Polansky v. Forest River, Inc.

CourtDistrict Court, N.D. Indiana
DecidedAugust 24, 2023
Docket3:23-cv-00796
StatusUnknown

This text of Polansky v. Forest River, Inc. (Polansky v. Forest River, Inc.) is published on Counsel Stack Legal Research, covering District Court, N.D. Indiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Polansky v. Forest River, Inc., (N.D. Ind. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION

ERIC POLANSKY, et al.,

Plaintiffs,

Civil Action 2:22-cv-4460 v. Judge James L. Graham Magistrate Judge Elizabeth P. Deavers

FOREST RIVER, INC., et al.,

Defendants.

OPINION AND ORDER This matter is before the Court for consideration of Defendant Forest River, Inc.’s (“Forest River”) Renewed Motion to Transfer Venue (ECF No. 42), the Opposition filed by Plaintiffs Eric Jay Polansky (“Polansky”) and Paradise Motors of Elkton, Inc. (“Paradise Motors”) (collectively, “Plaintiffs”) (ECF No. 50, as amended by ECF No. 53), Defendant Cummins, Inc.’s (“Cummins”) Opposition (ECF No. 55) and Forest River’s Reply (ECF No. 62). Defendant Freightliner Custom Chassis Corporation (“Freightliner”) has not opposed the motion. For the reasons that follow, the Motion to Transfer is GRANTED. I. This case, filed on December 22, 2022, arises from Plaintiffs’ purchase of an RV, a 2021 Forest River Berkshire XLT motor home. (Amended Complaint, ECF No. 35 at ⁋ 1.) Defendant Freightliner built and warranted the RV’s chassis, Defendant Cummins built and warranted the RV’s engine, and Defendant Forest River built and warranted the RV in its final form. (Id.) Plaintiffs purchased the RV from Specialty Auto Sales in Canal Winchester, Ohio, on October 2, 2021. (Id. at ⁋ 7.) Polansky initially purchased the RV in his own name but re-signed the sales paperwork and purchased it through Paradise Motors, his company. (Id. at ⁋ 18.) The RV was intended for Polansky’s “own personal, family and household use of short term recreational travel and camping.” (Id.) Paradise Motors is a Maryland corporation with its principal place of business in Maryland. (Id. at ⁋ 5.) Polansky is a Florida resident. (Id. at ⁋ 6.) According to the Amended Complaint, Forest River is an Indiana corporation with its

“principal place of business in, and is domicile[d] in and is a citizen and resident of, Indiana.” (ECF No. 35 at ⁋ 9.) Freightliner is a Delaware corporation doing business in Indiana and elsewhere “and has its principal place of business and is domicile[d] in and is a citizen and resident of South Carolina.” (Id. at ⁋ 7.) Cummins is an Indiana corporation doing business in Indiana and elsewhere and “has its principal place of business and is domicile[d] in and is a citizen and resident of Indiana.” (Id. at ⁋ 8.) Plaintiffs allege that, despite multiple repair attempts, the RV’s defects, including a substantial engine defect, remain unfixed. (Id. at ⁋ 1.) Plaintiffs assert the following claims in their Amended Complaint:

 Paradise Motors asserts a claim for breach of express and implied warranty and/or contract against only Defendants Freightliner and Cummins “in Ohio and/or Pennsylvania and/or Indiana” and a claim against these same two Defendants under the Magnuson Moss Warranty Act, 15 U.S.C. § 2301, et seq. (ECF No. 35 at ⁋⁋ 13-45; 46- 51.)

 Both Plaintiffs bring a claim under the Ohio Lemon Law, Ohio Rev. Code § 1345.71, et seq., against only Defendants Forest River and Freightliner. (ECF No. 35 at ⁋⁋ 52-69.)

 Polansky brings a claim under the Ohio Consumer Sales Practices Act, Ohio Rev. Code § 1345.09, et seq., against all Defendants. (ECF No. 35 at ⁋⁋ 70-76.)

