Chambers v. Merrell-Dow Pharmaceuticals, Inc.

519 N.E.2d 370, 35 Ohio St. 3d 123, 76 A.L.R. 4th 1, 1988 Ohio LEXIS 32
CourtOhio Supreme Court
DecidedFebruary 10, 1988
DocketNo. 87-276
StatusPublished
Cited by89 cases

This text of 519 N.E.2d 370 (Chambers v. Merrell-Dow Pharmaceuticals, Inc.) is published on Counsel Stack Legal Research, covering Ohio Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Chambers v. Merrell-Dow Pharmaceuticals, Inc., 519 N.E.2d 370, 35 Ohio St. 3d 123, 76 A.L.R. 4th 1, 1988 Ohio LEXIS 32 (Ohio 1988).

Opinions

Holmes, J.

The sole issue raised upon appeal is whether the trial court erred in dismissing these actions utilizing the common-law doctrine of forum non conveniens. Because we view the cautious application of this doctrine, which allows a court having proper jurisdiction to dismiss an action when to do so would further the ends of justice and promote the convenience of the parties, as an inherent power of the trial court, resting within its sound discretion, and because we find the lower court did not abuse its discretion herein, we affirm the dismissals below.

I

The doctrine of forum non conveniens has, since its origination in Scotland in the early nineteenth century,2 become firmly entrenched in the common law of virtually every Anglo-American jurisdiction.3 “The principle [126]*126of forum non conveniens is simply that a court may resist imposition upon its jurisdiction even when jurisdiction is authorized by the letter of a general venue statute.” Gulf Oil Corp. v. Gilbert (1947), 330 U.S. 501, 507. The doctrine assumes that proper jurisdiction and proper venue lie in the court which plaintiff has chosen, id. at 504; cf. Ohio Civ. R. 3(D), and additionally presupposes the availability of another forum in which the defendant may be sued.4 “[T]he doctrine furnishes criteria for choice between them.” Gilbert, supra, at 507.

The criteria set forth in Gilbert and other United States Supreme Court decisions are to be applied flexibly, with each case turning on its own facts. Williams v. Green Bay & Western Ry. Co. (1946), 326 U.S. 549. These factors may be divided into the private interests of the litigants and factors of public interest involving the courts and citizens of the forum. Important private interests include: “the [127]*127relative 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 case easy, expeditious and inexpensive. There may also be questions as to the enforceability of a judgment if one is obtained.” Gilbert, supra, at 508. The Gilbert court noted that “the plaintiffs’ choice of forum should rarely be disturbed,” id., particularly when the plaintiff has chosen his home forum. Koster v. Lumbermens Mut. Cas. Co. (1947), 330 U.S. 518, 524. However, in Piper Aircraft Co. v. Reyno (1981), 454 U.S. 235, 256, the court held: “Because the central purpose of any forum non conveniens inquiry is to ensure that the trial is convenient, a foreign plaintiff’s choice deserves less deference.”

Public interest factors to be considered include the administrative difficulties and delay to other litigants caused by congested court calendars, the imposition of jury duty upon the citizens of a community which has very little relation to the litigation, a local interest in having localized controversies decided at home, and the appropriateness of litigating a case in a forum familiar with the applicable law. Gilbert, supra, at 508-509. Additionally, the court in Reyno, supra, at 249-255, noted that the possibility of an unfavorable change in law upon dismissal should not, standing alone, bar such dismissal, provided the remedy in the alternate forum is not so clearly inadequate as to amount to no remedy at all. Essentially, “the ultimate inquiry is where trial will best serve the convenience of the parties and the ends of justice.” Koster, supra, at 527.

Once a court has determined that the alternate forum is the more convenient, the common-law doctrine requires the court to dismiss the action. Gilbert, supra, at 512. The dismissal may be conditioned upon the refiling of the action in the alternate forum with defendant consenting to its jurisdiction. Other conditions may include, inter alia, defendant’s consent to waive any statute of limitations defense, consent to comply with the discovery rules of the original forum, and consent to satisfy any judgment rendered against it in the alternate forum. See, e.g., Dowling v. Richardson-Merrell, Inc. (C.A. 6, 1984), 727 F. 2d 608; In re Union Carbide Corp. Gas Plant Disaster at Bhopal, India (S.D. N.Y. 1986), 634 F. Supp. 842, modified on appeal (C.A. 2, 1987), 809 F. 2d 195.

The final aspect of the common-law doctrine is the applicable standard of review upon appeal from a forum non conveniens dismissal. “The forum non conveniens determination is committed to the sound discretion of the trial court. It may be reversed only when there has been a clear abuse of discretion; where the court has considered all relevant public and private interest factors, and where its balancing of these factors is reasonable, its decision deserves substantial deference. Gilbert, 330 U.S., at 511-512; Koster, 330 U.S., at 531. * * *” Reyno, supra, at 257.

We now turn to the arguments presented by appellants and amici curiae urging us to reject the adoption of forum non conveniens as the law of Ohio. We find none of their arguments persuasive. In Broderick v. Rosner (1935), 294 U.S. 629, 643, the court expressly held that a state court “may in appropriate cases apply the doctrine of forum non conveniens.” See, also, Missouri, ex rel. Southern Ry. Co., v. Mayfield (1950), 340 U.S. 1. We are to[128]*128day, for the first time, faced with a most appropriate case in which to apply the doctrine, and thus join our many sister jurisdictions which have already done so.

II

Appellants first argue that our adoption of the doctrine of forum non conveniens is inconsistent with prior decisions of this court which they read as specifically rejecting the doctrine as a matter of state policy, citing State, ex rel. Consolidated Rail Corp., v. Gorman (1982), 70 Ohio St. 2d 274, 24 O.O. 3d 362, 436 N.E. 2d 1357; Hughes v. Scaffide (1978), 53 Ohio St. 2d 85, 7 O.O. 3d 175, 372 N.E. 2d 598; and Mattone v. Argentina (1931), 123 Ohio St. 393, 175 N.E. 603. We find appellants’ reading of these decisions overly broad. While it is true that this court has not previously adopted the doctrine and applied it to a particular case, nor has the doctrine been embodied in any rule or statute in Ohio, State, ex rel. Starner, v. DeHoff (1985), 18 Ohio St. 3d 163, 18 OBR 219, 480 N.E. 2d 449; State, ex rel. Consolidated Rail Corp., v. Gorman, supra, our prior decisions are clearly distinguishable and do not prevent the application of forum non conveniens in an appropriate case.

Our decision in Mattone, supra,

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Bluebook (online)
519 N.E.2d 370, 35 Ohio St. 3d 123, 76 A.L.R. 4th 1, 1988 Ohio LEXIS 32, Counsel Stack Legal Research, https://law.counselstack.com/opinion/chambers-v-merrell-dow-pharmaceuticals-inc-ohio-1988.