TRAVEL ABROAD, SUE AT HOME:UPDATED
[ A DISCUSSION
OF SELECTED ISSUES WHICH OFTEN ARISE IN TRAVEL CASES: CHOICE OF
LAW, FORUM NON CONVENIENS AND THE ENFORCEABILITY OF FORUM SELECTION
CLAUSES IN TRAVEL CONTRACTS ]
Originally Published In The International Travel Law Journal,
Fall 1998 And May Not Reproduced Without The Permission Of Thomas
A. Dickerson
August 15, 2000
Revision Number 1
By Judge Thomas A. Dickerson1
Traveling abroad, whether by international air carrier2,
aboard a cruiseship3 or while participating
in a tour4, can be a wonderful experience
until you have an accident. This was, especially, true for these
unlucky tourists:
(1) Killed in Egypt [ Guidi v. Inter-Continental
Hotels Corp.5 ( guests murdered in hotel
restaurant by terrorists )];
Klinghofer v. Achille Lauro6 ( tourist
murdered on cruiseship by terrorists )]; Iceland [ Travel
Weekly7, " A female passenger aboard
Orient Lines' Marco Polo was killed in a snowmobile accident July
24 during a shore excursion on the Langjokull Glacier near Reykjavik,
Iceland " ]; Nassau [ Carlisle v. Ulysses Line,
Ltd.8 ( robbers ambush and murder cruise
passenger on beach )]; Maui, Hawaii [ Travel
Weekly9, " Six passengers, pilot
killed in Maui tour helicopter crash " ]; Bahamas
[ Chan v. Society Expeditions, Inc.10
( cruise passenger drowns while being transported from ship to
shore for excursion )]; British Columbia [ Goldstein
v. D.D.B. Needham11 ( five adventure
tourists killed during rafting accident )]; Cozumel, Mexico
[ Varey v. Canadian Helicopters Limited12
( cruise passengers drown when helicopter crashes on return to
Cozumel, Mexico from tour of ruins in Chichen Itza )]; Cave
Creek, Arizona [ Love v. Maritz, Inc.13
( car salesmen on sales incentive tour are burned to death when
hot air balloon crashes in desert )]; Great Barrier Reef, Australia
[ Reuters14, Tourists Mutiny Over
Holiday In Hell ( dive boat captain strands two U.S. divers
on the Great Barrier Reef who then drown and are eaten by sharks
)].
(2) Assaulted in Florida [ Hardy v. Pier 99 Motor
Inn15
( guests stabbed in hotel parking lot )]; Puerto Rico [
Woods-Leber v. Hyatt Hotels of Puerto Rico16
( mongoose attacks guest sunbathing at hotel pool )]; Jamaica
[ Schreiber v. Camm17
( guests at Jamaican vacation estate shot by security guard )];
Cayman Islands [ Wilson v. American Trans Air, Inc.18 ( guest assaulted at hotel )]; St.
Thomas ( Manahan v. NWA, Inc.19
( tourist mugged on walk to restaurant from hotel )]; Galapagos
Islands [ O'Keefe v. Inca Floats, Inc.20
( sexual assault during cruise to Galapagos Islands )].
(3) Raped in the Bahamas [ Doe v. Sun International
Hotels, Ltd.21 ( guest raped at resort
) ]; Loretti v. Holiday Inns, Inc.22
( hotel guest raped on safe beach )]; Jamaica [ Catalano
v. NWA, Inc.23 ( tourist raped during
sailing excursion on a two-person sunfish sailboat ); Creteau
v. Liberty Travel, Inc.24 ( tourist raped
and robbed in Jamaica )]; Cayman Islands [ Wilson v.
Humphreys Cayman Ltd.25 ( guest raped
at hotel )]; at sea [ Morton v. De Oliviera26
( passenger raped on cruiseship ); Johnson v. Commodore Cruise
Lines27 ( passenger raped by crew member;
removed from ship and abandoned on shore )].
(4) Robbed in Puerto Rico [ Gillmore v.
Caribbean Cruise Line28 ( cruise passengers
robbed and stabbed on pier )]; Grand Bahamas [ Fling
v. Hollywood Travel and Tours29 ( tourist
shot and robbed )]; Kenya [ Dow v. Abercrombie &
Kent30 ( tourists on safari assaulted
and robbed by bandits while camping in the Oloolo Escarpment in
the Masai Mara reserve )]; Jamaica [ Travel Weekly31 " A dozen passengers sailing on
Holland America Line's Noordam were robbed at gunpoint at the
Prospect Plantation in Ochos Rios, Jamaica " ]; New Orleans,
Louisiana [ Searcy v. La Quinta Motor Inns, Inc.32
( guest attending meeting of New Orleans Baptist Theological Seminary
robbed in his hotel room )].
(5) Swimming in the Dominican Republic [ Calvo v. Sol
Melia, S.A.33 ( tourist struck by motorboat
while swimming off the
beach )]; Costa Rica [ Mayer v. Cornell University34 ( tourist on birdwatching tour of Costa
Rica drowns while snorkeling off the Il de Cano )]; Cabo San
Lucas, Mexico [ Gardemal v. Westin Hotel Company35
( tourist drowns snorkeling off of Lovers' Beach )]; Cayman
Islands [ Lehman v. Humphrey Cayman Ltd.36
( tourist drowns in ocean )]; Maui, Hawaii [ Rygg v.
County of Maui37 ( hotel guest is paralyzed
and rendered a quadriplegic in surfing accident off of Kamaoele
II Beach )]; Jamaica [ Reid-Walen v. Hansen38
( tourist run over by motor boat while swimming in the crystal
clear waters of Jamaica )]; Island of Hawaii [ Tancredi
v. Dive Makai Charters39 ( scuba diver
drowns diving in the Deep
Reef )]; Taiwan [ Sun v. Taiwan40
( tourist drowns during recreational visit to Ken-Ting National
Park )]; Guadeloupe
[ Sankaran v. Club Mediterranee, S.A.41
( guest on snorkeling excursion abandoned and forced to return
to Club Med facility by swimming and walking on sharp reef )];
Cancun, Mexico [ Rodriguez v. Class Travel Worldwide42 ( minor tourist on Grad Trip 1998 to
Cancun pushed into hotel pool and suffers tragic injuries ); Sova
v. Apple Vacations43 ( tourist injures
back during scuba dive on snorkeling excursion )]; Acapulco,
Mexico [ Feldman v. Acapulco Princess Hotel44
( accident at hotel pool )]; Hong Kong [ Nowak v. Tak
How Inc. Ltd45 ( guest drowns in hotel
pool )]; Rio de Janeiro, Brazil [ Darby v. Societe
Des Hotels Meridien46
( hotel guest drowns in ocean )].
(6) Riding camels in Egypt [ MacLachlin v. Marriott
Corporation47 ( tourist thrown from angry
camel breaks eight ribs and fractures pelvis )]; horses in
Jamaica [ Colby v. Norwegian Cruise Lines, Inc.48
( horse riding accident during shore excursion )]; Copper Canyon,
Mexico [ Honeycutt v. Tour Carriage, Inc.49
( tourist at Club Med facility thrown from horse and breaks ankle
)]; Sonora Bay, Mexico [ May v. Club Med Sales, Inc.50
( guest at Sonora Bay Club Med thrown from horse )]; Bahamas
[ Tucker v. Whitaker Travel, Ltd.51
( tourist thrown from
horse )]; Acapulco, Mexico [ Barber v. Princess Hotels
International52 ( horse riding accident
)].
