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Volumn 121, Issue 8, 2008, Pages 2178-2199

Cross-jurisdictional forum non conveniens preclusion
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EID: 47249094128     PISSN: 0017811X     EISSN: None     Source Type: Journal    
DOI: None     Document Type: Review
Times cited : (1)

References (146)
  • 1
    • 47249110754 scopus 로고    scopus 로고
    • See Emil Petrossian, Developments in the Law - Transnational Litigation - In Pursuit of the Perfect Forum: Transnational Forum Shopping in the United States and England, 40 LOY. L.A. L. REV. 1257, 1258 (2007);
    • See Emil Petrossian, Developments in the Law - Transnational Litigation - In Pursuit of the Perfect Forum: Transnational Forum Shopping in the United States and England, 40 LOY. L.A. L. REV. 1257, 1258 (2007);
  • 2
    • 47249114916 scopus 로고    scopus 로고
    • see also E.E. Daschbach, Where There's a Will, There's a Way: The Cause for a Cure and Remedial Prescriptions for Forum Non Conveniens as Applied in Latin American Plaintiffs' Actions Against U.S. Multinationals, 13 LAW & BUS. REV. AM. 11, 41 (2007) (predicting claims brought in U.S. courts by aliens seeking relief for injuries suffered abroad will continue to increase due to the prominence of U.S.-based corporations in the global marketplace).
    • see also E.E. Daschbach, Where There's a Will, There's a Way: The Cause for a Cure and Remedial Prescriptions for Forum Non Conveniens as Applied in Latin American Plaintiffs' Actions Against U.S. Multinationals, 13 LAW & BUS. REV. AM. 11, 41 (2007) (predicting claims brought in U.S. courts by aliens seeking relief for injuries suffered abroad will continue to increase due to the prominence of U.S.-based corporations in the global marketplace).
  • 3
    • 47249086925 scopus 로고    scopus 로고
    • See, e.g., David W. Robertson, The Federal Doctrine of Forum Non Conveniens: An Object Lesson in Uncontrolled Discretion, 29 TEX. INT'L L.J. 353, 367-71 (1994).
    • See, e.g., David W. Robertson, The Federal Doctrine of Forum Non Conveniens: "An Object Lesson in Uncontrolled Discretion," 29 TEX. INT'L L.J. 353, 367-71 (1994).
  • 4
    • 47249160340 scopus 로고    scopus 로고
    • See, e.g., Mizokami Bros, of Ariz., Inc. v. Mobay Chem. Corp., 660 F.2d 712, 716 (8th Cir. 1981).
    • See, e.g., Mizokami Bros, of Ariz., Inc. v. Mobay Chem. Corp., 660 F.2d 712, 716 (8th Cir. 1981).
  • 5
    • 47249109464 scopus 로고    scopus 로고
    • Despite the formally limited scope of the forum non conveniens inquiry, courts considering forum non conveniens motions almost always view the issue in these terms
    • Despite the formally limited scope of the forum non conveniens inquiry, courts considering forum non conveniens motions almost always view the issue in these terms.
  • 6
    • 47249142494 scopus 로고    scopus 로고
    • See, e.g., DTEX, LLC v. BBVA Bancomer, S.A., 508 F.3d 785, 804 (5th Cir. 2007) (Mexico is an adequate and available forum for this case and both the private and public factors strongly support dismissal of this case under forum non conveniens.);
    • See, e.g., DTEX, LLC v. BBVA Bancomer, S.A., 508 F.3d 785, 804 (5th Cir. 2007) ("Mexico is an adequate and available forum for this case and both the private and public factors strongly support dismissal of this case under forum non conveniens.");
  • 7
    • 47249120892 scopus 로고    scopus 로고
    • Base Metal Trading SA v. Russian Aluminum, 253 F. Supp. 2d 681, 713 (S.D.N.Y. 2003) (Based on an evaluation of all the private and public Gilbert factors, Russia is clearly the more convenient forum.);
    • Base Metal Trading SA v. Russian Aluminum, 253 F. Supp. 2d 681, 713 (S.D.N.Y. 2003) ("Based on an evaluation of all the private and public Gilbert factors, Russia is clearly the more convenient forum.");
  • 8
    • 47249142048 scopus 로고    scopus 로고
    • AT&T Corp. v. Sigala, 549 S.E.2d 373, 375 (Ga. 2001) ([T]he state court weighed the relevant [forum non conveniens] factors . . . [and] concluded] that there was an adequate alternative forum and public and private interests supported dismissing the action in favor of the courts of Venezuela.).
    • AT&T Corp. v. Sigala, 549 S.E.2d 373, 375 (Ga. 2001) ("[T]he state court weighed the relevant [forum non conveniens] factors . . . [and] concluded] that there was an adequate alternative forum and public and private interests supported dismissing the action in favor of the courts of Venezuela.").
  • 9
    • 47249139607 scopus 로고    scopus 로고
    • 18 CHARLES ALAN WRIGHT, ARTHUR R. MILLER & EDWARD H. COOPER, FEDERAL PRACTICE AND PROCEDURE: JURISDICTION AND RELATED MATTERS § 4416, at 392 (2d ed. 2002).
    • 18 CHARLES ALAN WRIGHT, ARTHUR R. MILLER & EDWARD H. COOPER, FEDERAL PRACTICE AND PROCEDURE: JURISDICTION AND RELATED MATTERS § 4416, at 392 (2d ed. 2002).
  • 10
    • 47249158168 scopus 로고    scopus 로고
    • See Montana v. United States, 440 U.S. 147, 153-54 (1979) (To preclude parties from contesting matters that they have had a full and fair opportunity to litigate protects their adversaries from the expense and vexation attending multiple lawsuits, conserves judicial resources, and fosters reliance on judicial action by minimizing the possibility of inconsistent decisions.);
    • See Montana v. United States, 440 U.S. 147, 153-54 (1979) ("To preclude parties from contesting matters that they have had a full and fair opportunity to litigate protects their adversaries from the expense and vexation attending multiple lawsuits, conserves judicial resources, and fosters reliance on judicial action by minimizing the possibility of inconsistent decisions.");
  • 11
    • 47249142493 scopus 로고    scopus 로고
    • S. Pac. R.R. Co. v. United States, 168 U.S. 1, 49 (1897) (explaining that the doctrine of issue preclusion is demanded by the very object for which civil courts have been established, which is to secure the peace and repose of society by the settlement of matters capable of judicial determination).
    • S. Pac. R.R. Co. v. United States, 168 U.S. 1, 49 (1897) (explaining that the doctrine of issue preclusion "is demanded by the very object for which civil courts have been established, which is to secure the peace and repose of society by the settlement of matters capable of judicial determination").
  • 12
    • 47249140875 scopus 로고    scopus 로고
    • See, e.g., Johnston v. Multidata Sys. Int'l Corp., No. G-06-CV-313, 2007 WL 1296204, at * 7 (S.D. Tex. Apr. 30, 2007), rev'd on other grounds, No. 07-41232, 2008 WL 921479 (5th Cir. Apr. 7, 2008).
    • See, e.g., Johnston v. Multidata Sys. Int'l Corp., No. G-06-CV-313, 2007 WL 1296204, at * 7 (S.D. Tex. Apr. 30, 2007), rev'd on other grounds, No. 07-41232, 2008 WL 921479 (5th Cir. Apr. 7, 2008).
