Advance Footwear Co. v. Air Jamaica, Ltd.

124 Misc. 2d 6, 476 N.Y.S.2d 438, 1984 N.Y. Misc. LEXIS 3138
CourtNew York Supreme Court
DecidedApril 30, 1984
StatusPublished
Cited by1 cases

This text of 124 Misc. 2d 6 (Advance Footwear Co. v. Air Jamaica, Ltd.) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Advance Footwear Co. v. Air Jamaica, Ltd., 124 Misc. 2d 6, 476 N.Y.S.2d 438, 1984 N.Y. Misc. LEXIS 3138 (N.Y. Super. Ct. 1984).

Opinion

OPINION OF THE COURT

Felice K. Shea, J.

The question presented by defendants’ motion to dismiss is whether a summons with notice, served without a complaint, is sufficient to give this court personal jurisdiction over foreign airlines engaged in international transportation. The answer requires a reconciliation of the provisions of State law, Federal law and an international treaty.

Plaintiff is suing for the value of 113 cartons of footware shipped C.O.D. from New York to Kingston, Jamaica, via defendants British Airways and Air Jamaica, Ltd. Plaintiff alleges that the merchandise was lost, stolen or converted [7]*7by agents of defendant British Airways and that the goods were insured against all risk by defendant Air Jamaica, Ltd. The goods arrived in Jamaica on April 7, 1981 but never reached their consignee. On April 6, 1983, plaintiff served each defendant a summons with notice pursuant to CPLR 304 and 305 (subd [b]).1 The complaint was served on December 29, 1983. Defendants now move pursuant to CPLR 3211 (subd [a], pars 5, 8) for an order dismissing the complaint upon the grounds that the court lacks personal jurisdiction and that the action was not timely commenced.

Although plaintiff claims that the six-year Statute of Limitations of CPLR 213 governs this lawsuit, it is clear that plaintiff is mistaken and that the action is subject to the two-year limitations provision of article 29 of the Warsaw Convention (Convention). The Convention for Unification of Certain Rules Relating to International Transportation by Air, commonly known as the Warsaw Convention, is a treaty of the United States and “is the supreme law of the land (U. S. Const., art. VI, cl. 2) of which New York courts are required to take judicial notice (CPLR 4511, subd. [a]).” (Rosman v Trans World Airlines, 34 NY2d 385, 392.) The Convention (49 US Stat 3000 et seq.), provides in subdivision (1) of article 1: “This convention shall apply to all international transportation of persons, baggage, or goods performed by aircraft for hire.” Subdivision (2) of article 1 states: “For the purposes of this convention the expression ‘international transportation’ shall mean any transportation in which * * * the place of departure and the place of destination * * * are situated * * * within the territories of two High Contracting Parties”. Since the merchandise which is the subject of this action was transported from New York to Jamaica and the United States and Jamaica are both High Contracting Parties to the Warsaw Convention, the transportation of goods undertaken by defendant airlines must be considered “international” as defined by subdivision (2) of article 1 of the Convention.

[8]*8The applicable limitations provision of the Warsaw Convention provides in pertinent part (art 29, subd [1]): “[t]he right to damages shall be extinguished if an action is not brought within two years, reckoned from the date of arrival at the destination, or from the date on which the aircraft ought to have arrived, or from the date on which the transportation stopped.” The date of arrival of the merchandise and the date on which the transportation stopped was April 7,1981. Thus, plaintiff will have lost its right to sue for damages unless this action was brought before April 7, 1983. The issue, then, is whether service of a summons with notice on April 6, 1983, without an accompanying complaint, properly commenced the action.

Defendants argue that the Foreign Sovereign Immunities Act of 1976 (US Code, tit 28, §§ 1602-1611) determines how an action must be commenced for purposes of obtaining jurisdiction over them in this lawsuit. Section 1608 (subd [b], par [2]) of title 28 of the United States Code provides:

“(b) Service in the courts of the United States and of the States shall be made upon an agency or instrumentality of a foreign state * * *

“(2) * * * by delivery of a copy of the summons and complaint either to an officer, a managing or general agent, or to any other agent authorized by appointment or by law to receive service of process in the United States” (emphasis supplied).

Section 1603 (subd [b], par [2]) of title 28 of the United States Code defines an “agency or instrumentality of a foreign state” to include any entity “a majority of whose shares or other ownership interest is owned by a foreign state”. A majority interest in Air Jamaica, Ltd., is held by the Government of Jamaica, and all the capital shares of British Airways are owned by the Government of the United Kingdom of Great Britain and Northern Ireland. Defendants are thus covered by the Foreign Sovereign Immunities Act which facilitates suit against foreign States, their agents and instrumentalities in the courts of the United States and of the States in connection with their commercial activities.2

[9]*9It is defendants’ position that because plaintiff has not complied with the requirements of section 1608 (subd [b], par [2]) of title 28 of the United States Code by serving a summons and complaint within the two-year limitations period of article 29 of the Warsaw Convention, the action was not properly commenced, this court lacks personal jurisdiction, and plaintiff is now time barred from bringing suit on this claim.

Plaintiff responds, first, that service of a summons with notice is substantial compliance with the mandate of the Foreign Sovereign Immunities Act.3 Plaintiff contends further that since the Federal Rules of Civil Procedure do not provide for service of a summons without a complaint,4 the court may interpret the requirement of section 1608 (subd [b], par [2]) of title 28 less literally when service was made, as here, pursuant to New York procedure. The court finds these arguments to be without merit. The act, by its terms, encompasses service of process in both Federal and State courts. Compliance may not be found by service of a summons without a complaint. If the Foreign Sovereign Immunities Act determines when jurisdiction is obtained, then plaintiff did not commence this action timely.

However, there is a way out of plaintiff’s dilemma that was not considered in the motion papers submitted by the parties. Subdivision (2) of article 29 of the Warsaw Convention reads as follows: “(2) The method of calculating the period of limitation shall be determined by the law of the court to which the case is submitted.”

This provision can only mean it is State law that determines when the article 29 two-year limitations period stops running. Inasmuch as the period of limitation runs until the action is commenced and jurisdiction obtained, the jurisdictional requirements of the forum court must be used to make the calculation.

There is appellate authority for this conclusion in two cases where defendants were domestic airlines. In Seguritan v Northwest Airlines (86 AD2d 658, 659, affd 57 NY2d [10]*10767), the plaintiff, who flew from New York to Manila, did not serve a summons until more than two years from the date the aircraft arrived at its destination.

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Cite This Page — Counsel Stack

Bluebook (online)
124 Misc. 2d 6, 476 N.Y.S.2d 438, 1984 N.Y. Misc. LEXIS 3138, Counsel Stack Legal Research, https://law.counselstack.com/opinion/advance-footwear-co-v-air-jamaica-ltd-nysupct-1984.