Summary
applying another jurisdiction's wrongful death statute of limitations as substantive law
Summary of this case from Winkler v. Medtronic, Inc.Opinion
Civil No.: WDQ-06-3419.
July 15, 2009.
John Robert Fischel, Miles and Stockbridge PC, Baltimore, MD, Francis Gerard Fleming, Robert James Spragg, Kreindler and Kreindler LLP, New York, NY, Harvey Bernard Cohen, Jeffrey Scott Poretz, Miles and Stockbridge PC, McLean, VA, for Plaintiffs.
Ronald George Guziak, Suzanne Marie Gustafson, Bonner Kiernan Trebach and Crociata LLP, Matthew Albert Connelly, United States Department of Justice, Washington, DC, Thomas Barton Almy, James A. Eastwood, Dombroff Gilmore Jacques and French, McLean, VA, for Defendants.
MEMORANDUM OPINION
Michael F. Kielar, as personal representative of the estate of Nicole Dawn Kielar, and Marilyn Kielar sued Metro Aviation, Inc. ("Metro Aviation") and others, seeking wrongful death and survival damages resulting from a medevac helicopter crash. Pending is Metro Aviation's motion for summary judgment on the choice of law for the wrongful death claims. Although it appears that Louisiana law will apply to the wrongful death claim, because the choice of law determination is neither dispositive of a claim nor appealable, Metro Aviation is not entitled to a judgment; therefore, its motion for summary judgment will be denied.
I. Background
Metro Aviation is a Louisiana corporation with its principle place of business there. First Am. Compl. ¶ 2(1). On June 30, 2004, Air Methods Corporation sent a helicopter it had leased from Wells Fargo Bank Northwest to Metro Aviation in Shreveport, Louisiana. Def. Mot. Summ. J. Ex. D at ¶ 9. Air Methods contracted with Metro Aviation to (1) partially modify, (2) install a medical interior, and (3) paint the outside of the helicopter. Id. at ¶ 6. Metro Aviation renovated the cabin's interior and installed the patient gurney ("litter") and litter locking device. Pl. Resp. Ex. C.
All work by Metro Aviation was done in Shreveport, Louisiana, and the helicopter was delivered to Air Methods there. Def. Mot. Summ. J. Ex. D at ¶¶ 9-15, 17.
The helicopter was inspected and FAA certified by Roland Howard, an FAA Designated Engineering Representative based in Austin, Texas, under a contract with Metro Aviation. Id., Ex. E at 30, 134 and Ex. D at ¶ 6. Howard tested Metro Aviation's installation work in Shreveport, prepared his report in Austin, and delivered the report to Metro Aviation in Shreveport. Id. at 36-38, 134.
On January 10, 2005, flight paramedic Nicole Kielar was killed when the helicopter crashed into the Potomac River in Maryland. Pl. Resp. Ex. A. Before the crash, Kielar was sitting in the helicopter's rear compartment. Pl. Resp. Ex. G. at 372-78. On impact, the litter — installed by Metro Aviation — failed to properly lock in place and struck Kielar's pelvis. Pl. Resp. at 4-5, id. at Ex. L, Ex. I. The injury "debilitated and incapacitated" Kielar and prevented her escape from the aircraft. Id. at 5, Ex. L at 7-8.
On December 22, 2006, the Plaintiffs sued Metro Aviation and others for negligence, strict products liability, and breach of warranty, and sought wrongful death and survivor damages. Paper No. 36, First Am. Compl. On September 20, 2007, the suit was stayed and administratively closed pending completion of the NTSB investigation. Paper No. 68. On March 20, 2008, the case was reopened. On January 23, 2009, Magistrate Judge Susan Gauvey preliminarily granted a motion to compel discovery of documents relevant "to the question of notice under the Louisiana discovery rule," pending this Court's decision on whether Louisiana law applies to the wrongful death claims against Metro Aviation. Paper No. 131 at 1. On February 5, 2009, Metro Aviation moved for summary judgment as to the law governing the wrongful death claims against it. Paper No. 133.