  • 13
    • 47249106959 scopus 로고    scopus 로고
    • This threat to repose was recognized in DuToit v. Strategic Minerals Corp, 136 F.R.D. 82 D. Del. 1991, There, the court granted the plaintiffs' motion to voluntarily dismiss the case so that the plaintiffs could proceed with a parallel lawsuit in Connecticut state court, and it did so without ruling on the defendants' forum non conveniens motion. The court reasoned that even if it had granted the defendants' motion, its ruling would not have reduced the defendants' future litigation expenses, because [g]iven the plaintiffs' obsession with litigating their claim in the United States, they [were] unlikely to concede the direct estoppel effect of an adverse forum non conveniens ruling, so at the very least the parties would have [had] to brief the issue for the Connecticut court
    • This threat to repose was recognized in DuToit v. Strategic Minerals Corp., 136 F.R.D. 82 (D. Del. 1991). There, the court granted the plaintiffs' motion to voluntarily dismiss the case so that the plaintiffs could proceed with a parallel lawsuit in Connecticut state court, and it did so without ruling on the defendants' forum non conveniens motion. The court reasoned that even if it had granted the defendants' motion, its ruling would not have reduced the defendants' future litigation expenses, because "[g]iven the plaintiffs' obsession with litigating their claim in the United States, they [were] unlikely to concede the direct estoppel effect of an adverse forum non conveniens ruling ... so at the very least the parties would have [had] to brief the issue for the Connecticut court."
  • 14
    • 47249162071 scopus 로고    scopus 로고
    • Id. at 87
    • Id. at 87.
  • 15
    • 47249120891 scopus 로고    scopus 로고
    • Pastewka v. Texaco, Inc., 565 F.2d 851, 852 (3d Cir. 1977).
    • Pastewka v. Texaco, Inc., 565 F.2d 851, 852 (3d Cir. 1977).
  • 16
    • 47249140029 scopus 로고    scopus 로고
    • Id
    • Id.
  • 17
    • 47249154007 scopus 로고    scopus 로고
    • Id
    • Id.
  • 18
    • 47249129992 scopus 로고    scopus 로고
    • Id
    • Id.
  • 19
    • 47249106071 scopus 로고    scopus 로고
    • The district court conditioned its dismissal of the suit on Texaco's submission to jurisdiction in England. Fitzgerald v. Texaco, Inc., 521 F.2d 448, 452 (2d Cir. 1975).
    • The district court conditioned its dismissal of the suit on Texaco's submission to jurisdiction in England. Fitzgerald v. Texaco, Inc., 521 F.2d 448, 452 (2d Cir. 1975).
  • 20
    • 47249119747 scopus 로고    scopus 로고
    • Fitzgerald, 521 F.2d at 454. The Second Circuit explained that all of the relevant witnesses and records were located in England, so that [t]he plaintiffs should find their best proof right there.
    • Fitzgerald, 521 F.2d at 454. The Second Circuit explained that all of the relevant witnesses and records were located in England, so that "[t]he plaintiffs should find their best proof right there."
  • 21
    • 47249112227 scopus 로고    scopus 로고
    • Id. at 451
    • Id. at 451.
  • 22
    • 47249130430 scopus 로고    scopus 로고
    • Pastewka v. Texaco, Inc., 420 F. Supp. 641, 642-43 (D. Del. 1976).
    • Pastewka v. Texaco, Inc., 420 F. Supp. 641, 642-43 (D. Del. 1976).
  • 23
    • 47249123758 scopus 로고    scopus 로고
    • Id. at 646
    • Id. at 646.
  • 24
    • 47249137874 scopus 로고    scopus 로고
    • 565 F.2d 851
    • 565 F.2d 851.
  • 25
    • 47249143366 scopus 로고    scopus 로고
    • Id. at 853
    • Id. at 853.
  • 26
    • 47249094171 scopus 로고    scopus 로고
    • Id. at 854
    • Id. at 854.
  • 27
    • 47249132555 scopus 로고    scopus 로고
    • See Skewes v. Masterchem Indus., LLC, No. 405CV01047ERW, 2005 WL 3555931, at * 2 (E.D. Mo. Dec. 23, 2005) ([Preclusion is applicable where a second court is asked to apply the same objective criteria and the same material facts as those considered by the first court in its forum non conveniens analysis.);
    • See Skewes v. Masterchem Indus., LLC, No. 405CV01047ERW, 2005 WL 3555931, at * 2 (E.D. Mo. Dec. 23, 2005) ("[Preclusion is applicable where a second court is asked to apply the same objective criteria and the same material facts as those considered by the first court in its forum non conveniens analysis.");
  • 28
    • 47249108186 scopus 로고    scopus 로고
    • Chazen v. Deloitte & Touche, LLP, 247 F. Supp. 2d 1259, 1263 (N.D. Ala. 2003) (holding that a prior forum non conveniens determination could have collateral estoppel effect if the same objective criteria and the same material facts apply in both cases), vacated in part on other grounds, No. 03-11472, 2003 WL 24892029 (11th Cir. Dec. 12, 2003). In both Skewes and Chazen, the court held that a state court's forum non conveniens dismissal was binding on a federal court in that state. Skewes, 2005 WL 3555931, at *2-3;
    • Chazen v. Deloitte & Touche, LLP, 247 F. Supp. 2d 1259, 1263 (N.D. Ala. 2003) (holding that a prior forum non conveniens determination could have collateral estoppel effect "if the same objective criteria and the same material facts apply in both cases"), vacated in part on other grounds, No. 03-11472, 2003 WL 24892029 (11th Cir. Dec. 12, 2003). In both Skewes and Chazen, the court held that a state court's forum non conveniens dismissal was binding on a federal court in that state. Skewes, 2005 WL 3555931, at *2-3;
  • 29
    • 47249142491 scopus 로고    scopus 로고
    • Chazen, 247 F. Supp. 2d at 1264;
    • Chazen, 247 F. Supp. 2d at 1264;
  • 30
    • 47249157321 scopus 로고    scopus 로고
    • cf. Barrantes Cabalceta v. Standard Fruit Co., 667 F. Supp. 833, 838 (S.D. FLa. 1987) (applying the Pastewka formulation to determine the preclusive effect of a prior forum non conveniens determination in the same court when new plaintiffs were added), rev'd in part on other grounds, 883 F.2d 1553 (11th Cir. 1989).
    • cf. Barrantes Cabalceta v. Standard Fruit Co., 667 F. Supp. 833, 838 (S.D. FLa. 1987) (applying the Pastewka formulation to determine the preclusive effect of a prior forum non conveniens determination in the same court when new plaintiffs were added), rev'd in part on other grounds, 883 F.2d 1553 (11th Cir. 1989).
  • 31
    • 47249139185 scopus 로고    scopus 로고
    • See Alcantara v. Boeing Co., 705 P.2d 1222, 1226 (Wash. Ct. App. 1985) (If the objective legal criteria and the underlying material facts in the prior . . . and subsequent. .. determinations were identical, then the prior court's decision precluded the relitigation of the same forum non conveniens issue. (citing Pastewka, 565 F.2d at 854));
    • See Alcantara v. Boeing Co., 705 P.2d 1222, 1226 (Wash. Ct. App. 1985) ("If the objective legal criteria and the underlying material facts in the prior . . . and subsequent. .. determinations were identical, then the prior court's decision precluded the relitigation of the same forum non conveniens issue." (citing Pastewka, 565 F.2d at 854));
  • 32
    • 47249157734 scopus 로고    scopus 로고
    • see also Ex parte Ford Motor Credit Co., 772 So. 2d 437, 442 (Ala. 2000) (adopting Alcantara's statement of the law).
    • see also Ex parte Ford Motor Credit Co., 772 So. 2d 437, 442 (Ala. 2000) (adopting Alcantara's statement of the law).
  • 33
    • 47249141338 scopus 로고
    • U.S. 140
    • Choo v. Exxon Corp., 486 U.S. 140, 142 (1988).
