# King v. Cessna Aircraft Co.

> Court of Appeals for the Eleventh Circuit · March 27, 2009 · 562 F.3d 1374

URL: https://www.frixlaw.com/law-library/cases/78293

## Case

- **Full name:** Jack KING, as Personal Representative of the Estate of Jessica King, Deceased, Plaintiff Cross-Appellee, Barbara Brega, Anette Forsman, Individually and/or as Personal Representative and/or as the Person Legally Authorized Under Applicable Law to Bring This Wrongful Death Case for Herself, All Potential Beneficiaries and/or the Estate of Robin Forsman, Deceased, Et Al., Plaintiffs-Appellants, v. CESSNA AIRCRAFT CO., a Kansas Corporation, Defendant-Appellee Cross-Appellant
- **Court:** Court of Appeals for the Eleventh Circuit
- **Decided:** March 27, 2009
- **Citations:** 562 F.3d 1374; 2009 U.S. App. LEXIS 6601; 2009 WL 793014
- **Precedential status:** Published
- **Opinion:** Opinion
- **Judges:** Dubina, Black, Fay
- **Cited by:** 79 later opinions in the Frix Law Library

## Citator (automated)

- No negative treatment found by the automated citator. That is not the same as a confirmation that the case is good law; read the citing cases.
- Full citator and citing cases: https://www.frixlaw.com/law-library/cases/78293

## How later opinions describe it (automated extraction)

- finding that pendent jurisdiction can be exercised over non-appeal- able issues when they are “inextricably intertwined” with a deci- sion that we do have jurisdiction to review
- explaining that pendent appellate jurisdiction does not exist “when resolution of the nonappealable issue [is] not necessary to resolve the appealable one.”
- stating that pendant appellate jurisdiction does not exist “when resolution of the non-appealable issue [i]s not necessary to resolve the appealable one”
- affirming district court’s finding “that some Plaintiffs have already litigated and continue to litigate a 18 Case: 17-12806 Date Filed: 10/10/2018 Page: 19 of 28 similar suit in Italy” weighed in favor of dismissal
- noting that “although citizenship often acts as a proxy for convenience in the forum non conveniens analysis, the appropriate inquiry is indeed convenience”

## Opinion text

[PUBLISH]
IN THE UNITED STATES COURT OF APPEALS

FOR THE ELEVENTH CIRCUIT
________________________

No. 08-11033 FILED
________________________ U.S. COURT OF APPEALS
ELEVENTH CIRCUIT
MARCH 27, 2009
D. C. Docket No. 03-20482-CV-FAM THOMAS K. KAHN
CLERK
JACK KING, as personal representative of the
Estate of Jessica King, deceased,
Plaintiff
Cross-Appellee,
BARBARA BREGA,
ANETTE FORSMAN, individually and/or as personal
representative and/or as the Person legally authorized
under applicable law to bring this wrongful death case for
herself, all potential beneficiaries and/or The Estate of
Robin Forsman, deceased, et al.,
Plaintiffs-Appellants,

versus

CESSNA AIRCRAFT CO.,
a Kansas corporation,
Defendant-Appellee
Cross-Appellant.
________________________

Appeals from the United States District Court
for the Southern District of Florida
_________________________

(March 27, 2009)
Before DUBINA, BLACK and FAY, Circuit Judges.

PER CURIAM:
Sixty-nine European plaintiffs appeal the district court’s order dismissing

their case against Cessna Aircraft Company on the basis of forum non conveniens.

We find no abuse of discretion and therefore affirm.

I. BACKGROUND

This case arises out of a tragic plane crash that occurred at Linate Airport in

Milan, Italy, on October 8, 2001. On that foggy morning, a private Cessna jet

operated by Air Evex, a German charter company, made a wrong turn and taxied

toward an active runway, causing it to collide with Scandinavian Airlines Flight

686, which was just taking flight. One hundred eighteen people died, including

everyone on board both planes and four people on the ground, and others on the

ground were injured.

