Morales v. Ford Motor Co.

313 F. Supp. 2d 672, 2004 U.S. Dist. LEXIS 14361, 2004 WL 825641
CourtDistrict Court, S.D. Texas
DecidedMarch 31, 2004
DocketCIV.A. B-03-061
StatusPublished
Cited by15 cases

This text of 313 F. Supp. 2d 672 (Morales v. Ford Motor Co.) is published on Counsel Stack Legal Research, covering District Court, S.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Morales v. Ford Motor Co., 313 F. Supp. 2d 672, 2004 U.S. Dist. LEXIS 14361, 2004 WL 825641 (S.D. Tex. 2004).

Opinion

MEMORANDUM OPINION

HANEN, District Judge.

The Defendant removed this suit from the 107th Judicial District Court, Cameron County, Texas, to this court on March 21, 2003. Docket No. 1. Subsequently, the Defendant filed a “Motion to Dismiss on Forum Non Conveniens Grounds.” Docket No. 13. The parties have presented arguments concerning the said motion over an extended period of time in multiple filings. See Docket Nos. 19, 21, 34, 42. For the reasons elaborated below, the court GRANTS the Defendant’s motion and DISMISSES this case subject to the conditions enumerated in the conclusion of this memorandum opinion.

I. FORUM NON CONVENIENS DOCTRINE

“[Fjederal courts have discretion to dismiss ... actions, in certain narrow circumstances, under the common-law doctrine of forum non conveniens.” Quackenbush v. Allstate Ins. Co., 517 U.S. 706, 721, 116 S.Ct. 1712, 135 L.Ed.2d 1 (1996); see also Gulf Oil Corp. v. Gilbert, 330 U.S. 501, 508, 67 S.Ct. 839, 91 L.Ed. 1055 (1947) (“The doctrine leaves much to the discretion of the court to which the plaintiff resorts ... ”). Provided that the applicable circumstances exist, federal courts may dismiss any given case even though “jurisdiction and proper venue are established,” but only when there is an alternative forum abroad. Am. Dredging Co. v. Miller, 510 U.S. 443, 448-49 & n. 2, 114 S.Ct. 981, 127 L.Ed.2d 285 (1994). In general, “the central focus of the forum non conveniens inquiry is convenience” and “dismissal will ordinarily be appropriate where trial in the plaintiffs chosen forum imposes a heavy burden on the defendant or the court and where the plaintiff is unable to offer any specific reasons of convenience supporting his choice.” Piper Aircraft Co. v. Reyno, 454 U.S. 235, 249, 102 S.Ct. 252, 70 L.Ed.2d 419 (1981). More particularly, federal courts consider forum non conve-niens motions under the analytical framework established in Gulf Oil Corp. and its progeny. 1

The Fifth Circuit Court of Appeals has essentially distilled the Gulf Oil Corp. standard into a tripartite test. Baumgart v. Fairchild Aircraft Corp., 981 F.2d 824, 835 (5th Cir.1993), cert. denied, 508 U.S. 973, 113 S.Ct. 2963, 125 L.Ed.2d 663 (1993). In order to obtain dismissal on the ground of forum non conveniens, a defendant must first demonstrate “the existence of an available and adequate alternative forum.” Vasquez v. Bridgestone/Firestone, Inc., 325 F.3d 665, 671 (5th Cir.2003). If the existence of such a forum has been demonstrated, the court must then proceed to examine a host of “private interest factors.” Gonzalez v. Chrysler Corp., 301 F.3d 377, 380 (5th Cir.2002), cert. denied, 538 U.S. 1012, 123 S.Ct. 1928, 155 L.Ed.2d 848 (2003). These private factors include, but are not limited to, the following:

(1) the relative ease of access to sources of proof; (2) the availability of compulsory process for attendance of unwilling, and the costs of obtaining attendance of willing, witnesses; (3) probability of an opportunity to view the premises, if view would be appropriate to the action; and *674 (4) other factors affecting the ease, speed, and expense of trial or the enforceability of a judgment if obtained.

Baumgart, 981 F.2d at 835-36 (citing Gulf Oil Corp., 330 U.S. at 508, 67 S.Ct. 839). If these factors counsel dismissal, then the court need not proceed further. Id. at 837, 67 S.Ct. 839; see also Empresa Lineas Maritimas Argentinas, S.A. v. Schichau-Unterweser, A.G., 955 F.2d 368, 376 (5th Cir.1992) (“Given the availability of an adequate forum in the Netherlands and the balance of private interest factors favoring dismissal, the district court had no need to consider the public interest factors.”). However, if the private interest factors do not weigh in favor of dismissal, then the court proceeds to examine a series of “public interest factors.” Gonzalez, 301 F.3d at 380. These public interest factors include, but are not limited to, the following:

(1) the administrative difficulties flowing from court congestion; (2) the local interest in having localized controversies resolved at home; (3) the interest in having the trial of a diversity case in the forum that is familiar with the law that must govern the action; (4) the avoidance of unnecessary problems in conflicts of law, or in application of foreign law; and (5) the unfairness of burdening citizens in an unrelated forum with jury duty.

Baumgart, 981 F.2d at 837 n. 14 (citing Gulf Oil Corp., 330 U.S. at 508, 67 S.Ct. 839). These lists of private and public interest factors are “by no means exhaustive, and some factors may not be relevant in the context of a particular case.” Van Cauwenberghe v. Biard, 486 U.S. 517, 528-29, 108 S.Ct. 1945, 100 L.Ed.2d 517 (1988). Considered in conjunction with one another, these factors provide for a flexible inquiry; accordingly, no one factor is dispos-itive. Piper Aircraft Co., 454 U.S. at 249-50,102 S.Ct. 252.

II. AVAILABILITY AND ADEQUACY OF THE ALTERNATIVE FORUM

The first step in the forum non conveniens inquiry entails two distinct determinations. See Vasquez, 325 F.3d at 671 (“Forum availability and adequacy are separate inquiries.”); In re Air Crash Disaster Near New Orleans, Louisiana On July 9, 1982, 821 F.2d 1147, 1165 (5th Cir.1987) (en banc) (“The district court must first decide whether an available and adequate foreign forum exists. This is a two-part inquiry: availability and adequacy.”), vacated on other grounds sub nom. Pan Am. World Airways, Inc. v. Lopez, 490 U.S. 1032, 109 S.Ct. 1928, 104 L.Ed.2d 400 (1989), reinstated on remand save as to damages, 883 F.2d 17 (5th Cir.1989) (en banc) (per curiam).

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313 F. Supp. 2d 672, 2004 U.S. Dist. LEXIS 14361, 2004 WL 825641, Counsel Stack Legal Research, https://law.counselstack.com/opinion/morales-v-ford-motor-co-txsd-2004.