DocketNumber: MDL Docket No. 2712; Misc. No. 16-1184 (KBJ)
Filed Date: 11/21/2018
Status: Precedential
Modified Date: 10/18/2024
The Podhurst Plaintiffs are citizens and residents of a variety of countries-four are citizens of the United States; one is a resident of the United States; and 24 are citizens and residents of India, Australia, or China. (See Podhurst FNC Opp'n. at 21-22; see also infra , Part IV.A.2; IV.B.2.) The Podhurst Plaintiffs represent, or are otherwise related to, 62 of the passengers of the fateful Flight MH370, only one of whom was a citizen of the United States. The rest of the decedents who are referenced in the Podhurst Plaintiffs' complaints are citizens and/or residents of India, Australia, Indonesia, Japan, and China. (See Podhurst FNC Opp'n at 21-22.)
Two of the Motley Rice Plaintiffs are citizens of the United States (see Compl., *32Keith v. The Boeing Co. , 17cv0518, ECF No. 1, ¶ 1; Compl., Smith v. Malaysia Airlines Berhad , 16cv0439, ECF No. 1, ¶ 39), and one appears to be a citizen of Malaysia (see Notice of Removal, Kanan v. The Boeing Co. , 16cv1159, at 6), while the remainder appear to be citizens of China (see Compl., Zhang v. Malaysia Airlines Berhad , 16cv1048, ECF No. 1, ¶¶ 42, 44-84). Of the decedents who are referenced in the Motley Rice complaints, two are United States citizens who were residents of China, and one is a lawful permanent resident of the United States who was living in China at the time of Flight MH370's disappearance. (See Pls.' Resp. to Def. MAS's Montreal Conv. Mot. ("Motley Rice Montreal Convention Opp'n"), ECF No. 66, at 6.) One appears to be a citizen of Malaysia, and the remainder appear to be citizens of China. (See Kanan Notice of Removal at 6; Zhang Compl. , ¶¶ 42, 44-84.)
2. The Defendants
The various complaints that comprise this MDL name one or more of five defendants. Defendants MAS and MAB are based in Malaysia, while Boeing's commercial aircraft operations are based on the west coast of the United States, in Washington state. (See Part I.B., supra. ) Four of the pending complaints also name as a defendant AGCS SE, alleging that it is an insurer of MAS; AGCS SE contends that it is a "Societas Europaea"-organized corporation that exists under the laws of the European Union, and that it maintains its principal place of business in Munich, Germany. (See AGCS SE Pers. Juris. Mot. at 9.)
3. The Claims
As noted above, the complaints consolidated in this MDL assert two different types of claims: Montreal Convention claims against MAS and MAB (and in some cases, their insurers), and state law wrongful death and products liability claims against Boeing.
a. The Montreal Convention
The Montreal Convention-formally titled the "Convention for the Unification of Certain Rules for International Carriage by Air" -is an international treaty to which both the United States and Malaysia are parties. See May 28, 1999, S. Treaty Doc. No. 106-45,
Article 17 of the Montreal Convention provides that an air "carrier is liable for damage sustained in case of death or bodily injury of a passenger upon condition only that the accident which caused the death or injury took place on board the aircraft or in the course of any of the operations of embarking or disembarking." Art. 17, Montreal Conv. "According to Article *3321, a carrier is strictly liable up to [113,000] Special Drawing Rights (SDR) ... for damages sustained in case of death or bodily injury to passengers[.]" Delgado v. Delta Air Lines, Inc. , No. 12-23272,
The Montreal Convention specifies that a plaintiff generally can file a lawsuit seeking damages under the treaty for passenger death or personal injury, as well as damage to property, "before the court of the [1] domicile of the carrier or [2] of its principal place of business, or [3] where it has a place of business through which the contract has been made or [4] before the court at the place of destination." Montreal Conv., Art. 33. Moreover, where the claim involves the death or injury of a passenger, a legal action may also be filed in the country where "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, ... and in which that carrier conducts its business of carriage of passengers by air from premises leased or owned by the carrier itself or by another carrier with which it has a commercial agreement."
b. Wrongful Death And Products Liability Tort Claims Pertaining To Aviation Disasters
Wrongful death claims are a creature of state law, and in the United States typically exist to provide "just compensation" to the survivors of a person wrongfully killed. See Reiser v. United States ,
Products liability claims, which are generally brought under state common law, can proceed under either a strict liability or a negligence theory, and require proof of the causal relationship between a manufacturer's product and the injury a plaintiff has suffered. Thornton v. M7 Aerospace LP ,
B. Defendants' Threshold Motions
At the parties' request, this Court ordered initial discovery limited to six topics-forum non conveniens ; jurisdiction under the Foreign Sovereign Immunities Act; jurisdiction under the Montreal Convention; personal jurisdiction; plaintiffs' capacity to bring suit; and whether plaintiffs have stated a plausible claim against AGCS SE and Haagen-and set a schedule for the briefing and filing of dispositive motions related solely to those topics. (See Scheduling Order, ECF No. 14, at 1-2.) Following the discovery period, Defendants filed the joint motion seeking dismissal under the doctrine of forum non conveniens that is the subject of this opinion. (See Joint Mot. to Dismiss on the Ground of Forum Non Conveniens ("FNC Mot."), ECF No. 37.) Various defendants filed four other motions related to these threshold topics.