In March 2003, a complaint was filed against Cessna Aircraft Company

(Cessna) in the Southern District of Florida by the King family, acting as personal

representatives of the estate of Jessica King (King Plaintiffs). Thereafter, 69

European plaintiffs (European Plaintiffs) brought suits against Cessna, which were

consolidated with the King Plaintiffs’ case for administrative purposes. On

October 21, 2005, the district court granted in part Cessna’s motion to dismiss the

case as to the European Plaintiffs on forum non conveniens grounds, denied in part

the motion with regard to the King Plaintiffs, and stayed the King Plaintiffs’ case

2
pending resolution of Italian disputes relating to the European Plaintiffs. King ex

rel. Estate of King v. Cessna Aircraft Co., 405 F. Supp. 2d 1374, 1381 (S.D. Fla.

2005). After both groups of plaintiffs appealed, we vacated the district court’s

stay and dismissal orders and remanded the case. King v. Cessna Aircraft Co., 505

F.3d 1160, 1173 (11th Cir. 2007). Without expressing any view on the correctness

of the district court’s forum non conveniens analysis, we instructed the district

court to consider whether, knowing “it could not avoid dual proceedings by

staying the King case, it might have dismissed all of the plaintiffs, including King,

or allowed all of the plaintiffs to proceed here, or perhaps pursued some other

avenue.” Id.

On remand, Cessna renewed its motion to dismiss both the King Plaintiffs’

and European Plaintiffs’ complaints on the basis of forum non conveniens. The

district court “elect[ed] to ‘pursue some other avenue’” and, for the reasons it

previously gave, granted in part the motion to dismiss with regard to the European

Plaintiffs and denied it in part with regard to the King Plaintiffs. King v. Cessna

Aircraft Co., No. 03-20482, 2008 WL 276015, at *2 (S.D. Fla. Jan. 31, 2008). On

February 11, 2008, Cessna filed a motion to amend the judgment, asking the

district court to “certify its decision to dismiss the [European Plaintiffs] as a final

judgment” pursuant to Fed. R. Civ. P. 54(b) and “include a certificate for

3
interlocutory review pursuant to 28 U.S.C. § 1292(b)” of the portion of the order

denying the motion to dismiss the King Plaintiffs. The district court issued a final

judgment pursuant to Rules 54 and 58, but denied Cessna’s motion for

certification under § 1292(b). The European Plaintiffs appealed their dismissal,

and Cessna filed a cross-appeal of the order “to the extent said order . . . denied

Cessna’s motion to dismiss the claims of plaintiff Jack King.”

II. JURISDICTION

Dismissal of a suit on the basis of forum non conveniens is a final,

appealable order. Sigalas v. Lido Mar., Inc., 776 F.2d 1512, 1516 (11th Cir.

1985). The district court did not consolidate the European Plaintiffs’ case with the

King Plaintiffs’ case for all purposes, so the European Plaintiffs can appeal the

dismissal of their case without waiting for a final determination of the King

Plaintiffs’ case. See Lewis Charters, Inc. v. Huckins Yacht Corp., 871 F.2d 1046,

1048-49 (11th Cir. 1989). The district court’s order is final as to the European

Plaintiffs, so we have jurisdiction to review their appeal.

We do not, however, have jurisdiction to review Cessna’s cross-appeal.

Unlike the main appeal, the denial of a motion to dismiss on the basis of forum

non conveniens is not a final order. See Van Cauwenberghe v. Biard, 486 U.S.

517, 529, 108 S. Ct. 1945, 1953 (1988). Furthermore, we cannot infer the district

4
court intended to certify for immediate review the denial of the motion to dismiss

the King Plaintiffs. The motion for entry of a Rule 54(b) certification filed by

Cessna asked for a Rule 54(b) certification only with regard to the dismissal of the

European Plaintiffs, and the district court denied Cessna’s request for certification

of that denial under 28 U.S.C. § 1292(b). Cessna argues this Court has pendent

appellate jurisdiction to review its cross-appeal. We disagree.

Pendent appellate jurisdiction is present when a nonappealable decision is

“inextricably intertwined” with the appealable decision or when “review of the

former decision [is] necessary to ensure meaningful review of the latter.” Swint v.

Chambers County Comm’n, 514 U.S. 35, 51, 115 S. Ct. 1203, 1212 (1995); see

also Summit Med. Assocs., P.C. v. Pryor, 180 F.3d 1326, 1335 (11th Cir. 1999).