II. Analysis
A. Standard of Review
Under Rule 56(c), summary judgment is appropriate when there is no genuine issue of material fact, and the moving party is entitled to judgment as a matter of law. Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). A dispute about a material fact is genuine "if the evidence is such that a reasonable jury could return a verdict for the nonmoving party." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986).
The Court must view the facts and reasonable inferences drawn therefrom "in the light most favorable to the party opposing the motion." Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986) ( quoting United States v. Diebold, Inc., 369 U.S. 654, 655 (1962) (per curiam)). The opposing party, however, must produce evidence upon which a reasonable fact finder could rely. Celotex, 477 U.S. at 324. A mere "scintilla" of evidence is insufficient to preclude summary judgment. Anderson, 477 U.S. at 252.
A judgment is an appealable order. Fed.R.Civ.Proc. 54(a); Wright Miller, FEDERAL PRACTICE AND PROCEDURE § 2651. Generally, only final judgments may be appealed. 28 U.S.C. § 1291; Wright Miller § 2656. A "district court's decision is appealable [under § 1291] only when the decision ends the litigation on the merits and leaves nothing for the court to do but execute the judgment." Gulfstream Aerospace Corp. v. Mayacamas Corp., 485 U.S. 271, 275 (1988) ( citing Catlin v. United States, 324 U.S. 229, 233 (1945) (internal citations omitted). Because the Court's decision on the choice of law question will not end the litigation, Metro Aviation is not entitled to summary judgment.
B. Choice of Law
In diversity cases, the Court applies the choice of law rules of the state in which it sits. Klaxon Co. v. Stentor Elec. Co., 313 U.S. 487, 496-97 (1941). In tort suits, Maryland generally follows the principle of lex loci delicti, which applies the law of the state where the injury occurred. Laboratory Corp. of America v. Hood, 395 Md. 608, 615, 911 A.2d 841, 845 (Md. 2006); Farwell v. Un, 902 F.2d 282, 287 (4th Cir. 1990).
Wrongful death actions, however, are governed by statute. MD. CTS. JUD. PROC. CODE ANN. § 3-901, et seq. (2008). The Maryland wrongful death statute states that "[i]f the wrongful act occurred in another state, the District of Columbia, or a territory of the United States, a Maryland Court shall apply the substantive law of that jurisdiction." Id. at § 3-903(a). Accordingly, the choice of law analysis in wrongful death actions turns on where the "wrongful act" occurred. Id; Jones v. Prince George's County, Md., et al., 378 Md. 98, 107-108, 835 A.2d 632, 638 (Md. 2003). Choice of law questions are generally questions of law. See Hoffman v. Citibank (South Dakota), N.A., 546 F.3d 1078, 1082 (9th Cir. 2008); AIG Baker Sterling Heights, LLC v. American Multi-Cinema, Inc., 508 F.3d 995, 999 (11th Cir. 2007); Waterfowl Ltd. Liability Co. v. U.S., 473 F.3d 135, 141 (5th Cir. 2006); Curley v. AMR Corp., 153 F.3d 5, 11 (2nd Cir. 1998); General Ceramics Inc. v. Firemen's Fund Ins. Companies, 66 F. 3d 647, 651 (3rd Cir. 1995).
C. Whether the Wrongful Act Occurred in Maryland or Louisiana
Metro Aviation contends that the alleged wrongful act was Metro Aviation's negligent design and installation of the litter's locking mechanism in Louisiana. Def. Mot. Summ. J. at 14. The Plaintiffs contend that the wrongful act was the locking mechanism's failure in Maryland. Pl. Resp. at 11. Alternatively, the Plaintiffs contend that there is a genuine issue of material fact where the malfunctioning litter was designed. Id. at 14.