In their joint forum non conveniens motion, Defendants argue that all of the pending complaints should be dismissed in favor of litigation in Malaysia, under the Supreme Court's holding in Piper Aircraft Co. v. Reyno ,
Plaintiffs oppose dismissal based on forum non conveniens , and the two plaintiffs groups have filed two separate oppositions.
Defendants' joint forum non conveniens motion became ripe for this Court's consideration on September 8, 2017 (see Joint Reply in Supp. of FNC Mot., ECF No. 72), and the Court heard oral argument on all of the threshold motions on December 19, 2017 (see Min. Entry Of Dec. 19, 2017).
III. MOTIONS TO DISMISS BASED ON FORUM NON CONVENIENS
Although a court must ordinarily rule upon questions concerning its own jurisdiction before assessing the merits of any other motion, an exception exists when a forum non conveniens motion is filed; it is well established that a court may opt to decide a forum non conveniens motion before considering any jurisdictional issues. See Sinochem Int'l Co. Ltd. v. Malaysia Int'l Shipping Corp. ,
A foreign forum is available and adequate when it "provide[s] the plaintiff with 'some' remedy[,]" Loya v. Starwood Hotels & Resorts Worldwide, Inc. ,
The public interest factors that a court must consider when assessing a motion to dismiss for forum non conveniens include "having localized controversies decided at home"; minimizing "administrative difficulties" such as court congestion and imposing jury duty on citizens in a "community which has no relation to the litigation"; and unnecessarily burdening courts with "problems in choice-of-law and the application of foreign law." D & S Consulting, Inc. v. Kingdom of Saudi Arabia ,
Because forum non conveniens is a procedural question, this Court applies D.C. Circuit law in deciding forum non conveniens motions. See Am. Dredging Co. ,
[T]here is ordinarily a strong presumption in favor of the plaintiff's choice of forum, which may be overcome only when the private and public interest factors clearly point towards trial in the alternative forum.... [H]owever, ... the presumption applies with less force when the plaintiff or real parties in interest are foreign.
Piper Aircraft Co. ,
IV. ANALYSIS
Defendants' joint motion for dismissal of the instant MDL cases on forum non conveniens grounds requires this Court to consider the adequacy of Malaysia as a forum for litigating claims related to this incident, and, as reflected in the myriad applicable public and private interest factors, the Court must also balance the significant relationship between Malaysia and the claims brought in these cases, on the one hand, against the manifestly less-substantial connection between the Flight MH370 disaster and the United States, on the other. The substantial connections that exist between the country of Malaysia and the tragic incident that precipitated the legal actions that comprise the instant MDL are undeniable, as explained below. Boeing's role as the missing plane's manufacturer and the alleged U.S. citizenship or resident status of a few of the named plaintiffs and decedents are significant considerations too, but this Court's assessment of the established forum non conveniens factors compels the conclusion that neither the Montreal Convention claims nor the wrongful death and products liability claims that are at issue in these cases are ultimately more conveniently litigated in the United States than in Malaysia. As a result, and for the reasons discussed below, the Court concludes that Defendants' motion for dismissal based on forum non conveniens must be granted, and the 40 pending cases that compromise this MDL must be dismissed.
