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OPINION AND ORDER RICHARD J. SULLIVAN, District Judge: Plaintiffs, Guatemalan labor activists and their family members, bring this action against Defendants, The Coca-Cola Company (âCoca-Colaâ or âDefendantâ) and ten unnamed Coca-Cola agents, seeking redress for violence that occurred in Guatemala. 1 Now before the Court is Defendant Coca-Colaâs motion to dismiss for forum non conveniens (âFNCâ). For the reasons that follow, the motion is granted. I. Background A. Facts 2 This case concerns allegations of violence directed at two distinct groups of *350 Plaintiffs. The Court will briefly recite the allegations pertaining to each group, accepting as true all well-pleaded facts asserted in the Complaint. See Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 572 , 127 S.Ct. 1955 , 167 L.Ed.2d 929 (2007). 1. The Palacios Plaintiffs Plaintiff JosĂ© Armando Palacios worked for twenty-seven years at a Coca-Cola-affiliated processing plant in Guatemala City that was operated by Industria de CafĂ© SA. (âINCASAâ). (Compl. ¶31.) He became a member of the union Sindicato de Trabajadores de la Industna del CafĂ© y Bebidas Coca-Cola (âSITINCAâ) on the day that he began working at INCASA. (Id.) Although he left SITINCA when he began work as a security guard in 1991, Palacios re-joined SITINCA in January 2004. (Id. ¶¶ 32-33.) On the same day that Palacios re-joined SITINCA, he received a death threat from INCASA personnel manager Eduardo Garcia, who threatened to make him âdisappear.â (Id. ¶ 33.) On June 18, 2004, two men shot at Palacios repeatedly but unsuccessfully from the plant parking lot. (Id. ¶ 36.) Over the next ten months, Palacios received additional unspecified threats, but was reluctant to report these incidents to the police. (Id. ¶ 38.) Following a November 21, 2004 incident involving a verbal threat at the plant, Palacios filed a report with INCASA management. (Id. ¶ 39.) On April 16, 2005, two men broke into Palaciosâs home, tied up his son, pointed guns at his son and wife, and threatened to kill them all if Palacios continued his union involvement. (Id. ¶ 40.) On May 6, 2005, INCASA fired Palacios. (Id. ¶ 41.) On October 30, 2005, an armed man appeared at Palaciosâs home while Palacios was away and threatened that he would return to look for Palacios and his family. (Id. ¶ 44.) On January 26, 2006, Stan Gaeek, a private consultant under contract with Coca-Cola, indicated that Coca-Cola would pay for Palaciosâs security if he would waive his rights to reinstatement at INCASA. (Id. ¶¶ 48, 50.) Palacios refused the offer. (Id. ¶50.) On January 28, 2006, a man seeking to kill Palacios mistakenly killed another man in front of Palaciosâs house. (Id. ¶ 51.) Palacios then fled to the United States on February 6, 2006. (Id. ¶¶ 52, 57.) In early February 2006, Palacios was approached by Rodrigo Romero, a Costa Rican lawyer representing Coca-Cola, who attempted to convince Palacios to accept a financial settlement. (Id. ¶ 54.) Palacios declined. (Id.) On February 9, 2006, Palacios met with Gaeek in New York. (Id. ¶ 57.) Gaeek requested documentation concerning the case and told Palacios that he would try to convince Coca-Cola to âdo the right thing.â (Id.) Palacios provided the documentation but received no further communication from Gaeek. (Id.) Palacios, his wife, his son, and his daughter all now reside in the United States. (Id. ¶ 58.) Palaciosâs daughter is not named as a Plaintiff, but both Palacios and his wife bring claims on her behalf. (Id. ¶¶ 8-9.) 2. The Vicente Plaintiffs Plaintiff JosĂ© Alberto Vicente Chavez (âVicenteâ) has been a prominent, successful union leader since the 1990s. (Id. ¶ 61.) Between February 21, 2008 and February 26, 2008, he had several eonfron *351 tations with INC ASA management during his involvement in collective bargaining negotiations. (Id. ¶¶ 62-63.) On March 1, 2008, four assailants attacked the Vicente family at a local bus station, murdering Vicenteâs son and nephew and gang-raping his sixteen-year-old daughter. (Id. ¶¶ 64-65.) Vicente and his surviving family members went into hiding after the attack, but Vicente has continued to receive death threats. (Id. ¶ 66.) 3. The Coca-Cola Company Defendant Coca-Cola, the worldâs largest manufacturer, distributor, and marketer of soft drinks, is a Delaware corporation with corporate headquarters in Atlanta, Georgia. (Id. ¶ 16.) By maintaining a series of âBottlerâs Agreementsâ (id. ¶ 18), Coca-Cola requires bottlers worldwide to adhere to a set of âWorkplace Rightsâ standards (id. ¶ 20). Coca-Cola is or was a minority owner of INC ASA. (Id. ¶ 28.) B. Procedural History Plaintiffs commenced this action by filing a Complaint in New York Supreme Court, New York County, on February 25, 2010, asserting claims âunder New York state common law ... and (in the alternative) under the laws of Guatemala.â (Id. ¶ 2.) The Complaint includes causes of action for wrongful death, intentional infliction of emotional distress, negligent infliction of emotional distress, negligence, negligent hiring and supervision, negligent undertaking, battery, assault, trespass, false imprisonment, unjust enrichment, and consumer fraud. Coca-Cola removed the action to this Court on April 13, 2010 and moved to dismiss on June 7, 2010. The motion to dismiss was fully submitted on July 21, 2010. II. Discussion âThe doctrine of forum non conveniens is a discretionary device permitting a court in rare instances to dismiss a claim even if the court is a permissible venue with proper jurisdiction over the claim.â Carey v. Bayerische Hypo-Und Vereinsbank AG, 370 F.3d 234, 237 (2d Cir.2004) (internal citations and quotation marks omitted). As the Supreme Court has explained, A federal court has discretion to dismiss a case on the ground of forum non conveniens when an alternative forum has jurisdiction to hear the case, and trial in the chosen forum would establish oppressiveness and vexation to a defendant out of all proportion to plaintiffs convenience, or the chosen forum is inappropriate because of considerations affecting the courtâs own administrative and legal problems. Sinochem Intâl Co. v. Malaysia Int'l Shipping Corp., 549 U.S. 422, 429 , 127 S.Ct. 1184 , 167 L.Ed.2d 15 (2007) (alterations and internal quotation marks omitted). Because FNC is âa nonmerits ground for dismissal,â a district court âmay dispose of an action by a forum non conveniens dismissal, bypassing questions of subject-matter and personal jurisdiction, when considerations of convenience, fairness, and judicial economy so warrant.