Aviation Litigation

Tuesday, June 26 to Wednesday, June 27, 2012
The Historic Omni Parker House Hotel, Boston, MA
​Day One – Tuesday, June 26, 2012

7:30 Business Development Master Class (see page 7 for details)

9:00 Main Conference Registration and Coffee Served

9:30 Co-Chairs’ Welcoming Remarks


William D. Janicki
Of Counsel
Morrison & Foerster LLP

J. Denny Shupe
Director Partner
FedEx Corporation Inc. Schnader Harrison Segal & Lewis LLP

9:35 In-House Counsel and Claims Officer Think Tank: Manufacturers, Carriers and Insurers Speak Out on Case Evaluation and Managing Costs of Litigation and Insurance

The Manufacturers

9:35-10:35 (morning coffee break from 10:35-10:40)

Mark J. Larson
Vice President & Chief Litigation Counsel
Honeywell Aerospace

Jarod Goff
Senior Litigation Counsel
Garmin International, Inc.

Karl Hennessee
Vice President, Litigation &
Regulatory Affairs
GCL - Central Legal Affairs
Airbus S.A.S.

James V. Marks (invited)
Vice President & General Counsel
Dassault Falcon Jet Corp

The Carriers

10:40-11:40

Joanna Geraghty
Executive Vice President,
Chief People Officer
JetBlue Airways

Michael C. Henning
Managing Director & Senior Counsel -
Litigation
United Air Lines, Inc.

David J. Hayes III
Vice-President & General Counsel
Trans States Holdings, Inc.

David Rheault
Counsel - Litigation
Air Canada

The Insurers

11:40-12:40

Russell M. Mirabile
Senior Vice President, Head of Specialty Claims
North America
XL Insurance Company

Kevin W. Murphy
Director, Aviation Claims
Allianz Global Corporate & Specialty

David A. Seiler
Vice President
United States Aircraft Insurance Group

W. Timothy McSwain
Chief Claims Officer Aviation/Americas
Allianz Global Corporate & Specialty

Each of the above 3 panels co-moderated by:


Andrew C. Spacone
Of Counsel Shareholder

Kathleen M. Guilfoyle
Adler Pollock & Sheehan P.C. Campbell Trial Lawyers
(Former Deputy General Counsel and Assistant Secretary at Textron, Inc.)

Case Evaluation

• Settlement vs. litigation: evaluating the cost of defense versus chronic settlement and precedential value
• Reaching an early and cost effective resolution of class action claims
• How to weigh reasons for the economic resolution of a case against the prevention of future lawsuits through defense
Managing Costs in Litigation and Insurance
• Budgeting the overall expense of taking a case to trial with keeping a case resolvable without the need for trial
• Managing costs of defense in large scale litigation, including: Use of experts; Daubert rulings; Discovery and E-discovery burdens
• Staying in-house versus seeking outside assistance
• Understanding the key risks and protections offered by insurance coverage: Staying up to date on the latest trends and claims
and preemptively adopting the necessary insurance policies
• Valuing Claims: Efficiently managing insured claims and maintaining workable rates; Assessing personal injury damages;
Surge of post 9/11 wrongful death insurance settlements
• Ensuring compliance with the Warsaw and Montreal Convention

12:40 Networking Luncheon for Speakers and Delegates

1:50 The International Aviation Market: How to Counsel Your Clients on the Pitfalls & Litigation Risks of Doing Business in BRIC Countries, London, Canada and Puerto Rico

John G. Sams
Associate General Counsel for International Business
Bell Helicopter Textron

James B. Blaney
Senior Counsel, Americas
British Airways PLC

Lisa J. Savitt
Counsel
Crowell & Moring LLP

A panel of in-house counsel and outside counsel litigators will drill down on the pitfalls and future opportunities of the business aviation industry in:

• The BRIC countries: Brazil, Russia, India and China

o BRIC countries’ aviation expansion, and its effect on the
US, France, and the UK aviation industries
o New litigation and news
o FCPA/UK Bribery Act compliance
o The impact of the Bribery Act on carrier and
manufacturer activities in BRIC
o How are the insurance markets coping with BRIC countries

• The US lawyer’s place in:
o The London aviation market
o The Canadian market
o Puerto Rico and the Caribbean

• Globalization and how it’s changing the aviation
business model
o The impact of globalization on litigation and counsel

2:45 Aviation Year in Review: A Hands-On Examination of the Key Judicial Decisions and Legislative Efforts, What They Mean for the Practice and Their Impact
on Your Pending Cases


