Clark v. Luvel Dairy Products, Inc.

731 So. 2d 1098, 1998 WL 943650
CourtMississippi Supreme Court
DecidedDecember 16, 1998
Docket96-IA-01284-SCT
StatusPublished
Cited by24 cases

This text of 731 So. 2d 1098 (Clark v. Luvel Dairy Products, Inc.) is published on Counsel Stack Legal Research, covering Mississippi Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Clark v. Luvel Dairy Products, Inc., 731 So. 2d 1098, 1998 WL 943650 (Mich. 1998).

Opinion

731 So.2d 1098 (1998)

Henry CLARK
v.
LUVEL DAIRY PRODUCTS, INC. and James H. Briscoe.

No. 96-IA-01284-SCT.

Supreme Court of Mississippi.

December 16, 1998.

*1099 Tylvester O. Goss, Jackson, Attorney for Appellant.

John D. Price, Jackson, Attorney for Appellees.

EN BANC.

SULLIVAN, Presiding Justice, for the Court:

¶ 1. Henry Clark, the appellant, sued Luvel Dairy Products, Inc., and its president, James H. Briscoe, the appellees, in Hinds County Circuit Court for actionable words, false imprisonment, and defamation. That court ordered venue transferred to Attala County upon the motion of the appellees based on the doctrine of forum non conveniens. This Court granted interlocutory appeal.

I.

FORUM NON CONVENIENS— HISTORICAL DEVELOPMENT

¶ 2. As recognized by the United States Supreme Court, "[a]lthough the origins of the doctrine [of forum non conveniens] in Anglo-American law are murky, most authorities agree that forum non conveniens had its earliest expression ... in Scottish estate cases." American Dredging Co. v. Miller, 510 U.S. 443, 449, 114 S.Ct. 981, 127 L.Ed.2d 285 (1994). The first Scottish cases dealt with the plea of "forum non competens." The plea, which was normally directed to a lack of jurisdiction, "was sustained in cases where the jurisdiction seemed clear but the parties were nonresidents and trial in Scotland would have been inconvenient." Edward L. Barrett, Jr., The Doctrine of Forum Non Conveniens, 35 Cal.L.Rev. 380, 387 n. 35 (1947) (citing Vernor v. Elvies, 6 Dict. of Dec. 4788 (1610); Col. Brog's Heir v. ____, 6 Dict. of Dec. 4816 (1639); Anderson v. Hodgson, 6 Dict. of Dec. 4779 (1747)).

¶ 3. By 1845, Scottish cases discussed the question in terms of one "on the merits" rather than jurisdiction, and the words "inconvenient forum" were beginning to be used. The Latin term "forum non conveniens" was used by Scottish judges for the first time in the latter part of the nineteenth century. Robert Braucher, The Inconvenient Federal Forum, 60 Harv. L.Rev. 908, 909 (1947). "Forum non conveniens" was used by the courts instead of *1100 "forum non competens" when the court's jurisdiction was clear and "only a question of discretion was involved." Barrett, 35 Cal.L.Rev. at 387 n. 35 (citing Brown v. Cartwright, 20 Scot.L.R. 818 (1883); Williamson v. North-Eastern Ry. Co., 21 Scot.L.R. 421(1884)).

¶ 4. A case which is considered to be a leading case in England dealing with the doctrine is Logan v. Bank of Scotland, 1 K.B. 141 (C.A.1905). In that case, the plaintiff, a domiciled Scotsman, brought an action against the defendant bank, a Scottish corporation with head offices in Edinburgh. The transactions which gave rise to the cause of action took place in Scotland. All the parties involved in the action resided in Scotland with the exception of one of the defendants. The bank had one branch outside Scotland, and it was located in London. The writ of summons in the action was served on the bank in London. The defendants moved to have the action in England stayed on the ground that the action was vexatious and oppressive.

¶ 5. The English court granted the stay. In so doing, the court cited three cases dealing with forum non conveniens, a New York case, Collard v. Beach, 81 A.D. 582, 81 N.Y.S. 619 (1903) (declining jurisdiction of tort action occurring in another jurisdiction between nonresidents), and the Scottish cases of Longworth v. Hope, 3 M. 1049 (1865) (dismissing the plea in a libel action between Englishmen because the libel was published in Scotland), and Williamson v. North Eastern Ry. Co., 11 R. 596 (1884) (sustaining a plea of forum non conveniens where a Scottish resident sued a company located in England for negligence in a death occurring in England). The court noted that the cases "seem to carry the law further in those countries than can be found in any reported case in this country." Logan, 1 K.B. at 148. While noting that the court should stay proceedings on the ground of vexation only with great care, the court held,

Now, it is true that the Courts of this country have not gone so far as to express themselves upon the question of convenience in terms similar to those used in the Scotch cases, though, as I have already noticed, it may be doubted whether there is any substantial difference between the two. Yet it seems to me clear that the inconvenience of trying a case in a particular tribunal may be such as practically to work a serious injustice upon a defendant and be vexatious. This would probably not be so if the difference of trying in one country rather than in another were merely measured by some extra expense; but where the difficulty for the defendant of trying in the country in which the action is brought is such that it is impracticable to properly try the case by reason of the difficulty of procuring the attendance of busy men as witnesses, and keeping them during a long trial, and of having to deal with masses of books, documents, and papers which are not in the country where the action is brought, and of dealing with law foreign to the tribunal, it appears to me that a case of vexation in some circumstances may be made out if the plaintiff chooses to sue in that country rather than in that where everybody is and where all the witnesses and material for the trial are.

Id. at 151-52. The court further noted that if the one defendant who was an English resident were a real defendant rather than a nominal defendant and it had been necessary to bring an action to join him and the bank in England, then the defendant bank might have had to submit to the action brought in England. Id. at 153.

¶ 6. In the United States, the doctrine of forum non conveniens appeared in the 1800s in the jurisprudence of a few state courts although the phrase "forum non conveniens" was not used. These cases involved suits between aliens on foreign causes of action or parties who were residents of different states. Barrett, 35 Cal. L.Rev. at 387 n. 36. Following a 1929 law review article whose author contended that *1101 "all American courts had inherent power to decline jurisdiction under the doctrine" of forum non conveniens, the term "forum non conveniens" began to be used by courts. Id. at 388 (citing Blair, The Doctrine of Forum Non Conveniens in Anglo-American Law, 29 Colum.L.Rev. 1 (1929)). The doctrine originated in state courts not in federal court. Gulf Oil Corp. v. Gilbert, 330 U.S. 501, 505 n. 4, 67 S.Ct. 839, 91 L.Ed. 1055 (1947); see also Piper Aircraft Co. v. Reyno, 454 U.S. 235, 248 n. 13, 102 S.Ct. 252, 70 L.Ed.2d 419 (1981) ("The doctrine ... originated in Scotland ... and became part of the common law of many States ..."). By 1947, the doctrine had gained acceptance in barely half a dozen states. Barrett, 35 Cal.L.Rev. at 388-89.

¶ 7. In 1947, the United States Supreme Court rendered two decisions which settled the question of the power of the federal courts to apply forum non conveniens. In Gulf Oil Corp. v. Gilbert, 330 U.S. 501, 67 S.Ct. 839, 91 L.Ed.

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