â Id. at 432 , 127 S.Ct. 1184 (internal citations and quotation marks omitted). The United States Court of Appeals for the Second Circuit has articulated a three-part test for resolving a motion to dismiss for FNC: At step one, a court determines the degree of deference properly accorded the plaintiffs choice of forum. At step two, it considers whether the alternative forum proposed by the defendants is adequate to adjudicate the partiesâ dispute. Finally, at step three, a court balances the private and public interests implicated in the choice of forum. Norex Petroleum Ltd. v. Access Indus., Inc., 416 F.3d 146 , 153 (2d Cir.2005) (citing *352 Iragorri v. United Techs. Corp., 274 F.3d 65 , 73-74 (2d Cir.2001) (en banc)); accord Abdullahi v. Pfizer, Inc., 562 F.3d 163, 189 (2d Cir.2009) (âThe three-step analysis set forth in Iragorri ... applies.â). To prevail under the three-step test, â[t]he defendant bears the burden of establishing that a presently available and adequate alternative forum exists, and that the balance of private and public interest factors tilts heavily in favor of the alternative forum.â Abdullahi, 562 F.3d at 189 . The Court will examine and apply each prong of the FNC test in turn. A. Deference to Plaintiffsâ Choice of Forum âAny review of a forum non conveniens motion begins with âa strong presumption in favor of the plaintiffs choice of forum.â â Norex, 416 F.3d at 154 (quoting Piper Aircraft Co. v. Reyno, 454 U.S. 235, 255 , 102 S.Ct. 252 , 70 L.Ed.2d 419 (1981)). As a general matter, âunless the balance is strongly in favor of the defendant, the plaintiffs choice of forum should rarely be disturbed.â Gulf Oil Corp. v. Gilbert, 330 U.S. 501, 508 , 67 S.Ct. 839 , 91 L.Ed. 1055 (1947). In applying this presumption, courts nevertheless recognize that âthe degree of deference to be given to a plaintiffs choice of forum moves on a sliding scaleâ depending on the convenience reflected by the given choice. Iragorri, 274 F.3d at 71. Along that sliding scale, the greatest deference is afforded a plaintiffs choice of its home forum, see id.; accord Piper, 454 U.S. at 255-56 , 102 S.Ct. 252 , while âless deferenceâ is afforded a foreign plaintiffs choice of a United States forum, Norex, 416 F.3d at 154 (quoting Iragorri, 274 F.3d at 71). The reason for judicial deference to a plaintiffs choice of its home forum is necessarily linked to the presumption of convenience that attends such a choice. Piper, 454 U.S. at 255-56 , 102 S.Ct. 252 (âWhen the home forum has been chosen, it is reasonable to assume that this choice is convenient.â). Thus, âthe greater the plaintiffs or the lawsuitâs bona fide connection to the United States and to the forum of choice and the more it appears that considerations of convenience favor the conduct of the lawsuit in the United States, the more difficult it will be ... to gain dismissalâ for FNC. Iragorri, 274 F.3d at 72. By contrast, âthe more it appears that the plaintiffs choice of a U.S. forum was motivated by forum-shopping reasons ... the less deference the plaintiffs choice commands.â Id. Plaintiffs argue that their choice to file suit in New York deserves substantial deference for three reasons: (1) the Palacios Plaintiffs now reside in the United States; (2) New York is the âhome districtâ of Coca-Cola; and (3) the forum choice of the Vicente Plaintiffs âis entitled to the same deference awarded a U.S. citizenâ pursuant to a 1849 bilateral treaty between the United States and Guatemala. (Pis.â Oppân 7-10.) For the following reasons, the Court concludes that Plaintiffsâ forum choice merits an intermediate but not dispositive measure of deference. On the first argument, the Court recognizes that the Palacios Plaintiffs are residents of the chosen forum, as it is undisputed that the Palacios family relocated to Michigan following the events at issue. 3 (Id. at 4.) As United States residents, the *353 Palacios Plaintiffs enjoy âgreater deferenceâ to their choice of forum for purposes of FNC analysis. Piper, 454 U.S. at 255 , 102 S.Ct. 252 (âThe District Courtâs distinction between resident or citizen plaintiffs and foreign plaintiffs is fully justified.â). Notwithstanding such deference to the Palacios Plaintiffsâ forum choice, however, the Court âdoes not assign âtalismanic significance to the citizenship or residence of the parties.â â Pollux Holding Ltd. v. Chase Manhattan Bank, 329 F.3d 64, 73 (2d Cir.2003) (quoting Alcoa S.S. Co. v. M/V Nordic Regent, 654 F.2d 147 , 154 (2d Cir.1980) (en banc)). Indeed, the âstrong presumptionâ of deference afforded where all plaintiffs were United States residents did not preclude dismissal for FNC in a similar case involving a Guatemalan labor dispute. See Aldana v. Del Monte, 578 F.3d 1283, 1290 (11th Cir.2009) (dismissing for FNC where all plaintiffs were United States residents). Particularly where, as here, half of the named Plaintiffs continue to reside abroad, âthere is no inflexible rule that protects U.S. citizen or resident plaintiffs from having their causes dismissed for forum non conveniens.â Pollux, 329 F.3d at 73 ; see also Wiwa v. Royal Dutch Petroleum Co., 226 F.3d 88, 102 (2d Cir.2000) (âThese cases do not reflect a rigid rule of decision protecting U.S. citizen or resident plaintiffs from dismissal for forum non conveniens.â). Second, Plaintiffs urge âgreat deferenceâ to their forum choice because New York is the âhome districtâ of Coca-Cola. (Pis.â Oppân 8.) Based on the âestablished presenceâ of Coca-Cola in New York and alleged contact between Plaintiffs and Coca-Cola representatives in New York, Plaintiffs argue that New York is âhome turfâ for Defendant. (Id. at 10.) In their view, Coca-Cola is a forum resident (id. at 8 n. 5), and âwhere the forum resident seeks dismissal, this fact should weigh strongly against dismissalâ on FNC grounds. Reid-Walen v. Hansen, 933 F.2d 1390, 1395 (8th Cir.1991). The Court notes that the authority Plaintiffs cite for their âhome districtâ argument concerns a corporate defendant whose principal place of business was located in the forum of choice. Lony v. Du Pont, 886 F.2d 628, 634 (3d Cir.1989) (âThe foreign plaintiff is suing the defendant in the latterâs home forum where the latterâs corporate headquarters, headquarters of the division in question, and research laboratories are located. That in itself has considerable weight in showing that the plaintiffâs] choice was based on convenience.