J. Denny Shupe
Partner
Schnader Harrison Segal & Lewis LLP

Barry S. Alexander
Senior Counsel
Clyde & Co US LLP

Jennifer P. Henry
Partner
Thompson & Knight, LLP

Christopher A. Duggan
Partner
Smith Duggan Buell & Rufo LLP

• Legislative update: issues getting the most attention
from Congress, including:

o Security issues
o Passenger delays
o Safety initiatives, including air races

• Connecting carrier liability and pilot duty rules

o Continuing issues arising out of Colgan Flight 3407
o Rules governing flights operated by small regional carriers
o Rules governing pilots, including minimum
qualifications, rest requirements and disclosure
of medical records
o Pilot duty time and what’s being done to ensure that
flight crew performance is not compromised
o Recent cases in this area

• Ground service cases

o Are vehicles designed solely for use on an air strip
governed by general motor vehicle regulations?
o What regulations currently govern
o Recent cases on this issue
• Energy related initiatives
o The effect on climate change and global warming
o How airlines can be exposed to liability for exhaust
and gas emissions

• Helicopter liability

o Interaction between medical and flight crews in Aero
medical and MedEvac incidents
o NTSB focus

3:45 Afternoon Refreshment Break

3:55 Government Update: NTSB and FAA Perspectives
on the Latest Trends in Enforcement and Litigation


Robert Combs
Assistant General Counsel
National Transportation Safety Board

Christopher Poreda
Regional Counsel, New England
Federal Aviation Administration

Moderator:

Paul A. Lange
Managing Member
Law Offices of Paul A. Lange, LLC
(Former Staff Attorney of the FAA Eastern Region Assistant Chief Counsel’s Office)

• Enforcement and litigation risks, including:
o Pilot duty time
o Criminal liability
- Pilot medical and criminal history
- Criminal prosecution for crashes
- Policy concerns over criminal liability creating
punishment for cooperating in accident investigations
o The latest on civil penalties and what risks most expose
manufacturers and carriers

• Update on recent FAA cases and enforcement priorities
o FAA Reauthorization Act and its implications for the
aviation industry
o The future of FAA safety management system (SMS)
initiatives

• Update on current NTSB investigative practices and
accident investigation
o Best practices and the role of counsel in working with
NTSB investigators
o Obligations when NTSB is involved in litigation

5:00 Incorporating New Developments Relating to Preemption and GARA into Your
Litigation Strategy

Frederick C. Schafrick
Partner
Goodwin Procter LLP

David P. Herman
Partner
Murray, Morin & Herman, P.A.

Kathryn J. Humphrey
Member
Dykema Gossett PLLC

Roger W. Clark
Partner
The Clark Law Group
Preemption

• Recent developments in the law, including:
o Tort claims arising from passenger disembarkation
- Circuit split after Abdullah v. American Airlines
- State law versus the FAA and ACAA
o Preemption under the Air Carrier Access Act
o Preemption claims against flight schools and flight
instructors
o Lessor’s liability exposure
- Uncertainty of 49 USC §44112
- Vreeland v. Ferrer
- Aircraft, complete crew, maintenance and insurance
(ACMI) wet leases
- What liability does an owner not in possession
or control of an aircraft face?

• The balance between preserving the jury function and
uniform FAA standards
o Does certification by the FAA immunize a manufacturer?
o The effect of jury disagreements between states
o What result when FAA standards are silent on a
particular issue
o The effect of preemption on punitive damages
o The preemptive effect of Warsaw and Montreal
o The state of the “knowing misrepresentation” exception
• Remedy vs. duty of care
• Scope of preemption
• Field preemption
• Conflict preemption

GARA

• Recent developments in the law, including:
• Are manuals aircraft parts under GARA?
o Flight operations manuals versus maintenance manuals
o Complications surrounding replacement parts: burden
of proof, allowable claims, liability of OEM for part
manufactured by another
• Determining whether GARA will provide a complete
defense
o Preventing plaintiff attempts to get around claims barred
by GARA
o The impact of statutes of repose

6:00 Conference Adjourns

7:30 Continental Breakfast

8:00 View from the Bench: Renowned Judges Provide Unique Insights on How They Interpret Evidence and Arguments Specifically in the Aviation Context


The Honorable Warren Eginton
Senior U.S. District Court Judge, D. Conn.

The Honorable Lee Yeakel
U.S. District Court Judge, W.D. Tex.

The Honorable Richard S. Schmidt
U.S. District Court Bankruptcy Judge, S.D. Tex.

The Honorable Robert B. Collings
U.S. Magistrate Judge, D. Mass.

The Honorable Mildred E. Methvin
U.S. Magistrate Judge, W.D. La.

The Honorable Louisa S. Porter
U.S. Magistrate Judge, S.D. Calif.

Moderator:

Jeffrey J. Ellis
Partner
Quirk and Bakalor, P.C.

9:30 View from the Plaintiffs’ Bar: Tailoring Your Defense Strategy in Light of the Latest Claims and Theories of Liability Being Advanced by Your Adversaries

James P. Kreindler
Partner
Kreindler & Kreindler LLP

Ricardo M. Martínez-Cid
Partner
Podhurst Orseck, P.A.