(7) Riding in tour buses or limos in Vietnam [
Pearl Cruises v. Cohon53 ( cruise passengers
injured in automobile accident during shore excursion )]; Morroco
[ Davies v. General Tours, Inc.54
( tourist injured exiting tour bus )]; St. Thomas
[ Lubick v. Travel Services, Inc.55
( driver lost control and wrecked tour bus )]; Glasgow, Scotland
[ Ramage v. Forbes International, Inc.56
( tour bus accident )]; Mali [ Winter v. I.C. Holidays,
Inc.57 ( bus accident; driver unlicenced
and uninsured )]; Germany [ Chouset v. American Airlines,
Inc.58
( tour bus door closes on tourist's arm )]; Bahamas [ Fertels
v. Resorts International59 ( motor vehicle
accident in the
Bahamas )]; Quebec, Canada [ Lowy v. Heimann's Bus Tours,
Inc.60
( tour bus accident )]; Spain [ Rovinsky v. Hispanidad
Holidays, Inc.61 ( accident in tour bus
advertised as being safe )]; Cozumel, Mexico [ DeRoche
v. Commodore Cruise Line, Ltd62
( scooter accident )]; Acapulco, Mexico [ Dubret v.
Holland America Line Westours, Inc.63
( bus transporting guest from hotel to airport collides with garbage
truck )]; Egypt [ Paredes v. Princess Cruises, Inc.64 ( tour van accident )]; England
[ McCartney v. Windsor, Inc.65 ( tour
bus accident )].
(8) Driving a rental car in the Bahamas [ Sadkin v.
Avis Rent A Car System, Inc.66 ( rental
car accident )]; Mexico [ Chung v. Chrysler Corp.67 ( students killed in rental car crash
)]; Italy [ Travalja v. Maieliano Tours68
( rental car accident ) ]; England [ Weiner v. B.O.A.C.69 ( rental car accident )]; Rumania
[ Kermisch v. Avis Rent-A-Car70 (
tourists arrested in Rumania for mistreating their rental vehicle
) ].
(9) Jumping into the ocean [ Smith v. Chason71
( minor tourist jumps into ocean during booze cruise and drowns
after being struck with ship's propellers )]; off of trains
[ Meurer v. Cerkvenik-Anderson Travel, Inc.72
( female student crushed by steel wheels of party train to Mazatlan,
Mexico ) ]; off of balconies [ Knoell v. Cerkvenik-Anderson
Travel, Inc.73 ( 18 year old student
jumps to death from hotel balcony in Mazatlan, Mexico); Powell
v. Trans Global Tours, Inc.74 ( guest
leans against hotel balcony rail and falls to ground in Mexico
)].
(10) Boating in the Bahamas [ Chierchia v. Treasure
Cay Services75 ( boating accident );
United Shipping Co. v. Witmer76
( cruise passenger drowns during boat tour )]; sail boating
in the ocean [ McAleer v. Smith77
( sail trainees drown after vessel capsizes during race )];
cruising the Nile River [ Elsis v. TWA78
( cruise boat burns to the waterline as Captain and crew abandon
ship and passengers )]; canoeing in a river [ Glenview
Park District v. Melhus79 ( canoeist
who drowned during trip down river was promised that canoeing
would be perfectly safe )]; whale watching in British Columbia
[ Rawlins v. Clipper Cruise Line80
( accident during whale watching excursion in waters off Victoria
Harbor )]; jet boat excursion in Hell's Canyon [ Walther
v. Hell's Canyon Adventures81 ( white
water rafting accident )]; speed boating in China [
Wong Mee Wan v. Kwan Kin Travel Services Ltd.82
( tourist drowns in speedboat accident )].
(11) Para-sailing in Cancun, Mexico [ Hernandez v. Quality
Inns, Inc.83 ( tourist falls to death
in para-sailing accident )].
(12) Playing tennis in Hawaii [ Anderson v. Marriott
Hotel Services, Inc84 ( guest falls on
hotel tennis court )]; playing golf in Bermuda [
Bruemmer v. Marriott Corporation85
( while searching for lost ball golfer falls to death from cliff
adjacent to tee area for the 18th hole )]; hiking in the
Mohonk Mountain Preserve [ Bouchard v. Smiley Brothers,
Inc.86 ( tourist falls to death during
hiking expedition )]; bicycling in Virginia [ Coles
v. Jenkins ( tourist killed bicycling during Virginia Horse
and Wine Country tour )]; Yosemite National Park [ Pau
v. Yosemite Park87 ( tourist killed riding
on trails advertised as being
safe )]; snowmobiling in Colorado [ Grutkowski v. Steamboat
Lake Guides & Outfitters, Inc.88
( snowmobiling accident in Routt National Forest in Colorado )];
tube-riding in the Bahamas
[ Schettino v. Paradise Beach Inn, Ltd.89
( tourist injured in tube ride pulled by motorboat )]; scuba
diving in Puerto Rico
[ Torres v. National Association of Underwater Instructors90
( tourist injured during scuba dive )].
(13) Riding in airplanes in China [ Barkanic
v. General Administrator of Civil Aviation91
( tourist killed in airplane crash during tour )]; La Paz,
Bolivia [ Philippe v. Lloyd's Aero Boliviano92
( tourist takes plane to La Paz traveling from sea level to an
altitude of 13,313 feet within 40 minutes during which he suffers
cerebral injuries due to hypoxia )]; Kenya
[ Abercrombie & Kent v. Carlson Marketing Group93
( tourists killed when plane crashes into a mountain )].
(14) Sweating in Montana [ Paster v. Putney Student
Travel, Inc.94 ( tourist contracts oral
yeast infections after smoking a tobacco filed pipe during a sweat
ceremony on the Blackfeet Indian Reservation in Montana )].
(15) Walking in Volcanos National Park, Hawaii ( Schechter
v. Tauck Tours, Inc.95 ( tourist falls
on hot lava rocks )]; South Africa [ Connolly v. Samuelson96 ( tourist falls during walking safari
)]; Fiji Islands [ Lavine v. General Mills, Inc.97
( tourist falls on slippery rocks )]; Canadian Rockies
[ Cohen v. Heritage Motor Tours, Inc.98
( tourist falls crossing stream )]; Minahasu Highlands, Indonesia
( Carney v. Singapore Airlines99
( tourist wearing only shorts and sandals falls into steaming
hot sulphur vent and is severely burned )]; Brazil [ Stevenson
v. Four Winds Travel, Inc.100 ( tourist
falls on slimy pier in Amazon River, Brazil )]; Egypt [
Sanders v. Nabila Tours & Cruises101
( tourist injured during tour of Catacombs Hala )].
(16) Being poisoned by adulterated food [ McFadden v.
Staley102 ( restaurant patrons ill from
eating adulterated
food ) ]; tainted water [ Klein v. Marriott International,
Inc.103
( contaminated water at Bermuda hotel )]; carbon monoxide
[ Assicurazioni Generali, SPA v. Neil104
( hotel guests injured from carbon monoxide poisoning )]; shigella
[ Averitt v. Southland Motor Inn of Oklahoma105
( food poisoning from ingestion of shigella )]; Legionnaire's
Disease [ Freeman v. Celebrity Lines, Inc.106
( cruise passengers contract Legionnare's
disease ); Russell v. Celebrity Cruises, Inc.107
( Legionnare's Disease; travel agent has no duty to warn )].
Life Is Very Different Abroad
Travelers assume that should they have an accident in a foreign
country they will be protected by the same safety standards, high
quality medical care, consumer protection laws and user friendly
legal system available in the United States. The reality, however,
is quite the opposite. In many foreign countries
(1) The safety standards are much lower [ see Wilson
v. Best Travel108 ( tourist falls through
weak plate glass window in Athens hotel; plate glass thickness
standards lower in Greece than in England where tourist resided
); Carley v. Theatre Development Fund109
( tourist falls through window at hotel in St. Petersburg, Russia
); Knoell v. Cerkvenik-Anderson Travel, Inc.110
( 18 year old tourist from Arizona consumes large quantities of
alcoholic beverages for three days and jumps to death from third
story hotel balcony; Arizona Dram Shop law does not apply; drinking
age in Mexico is lower than in Arizona ); Cicchiello v. Reney
Tours Plane Broker, Inc.111 ( tourist
injured when gas stove at hotel exploded )].