The Maryland wrongful death statute defines "wrongful act" as "an act, neglect, or default including a felonious act which would have entitled the party injured to maintain an action and recover damages if death had not ensued." MD. CTS. JUD. PROC. CODE ANN. § 3-901(e).
In Farwell v. Un, the Fourth Circuit distinguished "wrongful act" analysis under the wrongful death statute from the "last act to complete the tort" analysis of lex loci delicti. 902 F.2d 282, 287 (4th Cir. 1990). Farwell applied the differing standards of care of Maryland and Delaware, respectively, to two doctors — one licensed in Maryland and the other in Delaware — for wrongful death claims that resulted from their patient's suicide. Id. Read narrowly, Farwell limited its holding to cases involving standard-of-care analysis, id., but Farwell made clear that the choice of law under Maryland's wrongful death statute is determined by the location of the defendant's actions. Id.
The Plaintiffs incorrectly contend that Farwell focused on the place of injury and death when deciding the choice of law question. Pl. Resp. at 13. Although the victim committed suicide in Maryland, where one of the Doctors practiced, the court's choice of law inquiry centered on "the locus of the `wrongful act' rather than the locus of death. . . ." Farwell, 902 F.2d at 287.
Similarly, in Jones v. Prince George's County, the Court of Appeals of Maryland held that a police chief and several municipal agencies were liable under Maryland law for wrongful death claims stemming from a Virginia death because the police chief and municipal agencies' actions all occurred in Maryland. Jones, 378 Md. at 109, 835 A.2d at 639. The court held that the individual officer involved in the death was liable in the wrongful death claims under Virginia law because his wrongful acts "at least for the most part, occurred in Virginia." Id. To the extent that the municipalities were liable under respondeat superior, the wrongful death claims against them would similarly be governed by Virginia law because the officer's acts largely occurred in Virginia. Id. at 378 Md. at 110, 835 A.2d at 639. The court noted that, "[u]nder the plain language of the statute, it is the place of the wrongful act, and not the place of the wrongful death, which determines the substantive tort law to be applied in a particular wrongful death action." Id. at 378 Md. at 107-8, 835 Md. at 638.
The Plaintiffs correctly note that neither Farwell nor Jones is a products liability case, and urge the Court to follow Debbis v. Hertz, 269 F.Supp. 671 (D. Md. 1967). Pl. Resp. at 13-14.
Pl. Resp. at 13-14. Debbis involved a car accident allegedly caused by defective brakes. 269 F.Supp. at 673. The court examined (1) a predecessor to Maryland's current wrongful death statute and (2) § 391 of the Restatement (Second) of Conflict of Laws. At the time, § 391 stated that "[i]t is the law of the place of wrong and not that of the place where the defendant's conduct occurs or the place of death, which governs the right." Restatement (Second) of Conflict of Laws § 391 at 479 (1934). The Restatement defined the "place of wrong" as the "state where the last event necessary to make an actor liable for an alleged tort takes place." Id. Debbis held that, "the general ule is that the law of the state where the injury resulting in death occurred determines the rights and liabilities of the parties in an action for wrongful death." Id. at 674. Accordingly, the court applied the law of West Virginia, the site of the accident, rather than the law of Virginia, where the allegedly negligent brake work occurred.
The Fourth Circuit distinguished and declined to follow Debbis in Farwell because: (1) Farwell was factually dissimilar; and (2) Debbis relied on an earlier statute which "may not have appeared so specifically to have directed application of the law of the place of `wrongful act.'" Farwell, 902 F.2d at 287. Farwell stated, "to the extent [ Debbis] may conflict with the result reached by the district court here, we think the latter result is the one dictated by the current statute." Id. Farwell makes clear that the choice of law under Maryland's wrongful death statute is determined by the location of the defendant's action. Accordingly, the choice of law analysis in this case will be determined by the location of Metro Aviation's allegedly wrongful acts.
