SECOND DIVISION
MILLER, P. J.,
DOYLE and REESE, JJ.
NOTICE: Motions for reconsideration must be
physically received in our clerk’s office within ten
days of the date of decision to be deemed timely filed.
http://www.gaappeals.us/rules
August 2, 2017
In the Court of Appeals of Georgia
A17A0835. LA FONTAINE et al. v. SIGNATURE RESEARCH,
INC.
MILLER, Presiding Judge.
In May 2014, Michigan residents Francis La Fontaine and her husband,
Roberto Melendez, (collectively “the Appellants”) took a vacation in the Dominican
Republic. While participating in a zipline course, La Fontaine was injured when the
line collapsed. The Appellants sued Signature Research, Inc. (“Signature”), the
Georgia corporation that inspected the zipline, in the state court of Douglas County.1
The trial court dismissed the suit under the doctrine of forum non conveniens, and
this appeal followed. For the reasons that follow, we affirm.
1
Signature has its principal place of business in Douglas County.
In Georgia, the doctrine of forum non conveniens is codified in OCGA § 9-10-
31.1, which provides that the trial court may dismiss an action if the interests of
justice and convenience of parties renders another forum more appropriate. Hawkins
v. Blair, 334 Ga. App. 898, 901 (3) (780 SE2d 515) (2015). The party seeking
dismissal bears the burden of showing dismissal is warranted. Id. “The application of
the statutory standard to the peculiar circumstances of a particular case is a matter
committed to the sound discretion of the trial court.” (Citation omitted.) Wang v. Liu,
292 Ga. 568, 569 (1) (740 SE2d 136) (2013).
For the purpose of Signature’s motion to dismiss, the relevant facts are
undisputed. Cumayasa Sky Adventures operated a zipline in the Dominican Republic.
In December 2013, Signature inspected the line and certified that it was compliant
with industry safety standards.
In May 2014, while vacationing in the Dominican Republic, La Fontaine was
injured when the zipline collapsed. She received treatment for her injuries in the
Dominican Republic before returning to Michigan, where she continued to receive
extensive medical care.
2
The Appellants initially filed suit in the district court of the Southern District
of Florida,2 but the district court dismissed that complaint based on forum non
conveniens. The Appellants then filed the instant suit.
Signature again moved to dismiss on forum non conveniens grounds, and the
trial court granted the motion. Importantly, Signature has stipulated that it will submit
to jurisdiction in the Dominican Republic and will waive any statute-of-limitations
defenses there, as well as in every other state in the United States in which the claim
was not already barred.
1. The Appellants first argue that the doctrine of forum non conveniens does
not require that they bring their suit in a foreign country under common law or
statute, and that Georgia’s forum non conveniens statute unconstitutionally invades
a plaintiff’s right of access to the courts. They further contend that this right of access
to our courts applies equally to Georgia residents and residents of other states. We
conclude that Georgia law does not preclude the dismissal of this case on forum non
conveniens grounds.
2
The Appellants initially sued Cumayasa Sky Adventures, which operated the
zipline, and two other Dominican companies. These parties, however, were dismissed
in exchange for cooperation in the suit against Signature.
3
OCGA § 9-10-31.1(a), which codified the common law doctrine of forum non
conveniens, provides:
If a court of this state, on written motion of a party, finds that in the
interest of justice and for the convenience of the parties and witnesses
a claim or action would be more properly heard in a forum outside this
state . . . the court shall decline to adjudicate the matter under the
doctrine of forum non conveniens . . . [and] shall dismiss the claim or
action. . . .
This Court has recognized that “[t]he doctrine of forum non conveniens is
unique in the law because it allows a trial court to dismiss a suit that otherwise meets
all of the jurisdiction and venue requirements for access to our courts on the grounds
of administrative efficiency and convenience.” (Citations omitted.) Hewett v.
