Eddie Manley, Individually, and as Administratrix of the Estate of Shirley Hall v. Leve T. Engram

755 F.2d 1463, 1985 U.S. App. LEXIS 28513
CourtCourt of Appeals for the Eleventh Circuit
DecidedMarch 22, 1985
Docket84-8347
StatusPublished
Cited by47 cases

This text of 755 F.2d 1463 (Eddie Manley, Individually, and as Administratrix of the Estate of Shirley Hall v. Leve T. Engram) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Eddie Manley, Individually, and as Administratrix of the Estate of Shirley Hall v. Leve T. Engram, 755 F.2d 1463, 1985 U.S. App. LEXIS 28513 (11th Cir. 1985).

Opinion

LYNNE, District Judge:

This is an appeal from an interlocutory order transferring the action from the United States District Court for the Southern District of Georgia, where it was originally filed, to the United States District Court for the Middle District of Florida. The transfer was ordered pursuant to 28 U.S.C. § 1406(a). Because we believe that the peculiar facts of this case justified a § 1406(a) transfer, we affirm.

FACTS AND PROCEEDINGS BELOW

This appeal presents novel questions arising under the federal transfer-for-improper-venue statute, 28 U.S.C. § 1406(a). The questions arise out of the following facts. Shirley Hall, the daughter of plaintiff-appellee Eddie Manley, was killed on May 3, 1981, when a car driven by defendant-appellant Engram collided with her vehicle in West Germany. Both Hall and Engram were, at the time of the accident, members of the United States Military serving in West Germany.

Both plaintiff Manley and her daughter Shirley Hall maintained permanent residence in Smith County, Texas. For nearly two years after the accident, Ms. Manley tried in vain to determine the permanent residence of defendant Engram so that she could file this wrongful death action in the proper forum. Just a few days before the two-year anniversary of the wreck, however, Ms. Manley received information that Engram and his family were then residing near Ft. Stewart, Georgia. With Georgia’s two-year statute of limitations for wrongful death actions 1 about to expire, plaintiff Manley, individually and as executrix of the decedent’s estate, filed suit in the United States District Court for the Southern District of Georgia, believing that venue was proper there because defendant maintained his home and family in the district, and appeared to reside there.

Following service of process, defendant Engram filed a motion to dismiss or quash alleging insufficiency of service of process, lack of personal jurisdiction, a bar under the two-year statute of limitations, and improper venue. However, defendant failed and thereafter refused through his counsel 2 to disclose his true permanent residence for venue purposes. Finally, some eight months into the litigation and four *1466 months after he had assented to venue in his answer, defendant Engram responded to discovery efforts by stating that, although he was stationed at Ft. Stewart at the time of the filing and maintained his home and family there, he had at all relevant times “considered” his permanent residence and domicile to be Duval County, Florida.

At this point, plaintiff Manley immediately amended her complaint to reflect defendant’s true residence and the fact that venue and jurisdiction were both proper only in the Middle District of Florida. 3 Contemporaneously, Manley moved to transfer venue to the Middle District of Florida. This motion was granted by the district court pursuant to 28 U.S.C. § 1406(a), which provides for transfer of venue of any case “laying venue in the wrong division or district.” 4

It appears to be conceded that plaintiff objected to venue as soon as she discovered her error of venue, and that she could not in the exercise of due diligence have discovered the defendant’s true residence at any earlier time. 5 However, defendant Engram contends that merely by filing suit in the Southern District of Georgia, plaintiff automatically waived her right to object to the improper venue there, notwithstanding the fact that no one but the defendant could reasonably have known at the time the suit was filed that he “considered” his true residence to be in Florida.

The reason the defendant has objected to the transfer of venue, of course, is that when a case is transferred under § 1406(a), the transferee court must apply the choice of law rules of the state in which it sits 6 — in this case, Florida. Florida courts, applying the “most significant relationships” test as embodied in the Restatement (Second) of Conflict of Laws (1971), see Bishop v. Florida Specialty Paint Co., 389 So.2d 999 (Fla.1980), would probably recognize plaintiff’s cause of action for wrongful death under either Texas or Florida law. Georgia courts, following the old “lex loci delicti” choice-of-law rule for tort actions, see Wallace v. Harrison, 166 Ga. App. 461, 304 S.E.2d 487 (1983), would probably apply German substantive law, which apparently would not recognize plaintiff’s right of action. Compare Tex. Rev.Civ.Stat.Ann. art. 4671, et seq., and Fla.Rev.Stat. § 768.16, et seq., with West German Civil Code § 844. 7

*1467 DISCUSSION

Where a suit is filed in federal court in a district in which venue or personal jurisdiction is improper, and a timely and sufficient objection to the defect is raised, there is a federal statute of general application under which a change of venue ordinarily may be made. That statute provides as follows:

The district court of a district in which is filed a case laying venue in the wrong division or district shall dismiss, or if it be in the interest of justice, transfer such case to any district or division in which it could have been brought.

28 U.S.C. § 1406(a). 8 When a transfer for improper venue is granted pursuant to § 1406(a), then “regardless of which party requested the transfer or the purpose behind the transfer, the transferee court must apply the choice of law rules of the state in which it sits.” Ellis v. Great Southwestern Corp., 646 F.2d 1099, 1110 (5th Cir.1981). 9 The rationale for this rule in the typical case is quite simple:

A transfer under § 1406(a) is based not on the inconvenience of the transferor forum but on the impropriety of that forum. If the state law of the forum in which the action was originally commenced is applied following a § 1406(a) transfer, the plaintiff could benefit from having brought the action in an impermissible forum.

Ellis, 646 F.2d at 1109, quoting Martin v. Stokes, 623 F.2d 469, 472-73 (6th Cir. 1980). 10

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755 F.2d 1463, 1985 U.S. App. LEXIS 28513, Counsel Stack Legal Research, https://law.counselstack.com/opinion/eddie-manley-individually-and-as-administratrix-of-the-estate-of-shirley-ca11-1985.