Filus v. Lot Polish Airlines

939 F. Supp. 199, 1996 U.S. Dist. LEXIS 14687, 1996 WL 563379
CourtDistrict Court, E.D. New York
DecidedOctober 2, 1996
DocketMDL 787. 87 CV 4252
StatusPublished
Cited by2 cases

This text of 939 F. Supp. 199 (Filus v. Lot Polish Airlines) is published on Counsel Stack Legal Research, covering District Court, E.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Filus v. Lot Polish Airlines, 939 F. Supp. 199, 1996 U.S. Dist. LEXIS 14687, 1996 WL 563379 (E.D.N.Y. 1996).

Opinion

MEMORANDUM AND ORDER

NICKERSON, District Judge:

Plaintiff brought this action as the administratrix of the estates of her husband and daughter, passengers killed in a 1987 crash of an Ilyushin-62M jet airplane near Warsaw, Poland. The complaint alleges that the jet was operated by defendant LOT Polish Airlines (LOT) and was manufactured and sold to LOT by defendant Union of Soviet Socialist Republics, by its Ministry of Civil Aviation (the Ministry), Ilyushin Design Bureau (Ilyushin Bureau), and Soloviev Design Bureau (Soloviev Bureau) (hereinafter collectively “the USSR”).

Plaintiffs have moved for a default judgment against the USSR. The USSR has cross-moved to dismiss the complaint against it for lack of jurisdiction under the Foreign Sovereign Immunities Act (“the Act”).

This case has a long history, most of which is summarized in this court’s April 5, 1995 Memorandum and Order. The court there noted that it has jurisdiction over the USSR only if its conduct falls within one of the exceptions to the Act, in this case only if the action against the USSR is based upon some commercial activity by the USSR in the United States.

After reviewing the evidence produced over five years, the court concluded that the USSR had made a prima facie showing that it did not conduct any such activity in the United States. This conclusion was based in part on LOT’s answers to interrogatories stating that LOT personnel, not the USSR, conducted all maintenance on the aircraft and engines in the United States. Because *201 LOT’s answers to the interrogatories constituted hearsay, the court directed the parties to depose a suitable representative of LOT as to whether it conducted all such maintenance in the United States. The court reserved decision on both motions until the completion of the deposition.

Over the course of the past seventeen months, plaintiffs have had ample opportunity to explore the facts that might support a finding that this court has jurisdiction over the USSR. On November 20, 1995, Magistrate Judge John L. Caden issued an order directing LOT “to produce records showing maintenance and servicing in the United States of the engines of the subject aircraft within seven years before the crash.” The Magistrate Judge issued a second order dated November 28,1995 directing Bogdan Piatkowski, a representative of LOT, to testify in a deposition and ordering LOT to produce the names, addresses, and current employers of all engineers it employed in the United States within seven years before the crash. By Memorandum and Order dated February 6, 1996, over LOT’s objections, this court affirmed the Magistrate Judge’s order of November 28.

On August 6, 1996, after plaintiffs had deposed Piatkowski, the Magistrate Judge denied plaintiffs’ motion for permission to conduct further discovery of the USSR. Plaintiffs have appealed the Magistrate Judge’s order, arguing that Piatkowski lacked personal knowledge of the pertinent facts. They now wish to have the USSR answer eight additional interrogatories as well as produce documents corresponding to these interrogatories. Five of the eight interrogatories seek information concerning the role played by three USSR engineers stationed in Warsaw to provide technical assistance to LOT. The other three seek details concerning the source of information given in the answers.

None of the proposed interrogatories asks who serviced the subject aircraft and engines in the United States. At oral argument on September 27, 1996 plaintiffs’ counsel indicated that she wished to depose Aleksander Budzynski, a LOT mechanic who was actually stationed at John F. Kennedy International Airport in New York from April, 1985 through 1987 to determine whether representatives of the USSR ever performed service or overhaul activity in the United States.

On September 24,1996 the USSR responded that Piatkowski’s testimony is based on personal familiarity with LOT maintenance procedures and a review of the relevant documents. The USSR also says that plaintiffs’ additional interrogatories are not pertinent to the jurisdictional issue and that the court should now grant its motion to dismiss.

I

The complaint alleges the following relevant facts. On May 9,1987 LOT operated an Ilyushin aircraft on a flight from Warsaw, Poland, destined for John F. Kennedy International Airport in New York. The USSR by its Ministry and Ilyushin Bureau and Soloviev Bureau designed, manufactured, inspected, overhauled, and serviced the “subject aircraft” and its four engines and sold it to LOT with instructions as to operating, servicing and overhauling the aircraft and the engines. The USSR was engaged in substantial commercial activities in the United States, including “the servicing of said Ilyushin aircraft and engines.”

On May 9, 1987 the aircraft crashed soon after taking off from Warsaw, causing the death of plaintiffs two decedents. LOT was negligent and committed willful misconduct. The USSR also was negligent and committed willful misconduct in designing, manufacturing, inspecting, and servicing the aircraft and the engines and in failing to warn plaintiffs decedents that they were defective.

II

The relevant provision of the Act, 28 U.S.C. § 1605, states:

(a) A foreign state shall not be immune from the jurisdiction of courts of the United States or of the States in any case—
(2) in which the action is based upon a commercial activity carried on in the United States by the foreign state; or upon an act performed in the United *202 States in connection with a commercial activity of the foreign state elsewhere

In Filus v. Lot Polish Airlines, 907 F.2d 1328 (2d Cir.1990), the Second Circuit said that this court has jurisdiction over the USSR only “[i]f a Soviet entity negligently overhauled or serviced this aircraft or its engines in the United States and that negligence caused or contributed to the crash[.]” Id. at 1333.

A

At Piatkowsld’s deposition, plaintiffs’ counsel did not ask whether LOT had conducted all maintenance of the aircraft and engines in the United States. The Magistrate Judge later gave plaintiffs an opportunity to recall Piatkowski and ask him that question. Plaintiffs declined to do so.

By telephonic Order issued during the deposition, the Magistrate Judge ruled, apparently because of time limits on the deposition, that only plaintiffs’ attorney could ask questions of Piatkowski. On December 10, 1996, Piatkowski submitted an affidavit stating the following facts.

At the time of the accident LOT stationed two full time engineers at John F. Kennedy International Airport in New York. Their job was to inspect and service LOT aircraft during “turn-around” operations. LOT did not station any engineers in Chicago and Detroit, but would dispatch LOT engineers from either Warsaw or New York to perform inspections and maintenance at these airports as required.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Filus v. Lot Polish Airlines
133 F.3d 169 (Second Circuit, 1997)

Cite This Page — Counsel Stack

Bluebook (online)
939 F. Supp. 199, 1996 U.S. Dist. LEXIS 14687, 1996 WL 563379, Counsel Stack Legal Research, https://law.counselstack.com/opinion/filus-v-lot-polish-airlines-nyed-1996.