    • (1988) Exxon Corp , vol.486 , pp. 142
    • Choo, V.1
  • 34
    • 47249163342 scopus 로고    scopus 로고
    • Exxon Corp. v. Choo, 817 F.2d 307, 309 (5th Cir. 1987), rev'd on other grounds, 486 U.S. 140.
    • Exxon Corp. v. Choo, 817 F.2d 307, 309 (5th Cir. 1987), rev'd on other grounds, 486 U.S. 140.
  • 35
    • 47249109898 scopus 로고    scopus 로고
    • Id. at 309 & n.1.
    • Id. at 309 & n.1.
  • 36
    • 47249085235 scopus 로고    scopus 로고
    • Id. at 309
    • Id. at 309.
  • 37
    • 47249111768 scopus 로고    scopus 로고
    • Id
    • Id.
  • 38
    • 47249124157 scopus 로고    scopus 로고
    • Id
    • Id.
  • 39
    • 84874306577 scopus 로고    scopus 로고
    • § 2283 2000
    • 28 U.S.C. § 2283 (2000).
    • 28 U.S.C
  • 40
    • 47249100752 scopus 로고    scopus 로고
    • Choo, 817 F.2d at 309.
    • Choo, 817 F.2d at 309.
  • 41
    • 47249134699 scopus 로고    scopus 로고
    • 817 F.2d 307
    • 817 F.2d 307.
  • 42
    • 47249156184 scopus 로고    scopus 로고
    • Id. at 311
    • Id. at 311.
  • 43
    • 47249095011 scopus 로고    scopus 로고
    • Id. at 312 (citations omitted) (quoting Mizokami Bros, of Ariz., Inc. v. Mobay Chem. Corp., 660 F.2d 712, 716 (8th Cir. 1981);
    • Id. at 312 (citations omitted) (quoting Mizokami Bros, of Ariz., Inc. v. Mobay Chem. Corp., 660 F.2d 712, 716 (8th Cir. 1981);
  • 44
    • 47249119290 scopus 로고    scopus 로고
    • Inc., 565
    • 3d Cir. 1977
    • Pastewka v. Texaco, Inc., 565 F.2d 851, 853 (3d Cir. 1977)).
    • F.2d , vol.851 , pp. 853
    • Texaco, P.V.1
  • 45
    • 47249113974 scopus 로고    scopus 로고
    • Id. at 314
    • Id. at 314.
  • 46
    • 47249133410 scopus 로고
    • Crowley Maritime Corp., 990 F.2d 1489
    • See, e.g
    • See, e.g., Villar v. Crowley Maritime Corp., 990 F.2d 1489, 1498 (5th Cir. 1993);
    • (1993) 1498 (5th Cir
    • Villar, V.1
  • 47
    • 47249089668 scopus 로고    scopus 로고
    • Torreblanca de Aguilar v. Boeing Co., 806 F. Supp. 139, 141-42 (E.D. Tex. 1992).
    • Torreblanca de Aguilar v. Boeing Co., 806 F. Supp. 139, 141-42 (E.D. Tex. 1992).
  • 48
    • 47249160339 scopus 로고    scopus 로고
    • See Ibar Ltd. v. Am. Bureau of Shipping, No. 97 Civ. 8592(LMM), 1998 WL 274469, at *3 (S.D.N.Y. May 26, 1998);
    • See Ibar Ltd. v. Am. Bureau of Shipping, No. 97 Civ. 8592(LMM), 1998 WL 274469, at *3 (S.D.N.Y. May 26, 1998);
  • 49
    • 47249165254 scopus 로고    scopus 로고
    • Alexander Proudfoot, Plc v. Fed. Ins. Co., 860 F. Supp. 541, 544 (N.D. Ill. 1994) (stating that another court may revisit the [forum non conveniens] issue if material facts underlying the judgment have changed).
    • Alexander Proudfoot, Plc v. Fed. Ins. Co., 860 F. Supp. 541, 544 (N.D. Ill. 1994) (stating that "another court may revisit the [forum non conveniens] issue if material facts underlying the judgment have changed").
  • 50
    • 47249125390 scopus 로고    scopus 로고
    • But see Johnston v. Multidata Sys. Int'l Corp., No. G-06-CV-313, 2007 WL 1296204, at *5, *8 (S.D. Tex. Apr. 30, 2007) (refusing to treat a Missouri state court's forum non conveniens dismissal as binding because the Missouri doctrine of forum non conveniens and the federal doctrine consider different factors), rev'd on other grounds, No. 07-41232, 2008 WL 921479 (5th Cir. Apr. 7, 2008).
    • But see Johnston v. Multidata Sys. Int'l Corp., No. G-06-CV-313, 2007 WL 1296204, at *5, *8 (S.D. Tex. Apr. 30, 2007) (refusing to treat a Missouri state court's forum non conveniens dismissal as binding because the Missouri doctrine of forum non conveniens and the federal doctrine consider different factors), rev'd on other grounds, No. 07-41232, 2008 WL 921479 (5th Cir. Apr. 7, 2008).
  • 51
    • 47249146993 scopus 로고    scopus 로고
    • Mizokami, 660 F.2d at 714.
    • Mizokami, 660 F.2d at 714.
  • 52
    • 47249108187 scopus 로고    scopus 로고
    • Id. at 714-15;
    • Id. at 714-15;
  • 53
    • 47249084793 scopus 로고    scopus 로고
    • Mizokami Bros, of Ariz., Inc. v. Baychem Corp., 556 F.2d 975, 978 (9th Cir. 1977).
    • Mizokami Bros, of Ariz., Inc. v. Baychem Corp., 556 F.2d 975, 978 (9th Cir. 1977).
  • 54
    • 47249114915 scopus 로고    scopus 로고
    • Mizokami, 556 F.2d at 978. The Ninth Circuit held that Mizokami's U.S. citizenship did not afford an adequate basis for suing these defendants in a court of the United States.
    • Mizokami, 556 F.2d at 978. The Ninth Circuit held that Mizokami's U.S. citizenship did not afford an adequate basis "for suing these defendants in a court of the United States."
  • 55
    • 47249106072 scopus 로고    scopus 로고
    • Id
    • Id.
  • 56
    • 47249158618 scopus 로고    scopus 로고
    • Mizokami Bros, of Ariz. v. Mobay Chem. Corp., 483 F. Supp. 201, 205, 207 (D. Mo. 1980).
    • Mizokami Bros, of Ariz. v. Mobay Chem. Corp., 483 F. Supp. 201, 205, 207 (D. Mo. 1980).
  • 57
    • 47249125391 scopus 로고    scopus 로고
    • Mizokami, 660 F.2d at 719. The court remanded the case so that the order of dismissal could be made subject to several conditions concerning the availability of a Mexican forum.
    • Mizokami, 660 F.2d at 719. The court remanded the case so that the order of dismissal could be made subject to several conditions concerning the availability of a Mexican forum.
  • 58
    • 47249099030 scopus 로고    scopus 로고
    • 660 F.2d 712
    • 660 F.2d 712.
  • 59
    • 47249154009 scopus 로고    scopus 로고
    • Id. at 716-17
    • Id. at 716-17.
  • 60
    • 47249094172 scopus 로고    scopus 로고
    • Id. at 716
    • Id. at 716.
  • 63
    • 47249129534 scopus 로고    scopus 로고
    • See id. at 714.
    • See id. at 714.
  • 64
    • 47249096684 scopus 로고    scopus 로고
    • Johnston v. Multidata Sys. Int'l Corp., No. G-06-CV-313, 2007 WL 1296204, at *7 (S.D. Tex. Apr. 30, 2007), rev'd on other grounds, No. 07-41232, 2008 WL 921479 (5th Cir. Apr. 7, 2008).
    • Johnston v. Multidata Sys. Int'l Corp., No. G-06-CV-313, 2007 WL 1296204, at *7 (S.D. Tex. Apr. 30, 2007), rev'd on other grounds, No. 07-41232, 2008 WL 921479 (5th Cir. Apr. 7, 2008).
