Bedore v. McCulloch Oil Corp.

439 N.E.2d 114, 108 Ill. App. 3d 578, 64 Ill. Dec. 185, 1982 Ill. App. LEXIS 2179
CourtAppellate Court of Illinois
DecidedAugust 9, 1982
Docket81-0692
StatusPublished
Cited by1 cases

This text of 439 N.E.2d 114 (Bedore v. McCulloch Oil Corp.) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bedore v. McCulloch Oil Corp., 439 N.E.2d 114, 108 Ill. App. 3d 578, 64 Ill. Dec. 185, 1982 Ill. App. LEXIS 2179 (Ill. Ct. App. 1982).

Opinion

JUSTICE O’CONNOR

delivered the opinion of the court:

This is an appeal of the dismissal of plaintiffs’ amended complaint pursuant to the doctrine of forum non conveniens. Plaintiffs are a group of 160 Illinois residents or former residents who purchased land in a proposed planned city known as Pueblo West, near Pueblo, Colorado. The numerous defendants are: McCulloch Oil Corporation; Mc-Culloch Properties, Inc.; McCulloch Properties Credit Corporation; Holly Development' Co., Inc.; Pratt Properties, Inc.; Western States Publishers, Inc.; Pacific Western Lands, Inc.; Lome Pratt Enterprises, Inc.; Arthur Hewitt d/b/a Ash Publications; and Teckla, Inc. Two defendants, Trico International, Inc., and Trico Colorado, Inc., were dismissed from the action by stipulation. Teckla, Inc., did not respond to plaintiffs’ amended complaint.

Defendants all appear to be related in many ways. Primarily it is alleged that defendants engaged in the promotion, sale and financing of the lots sold to plaintiffs. These lots were to be part of a planned community developed by defendants. Plaintiffs allege that this development has failed and seek relief on grounds of fraudulent sales, breach of contract, violations of Illinois security laws and the Interstate Land Sales Full Disclosure Act (15 U.S.C. sec. 1701 et seq. (1976)).

This action is related to identical suits filed in five other State courts in Iowa, Indiana, Massachusetts, Michigan and Wisconsin. Defendants filed similar motions to dismiss on the basis of forum non conveniens in those cases. During the pendency of this appeal, these motions have been rejected by the respective jurisdictions.

Defendants presented several grounds to the trial court for a dismissal based on the doctrine of forum non conveniens. Essentially these are: (1) Colorado is a more convenient forum than Hlinois for all the defendants and nonparty witnesses; (2) there is easy access of documents and records in Colorado; (3) Colorado courts would better understand and evaluate Colorado water law and related issues; and (4) a view of the Pueblo West area would be easier facilitated. The trial court granted defendants’ motion. In doing so the trial court was most concerned about the defense of the case and the tactical problems confronting defendants. The- trial court also appeared to be influenced by its belief that the case could be transferred to Colorado.

Plaintiffs appeal, contending that the trial court abused its discretion in dismissing this case. For the reasons stated below, we agree with this contention.

It is well settled that the doctrine of forum non conveniens is predicated upon fundamental fairness in the pursuit of justice and effective judicial administration. Whether dismissal of an action is warranted is within the discretion of the trial court to determine and such a decision will not be disturbed unless the facts demonstrate that the court abused its discretion. Unless the balance strongly favors the defendant, however, the plaintiff’s choice of forum should rarely be disturbed. People ex rel. Compagnie Nationale Air France v. Giliberto (1978), 74 Ill. 2d 90, 383 N.E.2d 977, cert. denied (1979), 441 U.S. 932, 60 L. Ed. 2d 660, 99 S. Ct. 2052; Stone Container Corp. v: Industrial Risk Insurers (1980), 91 Ill. App. 3d 807, 414 N.E.2d 1227.

Guidelines by which Illinois courts have considered the doctrine of forum non conveniens are found in the oft-cited landmark case Gulf Oil Corp v. Gilbert (1947), 330 U.S. 501, 91 L. Ed. 1055, 67 S. Ct. 839. These include: (1) the private interest of the litigant; (2) the relevant ease of access to sources of proof; (3) availability of compulsory process for attendance of unwilling, and the cost of obtaining attendance of willing, witnesses; (4) the possibility of a view of the premises, if appropriate to the action; and all other practical problems that make trial of a case easy, expeditious and inexpensive. (330 U.S. 501, 508, 91 L. Ed. 1055, 1062, 67 S. Ct. 839, 843.) Pertinent factors of public interest are the congestion of litigation in the forum court, the interest in having local controversies decided at home and the advantage of having a court, familiar with the law to be applied, apply that law. Whitney v. Madden (1948), 400 Ill. 185, 79 N.E.2d 593, cert. denied (1948), 335 U.S. 828, 93 L. Ed. 382, 69 S. Ct. 55; cf. Stone Container Corp. v. Industrial Risk Insurers (1980), 91 Ill. App. 3d 807, 414 N.E.2d 1227 (application of another forum’s.law is not alone dis-positive of the issue).

Plaintiffs contend that the trial court abused its discretion in granting defendants’ motion because they are or were Elinois residents who chose to bring this action in their home forum and because there are relevant connections between this forum and the litigation. Some of the relevant connections are: defendants’ agents and salespersons lived or stayed in Elinois while soliciting Elinois residents in their homes; sales promotion and advertising took place in Elinois newspapers; sales meetings conducted by defendants took place at various locations in Elinois; and defendants conducted further meetings to reassure plaintiffs that the Pueblo West project was viable. In light of the deference accorded to the choice of Illinois as the forum for litigation by Elinois residents and the relevant connections, plaintiffs believe there is a strong basis upon which the motion should have been denied, citing American Home Assurance Co. v. Northwest Industries, Inc. (1977), 50 Ill. App. 3d 807, 365 N.E.2d 956; Sears, Roebuck & Co. v. Continental Insurance Co. (1972), 9 Ill. App. 3d 287, 292 N.E.2d 75.

An examination of the record reveals insufficient factors to weight the balance strongly in favor of defendants so that plaintiffs’ choice of forum should be disturbed. Stone Container Co.; American Home Assurance Co.; Sears, Roebuck & Co.

Defendants contend strenuously that a view of the development is necessary for their defense. This was not a reason relied upon by the trial court in making its decision. The court specifically stated as much and noted that it would not be difficult for “the court” or even a jury to visit the site. We note, too, that the main issues in this case are the allegations of fraud in the sale of the lots to plaintiffs. A view would most likely be of secondary importance in light of the evidence relating to defendants’ sales techniques and promotional material.

Defendants argue that Colorado would provide ease of access to witnesses and documents. In support of this contention, affidavits were appended to their trial memorandum.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

W. R. Grace & Co. v. Beker Industries, Inc.
470 N.E.2d 577 (Appellate Court of Illinois, 1984)

Cite This Page — Counsel Stack

Bluebook (online)
439 N.E.2d 114, 108 Ill. App. 3d 578, 64 Ill. Dec. 185, 1982 Ill. App. LEXIS 2179, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bedore-v-mcculloch-oil-corp-illappct-1982.