â) By contrast, Coca-Cola is incorporated under the laws of Delaware and maintains corporate headquarters in Atlanta, Georgia. (Compl. ¶ 16.) To assert âhome districtâ status for New York under these facts would surely transform dozens of similar jurisdictions around the country into competing âhome districtsâ for purposes of FNC analysis. 4 Nonetheless, it is clear that the deference afforded a plaintiffs choice of forum under the first prong of FNC analysis does not ordinarily diminish when âa U.S. resident leaves her home district to sue the defendant where the defendant has established itself and is thus amenable to suit.â Iragorri, 274 F.3d at 73. âIt is not a correct understanding of the rule to accord deference only when the suit is brought in the plaintiffs home district.â Id. At the same time, it would be âan untenable leap of logicâ to conclude that a plaintiffs *354 choice of forum âdeserves presumptive deference simply because the chosen forum is defendantâs home forum.â Pollux, 329 F.3d at 74 . Accordingly, the Court finds that âa plaintiffs choice to initiate suit in the defendantâs home forum â as opposed to any other [district] where the defendant is also amenable to suit â only merits heightened deference to the extent that the plaintiff and the case possess bona fide connections to, and convenience factors favor, that forum.â Id. The Court will address the competing convenience factors at issue in this case under the third prong of the FNC test below. Finally, Plaintiffs argue that the forum choice of the Vicente Plaintiffs âis entitled to the same deference awarded a U.S. citizenâ under FNC analysis despite their continued residence in Guatemala. (Pis.â Oppân 10.) To support this proposition, Plaintiffs lean heavily on the 1849 General Convention of Peace, Amity, Commerce, and Navigation between the United States of America and the Republic of Guatemala (the âGeneral Conventionâ), which provides for reciprocal access to the court systems of each country on terms âusual and customaryâ for citizens. General Convention of Peace, Amity, Commerce, and Navigation, U.S.-Guat., art. XII, March 3, 1849, 10 Stat. 873 . Based on this treaty provision, Plaintiffs assert that the Vicente Plaintiffsâ choice to sue Coca-Cola in New York âis based on valid reasons and thus entitled to deference, like any U.S. plaintiff.â (Pis.â Oppân 11); see Blanco v. Banco Indus. de Venezuela, S.A., 997 F.2d 974 , 981 (2d Cir.1993) (â[W]hen a treaty with a foreign nation accords its nationals access to our courts equivalent to that provided American citizens, identical forum non conveniens standards must be applied to such nationals by American courts.â). What Plaintiffs neglect to consider is that foreign residence diminishes forum deference even for United States citizens. Although courts commonly speak of deference to the forum choice of United States âcitizenâ plaintiffs, Guidi v. Inter-Cont'l Hotels Corp., 224 F.3d 142 , 146 n. 3 (2d Cir.2000), the Second Circuit has clarified that âwe understand those references to signify citizens who [are] also U.S. residents, rather than situations in which an expatriate U.S. citizen residing permanently in a foreign country brings suit in the United States.â Iragorri, 274 F.3d at 73 n. 5. For suits in the latter category, it is âless reasonable to assume the choice of forum is based on convenience.â Id. In this case, because the Vicente Plaintiffs are Guatemalan citizens and residents, the Court applies âthe same diminished degree of deference as would be accorded an expatriate U.S. citizen living abroad.â Varnelo v. Eastwind Transp., Ltd., No. 02 Civ.2084(KMW)(AJP), 2003 WL 230741 , at *12 (S.D.N.Y. Feb. 3, 2003). This solution both âsatisfies this countryâs treaty obligations, by treating foreign plaintiffs the same as similarly situated U.S. citizens (ie., similarly situated in that they reside overseas)â and ârespects convenience as the touchstone of the forum non conveniens analysis by giving deference solely to plaintiffs actually residing in this country.â Id. Because greater deference to the forum choice of the Palacios Plaintiffs is offset by lesser deference to the forum choice of the Vicente Plaintiffs, the Court confers a meaningful but intermediate measure of deference to Plaintiffsâ collective forum choice. B. Availability of an Adequate Alternative Forum Under the second prong of the FNC test, â[a]n alternative forum is adequate if the defendants are amenable to service of process there, and if it permits litigation of the subject matter of the dis *355 pute.â Pollux, 329 F.3d at 75 . For the following reasons, the Court concludes that Guatemala is an available and adequate alternative forum. 1. Amenability to Service of Process Defendant has represented to the Court that it âconsents to process in Guatemala and ... waive[s] any defense that would not have been available as of the date this action was filed.â (Def.âs Mem. 11.) This representation satisfies the first element of the alternative forum test. See Norex, 416 F.3d at 157 (â[Defendants satisfied the first prong of this [alternative forum] test by representing that they would all submit to the jurisdiction of Russian courts in any comparable action filed against them by plaintiff.â); Aguinda v. Texaco, 303 F.3d 470, 477 (2d Cir.2002) (â[A]n agreement by the defendant to submit to the jurisdiction of the foreign forum can generally satisfy th[e] [alternative forum] requirement.â (quoting DiRienzo v. Philip Servs. Corp., 232 F.3d 49, 57 (2d Cir.2000)), vacated on other grounds, 294 F.3d 21 (2d Cir.2002)). Accordingly, the alternative forum inquiry will turn on the substance of the litigation permitted in Guatemala. 2. Permitted Litigation of the Subject Matter An alternative forum is not adequate where there is âa complete absence of due process or an inability of the forum to provide substantial justice to the parties.â Mon egasque De Reassurances S.A.M. (Monde Re) v. NAK Naftogaz of Ukraine, 311 F.3d 488, 499 (2d Cir.2002). However, Plaintiffs may not âdefeat a motion to dismiss on the ground of forum non conveniens merely by showing that the substantive law that would be applied in the alternative forum is less favorable to the plaintiffs than that of the present forum.