  • 65
    • 47249087397 scopus 로고    scopus 로고
    • Id
    • Id.
  • 66
    • 47249145674 scopus 로고    scopus 로고
    • 18 WRIGHT, MILLER & COOPER, supra note 5, § 4416, at 392;
    • 18 WRIGHT, MILLER & COOPER, supra note 5, § 4416, at 392;
  • 67
    • 47249138318 scopus 로고    scopus 로고
    • see also, e.g., Shaw v. Hahn, 56 F.3d 1128, 1131 (9th Cir. 1995).
    • see also, e.g., Shaw v. Hahn, 56 F.3d 1128, 1131 (9th Cir. 1995).
  • 68
    • 47249088322 scopus 로고    scopus 로고
    • See, e.g., Piper Aircraft Co. v. Reyno, 454 U.S. 235, 249 (1981) ([Dismissal will ordinarily be appropriate where trial in the plaintiff's chosen forum imposes a heavy burden on the defendant or the court, and where the plaintiff is unable to offer any specific reasons of convenience supporting his choice. (emphasis added));
    • See, e.g., Piper Aircraft Co. v. Reyno, 454 U.S. 235, 249 (1981) ("[Dismissal will ordinarily be appropriate where trial in the plaintiff's chosen forum imposes a heavy burden on the defendant or the court, and where the plaintiff is unable to offer any specific reasons of convenience supporting his choice." (emphasis added));
  • 69
    • 47249100750 scopus 로고    scopus 로고
    • see also 18A WRIGHT, MILLER & COOPER, supra note 5, § 4436, at 173 (stating that dismissal on forum non conveniens grounds ordinarily . . . cannot work issue preclusion as to other courts because the convenience issues are intrinsically different).
    • see also 18A WRIGHT, MILLER & COOPER, supra note 5, § 4436, at 173 (stating that dismissal on forum non conveniens grounds "ordinarily . . . cannot work issue preclusion as to other courts because the convenience issues are intrinsically different").
  • 70
    • 47249105202 scopus 로고    scopus 로고
    • See, e.g., Gulf Oil Corp. v. Gilbert, 330 U.S. 501, 506-07 (1947) (In all cases in which the doctrine of forum non conveniens comes into play, it presupposes at least two forums in which the defendant is amenable to process; the doctrine furnishes criteria for choice between them.);
    • See, e.g., Gulf Oil Corp. v. Gilbert, 330 U.S. 501, 506-07 (1947) ("In all cases in which the doctrine of forum non conveniens comes into play, it presupposes at least two forums in which the defendant is amenable to process; the doctrine furnishes criteria for choice between them.");
  • 71
    • 47249085670 scopus 로고    scopus 로고
    • see also Piper, 454 U.S. at 254 (indicating that forum non conveniens dismissal may be inappropriate in the absence of an alternative forum where an adequate remedy is available).
    • see also Piper, 454 U.S. at 254 (indicating that forum non conveniens dismissal may be inappropriate in the absence of an alternative forum where an adequate remedy is available).
  • 72
    • 47249118012 scopus 로고    scopus 로고
    • 18 WRIGHT, MILLER & COOPER, supra note 5, § 4421, at 536;
    • 18 WRIGHT, MILLER & COOPER, supra note 5, § 4421, at 536;
  • 73
    • 47249088321 scopus 로고    scopus 로고
    • see also Schiro v. Farley, 510 U.S. 222, 233 (1994). A case can be made that this argument does not apply when both jurisdictions - the one that made the original forum non conveniens determination, and the one in which the plaintiff seeks to relitigate the forum non conveniens issue - are federal courts. The federal venue transfer statute, 28 U.S.C. § 1404(a) (2000), has been interpreted to require that a federal court transfer a case rather than dismiss it if there is another federal forum where the case might have been brought.
    • see also Schiro v. Farley, 510 U.S. 222, 233 (1994). A case can be made that this argument does not apply when both jurisdictions - the one that made the original forum non conveniens determination, and the one in which the plaintiff seeks to relitigate the forum non conveniens issue - are federal courts. The federal venue transfer statute, 28 U.S.C. § 1404(a) (2000), has been interpreted to require that a federal court transfer a case rather than dismiss it if there is another federal forum where the case "might have been brought."
  • 74
    • 47249119746 scopus 로고    scopus 로고
    • See, e.g, Nun v. Telectronics Pacing Sys, Inc, No. 93 Civ. 5434 (KMW, 1994 WL 361488, at *2 (S.D.N.Y. July 11, 1994, In light of this statute, the Supreme Court has said, t]he common-law doctrine offorum non conveniens 'has continuing application [in federal courts] only in cases where the alternative forum is abroad, and perhaps in rare instances where a state or territorial court serves litigational convenience best. Sinochem Int'l Co. v. Malaysia Int'l Shipping Corp, 127 S. Ct. 1184, 1190 (2007, second alteration in original, citation omitted, quoting Am. Dredging Co. v. Miller, 510 U.S. 443, 449 n.2 1994, Thus, a plaintiff could plausibly contend that a. federal forum non conveniens dismissal must rest on an implicit but necessary holding that no other federal forum would be convenient, because otherwise the first court would have transferred the case to that federal forum rather than dismissing it
    • See, e.g., Nun v. Telectronics Pacing Sys., Inc., No. 93 Civ. 5434 (KMW), 1994 WL 361488, at *2 (S.D.N.Y. July 11, 1994). In light of this statute, the Supreme Court has said, "[t]he common-law doctrine offorum non conveniens 'has continuing application [in federal courts] only in cases where the alternative forum is abroad,' and perhaps in rare instances where a state or territorial court serves litigational convenience best." Sinochem Int'l Co. v. Malaysia Int'l Shipping Corp., 127 S. Ct. 1184, 1190 (2007) (second alteration in original) (citation omitted) (quoting Am. Dredging Co. v. Miller, 510 U.S. 443, 449 n.2 (1994)). Thus, a plaintiff could plausibly contend that a. federal forum non conveniens dismissal must rest on an implicit but necessary holding that no other federal forum would be convenient, because otherwise the first court would have transferred the case to that federal forum rather than dismissing it.
  • 75
    • 47249155312 scopus 로고    scopus 로고
    • See, e.g., Crackau v. Lucent Techs., No. Civ. 03-1376(DRD), 2003 WL 22927231, at *3 n.8 (D.N.J. Nov. 24, 2003). Such an implicit holding could have preclusive effect.
    • See, e.g., Crackau v. Lucent Techs., No. Civ. 03-1376(DRD), 2003 WL 22927231, at *3 n.8 (D.N.J. Nov. 24, 2003). Such an implicit holding could have preclusive effect.
  • 76
    • 47249127761 scopus 로고    scopus 로고
    • See 18 WRIGHT, MILLER & COOPER, supra note 5, § 4420, at 521 (explaining that the requirement that an issue have been actually decided can be satisfied via a process of inference, in which it is taken that an issue was actually decided if its decision was necessary to support the result reached). The flaw in this argument is that in many cases, the court's implicit decision that no other federal forum is convenient will satisfy the actually and necessarily decided requirement for issue preclusion, but not the actually litigated requirement.
    • See 18 WRIGHT, MILLER & COOPER, supra note 5, § 4420, at 521 (explaining that the requirement that an issue have been "actually decided" can be satisfied via a "process of inference, in which it is taken that an issue was actually decided if its decision was necessary to support the result reached"). The flaw in this argument is that in many cases, the court's implicit decision that no other federal forum is convenient will satisfy the "actually and necessarily decided" requirement for issue preclusion, but not the "actually litigated" requirement.