 Paradise Motors brings a claim under the Ohio Deceptive Trade Practices Act, Ohio Rev. Code, 4165.01, et seq., against all Defendants. (ECF No. 35 at ⁋ 77-82.) Forest River has moved to transfer this action to the Northern District of Indiana based on the forum selection clause contained in its Limited Warranty. That Limited Warranty, attached as an Exhibit to the Amended Complaint, states, in relevant part: EXCLUSIVE JURISDICTION FOR DECIDING LEGAL DISPUTES RELATING TO THIS LIMITED WARRANTY, AN ALLEGED BREACH OF WARRANTY, BREACH OF IMPLIED WARRANTES, OR REPRESENTATIONS OF ANY KIND MUST BE FILED IN THE COURTS WITHIN THE STATE OF INDIANA.

(ECF No. 35-2 at 5.)

Plaintiffs have opposed Forest River’s motion, contending that the forum selection clause does not apply to their claims, the forum selection clause is not enforceable, and transfer is not appropriate under any applicable forum-non-conveniens analysis. Defendant Cummins also has opposed Forest River’s motion, but on a different basis. According to Cummins, although it was not a party to the forum selection clause, the basis for its opposition is that it has filed a currently pending motion to dismiss asserting this Court’s lack of personal jurisdiction over it. Cummins does not cite any authority that this procedural posture alone requires denial of or delay in considering a motion to transfer. At most, Cummins broadly cites its desire to avoid the waste of its time, energy and money. Cummins also asserts generally that Indiana has no relationship to this case, although it does acknowledge that both it and Forest River are headquartered there. (ECF No. 55 at 2.) II. Under 28 U.S.C. § 1404(a), “[f]or the convenience of parties and witnesses, in the interest of justice, a district court may transfer any civil action to any other district or division where it might have been brought or to any district or division to which all parties have consented.” 28 U.S.C. § 1404(a). Ordinarily, when considering a motion brought under 28 U.S.C. § 1404(a), a district court “must evaluate both the convenience of the parties and various public-interest considerations.” Atl. Marine Constr. Co., Inc. v. U.S. Dist. Court for W. Dist. of Tex., 571 U.S. 49, 62 (2013). However, this analysis changes “when the parties’ contract contains a valid forum- selection clause.” Atl. Marine, 571 U.S. at 63. “In such cases, the plaintiff’s choice of forum

‘merits no weight’ and courts consider arguments only under the public-interest factors, treating the private-interest factors as ‘weigh[ing] entirely in favor of the preselected forum.’” Lakeside Surfaces, Inc. v. Cambria Co., LLC, 16 F.4th 209, 215 (6th Cir. 2021) (quoting Atl. Marine, 571 U.S. at 63-64) (alteration in original). As the Sixth Circuit recently instructed, when ruling on a motion to transfer based on a forum selection clause, relevant questions include “whether the forum-selection clause is applicable, mandatory, valid, and enforceable.” Lakeside Surfaces, 16 F.4th at 216. “The party opposing the forum selection clause bears the burden of showing that the clause should not be enforced.” Wong v. PartyGaming, Ltd., 589 F.3d 821, 828 (6th Cir. 2009). Upon a successful

showing that the parties have a contract containing a valid, enforceable forum selection clause, “a district court should transfer the case unless extraordinary circumstances unrelated to the convenience of the parties clearly disfavor a transfer.” Atl. Marine, 571 U.S. at 51. III. First, regardless of the presence of a forum selection clause, the transferring court must determine whether the action “might have been brought” in the transferee court. Honeycutt v. Thor Motor Coach, Inc., No. 2:21-CV-04717, 2022 WL 2986877, at *2 (S.D. Ohio July 28, 2022) (citing Kay v. Nat’l City Mortg.

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Bluebook (online)
Polansky v. Forest River, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/polansky-v-forest-river-inc-innd-2023.