• Which claims are most attractive to the plaintiffs’ bar?
• Understanding the plaintiffs’ approach to:

o Managing aviation claims
o Requesting and/or exchanging discovery
o Dealing with retained and opposing expert witnesses

• Claims and theories of liability that are on the horizon

10:15 Morning Coffee Break

10:30 A Focus on Foreign Crashes/Incidents: Navigating the Complexities of FNC, Criminal Liability, Venue and Choice of Law


Thad T. Dameris
Partner
Hogan Lovells US LLP

William D. Janicki
Of Counsel
Morrison & Foerster LLP

Ann Thornton Field
Member
Cozen O’Connor LLP

Gregory W. Carboy
Partner
Cowles & Thompson PC

• The latest decisions involving FNC and jurisdictional
discrepancies

o Spanair Flight 5022 litigation
o Air France 447 litigation
o US Air suit and the effect of the French high court’s
decision to dismiss the litigation
- Conflict between Cour de Cassation ruling and the
11th Circuit Court of Appeals
- Update on future plaintiff filings in the Southern
District of Florida

• Interplay between criminal prosecution and civil litigation
in multiple countries resulting from a foreign crash
o Evidentiary issues
- Admissibility of foreign accident reports and other
foreign documents
- Admissibility of NTSB in foreign reports
- Foreign damages

• Non-traditional forums and the risk of certain jurisdictions
becoming FNC black holes for defendants

o Variation among state courts in keeping cases in their
jurisdiction or moving them to foreign jurisdictions
o Variations among state courts in handling cases with
a tenuous, if any, relationship to the forum
o Developments in personal jurisdiction

• Federal Courts Jurisdiction and Venue Clarification Act

o Effects on removal and venue

• Choice of law issues

o Best practices for choice of law analysis and motions
on liability and damages
o Challenging the plaintiff ’s choice of law
o Choice of law in the context of foreign accidents
involving an FNC defense
o Federal Tort Claims Act

11:30 Defending and Managing Claims Involving Passenger Rights and Privacy, TSA Security Checks and Passenger/Cargo Screening and Tarmac Delays

Frederick Alimonti
Partner
Alimonti Law Offices, PC

Richard G. Grotch
Shareholder
Coddington, Hicks & Danforth

William L. Waudby
Shareholder
Baker, Donelson, Beaman, Caldwell & Berkowitz, PC

Nicholas E. Pantelopous
Member
Kaplan, Massamillo & Andrews, LLC

• What risks exist for airlines in the wake of more stringent security measures due to the ongoing threat of terrorism?
• How to defend against passenger discrimination claims, including profiling, discrimination and related civil rights claims
• Litigation stemming from allegations of unequal access for the disabled
• Handling passenger baggage delay and damage claims and ancillary litigation
• TSA litigation

o Health and privacy concerns over scanners
o Do airlines have a duty to passengers alleging improper actions occurring during the screening process?
o When are security personnel liable?

• Privatization of security at airports
• When are intermediaries in cargo screening liable under the Montreal Convention?
• Federal/State cargo fee arrangements, and challenges posed
• DOT inquiries and extraterritorial issues posed by tarmac delays
• Do tarmac and gate delays give rise to private rights of action?
• Subrogation of claims by insurers, and its implications for manufacturers and carriers

o Subrogation in: property damage claims; personal injury

12:30 Innovative Pre-Trial and Trial Strategies for Defending Against Aviation Claims: Managing E-Discovery, Using Expert Witnesses and Communicating with the Jury

Elizabeth O’Neil
Partner
Hawkins Parnell Thackston & Young LLP

Christopher D. Brown
Partner
Wilson Elser Moskowitz Edelman & Dicker LLP

Shalem Massey
Partner
Bryan Cave LLP

Bryan Cave LLP
Jonathan E. DeMay
Partner
Condon & Forsyth LLP

Moderator:

Jill M. Leibold, P.h.D.
Director - Jury Research
Litigation Insights

E-discovery and Its Increasing Involvement in Aviation Litigation

  • Recent developments in the use of e-discovery in aviation litigation
  • Creating a defensive e-discovery strategy
  • Using predictive coding to cut costs and manage document production
    • Technology Assisted Review and Predictive Coding (PC-TAR), and the coding and prioritization of electronically stored information
  • Pitfalls of e-discovery and recent rulings
    • Recent social media discovery trends and decisions
    • Privacy implications and how courts have responded

    The Use of Experts

  • Picking the right expert
  • Admissibility of expert testimony under Rule 702
  • Qualification before getting into the court room
  • The impact of Rule 26 on expert discovery
  • Minimizing cost for the client
  • Preparing and defending Daubert challenges
  • Cross examining an expert witness Winning Over the Jury

    Winning Over the Jury

  • Effective uses of jury research
  • Assessing trial themes
  • Overcoming juror sympathies
  • Psychology research and what it tells us

1:50 End of Conference –
Lunch for Master Class B Participants