â Piper, 454 U.S. at 247 , 102 S.Ct. 252 . Plaintiffs contend that Guatemala is not an available or adequate forum for the following reasons: (a) Guatemalan courts were divested of jurisdiction by the filing of the instant action; (b) Guatemalan law provides no remedy; and (c) Guatemalan procedures and political conditions impair the function of the legal system. (Pl.âs Oppân 21.) Notwithstanding these arguments, the Court finds that Defendant has satisfied its burden of showing that Guatemala is an available and adequate alternative forum. a. Lack of Jurisdiction Plaintiffs first argue that Guatemala is not an available forum âbecause its courts were divested of jurisdiction over the case when it was filed in the United States.â (Id. at 12.) Based on the doctrine of preemptive jurisdiction, they claim that under Guatemalan law, âthe jurisdictional base of one court is dissolved with the filing of the case in the other court.â (Id.) In the battle of the experts on this issue, the parties dispute the meaning of the Law for the Defense of Procedural Rights of Nationals and Residents (âDefense Lawâ), the Guatemalan statute that proclaims the âtheoryâ of FNC to violate âthe rights guaranteed under the Political Constitution of the Republic and the judicial order of Guatemala.â 5 Ley de Defensa de Derechos Procesales de Nacionales y Residentes, Decreto NĂșmero 34-97, art. 1 (1997) (Guat.) [hereinafter âDefense Lawâ]; (Francisco ChĂĄvez Bosque Deck, June 4, 2010, Ex. 5) ([hereinafter âFCB *356 Decl.â]). Plaintiffs characterize the statute as a straightforward repudiation of FNC based on the text of Article 1, which declares the doctrine âunacceptable and invalid [] when it intervenes to prevent the continuation of a lawsuit in the domiciliary courts of the defendants.â (Rodolfo Rohrmoser V. Decl., July 1, 2010, ¶ 23) ( [hereinafter âRRV Decl.â] (quoting Defense Law, art. 1).) For that reason, Plaintiffsâ expert concludes that a Guatemalan court âwould not have competence to hear [a] caseâ following dismissal for FNC. (RRV Decl. ¶¶ 22-23.) However, Plaintiffs position is undercut by a later provision of the same statute. Article 3 of the Defense Law expressly provides that âthe national judges may reassume jurisdictionâ following FNC dismissal by a foreign judge. Defense Law, art. 3. Based on this backstop provision, Defendant argues that âGuatemala has not been permanently âdivestedâ of jurisdiction.â (Reply 5; see FCB Decl. ¶ 58 (âArticle 3 of [the Defense Law] provides that in a case in which a foreign court accepts the Forum Non Conveniens defense and sends the case back to Guatemala, Guatemalan Courts cannot refuse to hear the case, as they must insure that the plaintiff has a Court for his claim.â).) Plaintiffs offer no alternate explanation for Article 3 in their opposition papers or expert declaration. In the face of this omission, the Court adopts Defendantâs interpretation of the Defense Law for purposes of the jurisdictional inquiry. Although a case must be âspontaneously and ... free[ly]â filed in order for a Guatemalan court to assume jurisdiction following a FNC dismissal, Defense Law, art. 2, Plaintiffs cannot defeat FNC by simply announcing their refusal to re-file in Guatemala. See Navarrete De Pedrero v. Schweizer Aircraft Corp., 635 F.Supp.2d 251, 261 (W.D.N.Y.2009) (âPlaintiffsâ refusal to litigate the case in Mexico does not render the Mexican forum unavailable.... There is nothing to prohibit the Plaintiffs from agreeing to the Defendantâs stipulation to jurisdiction in the Mexican court ....â) It is the availability of the forum, not Plaintiffsâ current willingness to avail themselves of the forum, that is relevant to the FNC inquiry. In lieu of developing a more rigorous interpretation of the disputed statute, Plaintiffs appeal to a 1995 opinion by Guatemalan Attorney General Aciscio Valladares Molina on the various legal and political evils of FNC. (Pis.â Oppân 12-13.) As a legal matter, Molina finds that âGuatemala does not recognize the forum non conveniens theory .... Once the plaintiffs have exercised the right to bring suit in the domicile of the defendants, whether in this country or abroad, it is illegal for a Guatemalan judge to disturb this choice of tribunal.â Op. Attây Gen. (May 3, 1995) (Guat.); (RRV Decl. Ex. 7). As a political matter, he also concludes that â[t]he theory of forum non conveniens ... would turn into a cruel mockery which would cause just indignation to the Republic of Guatemala, as it would no longer provide justice to Guatemalan citizens in the United States.â (Id.) Whatever the disfavored status of FNC in Guatemala, however, such reservations are hardly dispositive of the FNC analysis at issue. While Guatemalan officials and jurists are free to dispose of the doctrine at home, they are not free to dictate the contours of the inquiry here. Accordingly, the Court rejects the claim that Guatemala is not an available forum because it lacks jurisdiction in this case. b. No Available Remedy Plaintiffs next argue that Guatemala is not an adequate alternative forum because the substantive law of the country âprovides no remedyâ in this case. (Pis.â Oppân *357 14.) On their view, â[c]omplete unavailability of a remedy is a firmly established ground for finding an alternate forum inadequate.â (Id. at 15.) Since Guatemalan law does not recognize vicarious corporate liability or provide consumer fraud protection, Plaintiffs conclude that Guatemala is not an adequate forum. What Plaintiffs neglect to consider is that the âavailability of an adequate alternate forum does not depend on the existence of the identical cause of action in the other forum.â PT United Can Co. v. Crown Cork & Seal Co., 138 F.3d 65, 74 (2d Cir.1998). Rather, the relevant inquiry concerns the capability of the foreign court to litigate the âessential subject matterâ of the dispute. In re Alcon Sâholder Litig., 719 F.Supp.2d 263, 274 (S.D.N.Y. 2010) (citing Capital Currency Ex., N.V. v. Natâl Westminster Bank PLC, 155 F.3d 603 , 611 (2d Cir.1998)). In this case, the Complaint asserts twelve separate causes of action. Defendant proffers uncontroverted expert testimony that Guatemalan law recognizes substantially equivalent claims for at least ten of the twelve causes of action, including the claims for negligent supervision and negligent undertaking for which Coca-Cola is alleged to be directly liable. (FCB Decl. ¶¶ 68-70.) To the extent that Coca-Cola allegedly âdirectedâ (Pis.