Raytheon Aircraft Co., 273 Ga. App. 242, 248 (2) (614 SE2d 875) (2005), overruled
on other grounds by Wang, supra, 292 Ga. at 571.
a. Constitutionality of OCGA § 9-10-31.1
To the extent that the Appellants argue that the statute is unconstitutional and
denies access to the courts, the trial court did not rule on these arguments, and thus,
we cannot review them on appeal. Pimper v. State of Ga., 274 Ga. 624, 627 (555
4
SE2d 459) (2001); Brunswick Landing, LLC v. Glynn County, 301 Ga. App. 288, 295
(4) (b) (687 SE2d 271) (2009).
b. Forum non conveniens after AT&T Corp. v. Sigala
The Appellants argue that AT&T Corp. v. Sigala, 274 Ga. 137 (549 SE2d 373)
(2001), which was superceded by OCGA § 9-10-31.1, mandates that we reverse the
trial court’s order dismissing the complaint.3 Specifically, they contend that Sigala
limits the application of forum non conveniens to cases brought by nonresident aliens
for injuries that occur outside the United States, and that the codification of the forum
non conveniens doctrine merely reinforces this application. In other words, they argue
that neither Sigala nor the statute permits dismissal of a United States citizen’s
complaint where the alternative forum is a foreign country. We disagree.
The Appellants’ reliance on Sigala is flawed because that case was superceded
when our legislature enacted OCGA § 9-10-31.1, which codified the doctrine of
3
In Sigala, a Venezuelan national brought a civil action in Georgia for injuries
and death arising from an explosion in Venezuela. Sigala, supra, 274 Ga. at 137. The
Supreme Court of Georgia found that the doctrine of forum non conveniens
authorized the trial court to dismiss that case brought by a nonresident alien plaintiff
for injuries sustained outside the United States. Id. at 139-140.
5
forum non conveniens.4 See OCGA § 9-10-31.1; see also Wegman v. Wegman, 338
Ga. App. 648, 652 (1) (791 SE2d 431) (2016) (noting that in Georgia, the doctrine of
forum non conveniens is controlled by statute).5 In enacting § 9-10-31.1, “the General
Assembly . . . intended to provide that the courts of this state may under certain
circumstances decline to decide cases under the doctrine of forum non conveniens.”
(Punctuation omitted.) Hewett, supra, 273 Ga. App. at 251 (3); see also 2005 Georgia
Laws Act 1 (S. B. 3), preamble. Indeed, Sigala itself recognized that a specific statute
prevails over common law. Sigala, supra, 274 Ga. at 141. Thus, OCGA § 9-10-31.1
controls, and the trial court was authorized to consider dismissal based on forum non
conveniens.
4
For this same reason, La Fontaine’s reliance on Southern Railway Co. v.
Goodman, 259 Ga. 339 (380 SE2d 460) (1989), is likewise misplaced. That case was
decided before OCGA § 9-10-31.1 was enacted. Moreover, it appears that the holding
in Goodman relies, in part, on the fact that it arose in the context of an action under
federal law. Goodman, supra, 259 Ga. at 339.
5
Notably, there is a second statute addressing a nonresident’s right of access
to the courts. See OCGA § 50-2-21 (addressing dismissal of actions of a nonresident
accruing outside this state). Section 50-2-21 was enacted in 2003. The parties do not
argue that this statute applied, and we need not determine how OCGA §§ 9-10-31.1
and 50-2-21 interact in the first instance. See Hewett, supra, 273 Ga. App. at 251 (3),
n. 6. We note, however, that the factors for consideration under OCGA § 50-2-21 (b)
are consistent with the seven factors set forth in OCGA § 9-10-31.1 (a). Id. These
factors are discussed in Division 3 infra.
6
2. The Appellants next argue that it was error to dismiss the case in favor of a
foreign tribunal under the plain language of OCGA § 9-10-31.1 (b), which requires
a defendant to file a written stipulation waiving any statute of limitation defense. We
disagree.
Under OCGA § 9-10-31.1 (b),
[a] court may not dismiss a claim under this Code section until the
defendant files . . . a written stipulation that, with respect to a new action
on the claim commenced by the plaintiff, all the defendants waive the
right to assert a statute of limitations defense in all other states of the
United States . . . .”
The Appellants argue that the use of the phrase “all other states of the United
States” limits the trial court’s authority to dismiss an action only in favor of a forum
in another state.
When considering a statute, the courts will assume the legislature meant what
it said and said what it meant, give the text its plain meaning, and view the text in the
context in which it appears. See iHeartMedia, Inc. v. Sheridan, S17Q0345, 2017 WL
1052673, * 2 (decided Mar. 20, 2017). Moreover, “[t]he cardinal rule of statutory
construction is to seek the intent of the Legislature, and language in one part of a
statute must be construed in the light of the legislative intent as found in the statute
7
as a whole.” (Citation and punctuation omitted.) Fair v. State, 288 Ga. 244, 252 (2)
(702 SE2d 420) (2010).