  • 77
    • 47249098618 scopus 로고    scopus 로고
    • See id. § 4419, at 495 (stating that a judge's finding on a question not consciously litigated by the parties can be denied preclusive effect). In most federal cases in which the defendant seeks forum non conveniens dismissal, the parties will hotly dispute the suitability of the plaintiff's chosen forum relative to that of the alternative (usually foreign) forum proposed by the defendant; neither side, however, is likely to raise the possibility of transfer to a more convenient federal forum.
    • See id. § 4419, at 495 (stating that a judge's finding on a question not consciously litigated by the parties can be denied preclusive effect). In most federal cases in which the defendant seeks forum non conveniens dismissal, the parties will hotly dispute the suitability of the plaintiff's chosen forum relative to that of the alternative (usually foreign) forum proposed by the defendant; neither side, however, is likely to raise the possibility of transfer to a more convenient federal forum.
  • 78
    • 47249100323 scopus 로고    scopus 로고
    • For an example of a court's reasoning in this manner, see Mizokami Bros, of Ariz., Inc. v. Mobay Chem. Corp., 660 F. 2 d 712, 717 n.6 (8th Cir. 1981), in which the court concluded that, due to the absence of any record evidence that the possibility of a transfer was ever considered by either the parties or the court, it would be inappropriate to imply broad res judicata . . . effect from a matter never contested.
    • For an example of a court's reasoning in this manner, see Mizokami Bros, of Ariz., Inc. v. Mobay Chem. Corp., 660 F. 2 d 712, 717 n.6 (8th Cir. 1981), in which the court concluded that, due to the absence of any record evidence "that the possibility of a transfer was ever considered by either the parties or the court," it would be inappropriate to "imply broad res judicata . . . effect from a matter never contested."
  • 79
    • 47249140872 scopus 로고    scopus 로고
    • See generally WRIGHT, MILLER & COOPER, supra note 5, ch. 13.
    • See generally WRIGHT, MILLER & COOPER, supra note 5, ch. 13.
  • 80
    • 47249117589 scopus 로고    scopus 로고
    • The Supreme Court has explained the doctrine's flexibility and its purpose: The principle oí forum non conveniens is simply that a court may resist imposition upon its jurisdiction even when jurisdiction is authorized by the letter of a general venue statute. These statutes are drawn with a necessary generality and usually give a plaintiff a choice of courts, so that he may be quite sure of some place in which to pursue his remedy. But the open door may admit those who seek not simply justice but perhaps justice blended with some harassment, Wisely, it has not been attempted to catalogue the circumstances which will justify or require either grant or denial of remedy. The doctrine leaves much to the discretion of the court to which plaintiff resorts, and experience has not shown a judicial tendency to renounce one's own jurisdiction so strong as to result in many abuses. Gulf Oil, 330 U.S. at 507-08
    • The Supreme Court has explained the doctrine's flexibility and its purpose: The principle oí forum non conveniens is simply that a court may resist imposition upon its jurisdiction even when jurisdiction is authorized by the letter of a general venue statute. These statutes are drawn with a necessary generality and usually give a plaintiff a choice of courts, so that he may be quite sure of some place in which to pursue his remedy. But the open door may admit those who seek not simply justice but perhaps justice blended with some harassment. . . . Wisely, it has not been attempted to catalogue the circumstances which will justify or require either grant or denial of remedy. The doctrine leaves much to the discretion of the court to which plaintiff resorts, and experience has not shown a judicial tendency to renounce one's own jurisdiction so strong as to result in many abuses. Gulf Oil, 330 U.S. at 507-08.
  • 81
    • 47249165709 scopus 로고    scopus 로고
    • Ibar Ltd. v. Am. Bureau of Shipping, No. 97 Civ. 8592(LMM), 1998 WL 274469, at *4 (S.D.N.Y. May 26, 1998);
    • Ibar Ltd. v. Am. Bureau of Shipping, No. 97 Civ. 8592(LMM), 1998 WL 274469, at *4 (S.D.N.Y. May 26, 1998);
  • 82
    • 47249091888 scopus 로고    scopus 로고
    • see also Kelly v. Interpublic Group of Cos., Inc., No. 07 Civ. 1317(LMM), 2007 WL 2265570, at *2, *5 (S.D.N.Y. Aug. 2, 2007) (holding that the prior dismissal of the plaintiff's case by a California federal court was not preclusive because the defendant was incorporated in New York, and denying the defendant's motion to dismiss).
    • see also Kelly v. Interpublic Group of Cos., Inc., No. 07 Civ. 1317(LMM), 2007 WL 2265570, at *2, *5 (S.D.N.Y. Aug. 2, 2007) (holding that the prior dismissal of the plaintiff's case by a California federal court was not preclusive because the defendant was incorporated in New York, and denying the defendant's motion to dismiss).
  • 83
    • 47249103021 scopus 로고    scopus 로고
    • But cf. Davis Int'l, LLC v. New Start Group Corp., No. Civ.A. 04-1482 GMS, 2006 WL 839364, at *8 (D. Del. Mar. 29, 2006) (declining to find material factual differences sufficient to deny preclusive effect to a prior forum non conveniens dismissal in New York and reasoning that two defendants' incorporation in Delaware was of no moment, as it established] a connection to Delaware that [was] tenuous, at best), off d in part and rev'd in part on other grounds, 488 F.3d 597 (3d Cir. 2007).
    • But cf. Davis Int'l, LLC v. New Start Group Corp., No. Civ.A. 04-1482 GMS, 2006 WL 839364, at *8 (D. Del. Mar. 29, 2006) (declining to find material factual differences sufficient to deny preclusive effect to a prior forum non conveniens dismissal in New York and reasoning that two defendants' incorporation in Delaware was "of no moment, as it established] a connection to Delaware that [was] tenuous, at best"), off d in part and rev'd in part on other grounds, 488 F.3d 597 (3d Cir. 2007).
  • 84
    • 47249103022 scopus 로고    scopus 로고
    • Ibar, 1998 WL 274469, at *3.
    • Ibar, 1998 WL 274469, at *3.
  • 85
    • 47249085672 scopus 로고    scopus 로고
    • Johnston v. Multidata Sys. Int'l Corp., No. G-06-CV-313, 2007 WL 1296204, at *i-2, *5 (S.D. Tex. Apr. 30, 2007), rev'd on other grounds, No. 07-41232, 2008 WL 921479 (5th Cir. Apr. 7, 2008).
    • Johnston v. Multidata Sys. Int'l Corp., No. G-06-CV-313, 2007 WL 1296204, at *i-2, *5 (S.D. Tex. Apr. 30, 2007), rev'd on other grounds, No. 07-41232, 2008 WL 921479 (5th Cir. Apr. 7, 2008).
  • 86
    • 47249112645 scopus 로고    scopus 로고
    • Exxon Corp. v. Choo, 817 F.2d 307, 313 (5th Cir. 1987), rev'd on other grounds, 486 U.S. 140.
    • Exxon Corp. v. Choo, 817 F.2d 307, 313 (5th Cir. 1987), rev'd on other grounds, 486 U.S. 140.
  • 87
    • 47249129079 scopus 로고    scopus 로고
    • Ford Motor Credit Co, 772 So. 2d 437, 444-45 Ala
    • Ex parte Ford Motor Credit Co., 772 So. 2d 437, 444-45 (Ala. 2000).
    • (2000) Ex parte
  • 88
    • 47249159061 scopus 로고    scopus 로고
    • But see Saudi Am. Bank v. Azhari, 460 N.W.2d 90, 92 (Minn. Ct. App. 1990) (holding that changed circumstances could not justify reopening the forum non conveniens issue in the same forum which dismissed it).