â Oppân 15), âassistedâ (id. at 2), and âparticipated inâ (id. at 5) a campaign of violence in Guatemala, such acts would implicate the remaining tort claims as well. Plaintiffs term these parallel causes of action âutterly irrelevant,â insisting that âif Guatemala provides âno basisâ to hold a corporation vicariously liable, then Guatemala is not an adequate forum to send claims of vicarious liability against a corporation.â 6 (Id. at 15.) In essence, Plaintiffs equate a single theory of recovery with the âessential subject matterâ of the dispute. In re Alcon Sâholder Litig., 719 F.Supp.2d at 274 . Because the absence of an âidentical cause of actionâ does not suffice to disqualify a forum, PT United, 138 F.3d at 74 , the Court cannot endorse such a cramped view. See also Piper, 454 U.S. at 255 , 102 S.Ct. 252 (affirming dismissal for FNC where alternate forum did not recognize strict liability). Indeed, the litigation preceding this case demonstrates that Guatemalan courts have already vindicated Plaintiffsâ rights in multiple actions arising from the facts at issue here. Plaintiff JosĂ© Palacios filed a wrongful termination claim against INCA-SA on July 5, 2005, but agreed to a monetary settlement on February 2, 2006. (FCB Decl. ¶ 49; Compl. ¶ 52.) Another Guatemalan court conducted a criminal trial of the assailants who perpetrated the March 1, 2008 attack on the Vicente Plaintiffs. (FCB Decl. ¶ 42.) Following trial testimony by two surviving Vicente Plaintiffs, the defendants were convicted on charges of murder, rape, and aggravated robbery. (Id. ¶¶ 46-47.) On April 13, 2009, AnĂbal Jehovany Piche Alvarez was sentenced to 100 years imprisonment and BartolomĂ© Xiloj LĂłpez was sentenced to 96 years imprisonment for their respective roles in the attack. (Id. ¶47.) A third assailant was shot and killed by Guatemalan authorities. (Comply 67.) Thus, the case history makes clear that Plaintiffs both initiated and participated in Guatemalan proceedings to redress the same set of injuries asserted here. These acts and outcomes belie the assertion that Guatemala âprovides no remedyâ in this *358 case. See Turedi v. Coca Cola Co., 460 F.Supp.2d 507, 524 (S.D.N.Y.2006) (âPlaintiffsâ assertions that Turkey does not provide an adequate forum for the relief they seek is somewhat contradicted by then-own acts in filing complaints against the Turkish police seeking redress for some of the same injuries they assert here.â). The additional injury alleged in this round of litigation, of course, is the consumer fraud claim. It is presumptively true that a Guatemalan forum could not address the claim that Coca-Cola allegedly perpetrated fraud on New York consumers by misrepresenting its âWorkplace Rightsâ standards. (Pis.â Oppân 15.) But Plaintiffs cannot bypass the FNC inquiry by simply asserting a claim under a United States statute with no exact foreign equivalent. (Reply 7.) The statute at issue, New York General Business Law § 349, prohibits deceptive acts and practices in the conduct of any business in the state. N.Y. Gen. Bus. Law § 349 (a) (McKinney 2010). Section 349(h) extends a private right of action to âany person who has been injuredâ by such deceptive business practices. N.Y. Gen. Bus. Law § 349 (h); see Small v. Lorillard, 252 A.D.2d 1 , 679 N.Y.S.2d 593, 599 (1998). It is a âbasic pointâ that a deceptive practice must âresult in a transaction in which the consumer was harmedâ in order to be actionable under Section 349. Goshen v. Mut. Life Ins. Co., 98 N.Y.2d 314, 326 , 746 N.Y.S.2d 858 , 774 N.E.2d 1190 (2002). In this case, Plaintiffs are Guatemalan labor activists, not New York consumers allegedly injured by deceptive Coca-Cola statements and advertising. To assert consumer fraud under these facts seems a transparent attempt to bootstrap a foreign claim into the New York court system. The Court finds such âcreative pleadingâ unpersuasive. Transcript of Oral Argument at 2, Turedi v. Coca-Cola Co., 343 Fed.Appx. 623 (2d Cir.2009) (rejecting a Section 349 claim in a similar FNC case). Accordingly, the Court concludes that Guatemalan law provides adequate remedies and redress for the harms alleged in the Complaint. a. Inadequate Procedures and Violent Conditions in Guatemala Finally, Plaintiffs allege that Guatemala is not an adequate forum because it lacks âan independent and functioning legal system.â (ComplA 3.) Plaintiffs characterize the Guatemalan judiciary as plagued by backlog, ineffective discovery rules, and systemic corruption. (Pis.â Oppân 16-21.) To attend trial in Guatemala, they argue, would expose Plaintiffs to âfurther physical and psychological harmâ (id. at 17) due to ongoing labor violence in the country (id. at 19-20). To proceed in absentia, however, would âallow damaging statements to be incorporated as admissionsâ against them. (Id. at 18.) Thus, Plaintiffs assert that â[a] realistic view of the Guatemalan judicial system in practice demonstrates that it is not yet robust, transparent, or procedurally effective enough to handle this case.â (Id. at 16.) As a threshold matter, âconsiderations of comity preclude a court from adversely judging the quality of a foreign justice system absent a showing of inadequate procedural safeguards.â PT United, 138 F.3d at 73 ; accord Monegasque, 311 F.3d at 499 (âWe have been reluctant to find foreign courts âcorruptâ or âbiased.â â); Blanco, 997 F.2d at 982 (â[I]t is not the business of our courts to assume the responsibility for supervising the integrity of the judicial system of another sovereign nation.â (internal citation and quotation marks omitted)). American courts âshould be wary of branding other nationsâ judicial forums as deficientâ in substance or procedure, as â[s]uch denunciations not only run *359 counter to principles of international comity ..., but also risk imposing on our judicial system the burden of serving as courtroom to the world for the adjudication of essentially foreign disputes.â Corporacion Tim, S.A. v. Schumacher, 418 F.Supp.2d 529, 532-33 (S.D.N.Y.2006). In this case, Plaintiffs have made no âshowing of inadequate procedural safeguardsâ sufficient to trigger an adverse judgment. PT United, 138 F.3d at 73 . Although Guatemalan discovery is certainly limited in comparison to the American system, âit is well-established that âthe unavailability of beneficial litigation procedures similar to those available in the federal district courts does not render an alternative forum inadequate.