Merlini v. Canada

280 F. Supp. 3d 254
CourtDistrict Court, D. Massachusetts
DecidedDecember 7, 2017
DocketCivil Action No. 17-10519-NMG
StatusPublished
Cited by3 cases

This text of 280 F. Supp. 3d 254 (Merlini v. Canada) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Merlini v. Canada, 280 F. Supp. 3d 254 (D. Mass. 2017).

Opinion

MEMORANDUM & ORDER

Nathaniel M. Gorton, United States District Judge

Cynthia Merlini (“Merlini” or “plaintiff’) filed this action against the sovereign nation of Canada • (“defendant”) in March, 2017. She claims that during her employment by the Consulate General of Canada in Boston, an arm of the Government of Canada (“the Consulate”), she suffered an injury that left her disabled.

Pending before this Court is defendant’s motion to dismiss for lack of jurisdiction. For the reasons that follow, defendant’s motion to dismiss will be allowed.

I. Background

A. Alleged Injury

Merlini states that she is a United States citizen living in Massachusetts and that she is not a Canadian citizen or national.-She worked for defendant at the Consulate in a clerical position from 2003 to 2009. Her duties were secretarial and included answering the telephone, maintaining files and typing letters.

Merlini claims that on January 22, 2009, while preparing coffee and tea for a meeting at the Consulate’s office, she tripped over an unsecured speakerphone cord and féll, striking a credenza. She alleges that as a result of that accident, she suffered a serious bodily injury that rendered her unable' to work., In this action, Merlini seeks damages for physical and mental pain and suffering, medical expenses, past and future lost wages, physical dysfunction and loss of earning capacity.

B. Procedural History

Merlini maintains she received benefits from the Government of Canada pursuant to Canadian law from March, 2009, until October, 2009, at which point the Government of Canada stopped paying her benefits. She did not appeal the"discontinuation of benefits in Canada.

Merlini brought a claim against defendant in the Massachusetts.Department of .Industrial Accidents (“DIA”). She alleged that defendant neither purchased workers’ compensation insurance nor obtained a license as a self-insurer, in violation of Massachusetts workers compensation law. M.G.L. c. 152. An administrative law judge (“ALJ”) at DIA found Merlini was entitled to permanent and total incapacity benefits and other benefits from the Massachusetts Workers’ Compensation Trust Fund.

The DIA reviewing board reversed the ALJ’s decision, finding that 1) Canada was not within the Commonwealth’s personal jurisdiction, 2) Canada was not improperly uninsured because it had immunity under the Foreign Sovereign Immunities Act (“FSIA”) and 3) Merlini had no claim because she was entitled to benefits under Canadian law. Merlini appealed the reviewing board’s decision to the Massachusetts Appeals Court. In re Merlini, 89 Mass.App.Ct. 1130, 54 N.E.3d 606 (Mass. App. Ct. 2016) (unpublished table opinion). The Massachusetts Appeals Court held that the DIA reviewing board correctly reversed the ALJ, concluding the reviewing board properly found Canadian law applied and that Merlini’s remedy, if any, was against the Canadian government. Id. at *2. The Court did not address the issue of whether the Canadian government is subject to jurisdiction in the Commonwealth, ⅜ and Merlini did not petition the Massachusetts Supreme Judicial Court for further appellate review.

On March 23, 2017, Merlini filed a complaint in this Court, alleging defendant violated M.G.L. c. 152, § 66. She claims defendant is strictly liable for her injuries because defendant was unlawfully uninsured under the Massachusetts workers’ compensation statute.

Defendant filed a motion to dismiss in June, 2017, contending that 1) this Court lacks subject-matter jurisdiction to hear Merlini’s claim, 2) the DIA Reviewing Board’s decision precludes Merlini from bringing this case and 3) Merlini has failed to state a claim upon which relief can be granted. Because this Court agrees with defendant that it lacks subject-matter jurisdiction to hear plaintiffs case, it will address only that issue.

II. Defendant’s Motions to Dismiss for Lack of Subject-Matter Jurisdiction

A. The Foreign Sovereign Immunities Act

Pursuant to Fed. R. Civ. P. 12(h)(3), if this Court “determines at any time that it lacks subject-matter jurisdiction the court must dismiss the action.” A defendant may present a defense of lack of subject-matter jurisdiction by motion. Fed. R. Civ. P. 12(b).

Pursuant to FSIA, 28 U.S.C. § 1602 et seq.,

[sjubject to existing international agreements to which the United States is a party at the time of enactment of this Act a foreign state shall be immune from the jurisdiction of the courts of the United States and of the States[.]

28 U.S.C. § 1604. In other words, a foreign sovereign defendant is “presumptively immune” from liability in the federal courts of the United States. Saudi Arabia v. Nelson, 507 U.S. 349, 355, 113 S.Ct. 1471, 123 L.Ed.2d 47 (1993).

FSIA provides limited exceptions to a foreign sovereign’s immunity, however, and these exceptions constitute “the sole basis for obtaining jurisdiction over a foreign state in the courts of this country.” Argentine Republic v. Amerada Hess Shipping Corp., 488 U.S. 428, 443, 109 S.Ct. 683, 102 L.Ed.2d 818 (1989). Relevant here are the commercial activity and tortious activity exceptions.

Under the commercial activity exception, a foreign state is not immune from jurisdiction of the United States courts when a foreign state’s action is:

[1) ] based upon a commercial activity carried on in the United States; [2)] performed in the United States in connection with a commercial activity of the foreign state elsewhere' [or 3) ] outside the territory of the United States [and] in connection with a commercial activity ... [that] causes a'direct effect in the United States.

28 U.S.C. § 1605(a)(2).

Under the tortious activity exception, a foreign state is not immune from jurisdiction of the United States courts when “money damages are sought against a foreign state for personal injury or death ... occurring in the United States” that are caused by a tortious act or omission of that foreign state or its employee while acting within in the scope of his/her employment. Id. § 1605(a)(5). The tortious activity exception, however, does not apply to a claim

based upon the exercise or performance or the failure to exercise or perform a discretionary function regardless of whether the discretion be abused.

Id. § 1605(a)(5)(A).

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Related

Merlini v. Canada
926 F.3d 21 (First Circuit, 2019)

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Bluebook (online)
280 F. Supp. 3d 254, Counsel Stack Legal Research, https://law.counselstack.com/opinion/merlini-v-canada-mad-2017.