(2) The quality of medical care is much lower [ DeRoche
v. Commodore Cruise Line, Ltd.112 (
cruise passenger on shore excursion suffers injuries in motor
scooter accident; medical malpractice by local infirmary in Cozumel,
Mexico ); Gillmore v. Caribbean Cruise Line113
( malpractice by ship's doctor ); Bonaventure v. Home Lines,
Inc.114 ( malpractice by ship's
doctor ); Blinzler v. Marriott International, Inc.115
( guest suffers heart attack at hotel; surviving spouse claims
delay in obtaining medical assistance caused death; hotel liable
for delay in calling emergency aid ); Johnson v. Commodore
Cruise Lines. Ltd.116 ( passenger raped
by crewmember and misdiagnosed as having had heart attack ); Room
v. Caribe Hilton Hotel117 ( delay in
providing medical assistance to heart attack victim ); Krys
v. Lufthansa German Airlines118 ( airline
crew failed to assist passenger with heart attack; damages of
$1.8 million awarded to passenger for aggravation of damage to
heart; $600,000 loss of consortium )].
(3) The law is less sympathetic to the injured traveler
in, among other places,
(a) Egypt [ MacLachlin v. Marriott Corporation119
( tourist thrown from angry camel in Egypt; " an Egyptian
forum which is based partially on Koranic law would be unduly
harsh to
plaintiff " )];
(b) France [ In Re Air Crash Off Long Island, New York120
( air crash; France does not allow punitive damages )];
(c) Dominican Republic [ Calvo v. Sol Melia, S.A.121
( tourist struck by motor boat while swimming; Dominican Republic
does not recognize product liability claims )];
(d) Turkey [ Mercier v. Sheraton International, Inc.122
( contract dispute; Turkey may not recognize claims for breach
of contract or tortious interference with contract )];
(e) Hong Kong [ Nowack v. Tak How Inv. Ltd.123
( drowning accident; law uncertain in Hong Kong )];
(f) Malaysia [ Simcox v. McDermott International124 ( slip and fall on barge; Malaysia
has similar substantiative law to
U.S. )];
(g) Cayman Islands [ Lehman v. Humphrey Cayman Ltd.125 ( recovery for wrongful death in Cayman
Island may not exceed $5000 )];
(h) China [ Barkanic v. General Administration of Civil
Aviation126 ( air crash; maximum recoverable
damages limited to $20,000 ];
(i) Mexico [ Wendelken v. Superior Court127
( slip and fall; Mexico limits lost wage damages to 25 pesos per
day )]; Hernandez v. Burger128 (
auto accident; Mexican law limits recovery to the amount of the
injured's party's medical and rehabilitative expenses and lost
wages at the minimum rate )].
and
(4) The legal system discourages litigation by, among other
things, barring contingency fee arrangements with attorneys and
jury trials in, among other places,
(a) Bermuda [ Bruemmer v. Marriott Corp.129
( hotel guest playing golf falls off cliff adjacent to tee area
for 18th hole and subsequently dies from his injuries; no contingent
fees in Bermuda )];
(b) Bahamas [ Doe v. Sun International Hotels, Ltd.130
( 18 year old female guest raped at hotel; no jury trials or contingency
fees in Bahamas )];
(c) France [ In Re Air Crash Off Long Island, New York131
( air crash; France does not allow contingency fee
arrangements )];
(d) Cayman Islands [ Wilson v. Humphreys Cayman Ltd.132
( rape at hotel; no contingency fees or jury trials in Cayman
Islands ); Lehman v. Humphrey Cayman Ltd.133
( no contingency fees or jury trials in Cayman Islands )];
(e) Jamaica [ Reid-Walen v. Hansen134
( motorboat accident; no contingency fees or jury trials in Jamaica
); Lugones v. Sandals Resorts, Inc.135
( no contingency fees or jury trials in Jamaica )];
(f) England [ Neville v. Anglo American Management136 ( tour bus accident; no contingency
fees or jury trails in England )];
(g) Trinidad and Tobago [ Flynn v. General Motors, Inc.137
( car accident; no jury trial in Trinidad and Tobago )];
(h) Finland [ Carnival Cruise Lines, Inc. v. Oy Wartsila
AB138 ( accident aboard cruiseship;
no jury trials in Finland )];
(i) Israel [ Gyenes v. Zionist Organization of America139
( student drowned in Jordan River; no right to jury trial in Israel
)].
Is The Forum Selected Convenient?
Travelers injured abroad may commence a lawsuit in a U.S. court
against a cruiseline, foreign hotel, tour bus company or various
other ground operators. In response the defendants may seek to
dismiss the lawsuit because the U.S. forum selected is not convenient
[ forum non conveniens ] or a clause in the cruise
passenger ticket, hotel registration form or tour participant
contract states that all lawsuits must be brought in a specific
forum [ forum selection clause ]. In addition, the defendants
may seek an early determination by the Court that the law of a
foreign country applies to one or more issues in the case
[ choice of law ]. The applicable law, foreign or domestic, bears
on the convenience of the selected forum. The theory being that
foreign Courts are better able to interpret their own law than
the Courts of a U.S. forum [ Mercier v. Sheraton International,
Inc.140 ( contract dispute; difficulty
in interpreting Turkish law one reason for dismissal ); Rudisill
v. Sheraton Copenhagen Corp.141 ( fall
in Danish hotel bathtub; Danish courts better able to apply Danish
law ); Carnival Cruise Lines, Inc. V. Oy Wartsila AB142
( contract dispute; Finnish courts better able to interpret Finnish
law )].
Should the Court grant a forum non conveniens motion it may condition
dismissal upon the defendant agreeing to the transfer of the case
to a distant forum for trial [ Chhawchharia v. The Boeing Co.143 ( dismissal subject to defendant submitting
to jurisdiction of English or Scottish courts, waiving any statute
of limitation defense, conceding liability for all compensatory
damages, providing access to all evidence, and paying the awarded
damages ); Diaz v. Mexicana de Avion, S.A.144
( dismissal subject to defendant accepting service in and jurisdiction
of Mexican courts, waiving statute of limitations, producing all
evidence and witnesses, and agreeing to satisfy any judgments
); Fertels v. Resorts International145
( dismissal subject to accepting service and waiving statute of
limitations )]. Such a result may mean the termination of the
lawsuit since the litigation costs and general inhospitableness
of many foreign jurisdictions makes it virtually impossible to
proceed.
Plaintiff's Choice Is Important
Although it is not dispositive [ Piper Aircraft Co. v. Reyno146 ( air crash )] the forum selected by
the plaintiff, particularly if he or she resides in that forum,
will be given serious consideration prior to dismissing a lawsuit
on the grounds of forum non conveniens [ Guidi v. Inter-Continental
Hotels Corp.147 ( murder in Egyptian
hotel; " the choice of an American court over a foreign court
should be given the heightened deference " ); Doe v. Sun
International Hotels, Ltd.148 ( guest
raped at hotel in Bahamas ); Anderson v. Marriott Hotel Services,
Inc.149 ( guest falls on hotel tennis
court ); Smith v. Chason150 ( minor
tourist drowns during booze cruise ); Schechter v. Tauck Tours,
Inc.151 ( tourist falls on hot lava
rocks at Volcanoes National Park ); Chierchia v. Treasure Cay
Services152
( boating accident in the Bahamas ); Carter v. Trafalgar Tours,
Ltd.153 ( auto accident in Austria )].
