Arkansas-Best Freight System, Inc. v. Youngblood

359 F. Supp. 1125, 1973 U.S. Dist. LEXIS 13584
District Court, W.D. Arkansas·Decided May 17, 1973·No. FS-73-C-9·Published·Cited by 7 cases

Opinion

*1126 OPINION

JOHN E. MILLER, Senior District Judge.

There is before the court motion of defendants for a rehearing on the motion to dismiss, transfer of proceeding, or certification of issues for interlocutory appeal.

On February 9, 1973, the defendants filed their motion to dismiss the complaint and amendment thereto of the plaintiffs filed herein on January 17 and 30, 1973.

Memoranda in support of the motion and in opposition thereto were submitted, and on April 20, 1973, the court filed its opinion and in accordance therewith an order was entered denying the motion. See, Arkansas-Best Freight System, Inc. v. Youngblood (W.D.Ark., 1973) 359 F.Supp. 1115, for a complete history of the transaction between the parties.

On May 10, 1973, the defendants filed the motion that is now before the court, together with memorandum and affidavit of Charles Ephraim in support of said motion, all of which the court has considered.

The defendants first contend in support of their motion that the original opinion of the court hereinbefore referred to and the order entered thereon are based upon (a) erroneous facts erroneously asserted to be without dispute; (b) upon extending the jurisdiction of this court over defendants beyond lawful limits; and (c) depriving defendants of their property without due process of law contrary to the Constitution of the United States.

Upon a consideration of the above contentions, the court is of the opinion that each is without merit, and that the conclusion reached by the court in its opinion of April 20 and the order entered thereon is correct.

Transfer under 28 U.S.C. § lkOk(a)

In the alternative the defendants move to transfer this action to the U. S. District Court for the Western District of North Carolina, Asheville Division, under 28 U.S.C. § 1404(a), which provides :

“For the convenience of parties and witnesses, in the interest of justice, a district court may transfer any civil action to any other district or division where it might have been brought.”

Gulf Oil Corp. v. Gilbert, 330 U.S. 501, 67 S.Ct. 839, 91 L.Ed. 1055 (1947), was decided before the enactment of 28 U.S.C. § 1404, and the court applied the doctrine of forum non conveniens. In designating some of the factors that should be considered in determining such a motion, the court stated at page 843 of 67 S.Ct.:

“An interest to be considered, and the one likely to be most pressed, is the private interest of the litigant. Important considerations are the relative 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, if view would be appropriate to the action; and all other practical problems that make trial of a ease easy, expeditious and inexpensive. There may also be questions as to the enforcibility of a judgment if one is obtained. The court will weigh relative advantages and obstacles to fair trial. It is often said that the plaintiff may not, by choice of an inconvenient forum, ‘vex,’ ‘harass,’ or ‘oppress’ the defendant by inflicting upon him expense or trouble not necessary to his own right to pursue his remedy. But unless the balance is strongly in favor of the defendant, the plaintiff’s choice of forum should rarely be disturbed.”

Norwood v. Kirkpatrick, 349 U.S. 29, 75 S.Ct. 544, 99 L.Ed. 789 (1955), decided after the enactment of 28 U.S.C. § 1404(a), discussed the difference between the law on forum non conveniens *1127 and the law as declared in § 1404(a). On page 546 of 75 S.Ct. the court said:

“When Congress adopted § 1404(a), it intended to do more than just codify the existing law on forum non conveniens. As this Court said in Ex parte Collett, 337 U.S. 55-61, 69 S.Ct. 944, 947, 93 L.Ed. 1207, Congress, in writing § 1404(a), which was an entirely new section, was revising as well as codifying. The harshest result of the application of the old doctrine of forum non conveniens, dismissal of the action, was eliminated by the provision in § 1404(a) for transfer. When the harshest part of the doctrine is excised by statute, it can hardly be called mere codification. As a consequence, we believe that Congress, by the term ‘for the convenience of parties and witnesses, in the interest of justice,’ intended to permit courts to grant transfers upon a lesser showing of inconvenience. This is not to say that the relevant factors have changed or that the plaintiff’s choice of forum is not to be considered, but only that the discretion to be exercised is broader.”

In All States Freight v. Modarelli, (3 Cir. 1952) 196 F.2d 1010, the court considered a petition for mandamus seeking an order against a trial judge who had refused to transfer a case under 28 U.S. C. § 1404(a). In referring to § 1404(a), the court at page 1011 said:

“This is a section which is new in the United States Code. It first appeared September 1, 1948. The course of litigation in these formative years will determine whether the objective clear in the wording of the section is to be accomplished. The statute limits the privilege of the plaintiff to have his lawsuit tried in the forum of his choosing if he can there get jurisdiction over the defendant. The purpose of the limitation is clearly to make the inevitably uncomfortable (for the litigant) judicial process cheaper and more convenient and, if possible, more prompt.” ******
“The forum non conveniens doctrine is quite different from Section 1404(a). That doctrine involves the dismissal of a case because the forum chosen by the plaintiff is so completely inappropriate and inconvenient that it is better to stop the litigation in the place where brought and let it start all over again somewhere else. It is quite naturally subject to careful limitation for it not only denies the plaintiff the generally accorded privilege of bringing an action where he chooses, but makes it possible for him to lose out completely, through the running of the statute of limitations in the forum finally deemed appropriate. . . . Its words should be considered for what they say, not with preconceived limitations derived from the forum non conveniens doctrine.”

On page 1012 the court said:

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Arkansas-Best Freight System, Inc. v. Youngblood, 359 F. Supp. 1125, 1973 U.S. Dist. LEXIS 13584 (W.D. Ark. 1973).

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