This Court has held that the legislature clearly intended to permit trial courts
to dismiss suits that would be more appropriately heard in any forum outside this
state, including foreign countries. See Hewett, supra, 273 Ga. App. at 250-252 (3)
(vacating and remanding for the trial court to analyze the factors under § 9-10-31.1
(a) in suit brought in Georgia by New Zealand family in connection with a plane
crash that occurred in Australia and noting that defendants must file the required
waiver under subsection (b)) (emphasis supplied). By its plain language, the statute
permits dismissal to a “forum outside this state.” OCGA § 9-10-31.1 (a). Simply put,
the language in subsection (b) does not restrict the trial court’s authority under
subsection (a) to dismiss a case in favor of a foreign venue.
If the legislature intended for dismissal to be limited to only those
circumstances in which the alternate venue was a sister state, it would have so stated
in subsection (a). See iHeartMedia, Inc., supra, at * 2; Fair, supra, 288 Ga. at 252 (2).
Accordingly, we find no merit in the Appellants’ claim that the trial court could only
dismiss the case in favor of a forum in a sister state.
8
3. The Appellants next argue that the trial court erred in granting the motion
to dismiss under the factors set forth in OCGA § 9-10-31.1. We find the trial court
properly exercised its discretion.
In determining whether to grant a motion to dismiss an action . . . under
the doctrine of forum non conveniens, the court shall give consideration
to the following factors:
(1) Relative ease of access to sources of proof; (2) Availability and cost
of compulsory process for attendance of unwilling witnesses;
(3) Possibility of viewing of the premises, if viewing would be
appropriate to the action; (4) Unnecessary expense or trouble to the
defendant not necessary to the plaintiff’s own right to pursue his or her
remedy; (5) Administrative difficulties for the forum courts;
(6) Existence of local interests in deciding the case locally; and (7) The
traditional deference given to a plaintiff’s choice of forum.
OCGA § 9-10-31.1 (a).
The trial court addressed each of the seven factors under OCGA § 9-10-31.1
and found that they weighed in favor of dismissing the case.
(a) Relative ease of access to sources of proof
As to the first factor, the Appellants argued before the trial court that although
La Fontaine was treated initially in the Dominican Republic, most of her treatment
9
involved doctors and physical therapy in Michigan, making it cost-prohibitive to
bring these witnesses out of the country. Signature argued that all of the staff
operating the zipline and the witnesses who were present at the time of the accident
are in the Dominican Republic, and Signature agreed to stipulate to jurisdiction in
that country, along with waiving any statute of limitations issues.
The trial court found that the actual zipline, the initial treating doctors, and
many of the witnesses are all located in the Dominican Republic, making the sources
of proof of the cause of La Fontaine’s injuries more accessible in that country.
Moreover, there was about a six month gap between the time Signature inspected the
zipline and the date of the accident, raising a question of whether there were any
changes to the line or intervening causes other than a failure of a bolt as the
Appellants allege. Given that the accident occurred in the Dominican Republic, the
trial court did not abuse its discretion in finding that this factor weighs in favor of
Signature. See Lecraw v. Antique Wine Co. (Franchising) Ltd., 1:14-CV-01149-RWS,
2015 WL 1277001, * 9 (N. D. Ga. 2015) (the administrative burden on the court and
the fact that all the evidence was in a foreign country favored dismissal).6
6
In the absence of a Georgia decision directly on point, this Court looks to
federal case law and finds the rulings of federal courts persuasive. See, e.g., Wegman,
supra, 338 Ga. App. at 654 (2) (noting that there was no Georgia case on point in
10
(b) Availability and cost of compulsory process for attendance of
unwilling witnesses
Addressing the second prong, the trial court noted that it had no authority to
compel the testimony of the doctors and witnesses in the Dominican Republic, and
Signature would be limited in its ability to present a defense if forced to proceed in
Georgia. This, the trial court found this factor weighs strongly in favor of Signature.
The record reflects that both parties submitted affidavits to address the
Dominican Republic’s procedure in civil cases. The first attorney opined that the
courts were available and adequate to decide the issues. A second attorney explained
that the Dominican Republic requires witnesses to testify in person, which would
require that all U. S. witnesses and parties travel to the Dominican Republic for trial.
Moreover, the Dominican Republic provides no penalty for failure to appear.
However, obtaining a visa for willing witnesses to come testify in the Dominican
Republic is fairly simple and inexpensive.