Residing or Doing Business in the Forum
If the plaintiff and the defendant reside in or are doing business
in the selected forum the Courts will rarely dismiss the lawsuit
[ Flynn v. General Motors, Inc.154
( accident in Trinidad and Tobago; plaintiff from New York; lawsuit
in New York; defendant doing business in New York ); Bruemmer
v. Marriott Corp.155 ( accident in Bermuda;
plaintiff from Illinois; lawsuit in Illinois; one of defendants
doing business in Illinois ); Wilson v. Humphreys Cayman Ltd.156( accident in Cayman Islands; plaintiff
from Indiana; lawsuit in Iowa; defendant-franchisor Tennessee
corporation has agent in Iowa; defendant-franchisee Cayman Island
corporation with offices in Tennessee ); Kermisch v. Avis Rent-A-Car157 ( tort in Rumania; plaintiff from New
York; defendant-franchisor doing business in New York )]. The
reasoning is that taxpayers should have access to the local courts.
The converse, that non taxpayers should not have easy access to
the local courts, is also true. Some Courts presume that a defendant
who can afford an office in the forum is also able to respond
to local lawsuits. In Sadkin v. Avis Rent A Car System158,
a case involving a rental car accident in the Bahamas, the Court
refused to dismiss the lawsuit because the rental car franchisor
and decedent resided in New York State.
Advertising In The Forum
If a defendant advertises and solicits business in the forum it
should expect to be available for lawsuits brought by injured
residents. In Reid-Walen v. Hansen159,
a case involving a motorboat accident in the Bahamas, the Court
found that because of a Bahamian hotel's solicitation of business
in the U.S. it
" should not be ( totally ) surprised...that they may be
sued in the courts of the U.S. " And In Nowak v. Tak How
Inv. Ltd160., a case involving a drowning
in a Hong Kong hotel pool, the Court held that a cost of doing
business is being available to respond to lawsuits in the U.S.
The Nowak Court also declared that Massachusetts, where
the lawsuit was brought, had a strong interest in protecting its
citizens from solicitations for unsafe services [ Carter v.
Trafalgar Tours, Ltd.161 ( auto accident
in Austria ); Bruemmer v. Marriott Corp.162
( golfing accident in Bermuda ); Lehman v. Humphrey Cayman,
Ltd.163 ( tourist drowns in ocean off
of Cayman Islands ); Radigan v. Innisbrook Resort164
( tourist falls in Florida hotel )].
Availability Of Alternative Forum
Generally, the Court will not dismiss a lawsuit unless there is
an alternative forum available to hear plaintiff's claim. As stated
by one Court " The court must be alert to the realities of
the plaintiff's position, financial or otherwise, and his or her
abilities as a practical matter to bring suit in the alternate
forum "165. The Courts differ widely
on just how different the alternative forum can be to still be
" available ". Such factors as whether the foreign forum
recognizes U.S. legal theories
[ Mercier v. Sheraton International, Inc.166
( failure to show that Turkish law expressly recognizes claims
for breach of contract and tortious interference with contract
)], allows continency fee arrangements with attorneys [ Lugones
v. Sandals Resorts, Inc.167 ( no contingency
fees in Jamaica )], provides for jury trials [ Flynn v. General
Motors, Inc168. ( no jury trials in
Trinidad and Tobago )] and limits recoverable damages
[ Abouchalache v. Hilton International Co.169
( limit on punitive damages not dispositive )( see above for other
cases )].
Plaintiff's Emotional Burden
In Guidi v. Inter-Continental Hotels Corp.170
tourists were shot and murdered at hotel restaurant in Egypt.
In denying a motion to dismiss the lawsuit the Court noted the
emotional burden of having family members travel to Egypt. "
Plaintiffs are atypical in that they are either the widows or
the victim of a murderous act directed specially against foreigners.
Understandably, they are strongly adverse to litigating in a country
where foreigners have been the target of hostile attacks and have
concerns for their own safety if required to travel there ".
Location Of Witnesses & Evidence
Proving or defending an accident case may require the production
of witnesses and documentary and physical evidence which is located
in the distant forum where the accident occurred. In arguing for
dismissal the defendant will show the Court a list of essential
witnesses which are beyond the Court's jurisdiction and, hence,
unavailable for trial [ Dunham v. Hotelera Canco, S.A.171
( snorkeling accident in Mexico; witnesses not subject to subpoena
power of U.S. courts ); Carney v. Singapore Airlines172
( tour accident in Indonesia; defendant would not be able to subpoena
witnesses if action brought
in U.S. ); Magnin v. Teledyne Continental Motors173
( French witnesses not subject to subpoena power of U.S. courts
); Carnival Cruise Lines, Inc. v. OY Wartsila AB174
( Finnish witnesses and experts beyond subpoena power of U.S.
courts )]. The defendant may also assert that the jury must have
a view of the accident scene [ Rudisill v. Sheraton Copenhagen
Corp.175
( guest falls in hotel bathtub; view of site important consideration
)]. The Court must examine the actual necessity of each listed
witness [ Calvo v. Sol Melia, S.A.176
( Spanish tourist struck by motorboat while swimming of the beach
in Dominican Republic; all 41 witnesses to the accident lived
in Dominican Republic and spoke only Spanish; motion to dismiss
granted ); Chierchia v. Treasure Cay Services177
( boating accident in the Bahamas; all witnesses to the accident
in the Bahamas; motion to dismiss granted ); Anderson v. Marriott
Hotel Services, Inc.178 ( guest falls
on hotel tennis court; although most witnesses reside in Hawaii
the defendant failed to identify any of them; motion to transfer
denied ); Abouchalache v. Hilton International Co.179
( bomb explosion at London hotel; necessary witnesses and view
of accident scene in London; motion to dismiss granted ); Sarfaty
v. Rainbow Helicopters, Inc.180 ( witnesses
to helicopter accident located in Canada )] and decide whether
there are alternative forms of evidence which will make the witness's
presence unnecessary such as dispositions, video presentations
and sworn statements [ Delarosa v. Holiday Inn181
( guest falls at North Carolina hotel; testimony of New York medical
witnesses may be videotaped; motion to transfer to North Carolina
granted ); Broussard v. Deauville Hotel Resorts, Inc182
( guest falls in Miami hotel; motion to transfer granted; medical
witnesses may testify via video deposition ); Bruemmer v. Marriott
Corp.183
( admissions, video tapes, models, photographs acceptable alternative
evidence )]. On occasion the non-resident witness may be an employee
of the resident defendant and the Court may require the employer
to produce such a witness at its own expense
[ MacLachlin v. Marriott Corp.184
( Egyptian bell captain could be ordered to appear at trial in
New York by resident employer hotel corporation )].
Choice of Law & Court Congestion
If the case involves the application of foreign law then the Court
may wish to consider whether a foreign court would not be in better
position to interpret its own law [ Mercier v. Sheraton International,
Inc.185 ( contract dispute; difficulty
in interpreting Turkish law one reason for dismissal ); Rudisill
v. Sheraton Copenhagen Corp.186 ( fall
in Danish hotel bathtub; Danish courts better able to apply Danish
law ); Carnival Cruise Lines, Inc. V. Oy Wartsila AB187
( contract dispute; Finnish courts better able to interpret Finnish
law )]. Another factor which a Court may consider is the extent
to which the transferee Court is able to handle the case sent
to it. In Bhatnagar v. Surrendra Overseas, Ltd.188
the Court refused to transfer a case to the Calcutta High Court
in India because there were only two Judges available to handle
a backlog of 156,477 pending cases. Describing the Indian court
as " almost on the verge of
collapse " the Court concluded that it was not " available
" in any practical sense [ see also: Schechter v. Tauck
Tours, Inc.189
( Hawaii courts less congested than those in New York; motion
to transfer to Hawaii granted )].