A. On Balance, And When Compared To Malaysia, The United States Is An Inconvenient Forum For The Litigation Of Plaintiffs' Montreal Convention Claims Against MAS/MAB
Six cases currently pending in this MDL assert Montreal Convention claims against MAS and MAB (and, in two instances, their affiliated insurers): two of the cases that the Podhurst Plaintiffs have filed, and four of the cases that the Motley Rice Plaintiffs have filed. See Wood v. Malaysia Airlines Berhad , 16cv0053; Gaspard v. Malaysia Airlines Berhad , 16cv0419; Smith v. Malaysia Airlines Berhad , 16cv0439; Kanan v. Malaysia Airlines Sys. Berhad , 16cv1062; Huang v. Malaysia Airlines Berhad. 16cv1063; Zhang v. Malaysia Airlines Berhad , 16cv1048. Careful consideration of the established forum non conveniens factors persuades this Court that, notwithstanding the fact that some of these cases involve U.S. plaintiffs or decedents, the Montreal Convention claims that these cases raise would be more conveniently litigated in Malaysia than the United States. See Piper Aircraft Co. ,
1. Malaysia Is An Available And Adequate Forum For Litigation Of Plaintiffs' Montreal Convention Claims
With respect to the first factor in the forum non conveniens analysis, this Court readily finds that Malaysia is an available and adequate alternative forum for litigation of Plaintiffs' Montreal Convention claims. See *38Giro, Inc. v. Malaysian Airline Sys. Berhad , No. 10 CIV. 5550 (JGK),
The Motley Rice Plaintiffs contend nevertheless that Malaysia is not an available and adequate forum for the purpose of the forum non conveniens analysis because, due to the Malaysian legislature's enactment of Act 765, "there is nothing left of MAS except one 'Administrator' who has no MAS property, records or assets to administer." (Motley Rice FNC Opp'n at 12.) In this Court's view, this assertion is an unpersuasive basis for continuing to litigate these matters in the United States for at least two reasons. First of all, it appears that MAS's status as a former commercial entity is immaterial to its ability to satisfy any judgment against it under the Montreal Convention or otherwise, because MAS holds an insurance policy from which claims and judgments can be paid. (See Decl. of Brendan Baxter, Ex. A to AGCS SE Pers. Juris. Mot., ECF No. 35-2, ¶¶ 20-23.) Moreover, even if MAS is judgment-proof, that status hardly compels the conclusion that the United States is a more convenient forum, which is the relevant issue with respect to the forum non conveniens analysis. Indeed, if the Motley Rice Plaintiffs are correct that MAS no longer has any assets as a result of the Malaysian legislature's enactment of Act 765, it is debatable whether they can obtain the relief they seek even if their cases remain in the United States. Cf. Hourani v. Mirtchev ,
In any event, it is well established that the availability and the adequacy of a forum does not turn on whether exactly the same remedy that exists in the United States is available in the foreign forum. See Piper Aircraft Co. ,
Accordingly, this Court finds that Defendants have satisfied the first prong of the forum non conveniens test. See Piper Aircraft Co. ,
2. The Balance Of The Public And Private Interests Weighs In Favor Of Litigation In Malaysia
a. Malaysia Has A Significant Public Interest In Litigating The Montreal Convention Claims That Arise From The Disappearance Of Flight MH370
As to the public interest in litigating the claims at issue, this Court finds that Malaysia has an overwhelming interest in the resolution of any Montreal Convention claims that have been asserted against its own national carrier due to one of the largest aviation disasters in Malaysian history. See, e.g., In re Air Crash Near Peixoto De Azeveda ,
To be sure, Flight MH370 disappeared when it was flying over international waters rather than over Malaysian territory (see Podhurst FNC Opp'n at 12-13 (arguing that "Flight MH370 crashed ... not in Malaysia, nor anywhere near Malaysia, but [in the ocean] thousands of miles away") ), but Malaysia's myriad connections to that flight are undeniably substantial. It was Malaysia's national air carrier-MAS-that operated Flight MH370, and the ill-fated aircraft departed from an airport in Kuala Lumpur shortly before its disappearance, as detailed and documented in Part I.A.1 above. Malaysian air traffic controllers were the last persons to have direct contact with the pilot and crew, who were themselves Malaysian citizens. And after the aircraft vanished, Malaysian officials were responsible for leading the civil safety investigation pursuant to an international treaty. Malaysian authorities further conducted a separate criminal investigation concerning individuals who were known to have contact with the flight and/or aircraft, and the Malaysian court system has now undertaken to entertain a host of lawsuits that were filed in that jurisdiction by representatives and heirs of the decedents-in fact, 77 of the 88 Flight MH370 passengers whose interests are represented in the cases that are now before this Court are also the subject of pending Malaysian lawsuits that arise out of these same unfortunate circumstances. What is more, the Flight MH370 disaster was of such significance to the government of Malaysia that it enacted legislation reorganizing MAS and creating MAB in the wake of these events.
