Pep Boys v. Montilla

62 So. 3d 1162, 2011 Fla. App. LEXIS 8077, 2011 WL 2135645
CourtDistrict Court of Appeal of Florida
DecidedJune 1, 2011
Docket4D10-2838, 4D10-2845, 4D10-2865
StatusPublished
Cited by7 cases

This text of 62 So. 3d 1162 (Pep Boys v. Montilla) 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
Pep Boys v. Montilla, 62 So. 3d 1162, 2011 Fla. App. LEXIS 8077, 2011 WL 2135645 (Fla. Ct. App. 2011).

Opinion

MAY, J.

Location, location, location — the defendants appeal an order denying their motion to transfer venue of a vehicular accident case based upon the doctrine of forum non conveniens. They argue the *1164 trial court abused its discretion in denying the motion. We agree and reverse.

Two wrongful death actions arose out of a vehicular accident that occurred in Sarasota County. The plaintiff in this case is the personal representative and parent of the front seat passenger. The vehicle was owned by the plaintiff and driven by another decedent, whose personal representative has sued the defendants in a separate action. The passengers in the vehicle included the plaintiffs daughter and her minor children. All occupants were residents of Port Charlotte, Charlotte County, Florida.

The driver was on Interstate 75 in Sarasota County when the accident occurred. According to the Florida Traffic Crash Report, the driver lost control of the vehicle when its left rear tire tread belt separated and he overcorrected to the right. The vehicle overturned, ejecting the driver and front seat passenger, who were not wearing seatbelts. The three minors in the vehicle were secured by child restraints or a seatbelt, and sustained “non-incapacitating” injuries. The driver was pronounced dead at the scene by Sarasota County paramedics, and the passenger was airlifted to a Tampa-area hospital where she died. The passenger’s estate is being probated in Charlotte County.

The driver’s personal representative brought a negligence and products liability action in Palm Beach County. In that case, the trial court granted the defendants’ motions to transfer venue to Sarasota County. The plaintiff retained a Bro-ward County lawyer, who filed this action alleging products liability and negligence claims against the defendants. The complaint also alleged a negligence claim against the driver’s personal representative.

The defendants filed motions to transfer venue, pursuant to section 47.122, Florida Statutes (2009). 1 In support of the motions, the defendants established:

(1) The accident occurred in Sarasota County.
(2) The decedent and her children were residents of Port Charlotte, Charlotte County, which is adjacent to Sarasota County.
(B) The driver was a resident of Port Charlotte, Charlotte County, before his death.
(4) The vehicle and tire were “maintained and garaged” in Hillsbor-ough County, Florida, to the north of Sarasota County.
(5) The decedent’s estate is pending in probate court in Charlotte County.
(6) Two eyewitnesses to the accident live and work in Bradenton, Manatee County, which is the county just north of Sarasota County.
(7) The three Florida Highway Patrol (FHP) officers who investigated the accident are all stationed in Sarasota County.
(8) An EMT with the Sarasota County Fire Department, who responded to the crash, is stationed in Sarasota County.
(9) A paramedic in the Sarasota County Paramedics, who responded to the crash, is stationed in Sarasota County.
(10) The decedent was airlifted to a nearby hospital where she received medical care before her death.

Affidavits from two eyewitnesses, three investigating FHP officers, the EMT, and *1165 the paramedic were filed in support of the motions. Each affidavit explained that it would be expensive and greatly inconvenient for the witness to travel for court proceedings in Broward County.

In response, the plaintiff submitted one last minute affidavit, executed in New York, stating that she was a resident of Broward County at the time of the accident. Notwithstanding the affidavit, her complaint alleged that at all material times she was a resident of Hillsborough County.

The plaintiff argued that one of the defendants (Pep Boys) sold the allegedly defective tire from a Broward County store, the vehicle may have been purchased in Broward, and the vehicle and tire were now stored in Palm Beach County. 2 The trial court conducted a hearing, reviewed the parties’ submissions, and denied the motions without explanation. This led to the current appeals, which we consolidated.

The defendants collectively argue the trial court abused its discretion in denying the motions to transfer venue where, as here, a vehicular accident has occurred, and most of the witnesses are located in a county other than the forum county. The plaintiff responds that the trial court correctly decided the issue because the defendants failed to meet their burden of proof and reasonable minds could differ as to whether a trial in Broward County would be a serious inconvenience to the most important witnesses, the experts.

This Court reviews “orders denying motions to transfer venue for an abuse of discretion.” Tomac of Fla., Inc. v. Gunn’s Quality Glass & Mirror, Inc., 17 So.3d 320, 321 (Fla. 4th DCA 2009).

Section 47.122 governs the transfer of venue from one Florida county to another on the basis of forum non conveniens. “For the convenience of the parties or witnesses or in the interest of justice, any court of record may transfer any civil action to any other court of record in which it might have been brought.” § 47.122, Fla. Stat. (2009). “[Tjhere are three statutory factors a court considers in determining whether to grant a motion pursuant to section 47.122:(1) the convenience of the parties; (2) the convenience of the witnesses; and (3) the interest of justice.” Ford Motor Co. v. James, 33 So.3d 91, 92-93 (Fla. 4th DCA 2010).

Of the three factors, “[tjhe convenience of the witnesses is probably the single most important consideration of the three statutory factors.” Hu v. Crockett, 426 So.2d 1275, 1279 (Fla. 1st DCA 1983). The plaintiffs forum selection is no longer the “factor of over-riding importance.” Id. at 1278.

The third factor, that of the interests of justice, is a catch-all consideration including many considerations, and in some close cases this factor may be determinative. One consideration is the convenience of the attorneys which is usually accorded very little, if any, weight....
Other considerations include but are not limited to the avoidance of a crowded court docket and the imposition of jury duty on an uninvolved community.

Id. at 1280 (citations omitted).

Reviewing the three factors can lead to but one conclusion — the case should be tried in Sarasota County. First, while the personal representative is the actual party, the decedent and her children resided in Charlotte County at the time of her death. The affidavit filed by the personal representative merely indicated that *1166 at the time of the accident, she resided in Broward County.

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Bluebook (online)
62 So. 3d 1162, 2011 Fla. App. LEXIS 8077, 2011 WL 2135645, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pep-boys-v-montilla-fladistctapp-2011.