Forum Selection Clauses
It is quite common for travel suppliers to insert a clause into
their consumer contracts requiring dissatisfied customers to file
lawsuits in a specific forum, typically, one which is convenient
for the travel supplier but not for the consumer. Such clauses
can have a dramatic effect upon the consumer's enthusiasm in prosecuting
his or her claim. Stated, simply, the further away the Court is
the less likely it is that the aggrieved consumer will file a
lawsuit. This is because the cost of traveling to a distant court
house and the cost of retaining out of state and, particularly,
out of country attorneys [ no contingency fee arrangements in
most foreign jurisdictions ( see discussion
above ) ] is too great to justify serious litigation. And this
is, of course, the very reason why forum selection clauses are
so popular with travel suppliers.
Forum Selection Clauses Are Gaining Popularity
The Courts have addressed the enforceability of forum selection
clauses in travel contracts issued by
(a) Cruiselines [ Carnival Cruise Lines, Inc. v. Shutte190
( Florida forum selection clause enforced ); Effron v. Sun
Line Cruises, Inc.191 ( Greek forum
selection clause enforced ); Schaff v. Sun Line Cruises, Inc.192 ( Greek forum selection clause not
enforced ); Hodes v. SNC Achille Lauro193
( Naples forum selection clause enforced ); O.C. Harden v.
American Airlines194
( Hawaii forum selection clause enforced ); Jewel Seafoods,
Ltd. v. M/V Peace River195 ( Chinese
forum selection clause enforced );
Carron v. Holland America Line-Westours, Inc.196
( Washington forum selection clause enforced ); Rawlins v.
Clipper Cruise Lines197 ( Missouri forum
selection clause enforced ); Hollmann v. Cunard Line Limited198 ( London forum selection clause
enforced )];
(b) Hotels [ Doe v. Sun International Hotels, Ltd.199
( female guest raped at hotel; Bahamas forum selection clause
in guest registration form signed by minor guest's step father
not enforced; void by reason of guest reaching age of majority
)];
(c) Tour Operators [ Rodriquez v. Class Travel Worldwide200
( minor tourist injured after being pushed into hotel pool; California
forum selection clause in tour operator's registration
form enforced ); Paster v. Putney Student Travel, Inc.201
( tourist contracted oral yeast infection on the Blackfeet Indian
Reservation in Montana during a " sweat ceremony ",
one portion of which included the passing of a tobacco filed pipe;
Vermont forum selection clause in tour operator's tour participant
contract enforced )].
Passengers Must Receive Adequate Notice
The traveler must have an opportunity to read the forum
selection clause although it is not necessary that he actually
do so. In determining whether a passenger had notice of a forum
selection clause the courts will examine the type size and the
positioning of the lettering of the clause [ [ Walker v. Carnival
Cruise Lines202 ( Florida forum selection
clause in cruise passenger ticket enforced; notice adequate; "
It is well settled that passengers need not have actually read
a ticket to be bound by the terms contained therein...The issue
is simply whether passengers had an opportunity to read their
tickets " ); O.C. Harden v. American Airlines203
( " passengers are bound by provisions printed on a ticket,
even though the passenger did not actually read those provisions
" ); Carron v. Holland America Line-Westours, Inc.204 ( notice adequate );; Doe v. Sun
International Hotels, Ltd.205 ( notice
inadequate ); Gomez v. Royal Caribbean Cruise Lines206
( notice adequate ); Smith v. Doe207
( notice adequate )]. In addition, adequate notice presupposes
that the passenger has received the ticket sometime before the
cruise so it may be read [ Stobaugh v. Norwegian Cruise Line
Limited208 ( notice inadequate; passengers
paid in full for cruise and were then notified of forum selection
clause in ticket;
" the way in which NCL imposed the forum selection clause
upon the passengers after they paid for the cruise in full offends
our notion of fair play and does not pass the test of fundamental
fairness " )].
Forum Selection Clauses Must Be Reasonable
The U.S. Supreme Court has held that negation of a forum selection
clause requires evidence of bad faith. " It bears emphasis
that forum-selection clauses contained in form passage contracts
are subject to judicial scrutiny for fundamental fairness "209 There must be some evidence that the forum
was selected as a means of " discouraging cruise passengers
from pursuing legitimate claims ". U.S. forums such as Florida
or Washington are, generally, considered reasonable [ Kaufman
v. Ocean Spirit Shipping Ltd.210 ( forum
selection clause transferring case from Michigan to Louisiana
fair )] and are not
" remote alien forums "211. However,
distant foreign forums are more suspect [ Bhatnagar v. Surrendra
Overseas Ltd.212 ( forum selection clause
limiting litigation to India unenforceable as unjust and unreasonable
); Schaff v. Sun Line Cruises, Inc.213
( Greek forum selection clause not enforced )].
FOOTNOTES
1
. Thomas
A. Dickerson is a Westchester County Court Judge with a web page
at http://members.aol.com/judgetad/index.html. Judge
Dickerson is the author of Travel Law, Law Journal
Press, New York, 1981-2000, updated biannually, with a web page
at http://
members.aol.com/travellaw/index.html; Class Actions: The Law of
50 States, Law Journal Press, New York, 1988-2000, updated
annually, with a web page at http://members.aol.com/class50/
index.html
and over 170 articles on consumer law issues many of which are
available at http://courts.state.ny.us/tandv.html.
2 .
See Dickerson, Flight Delays:
The Airline Passenger's Rights And Remedies; http://courts.state.ny.us/tandv/flightdelays.html.
3 .
See Dickerson, The Cruise Passengers
Rights And Remedies ;
http://courts.state.ny.us/tandv/cruiserights.html
4 .
See Dickerson, What Tort Lawyers
Should Know About Travel Law;
http://courts.state.ny.us/tandv/travellaw.html; Dickerson,
Tour Operators And Air Carriers: Modern Theories Of Liability,
http://
courts.state.ny.us/tandv/toac.html
5 .
Guidi v. Inter-Continental Hotels
Corp., 203 F. 3d 180 ( 2d
Cir. 2000 ).
6 .
Klinghofer v. Achille Lauro, 816 F. Supp. 934 ( S.D.N.Y.
1993 )
7 .
Travel Weekly, July 31, 2000, p. 8.
8 .
Carlisle v. Ulyssess Line, Ltd., 475 So. 2d 248 ( Fla. App. 1985 ).
9 .
Travel Weekly, July 27, 2000, p. 4.
10 .
Chan v. Society Expeditions,
Inc., 123 F. 3d 1287 ( 9th
Cir. 1997 ), cert. denied 118 S. Ct. 906 ( 1998 ).
11 .
Goldstein v. D.D.B. Needham, 740 F. Supp. 461 ( S.D. Ohio 1990 ).
12 .
Varey v. Canadian Helicopters
Limited, Case No: 95-13755-18
( Fla. Cir. Ct. Broward County ).
13 .
Love v. Maritz, Inc., No. CV 96-07104, Arizona Superior Court, Maricopa
County.
14 .
Reuters, November 2, 1998.
15 .
Hardy v. Pier 99 Motor Inn, 664 So. 2d 1085 ( Fla. App.
1995 ).
16 .
Woods-Leber v. Hyatt Hotels
of Puerto Rico, 1997 WL 476360
( 1st Cir. 1997 ).
17 .
Schreiber v. Camm, 1994 WL 131611 ( D.N.J. 1994 ).
18 .
Wilson v. American Trans Air,
Inc., 874 F. 2d 386 ( 7th
Cir. 1989 ).