All of these facts underscore the very strong Malaysian interest in the Montreal *40Convention claims arising from this tragedy. See Air France ,
Setting aside the fact that three of the plaintiffs in the MDL cases that assert Montreal Convention claims have connections to the United States, and four of the related decedents were either citizens or legal residents of the United States-factors that are discussed separately in Part IV.A.2.c below-the United States's interest in Plaintiffs' Montreal Convention claims against MAS and MAB is relatively minor. Indeed, the best that the Motley Rice Plaintiffs can muster on this front is the argument that "the President of the United States promised these plaintiffs, families of the relatives of MH370, in English and Chinese, that the United States of America would do 'all we can to help in the search efforts to find the plane that carried your family members[.]' " (Motley Rice FNC Opp'n at 4 (alterations omitted) ). Of course, this is far from a commitment to make the U.S. court system available as a forum for the litigation of these family members' legal claims against Malaysia's national air carrier. And "given the comparatively limited interest that the United States has in resolving litigation stemming from the crash," it is relatively easy to find "that the burden on the judiciary and potential jurors if these matters were kept here is another public interest factor favoring dismissal." Air France ,
Finally, this Court notes that these cases will likely present complex conflicts-of-law questions, which is another public interest factor that weighs in favor of dismissal on forum non conveniens grounds. See Piper Aircraft Co. ,
"The doctrine of forum non conveniens ... is designed in part to help courts avoid conducting complex exercises in comparative law." Piper Aircraft Co. ,
b. The Private Interests Also Generally Weigh In Favor Of Litigating Plaintiffs' Montreal Convention Claims In Malaysia
As explained above, the relevant private interest factors in the forum non conveniens analysis include "the relative ease of access to sources of proof; [the] availability of compulsory process for attendance of unwilling [witnesses] and the cost of obtaining attendance of willing[ ] witnesses; [the] possibility of view of premises, if view would be appropriate to the action; and all other practical problems that make trial of a case easy, expeditious and inexpensive." Gulf Oil Corp. ,
*42However, with respect to the Montreal Convention claims at issue in this MDL, the private interest-balancing inquiry does not stop there, because Plaintiffs have made clear that they are seeking damages in excess of the first 113,000 special drawing rights. (See, e.g. , Compl., Wood v. Malaysia Airlines Berhad , 16cv0053, ECF No. 1, ¶ 59; Compl., Smith v. Malaysia Airlines Berhad , 16cv0439, ECF No. 1, ¶ 115.) The Montreal Convention permits plaintiffs to recover such excess damages (assuming their evidence establishes those loss values), but the carrier is also authorized to defend against any such judgment by demonstrating that the "accident is entirely attributable to events wholly outside the carrier's control." Delgado ,
This is so because the logical alternative party to which MAS/MAB could point as being responsible for the disappearance of Flight MH370 is aircraft manufacturer Boeing-Plaintiffs have acknowledged (and embraced) this possibility, presumably because Boeing is a U.S. corporation. (See Podhurst FNC Opp'n at 31-35; see also id. at 35-36 (observing that the evidence pertaining to Boeing's role in manufacturing the aircraft at issue is located in the United States).) And Boeing's response to any such charge might well be to contend that the design and manufacture of the aircraft was not responsible for Flight MH370's disappearance; instead its loss was caused by some other factor-such as pilot suicide, cargo fire, or terrorism-and such allegations plainly open the door to an assessment of what, in fact, caused Flight MH370 to disappear. In other words, because a carrier sued under the Montreal Convention can cast blame on other potentially responsible parties to defend against the plaintiffs' recovery of amounts in excess of the 113,000 drawing rights strict-liability cap, and those other parties can point to other potential causes, any claim for excess damages necessarily involves the possibility of full-blown litigation into the fault issue that the strict-liability aspect of Montreal Convention claims seeks to avoid.
And, of course, once liability is at issue, MAS/MAB and any other implead defendants would be entitled to take discovery on that topic. See Fed. R. Civ. P 26(b) (authorizing parties to take discovery "regarding any nonprivileged matter that is relevant to any party's claim or defense"). Here, liability-related evidence might include satellite-communication evidence located in the United Kingdom, debris evidence in France and Australia, and search records that are also located in Australia, and the discovery quest would also inevitably include seeking the potentially vast amounts of materials and information that are located in Malaysia, including personnel files, airline maintenance records, manuals, air traffic control recordings, video recordings, cargo records, and bank records. See Pain ,
*43Quaak v. KPMG Bedrijfsrevisoren ,
Courts regularly find that the inability to compel witnesses and evidence except through letters rogatory is a compelling factor that weighs in favor of dismissal based on forum non conveniens. See, e.g., Tazoe v. Airbus S.A.S. ,
