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Bailey v. United States

Citations: 289 F. Supp. 2d 1197; 2003 U.S. Dist. LEXIS 19404; 2003 WL 22466223Docket: Civil No. 01-00558 SOM/KSC

Court: District Court, D. Hawaii; October 10, 2003; Federal District Court

Narrative Opinion Summary

This case involves a lawsuit filed by representatives of the estates of deceased individuals who perished in a plane crash against various defendants, including the Shell Defendants, the Federal Aviation Administration, and others. The plaintiffs alleged negligent misrepresentation and negligence related to the safety of Big Island Air, from whom they had purchased flight vouchers linked to a time-share promotion. Initially not named, the Shell Defendants were added in an amended complaint over two years post-accident. The court granted summary judgment in favor of the Shell Defendants, concluding that the claims were barred by Hawaii’s two-year statute of limitations for wrongful death and did not relate back to the original filing. The court also found no duty of care owed by the Shell Defendants to the Baileys and upheld the waiver of liability in the flight vouchers. Moreover, the plaintiffs failed to provide sufficient evidence of negligent misrepresentation or establish a genuine issue of material fact. The Shell Defendants’ motion for summary judgment was thus granted on all claims, while other claims remained pending against different defendants.

Legal Issues Addressed

Doe Defendant Procedure under Hawaii Rules

Application: The plaintiffs did not adequately follow the Doe Defendant procedure to toll the statute of limitations, failing to identify defendants and their interests timely.

Reasoning: The court found the Plaintiffs' argument unconvincing for several reasons: they did not follow the Doe Defendant procedure outlined in the state rules, opting instead to amend their Complaint.

Enforceability of Waiver of Liability

Application: The waiver of liability in the Big Island Air ticket vouchers was upheld, effectively barring claims against the Shell Defendants for the actions of the activity vendor.

Reasoning: The enforceability of the waiver of liability clause in the Big Island Air ticket vouchers was upheld. The clause explicitly stated that Big Island Adventures was not responsible for the actions of the activity vendor, Big Island Air.

Negligence and Duty of Care

Application: The court found that the Shell Defendants owed no duty of care to the Baileys, as they did not exert control over Big Island Air's operations or have a relevant relationship imposing such a duty.

Reasoning: In terms of negligence claims, Plaintiffs must establish the existence of a duty owed by the Shell Defendants... The Shell Defendants contend they owed no duty to the Plaintiffs.

Negligent Misrepresentation under Hawaii Law

Application: The plaintiffs' negligent misrepresentation claims against the Shell Defendants were rejected due to lack of evidence that false information was provided regarding the safety of Big Island Air flights.

Reasoning: Plaintiff Bonnie Rae Bailey claimed a representative of Big Island Adventures assured her of the safety of Big Island Air flights. However, the evidence indicates Big Island Air had a safe flight history prior to the September 25, 1999 accident, undermining Bailey's claim that the information was false.

Relation Back of Amendments under Rule 15(c)

Application: The court determined that the plaintiffs failed to establish that the Shell Defendants received adequate notice of the action, thus the claims could not relate back to the original filing date under Rule 15(c).

Reasoning: The court determined that the plaintiffs did not establish that the Shell Defendants received adequate notice or were aware that the action would have been brought against them but for a mistake regarding their identity.

Statute of Limitations in Wrongful Death Claims

Application: The claims against the Shell Defendants were dismissed as they were filed beyond Hawaii's two-year statute of limitations for wrongful death claims under Haw.Rev.Stat. 663-3.

Reasoning: The plaintiffs' claims, which include damages for wrongful death and emotional distress, are governed by Hawaii's two-year statute of limitations under Haw.Rev.Stat. 663-3. It is undisputed that the claims against the Shell Defendants were filed beyond this two-year period.

Summary Judgment Standard

Application: Summary judgment was granted to the Shell Defendants due to the lack of genuine issues of material fact and the inability of the plaintiffs to present sufficient probative evidence.

Reasoning: Summary judgment is warranted when there is no genuine issue of material fact, allowing the moving party to obtain judgment as a matter of law.