LEE v. AMR CORPORATION

Filing 9

MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE RONALD L. BUCKWALTER ON 6/18/15. 6/18/15 ENTERED AND COPIES E-MAILED.(mbh, )

IN THE UNITED STATES DISTRICT COURT
FOR THE EASTERN DISTRICT OF PENNSYLVANIA

SANGMI LEE,

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Plaintiff,
v.
AMR CORPORATION, aka/dba
AMERICAN AIRLINES,
Defendant.

CIVIL ACTION

NO. 15-2666

MEMORANDUM
BUCKWALTER, S. J.

June 18, 2015

Currently pending before the Court is Plaintiff Sangmi Lee’s Motion to Remand. For the
following reasons, the Motion is denied.
I.

FACTUAL BACKGROUND
According to Plaintiff’s Statement of Claim filed with the Philadelphia Municipal Court:
Plaintiff, Sangmi LEE, purchased a ticket in Philadelphia on American Airlines,
departing from the United States to Ladyville, Belize. Employees of American
Airlines refused to allow Ms. Lee to board her plane, based on a misinterpretation of
the immigration laws of Belize, resulting in Ms. Lee missing her flight to Belize and
forcing her to take a flight to Guatemala, instead. Based on Defendant American
Airlines [sic] failure to allow Ms. Lee to board her flight to Belize, she was forced
to incur expenses in the amount of five thousand three hundred sixty one dollars and
seventy six cents ($ 5361.76). . . . These expenses were only necessary based on the
failure of American Airlines employees to allow Ms. Lee to board her plane as
arranged. Plaintiff has made every possible effort to resolve the matter with
American Airlines only to be ignored and misled further.
WHEREFORE, Plaintiff demands judgement [sic] in the amount of $5361.76, plus
costs and attorney’s fees, and any other relief this Court deems necessary and just.

(Def.’s Mot. to Remand, Ex. A.)

On April 17, 2015, Plaintiff sued Defendant AMR Corporation aka/dba American
Airlines (“AMR”) in the Philadelphia Court of Common Pleas, Municipal Court (Civil) for
financial damages. On May 14, 2015, Defendant removed this case based upon federal question
jurisdiction pursuant to 28 U.S.C. §§ 1331, 1441, arguing that this case is governed entirely by
the Montreal Convention. Plaintiff filed the current Motion to Remand on May 14, 2015, and
Defendant Responded on May 28, 2015. The Motion is now ripe for judicial review.
II.

STANDARD OF REVIEW
Under 28 U.S.C. § 1441(a), a defendant may remove a civil action filed in a state court if

the federal court would have had original jurisdiction over the action. 28 U.S.C. § 1441(a). A
defendant seeking removal of an action must file a petition for removal with the district court
within thirty days of plaintiff’s service of the complaint upon defendant. See 28 U.S.C. §
1446(b). “The defendants bear the burden of establishing removal jurisdiction and compliance
with all pertinent procedural requirements.” Winnick v. Pratt, No. Civ.A.03-1612, 2003 WL
21204467, at *1 (E.D. Pa. May 20, 2003) (citing Boyer v. Snap-On Tools Corp., 913 F.2d 108,
111 (3d Cir. 1990)); see also Palmer v. Univ. of Med. and Dentistry of N.J., 605 F. Supp. 2d 624,
627 (D.N.J. 2009) (“A party opposing remand must show that removal was proper.”).
Once an action is removed, a plaintiff may challenge removal by moving to remand the
case back to state court. Cook v. Soft Sheen Carson, Inc., No. Civ.A.08-1542, 2008 WL
4606305, at *1 (D.N.J. Oct. 15, 2008) (citing 28 U.S.C. § 1447(c)). Remand to the state court is
appropriate for “(1) lack of district court subject matter jurisdiction or (2) a defect in the removal
procedure.” PAS v. Travelers Ins. Co., 7 F.3d 349, 352 (3d Cir. 1993). Remand is mandatory
and can occur at any time during the litigation if the court determines that it lacks federal subject
2