â â In re Alcon Sâholder Litig., 719 F.Supp.2d at 273 (quoting Blanco, 997 F.2d at 982). Indeed, â[w]ere a forum considered inadequate merely because it did not provide for federal style discovery, few foreign forums could be considered âadequateâ â and that is not the law.â BlackRock, Inc. v. Schroders PLC, No 07 Civ. 3783(PKL), 2007 WL 1573933 , at *7 (S.D.N.Y. May 30, 2007) (citation omitted). In addition, every American court to have considered the issue has found Guatemalan courts to be adequate alternatives. See, e.g., Aldana, 578 F.3d at 1291 (upholding state court finding that Guatemala was an adequate forum on collateral estoppel grounds); Lisa, S.A. v. Gutierrez Mayorga, 240 Fed.Appx. 822, 824 (11th Cir.2007) (per curiam) (upholding district courtâs determination that Guatemala was an adequate forum and noting that âevery court to address the issue has reached the same conclusionâ); Polanco v. H.B. Fuller Co., 941 F.Supp. 1512, 1527 (D.Minn.1996) (âGuatemala provides an adequate remedy for plaintiffs claims.â); Delgado v. Shell Oil Co., 890 F.Supp. 1324, 1361 (S.D.Tex. 1995) (â[Pjlaintiffs will not be treated unfairly or deprived of all remedies in the courts of Guatemala.â). Plaintiffs urge the Court to disregard these holdings by arguing that âcurrent country conditionsâ should reverse the forum adequacy determination. (Pls.â Oppân 19.); see Aguinda v. Texaco, Inc., Nos. 93 Civ. 7527(TSR), 94 Civ. 9266, 2000 WL 122143 , at *1-2 (S.D.N.Y. Jan. 31, 2000) (requesting additional briefing on the adequacy of the proposed alternative forum in light of a recent military coup in Ecuador). To that end, Plaintiffs cite recent incidents of violence, corruption, and judicial intimidation in Guatemala, as documented by the 2009 Guatemala Country Report issued by the United States Department of State. (Pls.â Oppân 19-20.) Although the Second Circuit has recognized Country Reports as generally reliable sources of information on political conditions abroad, see Bridgeway Corp. v. Citibank, 201 F.3d 134, 143 (2d Cir.2000), conclusory State Department summaries are not dispositive of the adequacy inquiry, Aguinda v. Texaco, Inc., 142 F.Supp.2d 534, 544-45 (S.D.N.Y.2001). 7 To establish the inadequacy of a proposed alternative forum, âsomething more than bald assertion is required.â Id. at 544 . *360 Plaintiffs supply the âsomething moreâ in the form of various news articles on corruption and violent crime, including a particularly gruesome account involving four severed human heads dumped by suspected gang members in Guatemala City. (Pis.â Oppân 20.) Despite the provocative headlines, however, these incidents differ in kind from the systemic judicial breakdowns that have prompted other courts to question forum adequacy. See Bridgeway Corp., 201 F.3d at 138 (finding that the Liberian âjudicial system, already hampered by inefficiency and corruption, collapsed for six months following the outbreak of fightingâ (internal quotation marks omitted)); accord Aguinda, 2000 WL 122143 , at *1-2 (noting that the military coup was âwidely reported as evidence of a resurgent military involvement in civilian affairsâ in Ecuador). For that reason, the Court declines to brand the judicial system of Guatemala procedurally deficient or politically corrupt. Contrary to Plaintiffsâ assertions, nothing in this conclusion disturbs their âfree opportunityâ to attend future proceedings in Guatemala pursuant to the guarantees of the General Convention. (RRV Decl. ¶¶ 11-13.) Should the Palacios Plaintiffs choose to forego that opportunity due to safety concerns or financial constraints, they retain the option to make written submissions (FCB Decl. ¶ 17), to appear through an attorney-in-fact (see id. at ¶ 18), and to request testimony through letters rogatory (id. at ¶ 28). 8 Although Plaintiffs regard the suggestion that they proceed in absentia as âoffensive procedurally and personally,â their objections prirnarily rely on rights guaranteed by the United States Constitution and federal statute, not by Guatemalan law. (Pis.â Oppân 17-18.) To pretend that anything less than the full plethora of United States constitutional rights renders an alternate forum inadequate would disqualify most civil law systems and gut the doctrine of FNC. Such an expansive view of the common law tradition cannot govern the law of forum adequacy. The Court is, of course, mindful of the dangers that may face the Palacios Plaintiffs should they return to Guatemala. For that reason, the Court will reconsider the adequacy finding upon a showing that Plaintiffs would be required to appear in Guatemala to prosecute this case. See Aldana, 578 F.3d at 1291 (affirming a dismissal for FNC that âcontained an express proviso that the appellantsâ motions would be reconsidered if there is ever any indication that they might be required to return to Guatemalaâ). C. Balance of Public and Private Interest Factors After determining both the degree of deference due to Plaintiffsâ choice of forum and the availability of an alternative forum, the Court âmust then balance a series of factors involving the private interests of the parties in maintaining the litigation in the competing fora and any public interests at stake.â Wiwa, 226 F.3d at 100 . For the following reasons, the Court concludes that both the private and public interest factors at issue weigh in favor of dismissal. *361 1. Private Interest Factors In Gulf Oil v. Gilbert, the Supreme Court laid out the seminal list of private interest factors, including: (a) ease of access to evidence; (b) availability of compulsory process; (c) cost for cooperative witnesses to attend trial; (d) enforceability of a judgment; and (e) all other practical matters that make a trial âeasy, expeditious and inexpensive.â 330 U.S. at 508 , 67 S.Ct. 839 ; see Turedi, 460 F.Supp.2d at 526 . âIn applying these factors, âthe court should focus on the precise issues that are likely to be actually tried, taking into consideration the convenience of the parties and the availability of witnesses and the evidence needed for the trial of these issues.ââ Monegasque, 311 F.3d at 500 (quoting Iragorri, 274 F.3d at 74). In this case, the concentration of evidence in Guatemala weighs heavily in favor of dismissal. The underlying threats and violence allegedly occurred in Guatemala. The INCASA personnel who allegedly organized the âcampaign of violenceâ (ComplJ 1), the assailants who allegedly carried out the attacks, and the witnesses to the relevant torts presumably continue to reside in Guatemala. In addition, the full documentary record of Plaintiffsâ union activities and prior legal proceedings remains in Guatemala. By contrast, the Complaint describes only a single event that occurred in New York â the February 9, 2006 meeting between JosĂ© Palacios and Coca-Cola representative Stan Gacek, which resulted in a document transfer but no further communication. 