Plaintiffs' response is to insist that there is really no need to look at Malaysian sources of evidence, nor should the Court be concerned about the difficulty of enforcing any discovery-related subpoenas, because the Annex 13 Safety Investigation did not unearth any issues with maintenance of the plane, the pilots, the weather, cargo, or anything else that pointed to the cause of the incident, so it is safe to assume that no relevant evidence currently exists in Malaysia. (See Motley Rice FNC Opp'n at 4 ("[A]lmost no evidence is in Malaysia-a fact confirmed in Malaysia's Safety Investigation for MH370."); Mot. Hr'g Tr. (Dec. 19, 2017), ECF No. 90, at 39:25-40:1 (arguing that "there is no evidence in Malaysia relevant to the question of what happened to this plane").) Plaintiffs fail to cite a single case that squarely supports the proposition that a civil defendant is barred from revisiting issues and evidence that were explored during an investigation conducted under Annex 13 of the Convention on International Civil Aviation, much less that a court must grant preclusive effect to the conclusions of any such Annex 13 investigation in the context of related civil litigation. Rather, it is axiomatic that civil defendants have the right to develop and present their defense, and in this case, because Plaintiffs are seeking damages in excess of the strict-liability drawing rights cap, the defense would necessarily involve discovery pertaining to the issue of fault, including exploration of any and all potential causes of the disappearance of Flight MH370. See Nolan v. Boeing Co. ,
Two final points bear noting. First, except as discussed in Part IV.A.2(c) below, the vast majority of the Montreal Convention decedents appear to have no connections whatsoever to the United States or Malaysia. 42 of the 45 decedents who are referenced in Motley Rice's cases, in particular, are citizens of China. (See , Compl., Zhang v. Malaysia Airlines Berhad , 16cv1048, ECF No. 1, ¶¶ 42, 44-84; Compl., Kanan v. Malaysia Airlines System Berhad , 16cv1062, ¶ 8 (naming a Malaysian decedent); Compl., Smith v. Malaysia Airlines Berhad , 16cv0439, ECF No. 1, ¶¶ 41-42 (naming two American decedents).) The plaintiffs who are proceeding on behalf of these 42 individuals appear to have brought these Montreal Convention claims in the United States solely by virtue of Defendants AGCS SE American and Haagen-alleged reinsurers of MAS/MAB who purportedly do business in the United States. (See Pls.' Resp. in Opp'n to Def. MAB's Mot. to Dismiss Pls.' Compls. on the Ground of Lack of Subject Matter Jurisdiction Pursuant to the Montreal Convention, ECF No. 66 at 12-13.) This means that most of the evidence related to the damages claimed in *44Motley Rice's cases will likely be located in China or Malaysia. And it is no more convenient to have that evidence translated into English and brought to the United States than it is to have that evidence translated to Malay and brought to the Malaysian courts to be considered along with any other evidence pertaining to both damages and liability that the parties will marshal in litigating the expanded universe of issues that these Montreal Convention claims raise. See In re Air Crash at Madrid, Spain, on Aug. 20, 2008 ,
The second residual point is the fact that, because Plaintiffs have opted to sue both MAS and MAB (on the grounds that MAB is, in effect, a successor to MAS), evidence regarding the contractual relationship between these two entities is likely to be relevant to any determination of which entity is responsibility for the payment of damages with respect to Plaintiffs' Montreal Convention claims. See Paleteria La Michoacana, Inc. v. Productos Lacteos Tocumbo S.A. De C.V. ,
c. The Fact That Some Of Plaintiffs' Montreal Convention Claims Involve Plaintiffs Or Decedents With United States Connections Is Insufficient to Alter The Outcome
The strongest point that Plaintiffs make in favor of maintaining the Montreal Convention claims against MAS/MAB in United States courts is the fact that a plaintiff's choice of forum generally controls, and that some of the plaintiffs and/or decedents in the cases at issue here have connections to the United States. (See Podhurst FNC Opp'n at 21-22.) It is clear beyond cavil that, when faced with a motion seeking dismissal based on forum non conveniens , a court must grant deference to a plaintiff's choice of forum. See Piper Aircraft Co. ,
Two of the Montreal Convention plaintiffs in this MDL, Smith and Gaspard, are United States citizens who are the personal representatives of the estates of decedent passengers, and their choice of forum is therefore afforded deference under *45Piper Aircraft . See Piper Aircraft Co. ,
Only one other Montreal Convention plaintiff has any connection to the United States: Thomas Wood, who is a United States citizen and the personal representative of his brother, Flight MH370 decedent Philip Wood, who was also a United States citizen. (See Wood v. Malaysia Airlines Berhad , 16-cv-0053.) This Court will afford Thomas Wood's choice of forum the highest degree of deference. See Piper Aircraft Co. ,
Notably, the fact that all of the decedents were living abroad (i.e., not in the United States) at the time of their deaths is an additional consideration to be taken into account when determining what weight to give to the United States connections that Plaintiffs have asserted in these cases. See Varnelo v. Eastwind Transp., Ltd. , No. 02-cv-2084,
