Ex parte E3 Pest Control, LLC, d/b/a E3 Termite and Pest Control, and Michael Adams PETITION FOR WRIT OF MANDAMUS (In re: Timothy Garfield and Angela Garfield v. E3 Pest Control, LLC, d/b/a E3 Termite and Pest Control) (Mobile Circuit Court: CV-23-902662).

CourtSupreme Court of Alabama
DecidedSeptember 27, 2024
DocketSC-2024-0224
StatusPublished

This text of Ex parte E3 Pest Control, LLC, d/b/a E3 Termite and Pest Control, and Michael Adams PETITION FOR WRIT OF MANDAMUS (In re: Timothy Garfield and Angela Garfield v. E3 Pest Control, LLC, d/b/a E3 Termite and Pest Control) (Mobile Circuit Court: CV-23-902662). (Ex parte E3 Pest Control, LLC, d/b/a E3 Termite and Pest Control, and Michael Adams PETITION FOR WRIT OF MANDAMUS (In re: Timothy Garfield and Angela Garfield v. E3 Pest Control, LLC, d/b/a E3 Termite and Pest Control) (Mobile Circuit Court: CV-23-902662).) is published on Counsel Stack Legal Research, covering Supreme Court of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ex parte E3 Pest Control, LLC, d/b/a E3 Termite and Pest Control, and Michael Adams PETITION FOR WRIT OF MANDAMUS (In re: Timothy Garfield and Angela Garfield v. E3 Pest Control, LLC, d/b/a E3 Termite and Pest Control) (Mobile Circuit Court: CV-23-902662)., (Ala. 2024).

Opinion

Rel: September 27, 2024

Notice: This opinion is subject to formal revision before publication in the advance sheets of Southern Reporter. Readers are requested to notify the Reporter of Decisions, Alabama Appellate Courts, 300 Dexter Avenue, Montgomery, Alabama 36104-3741 ((334) 229-0650), of any typographical or other errors, in order that corrections may be made before the opinion is printed in Southern Reporter.

SUPREME COURT OF ALABAMA SPECIAL TERM, 2024 _________________________

SC-2024-0224 _________________________

Ex parte E3 Pest Control, LLC, d/b/a E3 Termite and Pest Control, and Michael Adams

PETITION FOR WRIT OF MANDAMUS

(In re: Timothy Garfield and Angela Garfield

v.

E3 Pest Control, LLC, d/b/a E3 Termite and Pest Control et al.)

(Mobile Circuit Court: CV-23-902662)

BRYAN, Justice.

Michael Adams and E3 Pest Control, LLC, d/b/a E3 Termite and

Pest Control ("E3"), petition this Court for a writ of mandamus directing SC-2024-0224

the Mobile Circuit Court to transfer this action to the Baldwin Circuit

Court. For the reasons explained below, we grant the petition and issue

the writ.

Background

Timothy Garfield and Angela Garfield commenced this action in

December 2023, naming E3 and its sole member, Adams, as defendants.

The complaint also included fictitiously named defendants. In summary,

the Garfields alleged that, in 2021, they had entered into a contract with

E3 for the inspection and treatment of a residence that the Garfields had

purchased in Baldwin County to identify and prevent termite

infestations. According to the Garfields, they discovered termite damage

and a termite infestation in the residence in July 2022.

The Garfields' complaint asserted the following counts: (1)

fraudulent suppression; (2) fraudulent misrepresentation, including

promissory fraud; (3) negligence; (4) negligent and/or wanton hiring,

training, supervision and retention of employees; (5) breach of contract;

(6) wantonness; (7) unjust enrichment; (8) promissory estoppel; and (9)

equitable estoppel. The Garfields sought awards of compensatory and

punitive damages and "such other relief, including, without limitation,

2 SC-2024-0224

injunctive relief, declaratory relief, specific[-]performance relief, and

other forms of equitable relief, as may be just."

In January 2024, E3 and Adams ("the defendants") filed a motion

to transfer the action to the Baldwin Circuit Court, arguing that Baldwin

County was the proper venue for the action pursuant to Rule 82, Ala. R.

