Delgado v. Shell Oil Co.

890 F. Supp. 1324, 1995 U.S. Dist. LEXIS 9973, 1995 WL 418613
District Court, S.D. Texas·Decided July 11, 1995·No. Civ. A. H-94-1337, H-94-1359, H-94-3248, H-94-3451, H-95-1356 and H-95-1407·Published·Cited by 56 cases

Opinion

*1334 MEMORANDUM AND ORDER

LAKE, District Judge.

TABLE OF CONTENTS

Page

I. Introduction 1335

II. Parties, Posture, and Pending Pleadings 1336

A. All Roads Lead to Houston 1336

1. Delgado v. Shell Oil Co., No. H-94-1337 1336

2. Jorge Cárcamo v. Shell Oil Co., No. H-94-1359 1337

3. Rodriguez v. Shell Oil Co., H-94-3248 1338

4. Erazo v. Shell Oil Co., H-94-3451 1338

5. Valdez v. Shell Oil Co., H-95-1356 & Isae Cárcamo v. Shell Oil Co., H-95-1407 1339

B. Common Contentions and Uncommon Questions 1340

1. Issues concerning the propriety of removal 1340
2. Issues concerning dismissal of parties and actions 1341

III. Removal and Remand 1341

A. Standard of Review 1341

B. Removal by Dead Sea 1342

1. Fraudulent joinder 1342
2. Prematurity 1343

a. What law governs? 1343

b. When does a defendant’s right to remove mature? 1343

c. Did Dead Sea have a mature right to remove? 1344

C. Removal by Shell 1346

1. Medical monitoring 1346
2. Treaty rights 1347
3. Foreign relations 1348

D. Is Remand Warranted? 1349

IV. Dismissal Motions 1351

A. Which Dismissal Motion Should Be Resolved First? 1351

B. Have Defendants Waived the Right to Seek Forum Non Conveniens Dismissal? 1351

1. Have defendants waived the right to seek dismissal by relying on Tex.Civ.Prac. & Rem.Code Ann. § 71.031 as a basis for federal jurisdiction? 1351

2. Have defendants waived the right to seek dismissal by pursuing transfers of several cases to this court from other districts pursuant to 28 U.S.C. § 1404(a)? 1352

3. Did Dow waive the right to seek dismissal by initiating a declaratory judgment action in the United States District Court for the Northern District of Texas? 1353

4. Have defendants waived the right to seek dismissal by participating in discovery? 1355

C. Forum Non Conveniens 1355

1. Standard of review 1355
2. Availability of an adequate alternative forum 1356

a. Availability 1356

b. Adequacy 1357

i. Burkina Faso 1358

ii. Costa Rica 1358

iii. Dominica 1359

iv. Ecuador 1359

v. Guatemala 1361

vi. Honduras 1361

vii. Ivory Coast 1361

viii. Nicaragua 1362

ix.Panama 1362

*1335 Page

1362 x. The Philippines

1365 xi. Saint Lucia

1365 xii. Saint Vincent

1365 c. Conclusion

1365 3. Private interest factors

1365 a. The relevant deference

1366 b. Balancing the interests

1366 i. Relative ease of access to sources of proof

ii. Availability of compulsory process for attendance of unwilling witnesses and the costs of obtaining attendance of willing witnesses t-CD CO

in. Possibility of view of premises 00 CD CO

1368 iv. Other practical problems that make trial of a case easy, expeditious, and inexpensive

1369 v. Will a foreign judgment be enforceable?

1369 vi. Was defendant’s motion to dismiss filed in a timely manner?

1369 c. Conclusion

1370 4. Public interest factors

1370 a. Balancing the interests

1370 i. Localized controversies

1370 ii. Interest in having diversity cases tried by a court that is “at home” with the law that must govern the action

1371 iii. The avoidance of unnecessary problems in conflict of laws or in the application of foreign law

1371 iv. The unfairness of burdening citizens in an unrelated forum with jury duty

1371 b. Conclusion

1372 V. Conclusion and Order

1372 A. Issues Concerning the Propriety of Removal

1372 1. FSIA jurisdiction

1372 2. Defects in removal procedure

1372 3. Remand and retention

1372 B. Issues Concerning Dismissal of Parties and Actions

1372 1. Forum non conveniens

1372 a. Dismissal

1373 b. Injunctive relief

1375 c. Return

1375 2. Other motions

I. Introduction

This action is a consolidation of several personal injury suits filed in various Texas courts pursuant to Tex.Civ.Prac. & Rem. Code Ann. § 71.031. 1 All but a few of the thousands of plaintiffs are citizens of twelve foreign countries who seek damages for injuries stemming from alleged exposure to a nematoeide, dibromochloropropane (DBCP), while working on farms in 23 foreign countries. Since their inception the eases have been mired in disputes concerning the parties’ choice of forum. Plaintiffs seek to have all of the cases remanded to various Texas state courts where they were originally filed so that their claims may be adjudicated there. Because each ease was commenced before September 1, 1993, each is controlled by the Texas Supreme Court’s decision “that the legislature ... statutorily abolished the doctrine of forum non conveniens in suits brought under section 71.031.” Dow Chemical Co. v. Castro Alfaro, 786 S.W.2d 674, 679 (Tex.1990), cert. denied, 498 U.S. 1024, 111 S.Ct. 671, 112 L.Ed.2d 663 (1991). Defendants seek to have a federal court maintain jurisdiction and then to dismiss the cases on the basis of forum non conveniens. To avoid this result plaintiffs have carefully sculpted their lawsuits to avoid federal jurisdiction. *1336 To the uninitiated the fact that these cases have now reached federal court might signify that defendants have achieved their objective.

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Delgado v. Shell Oil Co., 890 F. Supp. 1324, 1995 U.S. Dist. LEXIS 9973, 1995 WL 418613 (S.D. Tex. 1995).

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