With the relative degrees of deference that must be afforded to these U.S.-connected plaintiffs and/or decedents in mind, this Court has undertaken to determine whether the balance of the public and private interests discussed above shifts. With respect to the Wang Decedents, the United States' interest in these claims is still minimal, as the sole connection to this country (other than the citizenship of the personal representative) is the fact that the Wang Decedents' tickets were purchased through a US-based online travel agent. (See Gaspard Compl. ¶ 18(g).) Likewise, the United States has a relatively minor interest in claims associated with the death of Zhang, because although she was a United States green card holder, she had been residing in China with her new husband in the years prior to her death. (See Resp. to MAS's and MAB's Interrogs. for Passenger Meng Zhang, at Nos. 3-12, Ex. 51 to Montreal Convention Mem., ECF No. 38-52.) By contrast, the United States interest in the claims related to the Meng children and Decedent Wood is substantial, because these decedents are citizens of the United States. See Air France ,
In AirFrance , the court considered whether or not to dismiss on forum non conveniens grounds Montreal Convention claims that had been brought by U.S.-citizen plaintiffs involving U.S.-citizen decedents, see Air France ,
So it is here. All told, the Montreal Convention cases in this MDL involve only six U.S. citizens with a direct connection to the Flight MH370 tragedy, as either plaintiffs or decedents. Among the hundreds of passengers on that flight, only three were citizens of the United States (see Part IV.A.2.a., supra ), and while the United States undoubtedly has a strong public interest in the claims involving their deaths, its interest pales in comparison to Malaysia's interest in litigating these claims. Malaysia's public interest includes not only an interest in the untimely deaths of the Malaysian pilot and crew, but also an interest in determining precisely what happened to Flight MH370, given that a Malaysian airline owned, operated, and maintained the aircraft; the flight took off from an airport in Malaysia for a destination outside the United States; and it disappeared from radar *47when Malaysian air traffic controllers were handing off the flight. And Malaysian authorities made substantial investments of time and resources in the wake of this disaster: Malaysia conducted extensive civil and criminal investigations, and changes in Malaysian law led to the creation of a new national Malaysian airline. It is Malaysia's strong interest in the events that give rise to the claims at issue here that makes this a distinctly Malaysian tragedy, notwithstanding the presence of the few Americans onboard Flight MH370. Thus, just as the AirFrance court found that France had a greater public interest in the Montreal Convention claims concerning U.S. plaintiffs and decedents than the United States did, so too does this Court find that, on balance and comparatively speaking, Malaysia has a greater public interest in the instant Montreal Convention claims, even taking into account the United States citizenship of plaintiffs Wood, Smith, and Gaspard, and of Philip Wood and the Meng children.
In addition to this public interest, this Court must also consider the private interests that, as noted above, implicate the practicality of litigating a particular matter in one forum or another. See Am. Dredging Co. ,
Nevertheless, as discussed in Part IV.A.2.b., supra , the relevant evidence in this case extends beyond damages and into the realm of causation. And as far as this Court can tell, a substantial amount of this causation evidence is located outside of the United States, including documentary items such as cargo records, personnel files, airline maintenance records, manuals, air traffic control recordings, video recordings, and bank records, as well as witnesses, such as crew family members, air traffic controllers, cargo shippers, and maintenance technicians. See Pain ,
To summarize, after considering the availability and adequacy of Malaysia as an alternative forum for ligating Plaintiffs' Montreal Convention claims, balancing the relative public interests of Malaysia and the United States in resolving these claims, and weighing the private interests that inform whether litigating in Malaysia would be substantially more convenient than in the United States, this Court has determined that the substantial and overriding connections to Malaysia outweigh the connections these claims have to the United States, such that forum non conveniens dismissal is warranted here.
B. On Balance, Malaysia Is A More Convenient Forum Than The United States For Litigating Plaintiffs' Wrongful Death And Products Liability Claims Against Boeing
Thirty-five of the cases currently pending in this MDL assert wrongful death and products liability claims against Boeing. (See Notes 14, 16-17, supra (listing 32 Podhurst products liability cases and three Motley Rice products liability cases).) Podhurst and Motley Rice have filed these cases on behalf of various plaintiffs. Five of the products liability plaintiffs (Wood, Gaspard, Li Li, Smith, and Keith) are United States citizens, as are three of the various decedents these plaintiffs represent (Philip Wood, Nicole Meng, and Leo Meng). One products liability plaintiff resides in the United States (Yang Chen).
While the public and private considerations with respect to these claims differ from those involved with the Montreal Convention claims, this Court reaches the same conclusion regarding the forum non conveniens analysis, as explained below. Once again, the Court agrees with Boeing that these claims must be dismissed, because, on balance and in light of the relevant factors, litigation of these claims in the United States will be less convenient than in Malaysia.