9 (CompilĂ© 53, 57.) Although the opposition brief states that Coca-Cola issued direction to INCA-SA from New York (Pis.â Oppân 8), the Complaint includes no such allegation (Reply'9 n. 7). Based on these facts, the Court finds that whatever conduct allegedly occurred in the United States âpale[s] by comparison [to] the magnitude of the factual and legal linksâ to the alternative forum. Turedi, 460 F.Supp.2d at 527 . The cost of obtaining the attendance of cooperative witnesses at trial also mitigates, albeit modestly, in favor of dismissal. 10 To proceed in New York would likely require the transportation of numerous Guatemalan residents, including both perpetrators and eyewitnesses, to this jurisdiction. 11 Translation of all Spanish language testimony and relevant documents would also be required. See Blanco, 997 F.2d at 982 (â[T]he documentary evidence is in the Spanish language, as would be trial or deposition testimony, requiring translation to English that would result in significant cost to the parties and delay to *362 the court. This factor militates strongly in favor of Venezuela as a more appropriate forum for this litigation.â). The price tag on this litigation certainly does not âoverride]â the choice of forum, particularly where Defendant can devote âvast resourcesâ to the case. Wiwa, 226 F.3d at 107 . Nonetheless, cost considerations remain a âlegitimate part of the forum non conveniens analysis,â and those considerations support dismissal here. Id. Plaintiffs weakly assert that âany judgment Plaintiffs might obtain against [Coca-Cola] would be more easily enforced by U.S. courts were it issued by a U.S. court.â (Pis.â Oppân 23.) But the material question under Gilbert is whether a judgment may be enforced, not whether a judgment may be enforced by United States courts. In the absence of supporting argument or relevant authority, the Court declines to credit the proposition that a foreign judgment is per se inferior for purposes of the enforceability prong of the Gilbert test. The remaining practical considerations largely counterbalance each other on the scales of convenience. Plaintiffs point out that retaining jurisdiction would spare them the financial burden of bringing the case in another forum and allow the parties to ârely less on the cumbersome process of letters rogatory.â (Id.) Defendants argue that moving the action to Guatemala would permit them to implead INCASA and avoid the costs and delays of translation. (Def.âs Mem. 18-19.) The Court regards these arguments as secondary to the initial inquiry about the locus of events and evidence in this case. Because Guatemala remains the âtrue focus of this litigation,â and the bulk of the relevant evidence remains in Guatemala, the Court finds that the private interest factors tilt decidedly in favor of dismissal. Polanco, 941 F.Supp. at 1528 . 2. -Public Interest Factors Under the Gilbert analysis, the Court must also consider the following public interest factors: (a) the administrative difficulties associated with court congestion; (b) the imposition of jury duty on a community with no relationship to the litigation; (c) the local interest in resolving local disputes; and (d) the problems implicated in the application of foreign law. Monegasque, 311 F.3d at 500 (citing Gilbert, 330 U.S. at 508-09 , 67 S.Ct. 839 ). Plaintiffs argue that âsubstantial delaysâ in the Guatemalan system weigh in favor of retention of jurisdiction. (Pis.â Oppân 19.) According to Plaintiffsâ expert declarant, Guatemalan legal proceedings are âremarkably slowâ and appeals alone âmay easily add six to eight years to a lawsuit.â (RRV Decl. ¶ 41.) Absent any comparative analysis, however, there is no indication that the Guatemalan courts are any more congested than the busy courts in this District. See, e.g., Do Rosario Veiga v. World Meteorological Organisation, 486 F.Supp.2d 297, 307 (S.D.N.Y.2007) (â[T]here is no indication that courts in the Switzerland are any more congested than the busy courts in this district.â); Corporacion Tim, 418 F.Supp.2d at 536 (â[T]here is no indication that courts in the Dominican Republic are any more congested than the busy courts in this District.â). For that reason, â[t]he Court is not prepared to make subjective or conclusory comparative assessments of docket congestionâ here as opposed to Guatemala. Miller v. Calotychos, 303 F.Supp.2d 420, 429 (S.D.N.Y.2004). The Court further finds that the remaining public interest factors cut squarely in favor of dismissal. The dominant Guatemalan contacts identified above diminish any purported connection to the New York jury pool. As a result, â[t]he interest in protecting jurors from sitting on cases *363 with no relevance to their own community weighs heavilyâ in favor of dismissal. Alfadda v. Fenn, 159 F.3d 41, 46 (2d Cir.1998). Similarly, the Guatemalan context of the underlying events gives rise to a Guatemalan interest in local adjudication. See Do Rosario Veiga, 486 F.Supp.2d at 307 (noting the âsignificant interest in having localized matters decided in the local forumâ). Finally, a preliminary choice of law analysis indicates that Guatemalan law would likely apply to this case. In a diversity action, a federal court must apply the choice of law rules of the state in which it sits. See Schwartz v. Liberty Mut. Ins. Co., 539 F.3d 135, 147 (2d Cir.2008) (citing Klaxon Co. v. Stentor Elec. Mfg. Co., 313 U.S. 487, 496-97 , 61 S.Ct. 1020 , 85 L.Ed. 1477 (1941)). Under New York law, the Court must (1) determine whether there is an actual conflict between the laws invoked by the parties; (2) classify the conflicting laws by subject matter with reference to New York law; and (3) apply New York choice of law rules to determine which stateâs substantive law controls. See Booking v. Gen. Star Mgmt. Co., 254 F.3d 414, 419-20 (2d Cir.2001); In re Ski Train Fire in Kaprun, Austria on Nov. 11, 2000, 230 F.Supp.2d 376, 390 (S.D.N.Y.2002). Here, the conflict between New York and Guatemalan law is undisputed (Def.âs Mem. 21 n. 11; Pis.