Under these guidelines, such jurisdiction can be present even when the pendent

appeal involves a party not in the main appeal.1 Still, the Supreme Court has

1
The King Plaintiffs argued Swint absolutely bars “pendent party jurisdiction”—i.e.,
pendent jurisdiction over a party not involved in the main appeal. However, the appropriate
inquiry under Swint is not whether the pendent appeal involves a different party than is in the
main appeal but whether the issues of the nonappealable decision are “inextricably intertwined”
with the appealable decision or when “review of the former decision [is] necessary to ensure
meaningful review of the latter.” See Swint, 514 U.S. at 51, 115 S. Ct. at 1212. Indeed, the
Supreme Court, our Circuit, and nearly every other court of appeals has exercised pendent
appellate jurisdiction over closely related issues even when the pendent appeal involved parties
not involved in the main appeal. See Clinton v. Jones, 520 U.S. 681, 707 n.41, 117 S. Ct. 1636,
1651 n.41 (1997) (affirming jurisdiction to review Paula Jones’ cross-appeal as pendent to
President Clinton’s immunity appeal even though Jones’ appeal involved a party who was not

5
signaled that pendent appellate jurisdiction should be present only under rare

circumstances. See Johnson v. Jones, 515 U.S. 304, 318, 115 S. Ct. 2151, 2159

(1995) (indicating pendent appellate jurisdiction is only appropriate “sometimes”);

Swint, 514 U.S. at 49-50, 115 S. Ct. at 1211 (expressing concern that “a rule

loosely allowing pendent appellate jurisdiction would encourage parties to parlay

. . . collateral orders into multi-issue interlocutory appeal tickets”). As noted in

Swint, a more expansive exercise of such jurisdiction would undermine the

statutory scheme governing interlocutory appeals. Swint, 514 U.S. at 45-50, 115

involved in the immunity appeal); Sierra Club v. Van Antwerp, 526 F.3d 1353, 1358-59 (11th
Cir. 2008) (exercising jurisdiction to review a grant of summary judgment pertaining to all
defendants because it “provided the basis for the injunction” entered against and appealed by a
few of the defendants); see also Global NAPs, Inc. v. Mass. Dep’t of Telecomms. & Energy, 427
F.3d 34, 43 (1st Cir. 2005); Morley v. Ciba-Geigy Corp., 66 F.3d 21, 22 n.1 (2d Cir. 1995); In re
Tutu Wells Contamination Litig., 120 F.3d 368, 382 (3d Cir. 1997); Mattox v. City of Forest
Park, 183 F.3d 515, 523-24 (6th Cir. 1999); Greenwell v. Aztar Ind. Gaming Corp., 268 F.3d
486, 491 (7th Cir. 2001); Eagle v. Morgan, 88 F.3d 620, 628 (8th Cir. 1996); Huskey v. City of
San Jose, 204 F.3d 893, 904 (9th Cir. 2000); Moore v. City of Wynnewood, 57 F.3d 924, 929
(10th Cir. 1995); NAACP v. U.S. Sugar Corp., 84 F.3d 1432, 1436 (D.C. Cir. 1996).

In cases with the same factual scenario as Swint—an official immunity appeal in which
there was an appeal by another party who could not assert official immunity—we have declared
there was no “pendent party jurisdiction.” See, e.g., Hudson v. Hall, 231 F.3d 1289, 1292 n.1
(11th Cir. 2000); Harris v. Bd. of Educ. of Atlanta, 105 F.3d 591, 595 (11th Cir. 1997) (per
curiam); Pickens v. Hollowell, 59 F.3d 1203, 1208 (11th Cir. 1995). Although we interpreted
Swint to bar pendent party jurisdiction under those circumstances, the Supreme Court left open
the possibility for such jurisdiction in other, albeit narrow, contexts. See Swint, 514 U.S. at 50-
51, 115 S. Ct. at 1212 (declining to “definitively or preemptively settle . . . whether or when it
may be proper . . . to review, conjunctively, related rulings that are not themselves independently
appealable”); Charles Alan Wright & Arthur R. Miller, 16 Federal Practice & Procedure § 3937
(2008).

6
S. Ct. at 1209-11; see also 28 U.S.C. § 1292(b), (e); Gilda Marx, Inc. v. Wildwood

Exercise, Inc., 85 F.3d 675, 679 (D.C. Cir. 1996) (noting the many factors that

weigh against exercising pendent appellate jurisdiction). Our Circuit has found

pendent appellate jurisdiction in only limited factual scenarios.