1. Malaysia Is An Available And Adequate Forum For Plaintiffs' Wrongful Death And Products Liability Claims
Just as with Plaintiffs' Montreal Convention claims, this Court finds that Malaysia is an available and adequate alternative forum for litigation of Plaintiffs' wrongful death and products liability claims against Boeing. See Giro ,
Once again, the Podhurst Plaintiffs do not dispute that Malaysia is an available and adequate forum for the products liability claims that they seek to litigate. (See Podhurst FNC Opp'n at 20 n.30.) The Motley Rice Plaintiffs object to dismissal in favor of Malaysia, on the grounds that Boeing has not specifically agreed to "participate in U.S.-style discovery" in that jurisdiction, and because the other defendants in this matter have not provided assurances about participating in litigation in Malaysia. (Motley Rice FNC Opp'n at 17.) But Motley Rice has not pointed to any particular prejudicial deficiencies in Malaysia's own fact-finding process that would indicate the inadequacy of such proceedings such that a concession in this regard is needed. Moreover, and in any event, the fact that the United States may have a more robust discovery process than that of another country is not sufficient to establish that the other forum is unavailable or inadequate for forum non conveniens purposes. See, e.g. , FieldTurf USA Inc. v. TenCate Thiolon Middle E., LLC , No. 11-cv-50,
Courts have long credited defendants' representations that they will submit to the jurisdiction of a foreign forum for the purpose of forum non conveniens analysis, without extensive evaluation of whether the procedural rules that govern the course of litigation in the other forum are comparable to those applied in federal courts in the United States. See, e.g., Melgares v. Sikorsky Aircraft Corp. ,
2. The Balance Of The Public And Private Interests Weighs In Favor Of Dismissal Of These Claims On Convenience Grounds
a. Malaysia's Public Interest In These Products Liability Claims Is Generally Greater Than That Of The United States
Boeing's status as an aircraft manufacturing company that is founded *50and headquartered in the United States necessarily means that the United States has a significant public interest in any products liability claims that are brought against it. See Lueck ,
One can certainly conceive of a case in which the interest of the country where the aircraft is manufactured might be considered superior to that of the country where the aircraft was maintained and operated-say, in a case involving specific allegations of fact pertaining to a single identified design or manufacturing defect that allegedly caused the crash. See, e.g., D.F. by & through Amador v. Sikorsky Aircraft Corp. , No. 13-cv-0331,
Put another way, despite Plaintiffs' general contention that (by process of elimination) a mechanical problem with the U.S.-manufactured Boeing aircraft must have caused the events that give rise to their claims, "a defendant's manufacturing activities within the U.S. do not tilt the public interest in favor of retaining jurisdiction *51where overseas events are the primary catalyst for litigation initiated by foreign plaintiffs." In re Air Crash Near Peixoto De Azeveda ,
b. There Are Compelling Private Interests On Both Sides, But Much Relevant Evidence Is Located Outside The United States, And The Prospect Of Impleading Raises Complex Immunity Considerations That Weigh In Favor Of Dismissal
The balancing of the private interests is a closer call in the products liability context than it was with respect to the Montreal Convention claims. Plaintiffs are asserting manufacturing and design products liability claims directly against Boeing-a United States party-and it is undeniable that most of the evidence pertaining to these claims is inside the United States. This would suggest that the private interest factor concerning the location of the evidence points squarely in the direction of litigating the claims in the United States; however, notably, Boeing has agreed to make all such evidence available in Malaysia, and has also agreed to pay any judgment that the Malaysian courts hand down. (See FNC Mm. at 22 n.5.)
Most importantly, "[e]ven if plaintiffs intend to base their case on the negligence of defendants in the planning, design, manufacture, assembly, testing, service and inspection of the aircraft and its engines, the evidence regarding the crash itself and the actions of [the airline] are central to the tragedy." Nolan ,
It is also clear that other types of relevant evidence-including damages evidence-is largely located outside of the United States. That is, while Plaintiffs' counsel and their retained expert witnesses are, in fact, located inside the United States (see Motley Rice FNC Opp'n at 10; Podhurst FNC Opp'n at 28), the vast majority of the decedents and the plaintiffs are from places other than Malaysia, such as China and Australia (see, e.g. , Podhurst FNC Opp'n at 17-18). Therefore, evidence pertaining to damages with respect to the products liability claims in these MDL cases is located abroad-in locales other than the United States or Malaysia-and, indeed, it might well be more convenient and less costly to bring these claims to trial in Malaysia, given that the places where most of the damages evidence is likely to be are physically closer to Malaysia than to the United States. See In re Air Crash at Madrid, Spain, on Aug. 20, 2008 ,
An additional private interest factor related to the litigation of Plaintiffs' products liability claims in the United States is the extent to which Boeing could, or would, seek to implead all potential defendants. See Piper Aircraft Co. ,
The potential of intractable immunity questions that might stymie Boeing's ability to implead other defendants raises the prospect of precisely the kind of "oppressive and vexatious outcome that forum non conveniens dismissal is designed to avoid"-namely, a manufacturer defendant that is "unable to seek indemnification in the same action in which they are being sued by foreign [p]laintiffs[.]" Air France ,
c. Dismissal Is Warranted Even With Respect To The Cases With Concrete Connections To The United States
Finally, the Court has considered whether the fact that some of the plaintiffs and decedents in these MDL products liability cases have concrete connections to the United States impacts the forum non conveniens analysis, and for the following reasons, it has determined that such ties do not demand a different result. Thus, even when the products liability claims of U.S. plaintiffs and/or U.S. decedents are isolated and that status is taken into account, the United States is still not a convenient forum for the litigation of manufacturing claims against Boeing related to the Flight MH370 disaster.