    • But see Saudi Am. Bank v. Azhari, 460 N.W.2d 90, 92 (Minn. Ct. App. 1990) (holding that changed circumstances could not justify reopening the forum non conveniens issue "in the same forum which dismissed it").
  • 89
    • 47249116628 scopus 로고    scopus 로고
    • Alexander Proudfoot, Plc v. Fed. Ins. Co., 860 F. Supp. 541, 544 (N.D. 111. 1994).
    • Alexander Proudfoot, Plc v. Fed. Ins. Co., 860 F. Supp. 541, 544 (N.D. 111. 1994).
  • 90
    • 47249092295 scopus 로고    scopus 로고
    • See Torreblanca de Aguilar v. Boeing Co., 806 F. Supp. 139, 142 (E.D. Tex. 1992) (considering whether plaintiffs' new stipulations justified reopening the forum non conveniens question, but finding the new stipulations not substantially different from previous ones).
    • See Torreblanca de Aguilar v. Boeing Co., 806 F. Supp. 139, 142 (E.D. Tex. 1992) (considering whether plaintiffs' new stipulations justified reopening the forum non conveniens question, but finding the new stipulations not substantially different from previous ones).
  • 91
    • 47249145675 scopus 로고    scopus 로고
    • Villar v. Crowley Maritime Corp., 990 F.2d 1489, 1503 (5th Cir. 1993) (Johnson, J., concurring in part, dissenting in part).
    • Villar v. Crowley Maritime Corp., 990 F.2d 1489, 1503 (5th Cir. 1993) (Johnson, J., concurring in part, dissenting in part).
  • 92
    • 47249099889 scopus 로고    scopus 로고
    • See Piper Aircraft Co. v. Reyno, 454 U.S. 235, 241 (1981).
    • See Piper Aircraft Co. v. Reyno, 454 U.S. 235, 241 (1981).
  • 93
    • 47249085671 scopus 로고    scopus 로고
    • Id. at 241 & n.6 (quoting and discussing Gulf Oil Co. v. Gilbert, 330 U.S. 501, 508-09 (1947)) (internal quotation marks omitted). The private interest factors identified by the Supreme Court include ease of access to sources of proof; availability of compulsory process for attendance of unwilling, and the cost of obtaining attendance of willing, witnesses; possibility of view of premises ... ; and all other practical problems that make trial of a case easy, expeditious and inexpensive.
    • Id. at 241 & n.6 (quoting and discussing Gulf Oil Co. v. Gilbert, 330 U.S. 501, 508-09 (1947)) (internal quotation marks omitted). The private interest factors identified by the Supreme Court include "ease of access to sources of proof; availability of compulsory process for attendance of unwilling, and the cost of obtaining attendance of willing, witnesses; possibility of view of premises ... ; and all other practical problems that make trial of a case easy, expeditious and inexpensive."
  • 94
    • 47249129533 scopus 로고    scopus 로고
    • Id. at 241 n.6 (quoting Gilbert, 330 U.S. at 508) (internal quotation mark omitted). The public interest factors include: the administrative difficulties flowing from court congestion; the local interest in having localized controversies decided at home; the interest in having the trial of a diversity case in a forum that is at home with the law that must govern the action; the avoidance of unnecessary problems in conflict of laws, or in the application of foreign law; and the unfairness of burdening citizens in an unrelated forum with jury duty.
    • Id. at 241 n.6 (quoting Gilbert, 330 U.S. at 508) (internal quotation mark omitted). The public interest factors include: the administrative difficulties flowing from court congestion; the "local interest in having localized controversies decided at home"; the interest in having the trial of a diversity case in a forum that is at home with the law that must govern the action; the avoidance of unnecessary problems in conflict of laws, or in the application of foreign law; and the unfairness of burdening citizens in an unrelated forum with jury duty.
  • 95
    • 47249148502 scopus 로고    scopus 로고
    • Id
    • Id.
  • 96
    • 47249113085 scopus 로고    scopus 로고
    • (quoting Gilbert, 330 U.S. at 509).
    • (quoting Gilbert, 330 U.S. at 509).
  • 97
    • 47249100751 scopus 로고    scopus 로고
    • See, e.g., Esfeld v. Costa Crociere, S.P.A., 289 F.3d 1300, 1306-09 (11th Cir. 2002);
    • See, e.g., Esfeld v. Costa Crociere, S.P.A., 289 F.3d 1300, 1306-09 (11th Cir. 2002);
  • 98
    • 47249096265 scopus 로고    scopus 로고
    • see also RONALD A. BRAND & SCOTT R. JABLONSKI, FORUM NON CONVENIENS 66-68 (2007) (explaining that all five circuit courts to address the question have concluded that forum non conveniens is a matter of federal common law, and reasoning that the Supreme Court's silence on these decisions can be interpreted as a tacit approval).
    • see also RONALD A. BRAND & SCOTT R. JABLONSKI, FORUM NON CONVENIENS 66-68 (2007) (explaining that all five circuit courts to address the question have concluded that forum non conveniens is a matter of federal common law, and reasoning that the Supreme Court's "silence on these decisions can be interpreted as a tacit approval").
  • 99
    • 33748574004 scopus 로고    scopus 로고
    • See Elizabeth T. Lear, Congress, the Federal Courts, and Forum Non Conveniens: Friction on the Frontier of the Inherent Power, 91 IOWA L. REV. 1147, 1148-53 (2006) (stating that it is not at all clear what the [federal] forum non conveniens standard is because [c]ircuit splits abound and the standards used and the evidence required for forum non conveniens dismissals vary widely among the district courts).
    • See Elizabeth T. Lear, Congress, the Federal Courts, and Forum Non Conveniens: Friction on the Frontier of the Inherent Power, 91 IOWA L. REV. 1147, 1148-53 (2006) (stating that "it is not at all clear what the [federal] forum non conveniens standard is" because "[c]ircuit splits abound" and "the standards used and the evidence required for forum non conveniens dismissals vary widely among the district courts").
  • 100
    • 77954098683 scopus 로고    scopus 로고
    • Time To Change the Federal Forum Non Conveniens Analysis, 77
    • See generally
    • See generally Martin Davies, Time To Change the Federal Forum Non Conveniens Analysis, 77 TUL. L. REV. 309 (2002).
    • (2002) TUL. L. REV , vol.309
    • Davies, M.1
  • 101
    • 47249159506 scopus 로고    scopus 로고
    • David W. Robertson & Paula K. Speck, Access to State Courts in Transnational Personal Injury Cases: Forum Non Conveniens and Antisuit Injunctions, 68 TEX. L. REV. 937, 950-51 & nn.74-76 (1990). The portion of the article dealing with state law was the work of Professor Robertson alone.
    • David W. Robertson & Paula K. Speck, Access to State Courts in Transnational Personal Injury Cases: Forum Non Conveniens and Antisuit Injunctions, 68 TEX. L. REV. 937, 950-51 & nn.74-76 (1990). The portion of the article dealing with state law was the work of Professor Robertson alone.
  • 103
    • 47249142492 scopus 로고    scopus 로고
    • Id. at 951 & nn.77-80.
    • Id. at 951 & nn.77-80.
  • 104
    • 47249106070 scopus 로고    scopus 로고
    • Id. at 950 & n.74.
    • Id. at 950 & n.74.
  • 105
    • 47249096683 scopus 로고    scopus 로고
    • See Chazen v. Deloitte & Touche, LLP, No. 03-11472, 2003 WL 24892029, at *2 (11th Cir. Dec. 12, 2003) (finding that Alabama law considered only the connections between Chazen's suit and the state of Alabama, whereas federal law required consideration of the connections between Chazen's suit and the United States as a whole).