In Fox v. Tyson Foods, Inc., we found there was pendent jurisdiction to

review those portions of an otherwise nonappealable collective action order the

district court relied on when denying the motion to intervene that was appealed.

519 F.3d 1298, 1302 (11th Cir. 2008); see also Chudasama v. Mazda Motor

Corp., 123 F.3d 1353, 1365 (11th Cir. 1997) (exercising pendent jurisdiction to

review an otherwise nonappealable compel order because the appealed sanctions

order was issued in part for the defendant’s purported violation of the compel

order). We expressly determined there was no jurisdiction, however, to review

findings in the collective action order upon which the district court did not rely.

Fox, 519 F.3d at 1302. In United States v. Lopez-Lukis, we exercised pendent

appellate jurisdiction over an otherwise nonappealable order striking a paragraph

of the indictment because the strike was “closely related to [the district court’s]

exclusion of the Government’s evidence” that was on review. 102 F.3d 1164,

1167 n.10 (11th Cir. 1997). We reasoned that “review of the evidentiary ruling

7
necessarily implicate[d] review of the order striking [the paragraph] from the

indictment” because “[b]oth orders resulted from the same determination[.]” Id.

Importantly, we have found such jurisdiction did not exist when resolution

of the nonappealable issue was not necessary to resolve the appealable one. See

Summit Med. Assocs., 180 F.3d at 1335 (“[W]e may resolve the Eleventh

Amendment immunity issue here without reaching the merits of standing[, so

t]hese issues are neither ‘inextricably intertwined’ nor ‘necessary to ensure

meaningful review’ of one another.”); Moniz v. City of Fort Lauderdale, 145 F.3d

1278, 1281 n.3 (11th Cir. 1998) (“Because we may resolve the qualified immunity

issue in this case without reaching the merits of appellants’ challenge to . . .

standing, . . . we conclude that the latter issue . . . does not fall within our pendent

appellate jurisdiction under Swint.”); Harris v. Bd. of Educ. of Atlanta, 105 F.3d

591, 595 (11th Cir. 1997) (declining pendent appellate jurisdiction because the

qualified immunity issue could be resolved “without reaching the merits of the

remaining questions” raised by the parties).

In the Eleventh Circuit, we have never exercised pendent appellate

jurisdiction to review an issue like the one raised by the cross-appeal. The district

court did not base its decision of whether to dismiss the European Plaintiffs on its

8
decision as to the King Plaintiffs. See King ex rel. Estate of King, 405 F. Supp. 2d

at 1378-81 (cited by King, 2008 WL 276015, at *2); cf. Fox, 519 F.3d at 1302;

Chudasama, 123 F.3d at 1365. The orders did not result from the same

determination because, although some of the factors in the forum non conveniens

analysis applied equally to both the European Plaintiffs and the King Plaintiffs, the

district court’s order clearly shows the analysis was conducted separately for both

groups. See King ex rel. Estate of King, 405 F. Supp. 2d at 1378-81 (cited by

King, 2008 WL 276015, at *2); cf. Lopez-Lukis, 102 F.3d at 1167 n.10.

Furthermore, a determination of the propriety of the district court’s refusal to

dismiss the King Plaintiffs is not necessary to resolve the propriety of its decision

to dismiss the European Plaintiffs for forum non conveniens. See Summit Med.

Assocs., 180 F.3d at 1335; Moniz, 145 F.3d at 1281 n.3; Harris, 105 F.3d at 595.

For these reasons, we will review the European Plaintiffs’ appeal but we do not

have jurisdiction to review Cessna’s cross-appeal.

III. STANDARD OF REVIEW

A district court’s forum non conveniens determination “may be reversed

only when there has been a clear abuse of discretion; where the court has

considered all relevant public and private interest factors, and where its balancing

9
of these factors is reasonable, its decision deserves substantial deference.” Piper

Aircraft Co. v. Reyno, 454 U.S. 235, 257, 102 S. Ct. 252, 266 (1981). Specifically,

when applying abuse of discretion review, the Supreme Court has instructed

appellate courts not to “los[e] sight of this rule, and substitute[ their] own

judgment for that of the District Court.” Id., 102 S. Ct. at 266-67.