matter jurisdiction. Kimmel v. DeGasperi, No. Civ.A.00-143, 2000 WL 420639, at *1 (E.D. Pa.
Apr. 7, 2000) (citing 28 U.S.C. § 1447(c)). A motion to remand the case on the basis of any
defect in the removal procedure, however, must be submitted within thirty days after filing of the
notice of removal under section 1446(a). 28 U.S.C. § 1447(c); N. Penn Water Auth. v. Bae Sys.
Aerospace Elec., Inc., No. Civ.A.04-5030, 2005 WL 1279091, at *5 (E.D. Pa. May 25, 2005).
Upon a motion to remand, “[i]t is always the removing party’s burden to prove the propriety of
removal, and any doubts about the existence of federal jurisdiction must be resolved in favor of
remand.” Lumbermans Mut. Cas. Co. v. Fishman, No. Civ.A.99-929, 1999 WL 744016, at *1
(E.D. Pa. Sep. 22, 1999) (citing Batoff v. State Farm Ins. Co., 977 F.2d 848, 851 (3d Cir. 1992));
see also Boyer, 913 F.2d at 111 (“The removal statutes ‘are to be strictly construed against
removal and all doubts should be resolved in favor of remand.’”) (quoting Steel Valley Auth. v.
Union Switch & Signal Div., 809 F.2d 1006, 1010 (3d Cir. 1987)).
III.

DISCUSSION
The Montreal Convention1 is a treaty of the United States, effective November 4, 2003,

which governs the rights and liabilities of international air carriers and passengers. SchaeferCondulmari v. U.S. Airways Grp., Inc., No. Civ.A.09-1146, 2009 WL 4729882, at *4 (E.D. Pa.
Dec. 8, 2009) (citing Sompo Japan Ins. Co. v. Nippon Cargo Airlines Co., Ltd., 522 F.3d 776,
779–781 (7th Cir. 2008) (discussing the history of the Warsaw and Montreal Conventions)). The
Montreal Convention supersedes and replaces the earlier Warsaw Convention, is largely

1

Convention for the Unification of Certain Rules for International Carriage by Air, May
28, 1999, I.C.A.O. 9740, S. Treat Doc. No. 106-45, 1999 WL 33292734 (2000) (hereinafter
“Montreal Convention”).
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substantively unchanged from its predecessor treaty, and is interpreted using case law construing
the Warsaw Convention. Buckwalter v. U.S. Airways, No. Civ.A.12-2586, 2014 WL 116264, at
*2 (E.D. Pa. Jan. 13, 2014). The Montreal Convention “applies to all international carriage of
persons, baggage or cargo performed by aircraft for reward.” Montreal Convention, art. 1(1).
“[I]nternational carriage” is defined as:
any carriage in which, according to the agreement between the parties, the place of
departure and the place of destination, whether or not there be a break in the carriage
or a transshipment, are situated either within the territories of two States Parties, or
within the territory of a single State Party if there is an agreed stopping place within
the territory of another State, even if that State is not a State Party.
Id. art. 1(2).
Article 29 of the Convention goes on to provide that “[i]n the carriage of passengers,
baggage and cargo, any action for damages, however founded, whether under this Convention or
in tort or otherwise, can only be brought subject to the conditions and such limits of liability as
are set out in this Convention.” Id. art. 29. Neither the United States Supreme Court nor the
United States Court of Appeals for the Third Circuit has explicitly addressed whether this
provision of the Montreal Convention completely preempts state claims, and there has been a
split of authority from courts within this Circuit. Hoffman v. Alitalia-Compagnia Aerea Italiano,
S.P.A., No. Civ.A.14-5201, 21015 WL 1954461, at *2 (D.N.J. Apr. 28, 2015) (citing cases).
Nonetheless, several courts within this District, as well as a multitude outside this District, have
held that the Montreal Convention preempts all state law claims within its scope. See, e.g.,
Smith-Ligpn v. British Airways Worldwide, No. Civ.A.11-7437, 2012 WL 1382468, at *2 (E.D.
Pa. Apr. 20, 2012) (dismissing breach of contract claim seeking damages for delay on theory that
it was within the Montreal Convention’s scope of liability and was time-barred by the
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Convention); Schaefer-Condulmari v. U.S. Airways Grp., Inc., No. Civ.A.09-1146, 2009 WL
4729882, at *8 (E.D. Pa. Dec. 8, 2009) (finding that Montreal Convention completely preempts
state law claims within its scope); see also Husmann v. Trans World Airlines, Inc., 169 F.3d
1151 (8th Cir. 1999) (holding that the Warsaw Convention completely preempts state law
claims); Arif Naqvi v . Turkish Airlines, Inc., No. Civ.A.14-1066,

