 610 (7th Cir. 1999) (“Since the term
‘interests of justice’ is vague, district courts have a good deal of discretion in
deciding whether to transfer a case.”) (collecting cases from the Fourth, Eighth,
and Ninth Circuits); see also Roberts v. United States, 710 F. App’x 512, 514
(3d Cir. 2017) (per curiam). When jurisdiction is clearly available in another
court, as here, “[n]ormally transfer will be in the interest of justice because
dismissal of an action that could be brought elsewhere is time-consuming and
justice-defeating.” SM Fin. Servs. Corp. v. Blue Cross Blue Shield of Tex., Civ.
No. 19-17497, 2020 WL 7869213, at *2 (D.N.J. July 16, 2020) (alteration and
citation omitted).
Transfer, as opposed to dismissal, also has the benefit of maintaining
continuity and avoiding litigation over whether a refiled action is time-barred.
See Kurzweil v. Amtrak, Civ. No. 19-19388, 2020 WL 5760423, at *4 (D.N.J.
Sept. 28, 2020) (“[The interest of justice] requirement ordinarily will be satisfied
if the statute of limitations has expired subsequent to the time of the original
filing, so that transfer, rather than dismissal, will preserve the plaintiff’s cause
of action.” (citation omitted)). Some courts, including some in EDNY, hold that
the Montreal Convention has a two-year limitations period that “operates as a
condition precedent to suit and, as such, is not subject to equitable tolling.”
Narayanan v. British Airways, 747 F.3d 1125, 1132 (9th Cir. 2014); see also
Chen v. China Airlines, Ltd., No. 19-cv-3957, 2020 WL 5503476, at *2 (E.D.N.Y.
Sept. 11, 2020); Mughal v. Pakistan Int’l Airlines Corp., No. 14-CV-2505, 2018
WL 1135474, at *3 (E.D.N.Y. Feb. 28, 2018). This is not to say that Kim’s
complaint, if refiled, certainly would be time-barred. But timeliness is at least
an issue that could arise and needlessly take up courts’ and the parties’
resources. A transfer, which “will preserve the plaintiff’s cause of action,”
Kurzweil, 2020 WL 5760423, at *4, avoids that problem. For those reasons, a
transfer, rather than dismissal, is in the interest of justice.
IV. CONCLUSION
For the reasons set forth above, the motions to dismiss are denied, and
instead the case is transferred to the United States District Court for the
Eastern District of New York.
A separate order will issue.
Dated: January 14, 2021
/s/ Kevin McNulty
___________________________________
Hon. Kevin McNulty
United States District Judge