    • See Chazen v. Deloitte & Touche, LLP, No. 03-11472, 2003 WL 24892029, at *2 (11th Cir. Dec. 12, 2003) (finding that Alabama law considered only "the connections between Chazen's suit and the state of Alabama," whereas federal law required "consideration of the connections between Chazen's suit and the United States as a whole").
  • 106
    • 47249123757 scopus 로고    scopus 로고
    • No. G-06-CV-313, 2007 WL 1296204 (S.D. Tex. Apr. 30, 2007), rev'd on other grounds, No. 07-41232, 2008 WL 921479 (5th Cir. Apr. 7, 2008).
    • No. G-06-CV-313, 2007 WL 1296204 (S.D. Tex. Apr. 30, 2007), rev'd on other grounds, No. 07-41232, 2008 WL 921479 (5th Cir. Apr. 7, 2008).
  • 107
    • 47249117075 scopus 로고    scopus 로고
    • Id. at *5
    • Id. at *5.
  • 108
    • 47249119289 scopus 로고    scopus 로고
    • The court went on to hold that forum non conveniens dismissal was not permitted because Panama was not at the time an available forum
    • The court went on to hold that forum non conveniens dismissal was not permitted because Panama was not at the time an available forum.
  • 109
    • 47249136119 scopus 로고    scopus 로고
    • Id. at *26-28. In 2006, Panama had adopted a law stripping its courts of jurisdiction over cases that were brought in Panama as a result of a forum non conveniens dismissal in a foreign court.
    • Id. at *26-28. In 2006, Panama had adopted a law stripping its courts of jurisdiction over cases that were brought in Panama as a result of a forum non conveniens dismissal in a foreign court.
  • 112
    • 47249117168 scopus 로고    scopus 로고
    • Id
    • Id.
  • 114
    • 47249142928 scopus 로고    scopus 로고
    • See also DuToit v. Strategic Minerals Corp., 136 F.R.D. 82, 86-87 (D. Del. 1991) (speculating that a federal forum non conveniens dismissal might not be preclusive in Connecticut state court because Connecticut had expressed a willingness to assign greater weight to procedural differences between jurisdictions, e.g., more liberal discovery rules, than federal courts generally would in the analysis of whether the proposed alternative forum is adequate (citing Picketts v. Int'l Playtex, Inc., 576 A.2d 518, 526-27 (Conn. 1990))).
    • See also DuToit v. Strategic Minerals Corp., 136 F.R.D. 82, 86-87 (D. Del. 1991) (speculating that a federal forum non conveniens dismissal might not be preclusive in Connecticut state court because Connecticut had "expressed a willingness to assign greater weight to procedural differences between jurisdictions, e.g., more liberal discovery rules, than federal courts generally would in the analysis of whether the proposed alternative forum is adequate" (citing Picketts v. Int'l Playtex, Inc., 576 A.2d 518, 526-27 (Conn. 1990))).
  • 115
    • 47249084792 scopus 로고    scopus 로고
    • See Johnston, 2007 WL 1296204, at *5.
    • See Johnston, 2007 WL 1296204, at *5.
  • 116
    • 47249123064 scopus 로고    scopus 로고
    • Karim v. Finch Shipping Co., 265 F.3d 258, 269 n.14 (5th Cir. 2001) (quoting Gulf Oil Corp. v. Gilbert, 330 U.S. 501, 508 (1947)).
    • Karim v. Finch Shipping Co., 265 F.3d 258, 269 n.14 (5th Cir. 2001) (quoting Gulf Oil Corp. v. Gilbert, 330 U.S. 501, 508 (1947)).
  • 117
    • 47249154008 scopus 로고    scopus 로고
    • Id
    • Id.
  • 118
    • 47249116627 scopus 로고    scopus 로고
    • (citing Gulf Oil, 330 U.S. at 508-09).
    • (citing Gulf Oil, 330 U.S. at 508-09).
  • 119
    • 47249160337 scopus 로고    scopus 로고
    • Chandler v. Multidata Sys. Int'l Corp., 163 S.W.3d 537, 545 (Mo. Ct. App. 2005).
    • Chandler v. Multidata Sys. Int'l Corp., 163 S.W.3d 537, 545 (Mo. Ct. App. 2005).
  • 120
    • 47249133848 scopus 로고    scopus 로고
    • See Karim, 265 F.3d at 268, 269 n.14;
    • See Karim, 265 F.3d at 268, 269 n.14;
  • 121
    • 47249161211 scopus 로고    scopus 로고
    • Chandler, 163 S.W.3d at 545.
    • Chandler, 163 S.W.3d at 545.
  • 122
    • 47249096264 scopus 로고    scopus 로고
    • Skewes v. Masterchem Indus., LLC, No. 405CV01047ERW, 2005 WL 3555931, at *3 n.3 (E.D. Mo. Dec. 23, 2005) (citing Mizokami Bros, of Ariz., Inc. v. Mobay Chem. Corp., 660 F.2d 712, 719 n.io (8th Cir. 1981)).
    • Skewes v. Masterchem Indus., LLC, No. 405CV01047ERW, 2005 WL 3555931, at *3 n.3 (E.D. Mo. Dec. 23, 2005) (citing Mizokami Bros, of Ariz., Inc. v. Mobay Chem. Corp., 660 F.2d 712, 719 n.io (8th Cir. 1981)).
  • 123
    • 47249095010 scopus 로고    scopus 로고
    • 486 U.S. 1401988
    • 486 U.S. 140(1988).
  • 124
    • 47249154880 scopus 로고    scopus 로고
    • Id. at 146-47, 150-51.
    • Id. at 146-47, 150-51.
  • 125
    • 47249092873 scopus 로고    scopus 로고
    • Id. at 148-49;
    • Id. at 148-49;
  • 126
    • 47249114914 scopus 로고    scopus 로고
    • see Exxon Corp. v. Choo, 817 F.2d 307, 314-16 (5th Cir. 1987) (discussing Texas's open-forum statute);
    • see Exxon Corp. v. Choo, 817 F.2d 307, 314-16 (5th Cir. 1987) (discussing Texas's open-forum statute);
  • 127
    • 47249098004 scopus 로고    scopus 로고
    • Dow Chem. Co. v. Castro Alfaro, 786 S.W.2d 674, 678-79 (Tex. 1990).
    • Dow Chem. Co. v. Castro Alfaro, 786 S.W.2d 674, 678-79 (Tex. 1990).
  • 128
    • 47249105651 scopus 로고    scopus 로고
    • Choo, 486 U.S. at 148.
    • Choo, 486 U.S. at 148.
  • 129
    • 47249152810 scopus 로고    scopus 로고
    • A panel of the Fifth Circuit gave Choo a broader reading in Baris v. Sulpicio Lines, Inc., 74 F.3d 567 (5th Cir.), aff'd by an equally divided court, 101 F.3d 367 (5th Cir. 1996) (en banc) (per curiam). In Baris, a federal district court in Texas had granted defendants' motion to dismiss on forum non conveniens grounds after finding that the Philippines was the proper situs for the litigation, and the plaintiffs had responded by reviving a suit they had previously filed in Louisiana state court.
    • A panel of the Fifth Circuit gave Choo a broader reading in Baris v. Sulpicio Lines, Inc., 74 F.3d 567 (5th Cir.), aff'd by an equally divided court, 101 F.3d 367 (5th Cir. 1996) (en banc) (per curiam). In Baris, a federal district court in Texas had granted defendants' motion to dismiss on forum non conveniens grounds after finding "that the Philippines was the proper situs for the litigation," and the plaintiffs had responded by reviving a suit they had previously filed in Louisiana state court.
  • 130
    • 47249141337 scopus 로고    scopus 로고
    • Id. at 569. Defendants returned to the federal court that had previously dismissed the suit and sought an injunction against the Louisiana proceedings, arguing that the plaintiffs should be precluded from pursuing their claims in any American court.