F. Supp. 3d

, 2015 WL

7575198, at *2 (D.D.C. Feb. 23, 2015) (holding that the Montreal Convention “preempts state
law remedies for claims within its ‘substantive scope’”); Garrisi v. Nw. Airlines, Inc., No.
Civ.A.10-12298, 2010 WL 3702374, at *5 (E.D. Mich. Sept. 16, 2010) (“[I]t is the opinion of
this Court that the Warsaw and Montreal Conventions have preempted all state law causes of
action for matters within their scope.”); Jones v. USA 3000 Airlines, No. Civ.A.08-1855, 2009
WL 330596 (E.D. Mo. Feb. 9, 2009) (holding that the Montreal Convention completely preempts
state law claims and allows removal to federal court); Knowlton v. Am. Airlines, Inc., No.
Civ.A.06-854, 2007 WL 273794, at *3–4 (D. Md. Jan. 31, 2007) (same); Weiss v. El Al Israel
Airlines, 433 F. Supp. 2d 361, 365 (S.D.N.Y. 2006) (“It is well settled that [Article 29] means
that for all air transportation to which the Convention applies, if an action for damages, however
founded, falls within one [of] the Convention’s three damage provisions, the Convention
provides the sole cause of action under which a claimant may seek redress for his injuries.”).2
In the present case, Plaintiff does not assert that the Montreal Convention does not
2

This Court is aware that our sister courts in the District of New Jersey have reasoned
that the Montreal Convention does not completely preempt state law claims. Hoffman v.
Alitalia-Compagnia Aerea Italiana S.P.A., No. Civ.A.14-5201, 2015 WL 1954461, at *3 (D.N.J.
Apr. 28, 2015); DeJoseph v. Cont’l Airlines, 18 F. Supp. 3d 595, 600 (D.N.J. 2014); Constantino
v. Cont’l Airlines, No. Civ.A.13-1770, 2014 WL 2587526, at *3 (D.N.J. June 9, 2014). Given
the weight and persuasiveness of authority finding preemption, however, the Court cannot concur
with the reasoning set forth by the District of New Jersey.
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preempt all state law claims. Rather, she appears to assume that the Montreal Convention is
preemptive and contends instead that her claim does not fall within the Convention’s scope of
liability because it does not involve “international carriage.” Specifically, she asserts:
What Defendant’s notice of removal fails to recognize is that while Plaintiff
attempted to board an American Airlines flight bound for Belize, due to the
incompetence of their own employees, she was not allowed to board. She was never
transported, carried or moved in any way by the Defendant or their agents. She was
in fact never allowed into the terminal by the Defendant or its agents. Carriage, used
in its normal parlance means the transporting of items or merchandise from one place
to another. Unfortunately, Plaintiff was never transported in any sense of the word.
Rather, she was denied entrance without basis. American Airline’s decision to deny
her entry renders the Montreal Convention inapplicable, making a remand order from
this Court appropriate.
(Pl.’s Mot. to Remand 3–5.)
This restrictive interpretation of the word “carriage,” however, disregards Article 19 of
the Convention, which expressly covers this scenario. By its express terms, Article 19
establishes liability under the Montreal Convention for certain delays in travel:
The carrier is liable for damage occasioned by delay in the carriage by air of
passengers, baggage or cargo. Nevertheless, the carrier shall not be liable for damage
occasioned by delay if it proves that it and its servants and agents took all measures
that could reasonably be required to avoid the damage or that it was impossible for
it or them to take such measures.
Montreal Convention, art. 19. In this context, “international air carriage” has repeatedly been
deemed to include activities beyond actual travel. For example, in Paradis v. Ghana Airways,
Ltd., 348 F. Supp. 2d 106 (S.D.N.Y. 2004), Plaintiff had purchased round-trip tickets between
New York and Sierra Leone. Id. at 108. When Plaintiff went to the Sierra Leone airport on the
day he was scheduled to return to the United States, he was informed by the defendant’s agents
that his flight had been canceled and that he should make arrangements with Ghana Airways for