There are similar problems for compelling the attendance of Dominican
Republic witnesses if the trial is held in Georgia. The trial court did not abuse its
discretion in finding that this factor weighs heavily in Signature’s favor. See Tazoe
forum non conveniens case but finding federal cases persuasive).
11
v. Airbus S. A. S., 631 F3d 1321, 1335 (III) (B) (11th Cir. 2011) (district court did not
abuse its discretion in dismissing U. S. citizen’s suit in favor of foreign court based
on foreign defendants’ inability to compel witnesses or produce evidence or to
implead third parties); Aldana v. Del Monte Fresh Produce N. A., Inc., 578 F3d 1283,
1294 (IV) (B) (11th Cir. 2009) (district court did not abuse its discretion in
dismissing suit where witnesses and evidence was in Guatemala, there were linguistic
barriers with respect to documents and witnesses, the misconduct occurred in
Guatemala, and the court could not compel witnesses to come to the United States).
Cf. Hawthorn Suites Golf Resorts, LLC v. Feneck, 282 Ga. 554, 556-557 (3) (651
SE2d 664) (2007) (trial court did not abuse discretion in dismissing suit where
witnesses were located in Louisiana and could be more easily compelled to testify
there).
(c) Possibility of viewing of the premises
Addressing the third factor, the trial court found that there was no ability to
transport a Georgia jury to the Dominican Republic to view the scene. Although the
Appellants assert that viewing the zipline is unnecessary, their theory of liability is
that a faulty bolt was the cause of the accident and that this should have been
discovered during Signature’s inspection. As Signature has explained, its defense will
12
point to other parts of the zipline that could have caused the collapse given the six
month time lapse between Signature’s inspection of the zipline and the accident that
resulted in La Fontaine’s injuries.7 In light of this defense, inspecting the premises
may be necessary despite the Appellants’ claim to the contrary. Accordingly, the trial
court did not abuse its discretion in finding that this factor weighs in favor of
Signature.
(d) Unnecessary expense or trouble to the defendant not necessary to the
plaintiff’s own right to pursue his or her remedy
With respect to the fourth factor, the trial court explained that Signature would
face expense and difficulty if it found it necessary to bring any of the witnesses from
the Dominican Republic to testify on its behalf. The trial court noted, however, that
the Appellants faced similar difficulties in bringing the suit in the Dominican
7
Although the Appellants argue that it is unnecessary to visit the site because
there is a video of the accident, the video is not part of the record on appeal, and this
Court has no means to evaluate whether it is a proper substitute for travel to view the
actual zipline. Moreover, the district court apparently viewed the video and found that
it provided a “limited view” and thus it would not preclude the possibility that a visit
might be warranted. La Fontaine v. Signature Research, Inc., 2016 WL 880527, * 7
(III) (B) (4), Case No. 1:14-CV-24028 (S. D. Fla. 2016).
13
Republic. The trial court did not abuse its discretion in finding that this factor did not
weigh in favor of either party.
(e) Administrative difficulties for the forum courts
Turning to the fifth factor, the trial court noted that it would have to apply
Dominican law, which would most likely be in Spanish, and doing so would be
burdensome on the Georgia court and its full docket. The trial court did not abuse its
discretion in finding that this factor weighs in favor of Signature. See Piper Aircraft
Co. v. Reyno, 454 U. S. 235, 260 (II) (A) (2) (102 SCt 252, 70 LE2d 419) (1981) (trial
court may consider difficulties of applying foreign law in balancing factors).
(f) and (g) Existence of local interests in deciding the case locally and
the traditional deference given to a plaintiff’s choice of forum.
The trial court found that the sixth and seventh factors weigh in favor of the
Appellants because the trial court had an interest in protecting Georgia products,
services, and corporations, and courts traditionally defer to a plaintiff’s choice of
forum.
After weighing all of the factors, the trial court found that the location of
witnesses, the site of the accident, and the inability of a Georgia court to compel
Dominican Republic witnesses to appear tilted the balance toward dismissing the case
14
on the basis of forum non conveniens. Our review is limited to whether the trial court
abused its discretion. Wang, supra, 292 Ga. at 569 (1). Given the trial court’s detailed
analysis of the weight it gave each of the seven factors, we cannot say that the trial
court abused its discretion. Therefore, we affirm the trial court’s dismissal of the
Appellants’ suit on forum non conveniens grounds.
Judgment affirmed. Doyle and Reese, JJ., concur.
15