Gulf Oil Corp. v. Gilbert

330 U.S. 501, 67 S. Ct. 839, 91 L. Ed. 1055, 1947 U.S. LEXIS 2551
CourtSupreme Court of the United States
DecidedMarch 10, 1947
Docket93
StatusPublished
Cited by5,256 cases

This text of 330 U.S. 501 (Gulf Oil Corp. v. Gilbert) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Gulf Oil Corp. v. Gilbert, 330 U.S. 501, 67 S. Ct. 839, 91 L. Ed. 1055, 1947 U.S. LEXIS 2551 (1947).

Opinions

Mr. Justice Jackson

delivered the opinion of the Court.

The questions are whether the United States District Court has inherent power to dismiss a suit pursuant to the doctrine of jorum non conveniens and, if so, whether that power was abused in this case.

The respondent-plaintiff brought this action in the Southern District of New York, but resides at Lynchburg, Virginia, where he operated a public warehouse. He alleges that the petitioner-defendant, in violation of the ordinances of Lynchburg, so carelessly handled a delivery of gasoline to his warehouse tanks and pumps as to cause [503]*503an explosion and fire which consumed the warehouse building to his damage of 141,889.10, destroyed merchandise and fixtures to his damage of $3,602.40, caused injury to his business and profits of $20,038.27, and burned the property of customers in his custody under warehousing agreements to the extent of $300,000. He asks judgment of $365,529.77 with costs and disbursements, and interest from the date of the fire. The action clearly is one in tort.

The petitioner-defendant is a corporation organized under the laws of Pennsylvania, qualified to do business in both Virginia and New York, and it has designated officials of each state as agents to receive service of process. When sued in New York, the defendant, invoking the doctrine of jorum non conveniens, claimed that the appropriate place for trial is Virginia, where the plaintiff lives and defendant does business, where all events in litigation took place, where most of the witnesses reside, and where both state and federal courts are available to plaintiff and are able to obtain jurisdiction of the defendant.

The case, on its merits, involves no federal question and was brought in the United States District Court solely because of diversity in citizenship of the parties. Because of the character of its jurisdiction and the holdings of and under Erie Railroad Co. v. Tompkins, 304 U. S. 64, the District Court considered that the law of New York as to jorum non conveniens applied and that it required the case to be left to Virginia courts.1 It therefore dismissed.

The Circuit Court of Appeals disagreed as to the applicability of New York law, took a restrictive view of the application of the entire doctrine in federal courts and, one judge dissenting, reversed.2 The case is here on certiorari. 328 U. S. 830.

[504]*504I.

It is conceded that the venue statutes of the United States permitted the plaintiff to commence his action in the Southern District of New York and empower that court to entertain it.3 But that does not settle the question whether it must do so. Indeed, the doctrine of jorum non conveniens can never apply if there is absence of jurisdiction or mistake of venue.

This Court, in one form of words or another, has repeatedly recognized the existence of the power to decline jurisdiction in exceptional circumstances. As formulated by Mr. Justice Brandéis, the rule is:

“Obviously, the proposition that a court having jurisdiction must exercise it, is not universally true; else the admiralty court could never decline jurisdiction on the ground that the litigation is between foreigners. Nor is it true of courts administering other systems of our law. Courts of equity and of law also occasionally decline, in the interest of justice, to exercise jurisdiction, where the suit is between aliens or non-residents or where for kindred reasons the litigation can more appropriately be conducted in a foreign tribunal.” Canada Malting Co., Ltd., v. Paterson Steamships, Ltd., 285 U. S. 413, 422-23.

We later expressly said that a state court “may in appropriate cases apply the doctrine of forum non conveniens.” Broderick v. Rosner, 294 U. S. 629, 643; Williams v. North Carolina, 317 U. S. 287, 294, n. 5. Even where federal rights binding on state courts under the Constitution are sought to be adjudged, this Court has sustained state courts in a refusal to entertain a litigation between a nonresident and a foreign corporation or between two foreign corporations. Douglas v. New York, N. H. & H. R. R., 279 U. S. 377; Anglo-American Provision Co. v. [505]*505Davis Provision Co. No. 1, 191 U. S. 373. It has held the use of an inappropriate forum in one case an unconstitutional burden on interstate commerce. Davis v. Farmers Co-operative Equity Co., 262 U. S. 312. On substantially jorum non conveniens grounds we have required federal courts to relinquish decision of cases within their jurisdiction where the court would have to participate in the administrative policy of a state. Railroad Commission v. Rowan & Nichols Oil Co., 311 U. S. 570; Burford v. Sun Oil Co., 319 U. S. 315; but cf. Meredith v. Winter Haven, 320 U. S. 228. And most recently we decided Williams v. Green Bay & Western R. R. Co., 326 U. S. 549, in which the Court, without questioning the validity of the doctrine, held it had been applied in that case without justification.4

It is true that in cases under the Federal Employers’ Liability Act we have held that plaintiff’s choice of a forum cannot be defeated on the basis of jorum non conveniens. But this was because the special venue act under which those cases are brought was believed to require it. Baltimore & Ohio R. R. v. Kepner, 314 U. S. 44; Miles v. Illinois Central R. R., 315 U. S. 698. Those decisions do not purport to modify the doctrine as to other cases governed by the general venue statutes.

[506]*506But the court below says that “The Kepner case . . . warned against refusal of jurisdiction in a particular case controlled by congressional act; here the only difference is that congressional act, plus judicial interpretation (under the Neirbo case), spells out the result.” 153 F. 2d at 885. The Federal Employers’ Liability Act, however, which controlled decision in the Kepner case, specifically provides where venue may be had in any suit on a cause of action arising under that statute.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Trevino v. Golden State FC LLC
E.D. California, 2019
Yan Guo v. Kyani, Inc.
311 F. Supp. 3d 1130 (C.D. California, 2018)
Untitled Texas Attorney General Opinion
Texas Attorney General Reports, 2016
In Re Air Crash Near Peixoto De Azeveda, Brazil
574 F. Supp. 2d 272 (E.D. New York, 2008)
Overseas Media, Inc. v. Skvortsov
277 F. App'x 92 (Second Circuit, 2008)
Esheva v. Siberia Airlines
499 F. Supp. 2d 493 (S.D. New York, 2007)
Eclaire Advisor Ltd. v. Daewoo Engineering & Construction Co.
375 F. Supp. 2d 257 (S.D. New York, 2005)
In Re Board of Directors of Multicanal S.A.
314 B.R. 486 (S.D. New York, 2004)
Miller v. Calotychos
303 F. Supp. 2d 420 (S.D. New York, 2004)
POSVEN, C.A. v. Liberty Mutual Insurance
303 F. Supp. 2d 391 (S.D. New York, 2004)
Telephone Systems International, Inc. v. Network Telecom PLC
303 F. Supp. 2d 377 (S.D. New York, 2003)
McJunkin Corp. v. Cardinal Systems, Inc.
190 F. Supp. 2d 874 (S.D. West Virginia, 2002)
Baxter v. Conte
190 F. Supp. 2d 123 (D. Massachusetts, 2001)
First Union National Bank v. Paribas
135 F. Supp. 2d 443 (S.D. New York, 2001)
Pavlov v. Bank of New York Co., Inc.
135 F. Supp. 2d 426 (S.D. New York, 2001)

Cite This Page — Counsel Stack

Bluebook (online)
330 U.S. 501, 67 S. Ct. 839, 91 L. Ed. 1055, 1947 U.S. LEXIS 2551, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gulf-oil-corp-v-gilbert-scotus-1947.