19 .
Manahan v. NWA, Inc., 821 F. Supp. 1105 ( D.V.I. 1992 ), recon.
denied 821 F. Supp. 1110 ( D.V.I. 1992 ), aff'd 995
F. 2d 218 ( 3rd Cir. 1993 ).
20 .
O'Keefe v. Inca Floats, Inc., 1997 U.S. Dist. LEXIS 17088
( N.D. Cal. 1997 ).
21 .
Doe v. Sun International Hotels,
Ltd., 20 F. Supp. 2d 1328
( S.D. Fla. 1998 ).
22 .
Loretti v. Holiday Inns, Inc., 1986 WL 5339 ( E.D. Pa.
1986 ).
23 .
Catalano v. NWA, Inc., 1998 WL 777023 ( D. Minn. 1998 ).
24 .
Creteau v. Liberty Travel, Inc., 195 A.D. 2d 1012, 600 N.Y.S. 2d 576 ( 1993 ).
25 .
Wilson v. Humphreys Cayman Ltd., 916 F. 2d 1239 ( 7th Cir.
1990 ).
26 .
Morton v. De Oliviera, 984 F. 2d 289 ( 9th Cir. 1993 ).
27 .
Johnson v. Commodore Cruise
Lines, 1996 American Maritime
Cases 666 ( S.D.N.Y. 1995 ).
28 .
Gillmore v. Caribbean Cruise
Line, 789 F. Supp. 488 ( D.P.R.
1992 ).
29 .
Fling v. Hollywood Travel and
Tours, 765 F. Supp. 1302 (
N.D. Ohio 1990 ).
30 .
Dow v. Abercrombie & Kent
International, Inc., 2000
U.S. Dist. LEXIS 7290 ( N.D. Ill. 2000 ).
31 .
Travel Weekly, January 9, 1997, p. 4.
32 .
Searcy v. La Quinta Motor Inns,
Inc., 676 So. 2d 1137 ( La.
App. 1996 ).
33 .
Calvo v. Sol Melia, S.A., 2000 Fla. App. LEXIS 8053 ( Fla. App. 2000 ).
34 .
Mayer v. Cornell University, 107 F. 3d 3 ( 2d Cir. 1997 ), cert. denied
1997 WL 336602 ( 1997 ).
35 .
Gardemal v. Westin Hotel Company, 186 F. 3d 588 ( 5th Cir. 1999 ).
36 .
Lehman v. Humphreys Cayman Ltd., 713 F. 2d 339 ( 8th Cir.
1983 ).
37 .
Rygg v. County of Maui, 98 F. Supp. 2d 1129 ( D. Hawaii
1999 ).
38 .
Reid-Walen v. Hansen, 933 F. 2d 1390 ( 8th Cir. 1991 ).
39 .
Tancredi v. Dive Makai Charters, 823 F. Supp. 778 ( D. Hawaii 1993 ).
40 .
Sun v. Taiwan, 1998 WL 738002 ( N.D. Cal. 1998 ), rev'd
201 F. 3d 1105 ( 9th Cir. 2000 ).
41 .
Sankaran v. Club Mediterranee,
S.A., 1998 U.S. Dist. LEXIS
11750 ( S.D.N.Y. 1998 ).
42 .
Rodriquez v. Class Travel Worldwide, 2000 U.S. Dist. LEXIS 1926 ( E.D. La. 2000 ).
43 .
Sova v. Apple Vacations, 984 F. Supp. 1136 ( S.D. Ohio 1997 ).
44 .
Feldman v. Acapulco Princess
Hotel, 137 Misc. 2d 787, 520
N.Y.S. 2d 477 ( 1987 ).
45 .
Nowak v. Tak How Inc., Ltd., 1995 WL 521874 ( D. Mass. 1995 ).
46 .
Darby v. Societe Des Hotels
Meridien, 1999 WL 642877
( S.D.N.Y. 1999 ).
47 .
MacLachlin v. Marriott Corporation, New York Law Journal, January 18, 1994, p. 29,
col. 2 ( N.Y. Sup. 1994 ).
48 .
Colby v. Norwegian Cruise Lines,
Inc., 1996 WL 173016 ( D. Conn.
1996 ).
49 .
Honeycutt v. Tour Carriage,
Inc., 94 CV 134 (MCK)( W.D.N.C.
March 18, 1996 ).
50 .
May v. Club Med Sales, Inc., 832 F. Supp. 937 ( E.D. Pa.
1993 ).
51 .
Tucker v. Whitaker Travel, Ltd., 620 F. Supp. 578 ( E.D. Pa. 1985 ), aff'd
mem. 800 F. 2d 1140 ( 3rd Cir. ), cert. denied 107
S. Ct. 578 ( 1986 ).
52 .
Barber v. Princess Hotels International, 134 A.D. 2d 312, 520 N.Y.S. 2d 789 ( 1987 ).
53 .
Pearl Cruises v. Cohon, 728 So. 2d 1226 ( Fla. App. 1999 ).
54 .
Davies v. General Tours, Inc., 1999 Conn. Super. LEXIS 2387
( Conn. Super. 1999 ).
55 .
Lubick v. Travel Services, Inc., 573 F. Supp. 904 ( D.V.I. 1983 ).
56 .
Ramage v. Forbes International
Inc., 1997 WL 785613 ( C.D.
Cal. 1997 ).
57 .
Winter v. I.C. Holidays, Inc., New York Law Journal, January 9, 1992, p. 23,
col. 4 ( N.Y. Sup. ).
58 .
Chouset v. American Airlines,
Inc., 1993 WL 501607 ( E.D.
La. 1993 ).
59 .
Fertels v. Resorts International, 43 A.D. 2d 241, 350 N.Y.S. 2d 913, aff'd
35 N.Y. 2d 895, 364 N.Y.S. 2d 891 ( 1974 ).
60 .
Lowy v. Heimann's Bus Tours,
Inc., 240 A.D. 2d 548, 658
N.Y.S. 2d 452 ( 1997 ).
61 .
Rovinsky v. Hispanidad Holidays,
Inc., 580 N.Y.S. 2d 49
( N.Y. App. Div. 1992 ).
62 .
DeRoche v. Commodore Cruise
Line, Ltd., 46 Cal. Rptr. 2d 468
( Cal. App. 1994 ).
63 .
Dubret v. Holland America Line
Westours, Inc., 25 F. Supp.
2d 1151 ( W.D. Wash. 1998 ).
64 .
Paredes v. Princess Cruises,
Inc., 1 F. Supp. 2d 87 ( D.
Mass. 1998 ).
65 .
McCartney v. Windsor, Inc., 1996 U.S. Dist. LEXIS 1623
( E.D. Pa. 1996 ).
66 .
Sadkin v. Avis Rent A Car Systems,
Inc., 224 A.D. 2d 303, 638
N.Y.S. 2d 435 ( 1996 ).
67 .
Chung v. Chrysler Corp., 1995 WL 669183 ( D.D.C. 1995 ).
68 .
Travalja v. Maieliano Tours, 622 N.Y.S. 2d 961 ( N.Y. App. Div. 1995 ).
69 .
Weiner v. B.O.A.C., 60 A.D. 2d 427, 401 N.Y.S. 2d 91
( 1978 ).
70 .
Kermisch v. Avis Rent-A-Car, 71 A.D. 2d 790, 419 N.Y.S. 2d 793 ( 1979 ).
71 .
Smith v. Chason, 1999 U.S. Dist. LEXIS 7636 ( D. Mass.
1997 ).
72 .
Meurer v. Cerkvenik-Anderson
Travel, Inc., 181 Ariz. 294,
890 P. 2d 69 ( 1994 ).
73 .
