Baltimore & OR Co. v. Clem

36 F. Supp. 703, 1941 U.S. Dist. LEXIS 3765
CourtDistrict Court, N.D. West Virginia
DecidedJanuary 15, 1941
DocketCiv. A. 21-M
StatusPublished
Cited by5 cases

This text of 36 F. Supp. 703 (Baltimore & OR Co. v. Clem) is published on Counsel Stack Legal Research, covering District Court, N.D. West Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Baltimore & OR Co. v. Clem, 36 F. Supp. 703, 1941 U.S. Dist. LEXIS 3765 (N.D.W. Va. 1941).

Opinion

BAKER, District Judge.

The plaintiff is- a corporation, incorporated under the laws of the State of Maryland, with its principal place of business at Baltimore. The defendants are both citizens and residents of Keyser, Mineral County, Northern District of West Virginia. The plaintiff is engaged in both interstate and intrastate commerce in Maryland, West Virginia, Ohio, and several other states.

In October of 1939 the defendant Clem met with an accident while working as an employee of the plaintiff in its shops at Keyser, West Virginia. In October, 1940, he instituted an action, under the Federal Employers’ Liability Act, 45 U.S. C.A. § 51 et seq., in the United States District Court for the Northern District of Ohio, at Cleveland, claiming damages in the sum of $30,000 as a result of the aforesaid injury. He employed, among others, the defendant Shores as one of his counsel.

This action was brought, seeking to restrain the defendants from prosecuting the action in Cleveland upon the grounds that the same was instituted for the purpose of annoying, harassing, and vexing the plaintiff herein, and that the forum chosen, to-wit, the United States District Court in Cleveland, was selected because of its distance from the scene of the accident and because its dockets are more congested than those of this Court, and that these two facts would make the defense of the action more difficult, more expensive, and less convenient than such defense would be in a forum near the scene of the ac *704 cident, and that all of this constitutes an harassment of the plaintiff and an undue and unjust burden upon interstate commerce.

There was filed with the Bill of Complaint a written motion for a preliminary injunction. Service of process, as well as of a copy of the motion for preliminary injunction, and of a notice that a motion would be made in open court at Martins-burg on November 8, 1940, for such injunction, was duly had upon both defendants. Upon November 8th, counsel for the Railroad Company filed with the Court a letter from Mr. Shores, in which he advised that neither defendant was able to ,be present upon November 8th, and in which he stated that the defendants had no objection to the entry of a temporary restraining order. Accordingly, a temporary restraining order was entered, restraining the defendants as prayed in the Bill of Complaint. At the same time the motion for a temporary injunction was set down for hearing at Wheeling on November 15th.

Upon the latter day, Mr. Shores appeared in person, and Mr. Clem by counsel, and both plaintiff and defendant advised the Court that they wished to file written briefs upon the legal questions involved, and both parties agreed that the temporary restraining order should continue in force until the further order of the Court.

At the hearing in Wheeling, the plaintiff introduced testimony to substantiate the allegations of the Bill of Complaint. By this testimony it was established that all of the eyewitnesses to the accident reside in the near vicinity of Keyser, West Virginia; that certain of the records, which may reasonably be presumed will be necessary for the defense of this case, are kept at either Keyser or Baltimore; that physicians, who may reasonably be presumed to be necessary witnesses in the defense thereof, reside at Keyser, Cumberland, Maryland, and Baltimore. It was further established that the Circuit Court of Mineral County, West Virginia, holds regular terms at Keyser; that this Court holds regular terms at Martinsburg, a distance of approximately 100 miles from Keyser; that the District Court of the United States for the District of Maryland holds regular terms at Cumberland, a distance of approximately 30 miles from Keyser; that Cleveland is approximately 350 miles from Keyser.

There was testimony tending to show that the dockets of the United States District Court at Cleveland are relatively more congested than the dockets of this Court at Martinsburg.

There was testimony that to defend this case at Martinsburg would probably cost the defendants, for witness’ fees, in the neighborhood of $326.58; and that to defend the same in Cleveland the probable attendance of the same witnesses would involve a cost of approximately $2,254.39. Both of these figures were, of course, estimates. But from all the evidence, the Court finds as a fact that it is reasonable to presume that the cost of defending this action at Cleveland would exceed the cost of defending the same at Martinsburg by $1,900, and that it could be defended in either the United States District Court at Cumberland, or in the Circuit Court of Mineral County at Keyser, for a still lower •amount than it could at Martinsburg.

At the conclusion of the taking of testimony, the defendants dictated into the record a motion which is, in effect, a motion to dismiss this action. That motion, and the motion for temporary injunction, are now before the Court and, in so far as any of the above may be pertinent to the decision upon these motions, the Court now finds the same to be established as facts.

Conclusions of Law.

It is so well established as to scarcely need citation of authorities that courts of equity have inherent jurisdiction to restrain the prosecution of actions at law where such prosecution would result in an unfair advantage to the party seeking to maintain the same. See Story’s Equity Jurisprudence, 13th Ed., § 885; 5 Pom.Eq., § 670; Cole v. Cunningham, 133 U.S. 107, 10 S.Ct. 269, 33 L.Ed. 538. The question presented here is whether the facts justify an application of that equitable doctrine, especially in view of the venue section of the Federal Employers’ Liability Act.

As originally passed in 1908, the Federal Employers’ Liability Act, 45 U.S.C.A. § 56, reads as follows: “No action shall be maintained under this chapter unless commenced within two years from the day the cause of action accrued.”

As thus drawn, the federal courts held that actions brought thereunder could be maintained only in the State in which the defendant was incorporated. This made it *705 necessary for plaintiffs, in many instances, to either abandon claims or to maintain actions in Courts hundreds of miles from the scene of the accident and thé residence of witnesses. To cure this situation, upon April 5, 1910, the Statute was amended to read as follows:

"Actions; limitation; concurrent jurisdiction of courts; removal of case in State court. No action shall be maintained under this chapter unless commenced within two years from the day the cause of action accrued.

“Under this chapter an action may be brought in a district court of the United States, in the district of the residence of the defendant, or in which the cause of action arose, or in which the defendant shall be doing business at the time of commencing such action. The jurisdiction of the courts of the United States under this chapter shall be concurrent with that of the courts of the several States, and no case arising under this chapter and brought in any State court of competent jurisdiction shall be removed to any court of the United States.”

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167 F.2d 155 (Fifth Circuit, 1948)
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Baltimore & Ohio Railroad v. Clem
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Bluebook (online)
36 F. Supp. 703, 1941 U.S. Dist. LEXIS 3765, Counsel Stack Legal Research, https://law.counselstack.com/opinion/baltimore-or-co-v-clem-wvnd-1941.