IV. DISCUSSION

When it made its motion for dismissal on grounds of forum non conveniens,

Cessna must have demonstrated “that (1) an adequate alternative forum [was]

available, (2) the public and private factors weigh[ed] in favor of dismissal, and

(3) the plaintiff[s could] reinstate [their] suit in the alternative forum without

undue convenience or prejudice.” See Leon v. Millon Air, Inc., 251 F.3d 1305,

1310-11 (11th Cir. 2001). The Supreme Court outlined a number of private and

public interest factors for courts to consider in a forum non conveniens

determination. See Gulf Oil Corp. v. Gilbert, 330 U.S. 501, 508-09, 67 S. Ct. 839,

843 (1947). In Gilbert, the Court listed these factors in detail:

An interest to be considered, and the one likely to be most pressed, is
the private interest of the litigant. Important considerations are the
relative ease of access to sources of proof; availability of compulsory
process for attendance of unwilling, and the cost of obtaining
attendance of willing, witnesses; possibility of view of premises, if
view would be appropriate to the action; and all other practical

10
problems that make trial of a case easy, expeditious and inexpensive.
There may also be questions as to the enforcibility of a judgment if
one is obtained. The court will weigh relative advantages and
obstacles to fair trial. It is often said that the plaintiff may not, by
choice of an inconvenient forum, ‘vex,’ ‘harass,’ or ‘oppress’ the
defendant by inflicting upon him expense or trouble not necessary to
his own right to pursue his remedy. But unless the balance is strongly
in favor of the defendant, the plaintiff's choice of forum should rarely
be disturbed.

Factors of public interest also have place in applying the
doctrine. Administrative difficulties follow for courts when litigation
is piled up in congested centers instead of being handled at its origin.
Jury duty is a burden that ought not to be imposed upon the people of
a community which has no relation to the litigation. In cases which
touch the affairs of many persons, there is reason for holding the trial
in their view and reach rather than in remote parts of the country
where they can learn of it by report only. There is a local interest in
having localized controversies decided at home. There is an
appropriateness, too, in having the trial of a diversity case in a forum
that is at home with the state law that must govern the case, rather
than having a court in some other forum untangle problems in conflict
of laws, and in law foreign to itself.

Id. (footnote omitted).

These factors are not exhaustive or dispositive, and courts are free to be

flexible in responding to cases as they are presented. Sigalas, 776 F.2d at 1519.

A trial court will look at the private interests first and then, if the balance of the

private interests are found “to be in equipoise or near equipoise,” it will

“determine whether or not factors of public interest tip the balance in favor of a

11
trial in a foreign forum.” See La Seguridad v. Transytur Line, 707 F.2d 1304,

1307 (11th Cir. 1983).

A. Availability and Adequacy of the Italian Forum

The defendant bears the burden of demonstrating an adequate alternative

forum is available. “Availability and adequacy warrant separate consideration.”

Leon, 251 F.3d at 1311. Ordinarily, an alternative forum is available “when the

defendant is ‘amenable to process’ in the other jurisdiction.” Piper, 454 U.S. at

255 n.22, 102 S. Ct. at 265 n.22 (citation omitted). An alternative forum is

adequate if it provides for litigation of the subject matter of the dispute and

potentially offers redress for plaintiffs’ injuries. See id. “An adequate forum need

not be a perfect forum,” but it must provide a satisfactory remedy. Satz v.

McDonnell Douglas Corp., 244 F.3d 1279, 1283 (11th Cir. 2001).

In this case, Italy is an available forum because Cessna is willing to submit

to jurisdiction and is amenable to process there. In declaring Italy an adequate

forum, the district court noted Italian courts have addressed similar cases and

awarded satisfactory remedies. Both parties agree Italian law provides the rule of

decision regardless of whether the claims are litigated in Milan or Miami.

Although they disagree over whether Cessna will be found liable to the European

12
Plaintiffs under Italian law, Italian tort law provides the plaintiffs with comparable

remedies for their injuries. See, e.g., Membreno v. Costa Crociere S.P.A., 425

F.3d 932, 937 (11th Cir. 2005) (recognizing Italy as an adequate forum for tort

claims). For these reasons, we find the district court did not abuse its discretion in

finding Italy was an adequate alternative forum for the European Plaintiffs’

claims.