Civ. P., because, they said, the Garfields' residence is the "subject matter

of the action" and, alternatively, that the action should be transferred in

the interest of justice pursuant to § 6-3-21.1, Ala. Code 1975. The

Garfields opposed the motion to transfer, noting that E3's principal place

of business is located in Mobile County. See § 6-3-7(a), Ala. Code 1975

("All civil actions against corporations may be brought in any of the

following counties: … (2) In the county of the corporation's principal

office in this state …."). On March 1, 2024, the Mobile Circuit Court

entered an order denying the motion to transfer. The defendants then

filed their mandamus petition.

Standard of Review

"Mandamus is a drastic and extraordinary writ, to be issued only where there is (1) a clear legal right in the petitioner to the order sought; (2) an imperative duty upon the respondent to perform, accompanied by a refusal to do so; (3) the lack of another adequate remedy; and (4) properly invoked jurisdiction of the court." 3 SC-2024-0224

Ex parte Integon Corp., 672 So. 2d 497, 499 (Ala. 1995).

" 'A trial court's denial of a motion to transfer based on improper venue is reviewable by a petition for writ of mandamus, and "such a petition is due to be granted if the petitioner makes a clear showing of error on the part of the trial court." Ex parte Alabama Power Co., 640 So. 2d 921, 922 (Ala. 1994).' "

Ex parte Thomasville Feed & Seed, Inc., 74 So. 3d 940, 942 (Ala.

2011)(quoting Ex parte Burr & Forman, LLP, 5 So. 3d 557, 565 (Ala.

2008)).

Analysis

The defendants essentially assert three arguments in support of

their contention that this action should be transferred to Baldwin

County. For the reasons explained below, we agree that the action must

be transferred. In reaching this conclusion, however, we find it

unnecessary to address the defendants' argument predicated on the

provisions of § 6-3-21.1; therefore, we express no opinion concerning that

argument.

The first issue addressed by the mandamus petition is which venue

statute applies in an action against a limited-liability company ("LLC"):

§ 6-3-2 or § 6-3-7, Ala. Code 1975. The defendants argue that § 6-3-2

applies to actions against LLCs. See Ex parte WMS, LLC, 170 So. 3d 4 SC-2024-0224

645, 650 (Ala. 2014). In response, the Garfields argue that this Court

should instead adopt the rationale set forth in Justice Mitchell's special

writing in Ex parte Alabama Power Co., 369 So. 3d 662, 669-72 (Ala.

2022)(plurality opinion), wherein he determined that certain of this

Court's recent decisions had correctly indicated that § 6-3-7, instead of §

6-3-2, applies to actions against LLCs. For the reasons explained below,

we conclude that which venue statute applies in an action asserted

against an LLC is not the dispositive issue presented by this mandamus

petition. Therefore, we need not decide at this time whether the Court

should adopt the rationale set forth in Justice Mitchell's special writing

in Ex parte Alabama Power Co., and we decline to express an opinion

regarding that question in this case.

As the defendants' petition also addresses, the more significant

features of the present action are really that it has been asserted against

an individual and that the action involves real property. The defendants

cite Ex parte Travis, 573 So. 2d 281 (Ala. 1990), in support of their

position on this point. The Garfields argue that Ex parte Travis is

inapposite because that case involved a partnership and not an LLC.

However, as the Court's opinion made clear, the precise nature of the

5 SC-2024-0224

business entity at issue in Ex parte Travis was not the pertinent inquiry

in that case.

In Ex parte Travis, this Court explained the following regarding the

circumstances presented there: "The parties to this petition have

presented a great deal of argument concerning whether a limited

partnership should be treated as an individual or as a corporation for

venue purposes. However, for the reasons set out below, that issue is not

dispositive and will not be addressed." 573 So. 2d at 282 (emphasis

added). The Court continued:

"As stated earlier, [the] complaint named [Y.E.] Travis as a defendant both individually and in his capacity as the general partner of Boat Storage[, Ltd.].

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Ex parte E3 Pest Control, LLC, d/b/a E3 Termite and Pest Control, and Michael Adams PETITION FOR WRIT OF MANDAMUS (In re: Timothy Garfield and Angela Garfield v. E3 Pest Control, LLC, d/b/a E3 Termite and Pest Control) (Mobile Circuit Court: CV-23-902662)., Counsel Stack Legal Research, https://law.counselstack.com/opinion/ex-parte-e3-pest-control-llc-dba-e3-termite-and-pest-control-and-ala-2024.