Knoell v. Cerkvenik-Anderson
Travel, Inc., 181 Ariz. 394,
891 P. 2d 861 ( 1994 ).
74 .
Powell v. Trans Global Tours,
Inc. 594 N.W. 2d 252 ( Minn.
App. 1999 ).
75 .
Chierchia v. Treasure Cay Services, 738 F. Supp. 1386 ( S.D. Fla. 1990 ).
76 .
United Shipping Co. v. Witmer, 724 So. 2d 722 ( Fla. App. 1999 ).
77 .
McAleer v. Smith, 860 F.Supp. 924 ( D.R.I. 1994 ).
78 .
Elsis v. TWA, 22 CCH Aviation Cases 17,806 ( N.Y. Sup.
1989 ).
79 .
Glenview Park District v. Melhus, 540 F. 2d 1321 ( 7th Cir. 1976 ).
80 .
Rawlins v. Clipper Cruise Line, 1998 American Maritime Cases 1260 ( E.D. Mo.
1996 ).
81 .
Walther v. Hell's Canyon Adventurers,
Inc., 1997 American Maritime
Cases 2098 ( D. Ore. 1997 ).
82 .
Wong Mee Wan v. Kwan Kin Travel
Services Ltd., 4 All ER 745
( 1995 ).
83 .
Hernandez v. Quality Inns, Inc., New York Law Journal, March 23, 1993, p. 21,
col. 6 ( N.Y. Sup. 1993 ).
84 .
Anderson v. Marriott Hotel Services,
Inc., 2000 Conn. Super. LEXIS
904 ( Conn. Super. 2000 ).
85 .
Bruemmer v. Marriott Corporation, 1991 U.S. Dist. LEXIS 2514 ( N.D. Ill. 1991
).
86 .
Bouchard v. Smiley Brothers,
Inc., 685 N.Y.S. 2d 289 ( N.Y.
App. Div. 1999 ).
87 .
Pau v. Yosemite Park, 928 F. 2d 880 ( 9th Cir. 1991 ).
88 .
Grutkowski v. Steamboat Lake
Guides & Outfitters, Inc.,
1998 U.S. Dist. LEXIS 20255 ( E.D. Pa. 1998 ).
89 .
Schettino v. Paradise Beach
Inn, Ltd., 1992 U.S. Dist.
LEXIS 21899 ( D.N.J. 1992 ).
90 .
Torres v. National Association
of Underwater Instructors, 1996
WL 288217 ( D.P.R. 1996 ).
91 .
Barkanic v. Civil Aviation Administration........
92 .
Philippe v. Lloyd's Aero Boliviano, 710 So. 2d 807 ( La. App. 1998 ).
93 .
Abercrombie & Kent International,
Inc. v. Carlson Marketing Group, Inc.,
1989 U.S. Dist. LEXIS 4469 ( E.D. Pa. 1989 ).
94 .
Paster v. Putney Student Travel,
Inc., 1999 U.S. Dist. LEXIS
9194 ( C.D. Cal. 1999 ).
95 .
Schechter v. Tauck Tours, Inc., 17 F. Supp. 2d 255 ( S.D.N.Y. 1998 ).
96 .
Connolly v. Samuelson, 671 F. Supp. 1312 ( D. Kan. 1987 ).
97 .
Lavine v. General Mills, Inc., 519 F. Supp. 332 ( N.D. Ga. 1981 ).
98 .
Cohen v. Heritage Motor Tours,
Inc., 215 A.D. 2d 105, 618
N.Y.S. 2d 387 ( 1994 ).
99 .
Carney v. Singapore Airlines, 940 F. Supp. 1496 ( D. Az.
1996 ).
100 .
Stevenson v. Four Winds Travel,
Inc., 462 F. 2d 899 ( 5th
Cir. 1972 ).
101 .
Sanders v. Nabila Tours &
Cruises, No. AO79884 ( Cal.
App. 1st Dist. May 1, 1998 ).
102 .
McFadden v. Staley, 687 So. 2d 357 ( Fla. App. 1997 ).
103 .
Klein v. Marriott International,
Inc., 34 F. Supp. 2d 176
( S.D.N.Y. 1999 ).
104 .
Assicurazioni Generali, SPA
v. Neil, 1998 WL 801496 (
4th Cir. 1998 ).
105 .
Averitt v. Southland Motor Inn
of Oklahoma, 720 F. 2d 1178
( 10th Cir. 1983 ).
106 .
Freeman v. Celebrity Lines,
Inc., 1994 WL 689809 ( S.D.N.Y.
1994 ).
107 .
Russell v. Celebrity Cruises,
Inc., 2000 WL 1013954
( S.D.N.Y. 2000 ).
108 .
Wilson v. Best Travel ( 1993 ) 1 All ER 353.
109 .
Carley v. Theater Development
Fund, 1998 WL 695421
( S.D.N.Y. 1998 ).
110 .
Knoell v. Cerkvenik-Anderson
Travel, Inc., 181 Ariz. 394,
891 P. 2d 861 ( 1994 ).
111 .
Cicchiello v. Reney Tours Plane
Broker, Inc., 1996 WL 278348
( Conn. Super. 1996 ).
112 .
DeRoche v. Commodore Cruise
Line, Ltd., 46 Cal. Rptr. 2d 468
( Cal. App. 1994 ).
113 .
Gillmore v. Caribbean Cruise
Line, 789 F. Supp. 488 ( D.P.R.
1992 ).
114 .
Bonaventure v. Home Lines, Inc., 1982 American Maritime Cases 1507 ( E.D. Pa.
1982 ).
115 .
Blinzler v. Marriott International, Inc., 1994 WL 363920
( D.R.I. 1994 ), aff'd 1996 WL 164966 ( 1st Cir.
1996 ).
116 .
Johnson v. Commodore Cruise
Lines, Ltd., 1996 American
Maritime Cases 666 ( S.D.N.Y. 1995 ).
117 .
Room v. Caribe Hilton Hotel, 659 F. 2d 5 ( 5th Cir. 1981 ).
118 .
Krys v. Lufthansa German Airlines, 1997 WL 450150 ( 11th Cir. 1997 ).
119 .
MacLachlin v. Marriott Corp., New York Law Journal, January 18, 1994, p. 29,
col. 2 ( N.Y. Sup. 1994 ).
120 .
In Re Air Crash Off Long Island,
New York, July 17, 1996, 65
F. Supp. 2d 207 ( S.D.N.Y. 1999 ).
121 .
Calvo v. Sol Melia, S.A., 2000 Fla. App. LEXIS 8053 ( Fla. App. 2000 ).
122 .
Mercier v. Sheraton International,
Inc., 935 F. 2d 419 ( 1st
Cir. 1991 ).
123 .
Nowack v. Tak How Inv. Ltd., 1995 WL 521874 ( D. Mass.
1995 ).
124 .
Simcox v. McDermott International, 1994 WL 24170 ( S.D. Tex. 1994 ).
125 .
Lehman v. Humphrey Cayman, Ltd., 713 F. 2d 339 ( 8th Cir. 1983 ).
126 .
Bankanic v. General Administration
of Civil Aviation, 923 F.
2d 957 ( 2d Cir. 1991 ).
127 .
Wendelkin v. Superior Court, 137 Ariz. 455, 671 P. 2d 896
( 1983 ).
128 .
Hernandez v. Burger, 102 Cal. App. 3d 795, 162 Cal. Rptr. 564 ( 1980
).
129 .
Bruemmer v. Marriott Corp., 1991 U.S. Dist. LEXIS 2514 ( N.D. Ill. March
4, 1991 ).
130 .
Doe v. Sun International Hotels,
Ltd., 20 F. Supp. 2d 1328
( S.D. Fla. 1998 ).