â Oppân 15-16), and the claims at issue clearly sound in tort law (Comply 2). âIn tort actions, if there is a conflict of laws, New York courts apply an âinterests analysis,â under which the law of the jurisdiction having the greatest interest in the litigation is applied.â Curley v. AMR Corp., 153 F.3d 5, 12 (2d Cir.1998). As the primary locus of the alleged torts at issue, Guatemala certainly trumps New York under this rubric. Thus, â[wjhile the choice of law issue need not be definitively resolved at this point, this Court would likely be required to applyâ Guatemalan law to Plaintiffsâ claims. In re Ski Train Fire, 230 F.Supp.2d at 391 (internal citation and quotation marks omitted). While the task of applying foreign law remains âa chore federal courts must often perform,â Manu Intern., S.A v. Avon Prods., Inc., 641 F.2d 62, 68 (2d Cir.1981), the doctrine of FNC âis designed in part to help courts avoid conducting complex exercises in comparative law,â Piper, 454 U.S. at 251 , 102 S.Ct. 252 . For that reason, the probable application of Guatemalan law also weighs in favor of dismissal of this case, III. Conclusion Because (1) Plaintiffsâ choice of forum merits meaningful but not dispositive deference; (2) Guatemala is an available and adequate alternative forum; and (3) the balance of public and private interest factors favors dismissal, Defendantâs motion to dismiss for forum non conveniens is HEREBY GRANTED. In an abundance of caution, however, the Court conditions dismissal as follows: in the event that (1) this case is dismissed in Guatemala under the Defense Law, and this result is affirmed by the highest court of Guatemala, see Aguinda, 303 F.3d at 477 ; or (2) Plaintiffs are required to return to Guatemala to prosecute this case, see Aldana, 578 F.3d at 1291 , the Court will be open to reconsider this holding. Accordingly, the Clerk of the Court is respectfully directed to close this case. SO ORDERED. 1 . Although Plaintiffs professed their intent to amend the Complaint to allege the true names and capacities of DOES 1-10 (Compl. ¶ 17), no Amended Complaint has been filed. Accordingly, the Courtâs FNC analysis will focus on the single named Defendant, Coca-Cola. 2 . The recitation of facts below derives from the Complaint. In ruling on the instant motion, the Court has considered Defendant's Memorandum of Law in Support of the Motion to Dismiss the Complaint for Forum Non Conveniens (âDef.'s Mem."); Plaintiffs' Mem *350 orandum of Law in Opposition to Defendant's Motion to Dismiss the Complaint for Forum Non Conveniens ("Pis.â Opp'nâ); Defendant's Reply in Support of the Motion to Dismiss the Complaint for Forum Non Conveniens ("Replyâ); as well as the various declarations and exhibits accompanying these documents. 3 . Although the Palacios Plaintiffs currently reside in Michigan, they are considered residents of the Southern District of New York for purposes of calibrating deference under prong one. See Wiwa v. Royal Dutch Petroleum Co., 226 F.3d 88, 103 (2d Cir.2000) ("The benefit for a U.S. resident plaintiff of suing in a U.S. forum is not limited to suits in the very district where the plaintiff resides .... â); accord Iragorri, 274 F.3d at 73. 4 . But see HSBC USA, Inc. v. Prosegur Paraguay, S.A., No. 03 Civ. 3336(LAP), 2004 WL 2210283 , at *5 (S.D.N.Y. Sept. 30, 2004). 5 . Courts in the Southern District of New York frequently rely on expert affidavits to evaluate the availability of a foreign forum. See Niv v. Hilton Hotels Corp., 710 F.Supp.2d 328, 346 (S.D.N.Y.2008); Corporacion Tim, S.A. v. Schumacher, 418 F.Supp.2d 529, 533 (S.D.N.Y.2006). 6 . Despite this posture on the vicarious liability issue, Plaintiffs do not appear to dispute the claim that Guatemalan law should govern this case in either forum. The Court briefly addresses the relevant New York choice of law analysis in Subsection II.C.2 below. 7 . The 2009 Guatemala Country Report asserts that "[t]here were numerous reports of corruption, ineffectiveness, and manipulation of the judiciary. Judges, prosecutors, plaintiffs, and witnesses also continued to report threats, intimidation, and surveillance.â U.S. Dep't of State, Human Rights Report: Guatemala (2009), available at http://www.state. govlgldrllrlslhrrptl2009lwhall36114.htm. The statistics cited in support of these assertions, however, reveal a significant decrease in the number of reported instances of threats or aggression toward judicial workers from the previous year. Id. ("At yearâs end the special prosecutor for crimes against judicial workers received 68 cases of threats or aggression against workers in the judicial branch, compared with 129 in 2008.â). 8 . See 28 U.S.C. § 1782 (a), which provides that a district court may order testimony or document production "pursuant to a letter rogatory issued, or request made, by a foreign or international tribunal or upon the application of any interested person.â 28 U.S.C. § 1782 (a) (2006); see also In re Application of Schmitz, 259 F.Supp.2d 294, 296-97 (S.D.N.Y.2003) (laying out the statutory requirements of Section 1782, but finding that district courts have "broad discretionâ over the issuance of discovery orders under the statute). 9 . While Coca-Cola presumably retains access to the documentation provided to Gacek at the February 9, 2006 meeting (Compl. ¶ 57), the record does not indicate the scope or substance of these documents. 10 . Although neither party has argued the issue of compulsory process, it appears that documents and witnesses in Guatemala are likely beyond the reach of the Court's power to compel production, a factor that would also weigh in favor of dismissal. See Blanco, 997 F.2d at 982 ("Similarly, most, if not all, of the witnesses whose testimony would be required are located in Venezuela; there is no process available to compel their appearance in New York, which in any event would entail considerable expense.â); Do Rosario Veiga v. World Meteorological Organisation, 486 F.Supp.2d 297, 306 (S.D.N.Y.2007) ("Access to the many party and non-party witnesses whose testimony would be necessary, as well as related documentary evidence, is entirely in Switzerland, and thus beyond the reach of this Courtâs power to compel production.â). 11 .Although the parties proffer competing lists of "key witnessesâ residing in each jurisdiction (Pis.â Oppân 22 n. 19; Reply 9 n. 7), the Court finds that the overwhelming majority of non-party witnesses with direct knowledge of the underlying facts reside in Guatemala. Case Information
- Court
- S.D.N.Y.
- Decision Date
- November 19, 2010
- Status
- Precedential