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return the next business day. Id. Anxious to get home, Plaintiff made a reservation with another
air carrier for a return flight that same day. Id. Upon return to New York, Plaintiff exerted
“extensive, albeit unsuccessful, efforts” to negotiate a settlement with Defendant for his out-ofpocket losses, and, six weeks later, filed a breach of contract claim against Defendant in New
York state court. Id. at 109. Plaintiff argued that his claim was not preempted because it did not
involve carriage. Id. at 111–12. The court disagreed and deemed the claim preempted because
the airline had not breached its contract to transport the plaintiff, but merely caused a delay in the
transport, which fell within the bounds of Article 19 of the Convention. Id. at 112.
Similarly, in Ikekpeazu v. Air France, No. Civ.A.04-0711, 2004 WL 2810063 (D. Conn.
Dec. 6, 2004), the plaintiff, a busy surgeon, booked an Air France flight to return to the United
States from Nigeria. Id. at *1. At the terminal, he checked his luggage and presented his
passport. Id. An Air France employee confiscated his passport and, after the plaintiff waited
over an hour, he was told there was a “security problem,” that his luggage was being removed
from the flight, and that he was not being permitted to board. Id. Upon checking with the
American Embassy, he was told there was no problem with his passport and was able to arrange
a flight home. Id. The court found that his subsequent claim for damages as a result of delay
was encompassed by Article 19 of the Warsaw Convention, which is substantively identical to
Article 19 of the Montreal Convention. Id. at *2. It noted that although “[m]ost Article 19 cases
concern the practice of ‘bumping’ passengers, . . . the reason for a carrier’s refusal to allow a
person to board a scheduled flight is of no consequence; ‘the result of a delay in transportation is
the same.’” Id. at *2 n.1.
Finally, in Ratnaswamy v. Air Afrique, No. Civ.A.95-7670, 1998 WL 111652 (N.D. Ill.
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Mar. 3, 1998), the plaintiffs had booked flights with the defendant, as part of a multi-leg trip,
from Senegal to New York. Id. at *1. Despite the fact that the plaintiff had repeatedly confirmed
their reservations on the flight, the defendant revoked their boarding passes over alleged concerns
over identity and security. Id. at *1–2. The plaintiffs brought suit in both tort and contract due to
the delay in transportation. Id. at *2. The court found that the plaintiffs’ claim, which arose out
of a delay in international air transportation, was governed by Article 19 of the Warsaw
Convention and was, therefore, preempted. Id. at *5.
Based on the sparse allegations of Plaintiff’s Complaint in this case, this Court also finds
that her claims are governed by Article 19 of the Montreal Convention, thereby properly vesting
jurisdiction in this Court. As part of the second segment of an multi-leg trip beginning and
ending in New York, but stopping in several countries along the way, Plaintiff sought to obtain a
boarding pass at the airport for her flight from Miami to Belize. (Def.’s Resp. Opp’n, Exs. B, C.)
When Plaintiff approached a ticket counter to obtain a boarding pass for her flight to Belize, an
agent for Defendant denied her a boarding pass due to a belief—mistaken or not—that Plaintiff
did not have the required visa. A second agent likewise denied her a boarding pass on the same
grounds. As a result, Plaintiff changed the destination of her flight to Guatemala, which was the
next destination of her trip. (Id., Ex. B.) Plaintiff then sued for damages occasioned as a result
of the delay caused by Defendant. Such allegations suggest that Plaintiff suffered a “delay” in
travel as defined under the provisions of Article 19 of the Montreal Convention.3 Given that the
3

Notably, the word “delay” in article 19 has been construed to exclude situations when
passengers “never leave the airport.” Wolgel v. Mexicana Airlines, 821 F.2d 442 (7th Cir. 1987).
In Wolgel, for example, the plaintiffs were never allowed to board the initial leg of their roundtrip itinerary and received no compensation. Id. at 445. Because the claim was for total
nonperformance of a contract, the Montreal Convention did not apply. Id. Where, however,
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Montreal Convention provides substantive relief, subject-matter jurisdiction exists in this Court.
IV.

CONCLUSION
In light of the foregoing, the Court finds that Plaintiff’s claims, as pled, fall within the

scope of the Montreal Convention, thereby vesting subject-matter jurisdiction in this Court.
Accordingly, Plaintiff’s Motion to Remand must be denied.
An appropriate Order follows.

plaintiffs have secured somewhat immediate substitute transportation occasioned by delays or
have incurred delay in a multi-leg trip, courts have refused to allow for breach of contract and
have deemed the claims governed by the Warsaw or Montreal Conventions. See Naqvi, 2015
WL 7575198, at *2 (holding that the Montreal Convention “preempts state law claims within its
‘substantive scope’” including claims for breach of contract where there is no allegation that the
defendant completely failed to perform); Ratnaswamy, 1998 WL 111652, at *4 (holding that
where a plaintiff sought damages for delay rather than total nonperformance, Montreal
Convention controlled); Paradis, 348 F. Supp. 2d 106, at 112 (“A passenger cannot convert a
mere delay into a contractual nonperformance by choosing to obtain more punctual conveyance).
Just as the plaintiffs in the foregoing cases, Plaintiff, in this case, secured immediate
transportation to Guatemala, depriving Defendant of an opportunity to remedy and perform
Plaintiffs’ obligations under the ticketing contract.
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