131 .
In Re Air Crash Off Long Island,
New York, July 17, 1996, 65
F. Supp. 2d 207 ( S.D.N.Y. 1999 ).
132 .
Wilson v. Humphreys Cayman Ltd., 916 F. 2d 1239 ( 7th Cir. 1990 ).
133 .
. Lehman v. Humphrey Cayman,
Ltd., 713 F. 2d 339 ( 8th Cir. 1983 ).
134 .
Reid-Walen v. Hansen, 933 F. 2d 1390 ( 8th Cir. 1991 )
135 .
Lugones v. Sandals Resorts,
Inc., 1995 WL 65522 ( S.D.
Fla. 1995 ).
136 .
Neville v. Anglo American Management, 594 N.Y.S. 2d 747
( N.Y. App. Div. 1993 ).
137 .
Flynn v. General Motors, Inc., 141 F.R.D. 5 ( E.D.N.Y.
1992 ).
138 .
Carnival Cruise Lines, Inc.
v. Oy Wartsila AB, 159 BR
984
( S.D. Fla. 1993 ).
139 .
Gyenes v. Zionist Organization
of America, 169 A.D. 2d 41
( N.Y. App. Dic. 1991 ).
140 .
Mercier v. Sheraton International
Inc., 935 F. 2d 419 ( 1st
Cir. 1991 ).
141 .
Rudisill v. Sheraton Copenhagen
Corp., 817 F. Supp. 443 (
D. Del. 1993 ).
142 .
Carnival Cruise Lines, Inc.
v. Oy Wartsila AB, 159 BR
984
( S.D. Fla. 1993 ).
143 .
Chhawchharia v. The Boeing Co., 657 F. Supp. 1157 ( S.D.N.Y. 1987 ).
144 .
Diaz v. Mexicana de Avion, S.A., 20 CCH Aviation Cases 17,983 ( W.D. Tex. 1987
).
145 .
Fertels v. Resorts International, 43 A.D. 2d 241, 350 N.Y.S. 2d 913, aff'd
35 N.Y. 2d 895, 364 N.Y.S. 2d 891 ( 1974 ).
146 .
Piper Aircraft Co. v. Reyno, 454 U.S. 235, 255, 102 S. Ct. 252, 70 L. Ed.
2d 419 ( 1981 ).
147 .
Guidi v. Inter-Continental Hotels
Corp., 203 F. 3d 180 ( 2d
Cir. 2000 ).
148 .
Doe v. Sun International Hotels,
Ltd., 20 F. Supp. 2d 1328
( S.D. Fla. 1998 ).
149 .
Anderson v. Marriott Hotel Services,
Inc., 2000 Conn. Super. LEXIS
904 ( Conn. Super. 2000 ).
150 .
Smith v. Chason, 1997 U.S. Dist. LEXIS 7636 ( D. Mass.
1997 ).
151 .
Schechter v. Tauck Tours, Inc., 17 F. Supp. 2d 255 ( S.D.N.Y. 1998 ).
152 .
Chierchia v. Treasure Cay Services, 738 F. Supp. 1386
( S.D.N.Y. 1990 ).
153 .
Carter v. Trafalgar Tours, Ltd., 704 F. Supp. 673, 678-679
( W.D. Va. 1989 ).
154 .
Flynn v. General Motors, Inc., 141 F.R.D. 5 ( E.D.N.Y.
1992 ).
155 .
Bruemmer v. Marriott Corp., 1991 WL 30141 ( N.D. Ill. 1991 ).
156 .
Wilson v. Humphreys Cayman Ltd., 916 F. 2d 1239 ( 7th Cir. 1990 ).
157 .
Kermisch v. Avis Rent-A-Car, 71 A.D. 2d 790, 419 N.Y.S. 2d 793 ( 1979 ).
158 .
Sadkin v. Avis Rent A Car Systems,
Inc., 224 A.D. 2d 303, 638
N.Y.S. 2d 435 ( 1996 ).
159 .
Reid-Walen v. Hansen, 933 F. 2d 1390 ( 8th Cir. 1991 ).
160 .
Nowak v. Tak How Inv. Ltd., 1995 WL 521874 ( D. Mass.
1995 ).
161 .
Carter v. Trafalgar Tours, Ltd., 702 F. Supp. 673 ( W.D. Va. 1989 ).
162 .
Bruemmer v. Marriott Corp., 1991 WL 30141 ( N.D. Ill. 1991 ).
163 .
Lehman v. Humphrey Cayman, Ltd., 713 F. 2d 339 ( 8th Cir. 1983 ).
164 .
Radigan v. Innisbrook Resort, 142 N.J. Super. 419, 361 A. 2d 610 ( 1976 ),
mod'd 150 N.J. Super. 427, 375 A. 2d 129 ( 1997 ).
165 .
Nowak v. Tak How Inv. Ltd., 1995 WL 521874 ( D. Mass.
1995 ).
166 .
Mercier v. Sheraton International
Inc., 935 F. 2d 419 ( 1st
Cir. 1991 ).
167 .
Lugones v. Sandals Resorts,
Inc., 1995 WL 65522 ( S.D.
Fla. 1995 ).
168 .
Flynn v. General Motors, Inc., 141 F.R.D. 5 ( E.D.N.Y.
1992 ).
169 .
Abouchalache v. Hilton International
Co., 464 F. Supp. 94
( S.D.N.Y. 1978 ).
170 .
Guidi v. Inter-Continental Hotels
Corp., 203 F. 3d 180 ( 2d
Cir. 2000 ).
171 .
Dunham v. Hotelera Canco S.A., 1996 WL 421844 ( E.D. Va.
1996 ).
172 .
Carney v. Singapore Airlines, 1996 WL 598667 ( D. Ariz.
1996 ).
173 .
Magnin v. Teledyne Continental
Motors, 1996 WL 428086 ( 11th
Cir. 1996 ).
174 .
Carnival Cruise Lines, Inc.
v. OY Wartsila AB, 159 BR
984
( S.D. Fla. 1993 ).
175 .
Rudisill v. Sheraton Copenhagen
Corp., 817 F. Supp. 442 (
D. Del. 1993 ).
176 .
Calvo v. Sol Melia, S.A., 2000 Fla. App. LEXIS 8053 ( Fla. App. 2000 ).
177 .
Chierchia v. Treasure Cay Services, 738 F. Supp. 1386 ( S.D. Fla. 1990 ).
178 .
Anderson v. Marriott Hotel Services,
Inc., 2000 Conn. Super. LEXIS
904 ( Conn. Super. 2000 ).
179 .
Abouchalache v. Hilton International
Co., 464 F. Supp. 94
( S.D.N.Y. 1978 ).
180 .
Sarfaty v. Rainbow Helicopters,
Inc., 221 A.D. 2d 618, 634
N.Y.S. 2d 164 ( 1995 ).
181 .
Delarosa v. Holiday Inn, 2000 U.S. Dist. LEXIS 6882
( S.D.N.Y. 2000 ).
182 .
Broussard v. Deauville Hotel
Resorts, Inc., 1999 U.S. Dist.
LEXIS 12716 ( E.D. La. 1999 ).
183 .
Bruemmer v. Marriott Corp., 1991 U.S. Dist. LEXIS 2514 ( N.D. Ill. March
4, 1991 ).
184 .
MacLachlin v. Marriott Corp., New York Law Journal, January 18, 1994, p. 29,
col. 2 ( N.Y. Sup. 1994 ).
185 .
Mercier v. Sheraton International
Inc., 935 F. 2d 419 ( 1st
Cir. 1991 ).
186 .
Rudisill v. Sheraton Copenhagen
Corp., 817 F. Supp. 443 (
D. Del. 1993 ).
187 .
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