B. Private Interest Factors

With regard to weighing the private interests, a “plaintiff’s choice of forum

should rarely be disturbed.” Gilbert, 330 U.S. at 508, 67 S. Ct. at 843. The

presumption in favor of the plaintiff’s forum choice is strongest when the plaintiff

is a United States citizen, resident, or corporation. See SME Racks, Inc. v.

Sistemas Mecanicos Para Electronica, S.A., 382 F.3d 1097, 1101 (11th Cir. 2004).

A foreign plaintiff’s choice of forum, however, is a weaker presumption that

receives less deference. Piper, 454 U.S. at 256, 102 S. Ct. at 266; SME Racks, 382

F.3d at 1101; Ford v. Brown, 319 F.3d 1302, 1307 (11th Cir. 2003); Leon, 251

F.3d at 1315. The European Plaintiffs point out a majority of them are from

countries having bilateral treaties with the United States that accord them “no less

13
favorable” access to U.S. courts to redress injuries caused by American actors.2

Thus, they argue, the district court erred in giving their choice less deference. We

disagree.

The Second Circuit in Farmanfarmaian v. Gulf Oil Corp., 588 F.2d 880 (2d

Cir. 1978), concluded a foreigner’s right to sue in the United States is not of a

lesser magnitude than an American’s right when a treaty exists between the two

countries giving a foreigner “no less favorable” access to the other country’s

courts. Id. at 882. However, in a later case, Pollux Holding Ltd. v. Chase

Manhattan Bank, 329 F.3d 64 (2d Cir. 2003), the Second Circuit further explained

the level of deference that would be given to a foreign plaintiff’s choice of forum:

Even assuming that, by treaty, plaintiffs were entitled to access
American courts on the same terms as American citizens . . ., our case
law does not support plaintiffs’ assertion that such a treaty would
require that their choice of forum be afforded the same deference

2
The European Plaintiffs represent 21 Swedish citizens, 19 Italian citizens, 19 Danish
citizens, 4 Finnish citizens, 3 Norwegian citizens, 1 Romanian citizen, and 1 British citizen.
There is also one Italian personal injury claimant. Those representing the Italian and Danish
decedents and the Italian personal injury claimant—39 of the 69 plaintiffs—are entitled by treaty
to “no less favorable” treatment than an American national when suing in U.S. courts. See
Treaty of Friendship, Commerce and Navigation, U.S.-Italy, art. V.4, July 26, 1949, 63 Stat.
2255, 1949 WL 37628; Treaty of Friendship, Commerce and Navigation, U.S.-Denmark, arts.
V.1 & XXII.1, July 30, 1961, 12 U.S.T. 908, 1961 WL 62672. Eight others—representing the
Finns, Norwegians, and Romanian—are entitled to “freedom of access” or “access” to U.S.
courts. Treaty of Friendship, Commerce and Consular Rights, U.S.-Finland, art. I, Aug. 10,
1934, 49 Stat. 2659, 1934 WL 29046; Treaty of Friendship, Commerce and Consular Rights,
U.S.-Norway, art. I, Sept. 15, 1932, 47 Stat. 2135, 1932 WL 31050; Agreement on Trade
Relations between the United States and Romania, U.S.-Romania, arts. IV.2 & V.2, Aug. 3,
1975, 26 U.S.T. 2605, 1975 WL 165548.

14
afforded to a U.S. citizen bringing suit in his or her home forum.
Such a proposition impermissibly conflates citizenship and
convenience . . . .

A court considering a motion for dismissal on the grounds of
forum non conveniens does not assign “talismanic significance to the
citizenship or residence of the parties,” . . . and there is no inflexible
rule that protects U.S. citizen or resident plaintiffs from having their
causes dismissed for forum non conveniens. . . .

[A]ppellants cannot successfully lay claim to the deference
owed an American citizen or resident suing in her home forum.
Plaintiffs are only entitled, at best, to the lesser deference afforded a
U.S. citizen living abroad who sues in a U.S. forum.

Id. at 73 (citations omitted). This analysis makes clear that although citizenship

often acts as a proxy for convenience in the forum non conveniens analysis, the

appropriate inquiry is indeed convenience.