The Wood lawsuit presents the closest call in this regard, given that there are U.S. parties on both sides, and an American decedent, which suggests that much of the relevant discovery involves evidence that is inside the United States. (See Wood v. The Boeing Co. , 16cv1149.) But as previously explained, given the tort theories on which Plaintiffs are proceeding, evidence and witnesses pertaining to the aircraft, the crew, the events preceding the disappearance, and the search will be indispensable to litigating Plaintiffs' claims. See Nolan ,
The handful of other cases that have concrete connections to the United States concern attenuated relationships that do not give rise to a significant public or private interest in having the claims litigated in the United States, for the reasons *54laid out above, in Part IV.A.2.c.
V. CONCLUSION
At its core, this case is about the unexplained disappearance of a passenger plane operated by Malaysia Airlines as part of its national air carrier fleet following its departure from a Malaysian airport. The disappearance of Flight MH370 was the subject of a years-long investigation by Malaysian authorities, and while a host of other countries undeniably participated and undoubtedly have some interest in the legal claims that have been made in the wake of this tragedy-including China, Australia, India, and the United States-these other points of connection do not alter the fundamental and substantial nexus between this tragic incident and the country of Malaysia. In consideration of all of the relevant forum non conveniens factors, this Court has concluded that litigation in the United States related to the Flight MH370 disaster is inconvenient, and that dismissal of the MDL cases in favor of Malaysia is warranted. Thus, as reflected in the attached Order and subject to the conditions laid out therein, Defendants' joint motion for forum non conveniens dismissal is GRANTED , and the cases in this MDL are DISMISSED without prejudice. Moreover, Defendants' other threshold motions are DENIED as moot.
AGCS SE describes its relationship with MAS as "the reinsurer of a retrocession of reinsurance issued by a Malaysian company to the actual direct insurer of MAS"-in other words, a reinsurer of a reinsurer. (Id. )
The Montreal Convention, which became effective on November 4, 2003, succeeded the Warsaw Convention. See Bassam v. Am. Airlines ,
"An SDR is a unit of artificial currency which fluctuates based on the global currency market." Lee v. Air Canada ,
These are: a motion by MAS and MAB seeking dismissal of the claims against them based on sovereign immunity (see Defs.' Rule 12(b)(1) Mot. to Dismiss on the Ground of Immunity Pursuant to the Foreign Sovereign Immunities Act, ECF No. 39); a motion by MAS seeking dismissal of the Montreal Convention for lack of jurisdiction (see Def. MAS's Rule 12(b)(1) Mot. to Dismiss Pls.' Compls. On the Ground of Lack of Subject Matter Juris. Pursuant to the Montreal Convention, ECF No. 38); a motion by AGCS SE seeking dismissal of the claims against it for lack of personal jurisdiction (see Def. AGCS SE's Rule 12(b)(2) Mot. to Dismiss for Lack of Personal Juris., ECF No. 35); and a motion by AGCS SE and Haagen seeking dismissal for failure to state a claim (see Defs. AGCS SE and Henning Haagen's Rule 12(b)(6) Mot. to Dismiss for Failure to State a Claim, ECF No. 36).
After the two most recent cases were filed and transferred to this Court, Boeing moved to dismiss these two cases on grounds of forum non conveniens as well. (See Mot. to Dismiss Newly Transferred Cases, ECF No. 58.)
(Pls.' Resp. in Opp'n to Defs.' Joint Mot. to Dismiss on the Ground of Forum Non Conveniens, ECF No. 67; Pls.' Resp. to the Defs.' Mot. to Dismiss Under the Doctrine of Forum Non Conveniens, ECF No. 68.)
The Meng children and Zhang are all Motley Rice plaintiffs, and their counsel filed complaints on their behalf in three separate districts. Those complaints are the subject of a motion for leave to file a consolidated amended complaint (see Pls.' Mot. for Leave to File Consolidated Compl., ECF No. 24), which is yet another motion that is mooted by the Court's instant decision. For the purpose of the forum non conveniens analysis, this Court has focused on Smith v. Malaysia Airlines Berhad , 16cv0439, the complaint that contains the most allegations regarding connections to the United States.
See Chen v. The Boeing Co. , 16cv1165.
Plaintiffs maintain that the satellite communication data "is also in the possession of Boeing in the United States" (Podhurst FNC Opp'n at 14), but have not cited any evidence regarding this contention.
Plaintiffs Keith and Richards are United States citizens, and thus their choice of forum is entitled to deference, but as with Plaintiffs Gaspard and Smith, it appears that they may have no pre-accident connections to the decedents they represent and may have been selected solely for purposes of this litigation. (See Part IV.A.2.c., supra. ) See also Piper Aircraft Co. ,