Branyan v. Koninklijke Luchtvaart Maatschappij

13 F.R.D. 425, 1953 U.S. Dist. LEXIS 3843
CourtDistrict Court, S.D. New York
DecidedJanuary 20, 1953
StatusPublished
Cited by17 cases

This text of 13 F.R.D. 425 (Branyan v. Koninklijke Luchtvaart Maatschappij) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Branyan v. Koninklijke Luchtvaart Maatschappij, 13 F.R.D. 425, 1953 U.S. Dist. LEXIS 3843 (S.D.N.Y. 1953).

Opinion

WEINFELD, District Judge.

The plaintiffs, in four separate actions commenced against the same defendant, move pursuant to Rule 28(b) of the Federal Rules of Civil Procedure, 28 U.S.C.A. for the issuance of letters rogatory, directed to the Courts of India, for an oral examination and cross-examination of thirty-seven named witnesses and for the production of books, papers and records in their control.

The plaintiffs in each action are the widow and children respectively of four American journalists who were killed while passengers in an airplane owned and operated by the defendant, which crashed near Santa Cruz Airport, Bombay, India. All forty-five persons aboard, passengers and crew, perished in the disaster.

In each action damages are sought for the wrongful death of plaintiffs’ respective decedent upon a claim of negligence and wilful misconduct on the part of the defendant. Other causes of actions are alleged, based upon the laws of India which authorize damages in aircraft death actions unless the defendant proves that it has taken the necessary steps to avoid the damage-

The defendant, in addition to a denial of either negligence or wilful negligence, sets up the Warsaw Convention in limitation of liability and as a further defense alleges that the accident was due solely to erroneous directions and instructions received and followed by the pilot and crew of the airplane from the personnel of the Government of India in charge of the supervision, direction and control of all landing operations at the Bombay airport while the plane was approaching that airport. Since the defendant did not operate into India it had obtained special permission from the Indian Government to make the trip into, and to land in, Bombay.

Immediately after the crash an on-the-spot investigation was conducted by an official commission appointed by the Indian Government on which the defendant and the Dutch Government were represented. The Accident Investigation Commission examined eyewitnesses and experts. Testimony was taken at both New Delhi, the point of last departure, and the airport near Bombay, where the plane had crashed. The Commission viewed the scene of the disaster, the terrain, and inspected the wreckage. At New Delhi it interrogated witnesses as to the adequacy and accuracy of the route and airport information carried by the ill-fated crew, the nature of the briefing and information given to them as to the terrain, unusual weather conditions and other obstacles which might be encountered at the landing airport At Bombay the inquiry, in addition to questioning of eyewitnesses, extended to control tower personnel; examination of the records of radio contact between the ground and the airplane; the experience and procedures of various lines operating into Bombay; the condition of the aircraft’s communication equipment; the en route and terminal conditions and records, and the special conditions alleged to obtain at the landing airport area by reason of the rainy monsoon season. Testimony was also received as to the various maneuvers made by the plane about the air field immediately before the crash by the crew which allegedly was unfamiliar with the air field, the terrain and local weather conditions.

The letters rogatory seek to take the oral testimony of the witnesses who were examined during the course of the official inquiry. Also sought to be examined and marked in evidence are a great number of documents now in the possession of the Indian Government, including radio operator’s log, record of messages received and sent while the airplane was in flight, and other records of the airplane recovered from the wreckage, tower logs, photographs and sketches of the accident, meteorological reports, weather maps, summaries and records of various Governmental agencies involved.1

[427]*427Rule 28(b) of the Federal Rules of Civil Procedure provides that:

“ * * * A commission or letters rogatory shall be issued only when necessary or convenient * *

This provision has been held to be “a restatement of the interdiction of long standing that letters rogatory should not issue if the deposition may be had on notice or by commission.”2 Thus, an applicant must show that the other methods, i. e., by notice or commission, are inadequate or ineffective to obtain the desired testimony.3

The moving papers satisfactorily establish that the testimony cannot be obtained by either of the foregoing methods. The majority of the witnesses to be examined are Indian Government officials or employees. Communications received from a judicial representative of the Indian Government and addressed to plaintiffs’ attorney at the direction of the High Court of India indicate that the appropriate procedure to obtain the testimony of these witnesses is for our Courts to issue a letter of request (letters rogatory) to the Indian High Court, which will cause a commission to issue for the taking of evidence and appoint a commissioner with authority to examine the witnesses and to compel the production of required documents by summons oi subpoena. The Director General of Civil Aviation in India states that upon compliance with this procedure he will produce all the documents and exhibits of the investigation and that all witnesses who were examined during the course of investigation will appear.

Our Department of State acknowledges that the only feasible means of obtaining the testimony of Government employees and the production of official records is by the use of letters rogatory rather than by commission or notice to a Consular office. Thus, at least as to the procedural necessity of letters rogatory, plaintiffs have met the requirements of Rule 28(b). The Department also states its willingness to transmit through the diplomatic channels to the Indian Government letters rogatory with appropriate instruction and explanation.

The defendant resists the application on further grounds. It urges that plaintiffs have failed to make out that strong case of necessity required before the Courts will act favorably upon an application for letters rogatory to examine witnesses upon oral questions rather than by written interrogatories.4 The necessity here referred to by the defendant suggests that plaintiffs are required to show good cause to dispense with written interrogatories. In my opinion the plaintiffs have sustained this burden and the papers abundantly establish that the interests of justice will best be served by an oral examination of the witnesses, rather than by written interrogatories.5 Plaintiffs, to overcome the limitation of liability under the Warsaw Convention, must establish “wilful misconduct” on the part of the defendant.6 This imposes upon them a heavy 'burden and only the most searching examination of all attendant circumstances of the accident may unearth the information to support their contentions. The matters to be inquired into, which were the subject of the investigation alluded to above, are technical and complex and only a follow-up questioning procedure face-to-face with the witnesses, 7 many of them alleged to be unwilling, may lead to those essential facts, if indeed they exist at all, upon which plaintiffs must rely to support the claim of “wilful negligence.” 8

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Bluebook (online)
13 F.R.D. 425, 1953 U.S. Dist. LEXIS 3843, Counsel Stack Legal Research, https://law.counselstack.com/opinion/branyan-v-koninklijke-luchtvaart-maatschappij-nysd-1953.