D. Whether Work Performed by Ferno-Aviation Affects the Choice of Law
The Plaintiffs contend that there is a genuine issue of material fact where Metro Aviation committed wrongful acts because the litter and "floor restraint" were designed and manufactured by non-party Ferno-Aviation, Inc. in Georgia or Ohio, Pl. Repl. at 15-16, Ex. P at 4, H, V, and Milton Gertz, Metro Aviation's managing director, has testified that "[a]ny design work with respect to the medical interior (Emergency Medical System, STC SR09164RC) and other components installed by Metro Aviation in the subject Helicopter was performed by Metro Aviation in Shreveport." Def. Mot. Summ. J. Ex. D ¶¶ 1, 11. The Plaintiffs contend that these differing locations preclude summary judgment for Metro Aviation.
Metro Aviation replies that (1) the Plaintiffs' claims against it center on defects in the litter attachment/locking system, not the litter itself, and (2) the Plaintiffs have not introduced evidence that the litter locking system was designed or manufactured outside Louisiana. Def. Repl. at 10-12. Metro Aviation also contends that the location of design and manufacture work by companies other than itself is immaterial to its motion. Id.
It appears that the "floor restraint" is different than the "litter's locking system." See Pl. Resp. at 16 (referring to both a "floor restraint" and a "litter locking system").
Because (1) wrongful-act analysis is defendant specific, and (2) the Plaintiffs have not introduced evidence that Metro Aviation acted outside of Louisiana, the work performed by a nonparty in Georgia or Ohio does not preclude the application of Louisiana law.
E. Whether the Texas Place of Business of the Issuer of the FAA Certificate affects the Choice of Law
The Plaintiffs also contend that Metro Aviation's motion must be denied because Ronald Howard, the FAA Designated Engineering Representative retained by Metro Aviation, has his primary place of business in Texas. Pl. Resp. at 16-18; see Def. Mot. Summ. J. Exs. D, E at 134. Metro Aviation responds that Howard was an independent contractor, and his place of business therefore is immaterial to determining the location of its wrongful acts. Pl. Mot. Summ. J. at 14-16; see Ex. D ¶ 13.
Under Maryland law, Metro Aviation is not liable for the acts of an independent contractor. Kersten v. Van Grack, Axelson Williamowsky, 608 A.2d 1270, 1272 (Md.Ct.Spec.App. 1992) ( citing Brady v. Ralph Parsons, Co., 308 Md. 486, 511, 520 A.2d 717 (1987) and Rowley v. Mayor of Baltimore, 305 Md. 456, 461, 505 A.2d 494 (1986)). The Plaintiffs have introduced no evidence that Howard's conduct is attributable to Metro Aviation; accordingly, his work in Texas would not preclude application of Louisiana law.
F. Whether the Application of Louisiana Law Would Contravene Maryland's Public Policy
Although Metro Aviation does not dispute that Maryland's statute of limitations applies to the Plaintiffs' survival claim, it contends that Louisiana's limitations period controls the wrongful death claim. See Def. Mot. Summ. J. The Plaintiffs contend that applying "Louisiana law to the wrongful death claim and Maryland law to the survival claim would contravene Maryland's public policy" because lex loci delicti emphasizes the "state's interest in protecting the rights of those persons injured within its borders." Pl. Resp. at 19-20.
The cases on which the Plaintiffs rely either (1) do not involve a wrongful death claim, e.g., Erie Insurance Exch. v. Heffernan, 399 Md. 598, 925 A.2d 636 (2007), Hauch v. Conner, 295 Md. 120, 453 A.2d 1207 (1983), or (2) apply the law of the place where the defendants' wrongful acts occurred. Farwell, 902 F.2d at 282. The Maryland wrongful death statute does not preclude the application of Maryland's statute of limitations to the survival claim and Louisiana's statute of limitations to the wrongful death claim. See Farwell, 902 F.2d at 287.
III. Conclusion
For the reasons stated above, Metro Aviation's motion for summary judgment will be denied but — on the basis of the current factual record — it appears that Louisiana law applies to the wrongful death claims against Metro Aviation.