In this case, then, the lesser deference given by the district court to the

European Plaintiffs’ choice of forum was consistent with the treaty obligations of

the United States. Just as it would be less reasonable to presume an American

citizen living abroad would choose an American forum for convenience, so too

can we presume a foreign plaintiff does not choose to litigate in the United States

for convenience. See Sinochem Int’l Co. v. Malaysia Int’l Shipping Corp., 549

U.S. 422, 430, 127 S. Ct. 1184, 1191 (2007) (“When the plaintiff's choice is not its

home forum, . . . the presumption in the plaintiff’s favor ‘applies with less force,’

15
for the assumption that the chosen forum is appropriate is in such cases ‘less

reasonable.’” (quoting Piper, 454 U.S. at 255-56, 102 S. Ct. at 266)).

Accordingly, the district court did not abuse its discretion by according the

European Plaintiffs’ choice of forum less deference.

Other relevant private interest factors include “the relative ease of access to

sources of proof; availability of compulsory process for attendance of unwilling,

and the cost of obtaining attendance of willing, witness; . . . and all other practical

problems that make trial of a case easy, expeditious and inexpensive.” Gilbert,

330 U.S. at 508, 67 S. Ct. at 843. The location of much of the evidence of this

case is in Italy. Although some evidence has already been gathered and the crash

reports have been translated, the district court pointed out that Cessna disputes the

tort element of causation based on intervening factors, the evidence of which can

only be obtained from Italian witnesses. See Ford, 319 F.3d at 1308 (“Perhaps the

most important ‘private interest’ of the litigants is access to evidence.”); see also

Magnin v. Teledyne Continental Motors, 91 F.3d 1424, 1430 n.2 (11th Cir. 1996)

(rebuffing the contention that a French accident report was an adequate substitute

for defendant’s desire to present live French witnesses to establish the cause of a

foreign airplane crash). The district court also found there were “practical

problems” that complicated trying the case in the United States, including

16
differing liability issues and damages among the Plaintiffs and the fact that some

Plaintiffs have already litigated and continue to litigate a similar suit in Italy

concerning the crash.

C. Public Interest Factors

After discussing the private interests and having found them in or near

equipoise, the district court analyzed the public interest factors weighing in favor

of dismissal of the European Plaintiffs’ case. Public interest factors include each

forum’s interest in hearing the case, the administrative burdens placed on the

Court in hearing the case, and the need to apply foreign law. See Gilbert, 330 U.S.

at 508-09, 67 S. Ct. at 843. The district court found that Italy has a strong interest

in resolving this case, especially because the tragic event occurred on Italian land.

The court expressed concern that evaluating liability and damages issues as to

each of these European Plaintiffs would place a heavy burden on its limited

resources. Finally, after conducting a two-day Italian law hearing, the court

concluded application of Italian law to the numerous issues in this case weighed in

favor of dismissal. See Sigalas, 776 F.2d at 1519 (“The need to resolve and apply

foreign law should ‘point the trial court towards dismissal.’” (quoting Piper, 454

U.S. at 260, 102 S. Ct. 252)).

17
In the trial court’s analysis, these public interest factors tipped the balance

in favor of a trial in Italy for the European Plaintiffs’ case. The district court

engaged in a thorough, reasonable analysis of the relevant private and public

interest factors, and it did not abuse its discretion in finding the factors weighed in

favor of dismissal of the European Plaintiffs.

D. Conditions of the Dismissal

We modify the dismissal order to require Cessna to submit to the

jurisdiction of the Italian courts and waive the statute of limitations. See 28

U.S.C. § 2106 (giving appellate courts the authority to modify). We further

modify the dismissal order to provide that any case dismissed pursuant to the

district court’s order may be reinstated in the event that jurisdiction to entertain

such a case is rejected by a final decision of a court in Italy. We note that

conditioning the dismissal does not destroy finality, nor leave the case pending in

the district court. See Leon, 251 F.3d at 1316; Sigalas, 776 F.2d at 1515-16.

V. CONCLUSION

Echoing the district judge’s sentiments, we are extremely sympathetic to

those affected by this tragic airplane crash. Still, our sympathy for the victims and

their families cannot alter our conclusion that the district court did not abuse its

discretion in dismissing the European Plaintiffs on the grounds of forum non

18
conveniens. Accordingly, the district court’s order is modified as provided in this

opinion and, as modified, is affirmed.

AFFIRMED IN PART, DISMISSED IN PART.

19

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/cases/78293. Public record. Not legal advice.