    • Id. at 569. Defendants returned to the federal court that had previously dismissed the suit and sought an injunction against the Louisiana proceedings, arguing that the plaintiffs should be precluded "from pursuing their claims in any American court."
  • 131
    • 47249132554 scopus 로고    scopus 로고
    • Id. at 569-70. The district court refused to issue such an injunction and the Fifth Circuit affirmed, reasoning that Choo prevented federal forum non conveniens dismissals from having preclusive effect in state court.
    • Id. at 569-70. The district court refused to issue such an injunction and the Fifth Circuit affirmed, reasoning that Choo prevented federal forum non conveniens dismissals from having preclusive effect in state court.
  • 132
    • 47249131724 scopus 로고    scopus 로고
    • Id. at 573 & n.8. However, the outcome in Baris was justified even on the narrower reading of Choo suggested here, because Louisiana did not recognize the doctrine of forum non conveniens.
    • Id. at 573 & n.8. However, the outcome in Baris was justified even on the narrower reading of Choo suggested here, because Louisiana did not recognize the doctrine of forum non conveniens.
  • 133
    • 47249146992 scopus 로고    scopus 로고
    • Id. at 573 n.7.
    • Id. at 573 n.7.
  • 134
    • 47249165710 scopus 로고    scopus 로고
    • Am. Dredging Co. v. Miller, 510 U.S. 443, 455 (1994) (citation omitted).
    • Am. Dredging Co. v. Miller, 510 U.S. 443, 455 (1994) (citation omitted).
  • 135
    • 47249083083 scopus 로고    scopus 로고
    • See supra pp. 2187-88.
    • See supra pp. 2187-88.
  • 136
    • 47249140873 scopus 로고    scopus 로고
    • 18 WRIGHT, MILLER & COOPER, supra note 5, § 4425, at 656-57 (footnotes omitted).
    • 18 WRIGHT, MILLER & COOPER, supra note 5, § 4425, at 656-57 (footnotes omitted).
  • 137
    • 47249145240 scopus 로고    scopus 로고
    • See, e.g., Perry v. Sheahan, 222 F.3d 309, 318 (7th Cir. 2000) (Only facts arising after [the first lawsuit] can operate to defeat the bar of issue preclusion.);
    • See, e.g., Perry v. Sheahan, 222 F.3d 309, 318 (7th Cir. 2000) ("Only facts arising after [the first lawsuit] can operate to defeat the bar of issue preclusion.");
  • 138
    • 47249114077 scopus 로고    scopus 로고
    • Yamaha Corp. of Am. v. United States, 961 F.2d 245, 254 (D.C. Cir. 1992) ([O]nce an issue is raised and determined, it is the entire issue that is precluded, not just the particular arguments raised in support of it in the first case.).
    • Yamaha Corp. of Am. v. United States, 961 F.2d 245, 254 (D.C. Cir. 1992) ("[O]nce an issue is raised and determined, it is the entire issue that is precluded, not just the particular arguments raised in support of it in the first case.").
  • 139
    • 47249089180 scopus 로고    scopus 로고
    • Comm'rs of the Taxing Dist. of Brownsville v. Loague, 129 U.S. 493, 505 (1889) (citing Jeter v. Hewitt, 63 U.S. (22 How.) 352, 364 (1860)). The Court was translating a venerable maxim describing res judicata: Facit ex curvo rectum, ex albo nigrum. Id.
    • Comm'rs of the Taxing Dist. of Brownsville v. Loague, 129 U.S. 493, 505 (1889) (citing Jeter v. Hewitt, 63 U.S. (22 How.) 352, 364 (1860)). The Court was translating a venerable maxim describing res judicata: Facit ex curvo rectum, ex albo nigrum. Id.
  • 140
    • 47249155313 scopus 로고    scopus 로고
    • Brown v. Felsen, 442 U.S. 127, 132 (1979).
    • Brown v. Felsen, 442 U.S. 127, 132 (1979).
  • 141
    • 47249159505 scopus 로고    scopus 로고
    • GARY B. BORN, INTERNATIONAL CIVIL LITIGATION IN UNITED STATES COURTS 399 (2007).
    • GARY B. BORN, INTERNATIONAL CIVIL LITIGATION IN UNITED STATES COURTS 399 (2007).
  • 142
    • 47249103922 scopus 로고    scopus 로고
    • Doe v. Hyland Therapeutics Div., 807 F. Supp. 1117, 1130 (S.D.N.Y. 1992).
    • Doe v. Hyland Therapeutics Div., 807 F. Supp. 1117, 1130 (S.D.N.Y. 1992).
  • 143
    • 47249132149 scopus 로고    scopus 로고
    • But see Dow Chem. Co. v. Castro Alfaro, 786 S.W.2d 674, 689 (Tex. 1990) (Doggett, J., concurring) (The doctrine of forum non conveniens is obsolete in a world in which markets are global and in which ecologista have documented the delicate balance of all life on this planet. The parochial perspective embodied in the doctrine of forum non conveniens enables corporations to evade legal control merely because they are transnational. This perspective ignores the reality that actions of our corporations affecting those abroad will also affect Texans.).
    • But see Dow Chem. Co. v. Castro Alfaro, 786 S.W.2d 674, 689 (Tex. 1990) (Doggett, J., concurring) ("The doctrine of forum non conveniens is obsolete in a world in which markets are global and in which ecologista have documented the delicate balance of all life on this planet. The parochial perspective embodied in the doctrine of forum non conveniens enables corporations to evade legal control merely because they are transnational. This perspective ignores the reality that actions of our corporations affecting those abroad will also affect Texans.").
  • 144
    • 47249144397 scopus 로고    scopus 로고
    • See, e.g., Carlenstolpe v. Merck & Co., 638 F. Supp. 901, 909 (S.D.N.Y. 1986) (This court finds that where an allegedly defective drug ... is being distributed to and presumably used by American citizens, including citizens of the forum, the forum's interest in [adjudicating] the controversy is at least equal to that of the foreign citizen's home forum.).
    • See, e.g., Carlenstolpe v. Merck & Co., 638 F. Supp. 901, 909 (S.D.N.Y. 1986) ("This court finds that where an allegedly defective drug ... is being distributed to and presumably used by American citizens, including citizens of the forum, the forum's interest in [adjudicating] the controversy is at least equal to that of the foreign citizen's home forum.").
  • 145
    • 47249118890 scopus 로고    scopus 로고
    • See, e.g., AT&T Corp. v. Sigala, 549 S.E.2d 373, 377 & n.17 (Ga. 2001) (holding that forum non conveniens is applicable to suits filed in Georgia courts by foreign plaintiffs, but reaffirming its prior rule that the doctrine is inapplicable to suits filed by U.S. residents).
    • See, e.g., AT&T Corp. v. Sigala, 549 S.E.2d 373, 377 & n.17 (Ga. 2001) (holding that forum non conveniens is applicable to suits filed in Georgia courts by foreign plaintiffs, but reaffirming its prior rule that the doctrine is inapplicable to suits filed by U.S. residents).
  • 146
    • 47249094170 scopus 로고    scopus 로고
    • This principle explains the Supreme Court's decision in Choo. See supra pp. 2193-94. It also explains why differences in governing law that do not amount to an assertion of a public interest in a particular category of cases, such as different articulations of the factors relevant to the forum non conveniens inquiry, do not justify reopening the issue
    • This principle explains the Supreme Court's decision in Choo. See supra pp. 2193-94. It also explains why differences in governing law that do not amount to an assertion of a public interest in a particular category of cases - such as different articulations of the factors relevant to the forum non conveniens inquiry - do not justify reopening the issue.


* 이 정보는 Elsevier사의 SCOPUS DB에서 KISTI가 분석하여 추출한 것입니다.