Societe Nationale Industrielle Aerospatiale v. United States District Court
Facts
French corporations owned by the Republic of France were sued in federal court in Iowa after one of their aircraft crashed there. The parties initially conducted discovery under the Federal Rules without objection, but when plaintiffs later served additional Rule 33, 34, and 36 requests, the French defendants sought a protective order. They argued that because the requested information and documents were located in France, the Hague Evidence Convention supplied the exclusive procedures and that French penal law barred compliance with ordinary federal discovery. The Magistrate denied the requested protection as to interrogatories, document production, and admissions, and the defendants sought mandamus.
Issue
When a federal court has personal jurisdiction over a foreign litigant, must it require use of Hague Evidence Convention procedures before allowing discovery under the Federal Rules for evidence physically located in a foreign signatory nation? More specifically, is the Convention exclusive, mandatory first-use, or instead an optional method subject to a case-specific comity analysis?
Rule
The Hague Evidence Convention does not provide the exclusive or mandatory first-resort means for obtaining evidence located abroad from a foreign party subject to the jurisdiction of an American court. Instead, Convention procedures are optional and available, and a district court should decide whether to employ them through a particularized comity analysis that considers the facts of the case, the sovereign interests involved, and the likelihood that Convention procedures will be effective.
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