Fihe v. Rexall Sundown, Inc.

966 So. 2d 415, 2007 WL 2428506
CourtDistrict Court of Appeal of Florida
DecidedAugust 29, 2007
Docket4D06-100, 4D06-154
StatusPublished

This text of 966 So. 2d 415 (Fihe v. Rexall Sundown, Inc.) is published on Counsel Stack Legal Research, covering District Court of Appeal of Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fihe v. Rexall Sundown, Inc., 966 So. 2d 415, 2007 WL 2428506 (Fla. Ct. App. 2007).

Opinion

966 So.2d 415 (2007)

Gerri Lynn FIHE, individually, as Personal Representative of the Estate of John Fihe, and as parent and next friend of Erin Elizabeth Fihe and John Christopher Fihe, minor children, Julie Louise Jamieson and Brian Scott Jamieson, Appellants,
v.
REXALL SUNDOWN, INC., a Florida corporation, d/b/a Richardson Labs, Inc., RS Oldco, Inc., NBTY, Inc., Nutrition USA, Inc., Meijer, Meijer Companies, Ltd., and Meijer Distribution, Inc., Appellees.

Nos. 4D06-100, 4D06-154.

District Court of Appeal of Florida, Fourth District.

August 29, 2007.
Rehearing Denied November 7, 2007.

*416 Thomas F. Gonzalez of Beggs & Lane, Pensacola, for Appellants-Julie Louise Jamieson and Brian Scott Jamieson, and Douglass A. Kreis of Aylstock, Witkin & Sasser, PLC, Pensacola, for Appellant-Gerri Lynn Fihe.

Steven J. Rothman of Jones Foster Johnston & Stubbs, P.A., West Palm Beach, and Ulmer & Berne LLP, Cincinnati, OH, for appellees.

TAYLOR, J.

In these consolidated appeals, the Fihe and Jamieson plaintiffs challenge trial court orders which dismissed their wrongful death and personal injury actions on grounds of forum non conveniens. We *417 reverse dismissal of the Fihe case because the defendants' motion to dismiss, brought outside the sixty-day limitation in Rule 1.061(g), was untimely as to that case. We affirm dismissal of the Jamieson case because the trial court did not abuse its discretion in finding that dismissal for forum non conveniens was appropriate when applying the Kinney[1] factors.

On May 30, 2003, Gerri Lynn Fihe, individually and as personal representative of the Estate of John Fihe, sued Rexall Sundown, Inc. in Palm Beach County, Florida. The complaint alleged that the decedent's sudden cardiac death was caused by his regular consumption of the dietary supplement Metab-O-LITE, an ephedra-containing product manufactured by defendant. John Fihe died in or near Louisville, Kentucky. The complaint alleged strict liability, defective design and failure to warn, breach of express and implied warranties, negligence, deceit/fraud by concealment and suppression, violation of Florida's Deceptive and Unfair Trade Practices Act, and wrongful death.

On August 18, 2004, Julie Louise Jamieson and Brian Scott Jamieson sued Rexall Sundown, d/b/a Richardson Labs, RS Oldco, Inc., NBTY, Inc., Nutrition USA, Inc., Meijer, Meijer Companies, Ltd., and Meijer Distribution, Inc., in a seven-count complaint, alleging strict products liability, negligence, and fraud. The complaint alleged that Julie Jamieson suffered a stroke as the result of taking Metab-O-LITE. She resided in Macomb, Michigan and purchased the product from a Meijer store located there.

On October 20, 2004, the defendants timely moved to dismiss the Jamieson action based on forum non conveniens.

On September 1, 2004, more than a year after the case was filed, Rexall moved for an enlargement of time to file a motion to dismiss based on forum non conveniens grounds in the Fihe case. Rexall never actually set a hearing on the motion; it urged the court to dismiss the case "sua sponte."

Rexall Sundown, Inc. n/k/a RS Oldco, Inc. (Rexall) is the Florida corporation which manufactured Metab-O-LITE. Richardson Labs, Inc., n/k/a RL Oldco, Inc. (Richardson), a wholly-owned subsidiary of Rexall, distributed the product. The product was originally formulated in Boca Raton, Florida prior to 1999. The substance was then marketed between August 1999 and April 30, 2003. During that time, Rexall's principal place of business was at 6111 Broken Sound Parkway NW, Boca Raton, Florida. A comprehensive review of the relevant scientific literature was carried out by Rexall in Boca Raton, Florida. Before its discontinuance, the product was exclusively manufactured at Rexall's manufacturing facility in Boca Raton. The product was packaged at a Rexall facility in Broward County. Rexall distributed the product throughout the United States from distribution facilities in Boca Raton, Florida, as well as in Pennsylvania and Nevada. Advertising for the product was created by Rexall employees in Boca Raton, who worked in conjunction with a New York advertising agency. The label on the Metab-O-LITE bottle stated that it was "distributed by Richardson Labs, Inc., Boca Raton, Florida."

After the Fihe suit was filed, Rexall changed its name to RS Oldco, Inc., and purportedly transferred its Metab-O-LITE liabilities to another company, Nutrition USA, Inc. Rexall claims that there is now a "new" Rexall Sundown, Inc., which continues to maintain Rexall's old *418 offices at 6111 Broken Sound Parkway, Boca Raton but has a new principal place of business in Bohemia, New York as a result of new ownership of the company's stock.

Rexall asserts that its former employees are located throughout the country, but it does not specify where they have moved. Ray Stadnick, Rexall's Vice-President of Quality, has remained with the "new" Rexall here in Florida. He has not yet been deposed. Debbie DeSantis, former Vice-President of Product Development, is another Florida resident; she has given at least a partial videotaped deposition in the consolidated ephedra proceedings captioned In re: Ephedra Products Liability, Multi-District Litigation (MDL) 1598, S.D.N.Y. (which was cross-noticed in many state cases, although apparently not in these). Richard Webber, who resigned as the company's general counsel in July 2003, resides in Boca Raton. Geary Cotton, Rexall's Chief Financial Officer, who resigned in September 2001, resides in Broward County. Damon DeSantis, who resigned as Chief Executive Officer in September 2001, resides in Broward County. Rexall admits that all of its former corporate officers listed in its annual filings with the State of Florida still reside in Florida.

In his affidavit, Fihe's counsel, Douglass A. Kreis, Esq., stated that he had identified six Rexall executives, all located in Florida, who have critical information:

1. Richard Webber, General Counsel during the relevant time-frame.
2. Geary Cotton, CFO during the relevant time-frame.
3. Damon DeSantis, CFO during the relevant time-frame.
4. Carl DeSantis, Chairman of the Board during the relevant time-frame.
5. Stanley Leedy, a member of the Board of Directors during the relevant time-frame.
6. Christian Nast, Vice-Chairman of the Board during the relevant time-frame.

Rexall asserts that all documents pertaining to Rexall's manufacture and sale of Metab-O-LITE have been copied to CD-ROM and can be produced anywhere.

Rexall's affidavit in support of its motion to dismiss for forum non conveniens broadly asserts that the plaintiff's documents, fact witnesses, treating physicians and party witnesses relevant to the sale, purchase, and use of the products "will likely be located outside Florida." In addition to the affidavits of counsel and answers to requests for admissions, the trial court considered plaintiff's interrogatory answers, which showed that their medical providers were located in their home jurisdictions and that certain family members might be witnesses.

The trial court entered an order dismissing the Fihe case for forum non conveniens. In the order, the trial court stated that it had the discretion to consider the forum non conveniens issue more than sixty days after the complaint was filed.

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