Lavergne v. ATIS CORP.

767 F. Supp. 2d 301, 2011 U.S. Dist. LEXIS 20681, 2011 WL 723393
CourtDistrict Court, D. Puerto Rico
DecidedMarch 1, 2011
DocketCivil 09-1421 (SEC)
StatusPublished

This text of 767 F. Supp. 2d 301 (Lavergne v. ATIS CORP.) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lavergne v. ATIS CORP., 767 F. Supp. 2d 301, 2011 U.S. Dist. LEXIS 20681, 2011 WL 723393 (prd 2011).

Opinion

OPINION AND ORDER

SALVADOR E. CASELLAS, Senior District Judge.

Pending before this Court are Co-defendant ATIS Corporation (“ATIS”), and its insurer, American International Insurance Company of Puerto Rico (“AIICOPR”) (collectively “Atis” or “Defendants”) motion to dismiss filed in Civil Cases No. 09-1421 (Dockets # 12 & 13) and 09-1877 (Dockets # 9 & 10). 1 Plaintiffs Paul Lavergne, et al (Civil No. 09-1421, Docket #32), and Gladys Velez, et al (Civil No. 09-1877, Docket # 15) opposed. After reviewing the filings, the applicable law, and holding a hearing, Defendants’ motion to dismiss is GRANTED.

Factual and Procedural Background

On May 12, 2009, Luis Lavergne’s relatives 2 (“Lavergne Plaintiffs”), filed the instant complaint against Atis under the Montreal Convention. 3 Civil No. 09-1421, Docket #1. On July 9, 2009, Atis filed a motion to dismiss for lack of subject-matter jurisdiction. Id. at Dockets # 12 & 13. Essentially, Atis alleges that the Montreal Convention establishes the liability of commercial air carriers engaged in international flights, and thus is not applicable to private international flights. Also, according to Atis, they have never engaged in the business of transporting passengers for hire. Lastly, Atis contends that insofar as the flight object of the present case was a private flight, the purpose of the same was to transport friends, and the deceased passengers did not pay for the flight, the Montreal Convention is inapplicable to the case at bar, depriving this Court of subject-matter jurisdiction.

On July 16, 2009, the Lavergne Plaintiffs filed an amended complaint to include Kar *303 en Pizarro-Landrau’s relatives 4 (“Pizarro Plaintiffs”) as plaintiffs. Civil No. 09-1421, Docket # 15. Shortly thereafter, the Lavergne Plaintiffs moved this Court for a period of four months to conduct discovery exclusively as to whether Atis is a commercial carrier, and whether the passengers paid for the flight in question in order to properly oppose Atis’ motion to dismiss. Civil No. 09-1421, Docket # 16. Said request was granted (Civil No. 09-1421, Docket # 21), and on September 30, 2009, they filed their opposition to Defendants’ motion to dismiss arguing that Atis’ actions fall within the Montreal Convention’s scope, and therefore, dismissal is unwarranted (Civil No. 09-1421, Docket # 32).

On February 2, 2010, Plaintiffs filed a second amended complaint to include Alberto Bachman’s children, Nicole Bach-man-Molina, and Alberto IV BachmanMolina, as plaintiffs, as well as co-defendants Santos Diaz, Omar Diaz-Pabon, Coldwater Holdings, Inc., and Sintex Enterprises, Inc. Civil No. 09-1421, Docket #58.

Parallel to case 09-1421, on September 2, 2009, Luis Alberto Romero-Encarnacion’s relatives 5 (“Romero Plaintiffs”) filed suit against Atis on the same grounds. Civil No. 09-1877, Docket # 1. 6 On October 13, 2009, Atis moved for dismissal in said case setting forth the same arguments as in Civil Case No. 09-1421. Civil Case No. 09-1877, Dockets # 9 & 10. On October 28, 2009, the Romero Plaintiffs filed their opposition to Atis’ motion to dismiss. Civil No. 09-1877, Docket # 15. They further filed an amended complaint to include claims against co-defendants Santos Diaz, Omar Diaz-Pabon, Coldwater Holdings and Sintex Enterprises. Civil No. 09-1877, Docket # 21. In light of the common issues of law and fact raised by plaintiffs in both cases, on December 8, 2009, the cases were consolidated. See Civil No. 09-1877, Docket # 20. Co-defendants Diaz-Pabon, Sintex, Coldwater and Santos Diaz filed motions joining Atis’ request for dismissal. See Civil No. 09-1421, Dockets # 82,101 & 102.

According to the complaints, on February 8, 2009, Lavergne, Romero, Bachman and Pizarro arranged for transportation with Atis Corporation from Casa de Campo International Airport in La Romana, Dominican Republic, to the Fernando Dominicci Airport in San Juan (Isla Grande Airport). Due to severe weather conditions, the aircraft spiraled towards the water, and all passengers died upon impact. As a result, Lavergne, Romero, Bachman and Pizarro’s relatives filed these suits seeking damages for the wrongful death of said passengers, as well *304 as their own pain and suffering pursuant to the Montreal Convention.

Due to the jurisdictional issues raised in Atis’ motion to dismiss and the factual controversies affecting a determination on this matter, an Evidentiary Hearing was held on February 4, 2011. Docket # 129.

Standard of Review

Fed.R.Civ.P. 12(b)(1)

Rule 12(b)(1) is the proper vehicle for challenging a court’s subject matter jurisdiction. Valentin v. Hospital Bella Vista, 254 F.3d 358, 362-63 (1st Cir.2001). Under this rule, a wide variety of challenges to the Court’s subject matter jurisdiction may be asserted, among them those based on sovereign immunity, ripeness, mootness, and the existence of a federal question. Id. (citations omitted); see also Hernández-Santiago v. Ecolab, Inc., 397 F.3d 30, 33 (1st Cir.2005) (discussing application of Rule 12(b)(1) challenge in cases where the court allegedly has diversity jurisdiction). Justiciability is a component of a court’s subject matter jurisdiction, and, as such, must be reviewed following Rule 12(b)(l)’s standards. Sumitomo v. Quantum, 434 F.Supp.2d 93 (D.P.R.2006). A court faced with a Rule 12(b)(1) motion should give it preference. Dynamic Image Technologies, Inc. v. U.S., 221 F.3d 34, 37 (1st Cir.2000).

Applicable Law and Analysis

A plaintiff faced with a motion to dismiss for lack of subject matter jurisdiction has the burden to demonstrate that such jurisdiction exists. See Lord v. Casco Bay Weekly, Inc., 789 F.Supp. 32, 33 (D.Me. 1992); see also SURCCO v. PRASA, 157 F.Supp.2d 160, 163 (D.P.R.2001). In this context, a court is empowered to resolve factual disputes by making reference to evidence in the record, beyond the plaintiffs allegations, without having to convert the motion to dismiss into one for summary judgment. Id. Moreover, “[wjhere a party challenges the accuracy of the plead,ed jurisdictional facts, the court may conduct a broad inquiry, taking evidence and making findings of fact.” Hernández-Santiago v. Ecolab, Inc., 397 F.3d 30 (1st Cir.2005).

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Bluebook (online)
767 F. Supp. 2d 301, 2011 U.S. Dist. LEXIS 20681, 2011 WL 723393, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lavergne-v-atis-corp-prd-2011.