Ryer v. Harrisburg Kohl Brothers, Inc.

307 F. Supp. 276, 1969 U.S. Dist. LEXIS 8660
CourtDistrict Court, S.D. New York
DecidedSeptember 8, 1969
Docket68 Civ. 3480
StatusPublished
Cited by10 cases

This text of 307 F. Supp. 276 (Ryer v. Harrisburg Kohl Brothers, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ryer v. Harrisburg Kohl Brothers, Inc., 307 F. Supp. 276, 1969 U.S. Dist. LEXIS 8660 (S.D.N.Y. 1969).

Opinion

OPINION

LASKER, District Judge.

This is a motion pursuant to 28 U.S.C. § 1404(a) to transfer this action to the Middle District of Pennsylvania. Defendants, the moving party, contend that the case should be transferred because the key witnesses and the largest number of witnesses reside in Pennsylvania and the accident occurred there. Plaintiffs, in opposition, state that New York is the proper forum because chosen by the plaintiffs, because some of plaintiffs’ medical witnesses reside in New York, and because the health of plaintiff Lillian Ryer is frail.

Plaintiffs, New York residents, seek to recover for personal and property damages resulting from an automobile accident occurring on August 11, 1967, in Elizabeth Township, Pennsylvania. Defendants Harrisburg Kohl Brothers, Inc. and Landau Auto Leasing, Inc. are Pennsylvania corporations. Defendant Mohn, a Pennsylvania resident, was the operator of the vehicle leased by Kohn Brothers from Landau Auto Leasing. Jurisdiction is based upon diversity of citizenship.

It is undisputed that Mohn was driving easterly on Route 322 when his vehicle came into contact with a sedan owned and operated by plaintiff Alfred Ryer. The latter vehicle was proceeding northerly on Route 501. The accident, which occurred at the intersection of Routes 322 and 501, involved two other parked vehicles as well. The Pennsylvania state trooper who investigated the accident issued a summons to plaintiff Alfred Ryer, charging that he failed to stop for a traffic signal, and issued a summons to defendant Mohn, charging excessive speed and reckless driving. Mohn was later found to have been not guilty of these violations before the Court of Quarter Sessions of Lancaster County, Pennsylvania. As a result of the accident, Lillian Ryer was taken to Lancaster General Hospital in Lancaster, Pennsylvania, where she was confined for five weeks.

This action was originally instituted in the Supreme Court of New York, Bronx County, and was thereafter removed to this court. Jurisdiction was obtained by the attachment of an automobile insurance policy which Potomac Insurance Company had issued to Kohl Brothers, pursuant to the procedure authorized by the New York State Court of Appeals in Seider v. Roth, 17 N.Y.2d 111, 269 N.Y.S. 2d 99, 216 N.E.2d 312 (1966), and Simpson v. Loehmann, 21 N.Y.2d 305, 287 N.Y.S.2d 633, 234 N.E.2d 669 (1967), motion for reargument denied 21 N.Y.2d 990, 290 N.Y.S.2d 914, 238 N.E.2d 319 (1968).

******

28 U.S.C. § 1404(a) provides:

“For 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.”

The instant motion, brought under this section, thus raises two basic issues: first, whether the Middle District of Pennsylvania is a district where the action “might have been brought”; and second, whether the convenience of parties and witnesses and the interest of justice would best be served by a transfer to that district.

The present action could clearly have been brought in the Middle District of Pennsylvania pursuant to 28 U.S.C. § 1391(a), since

“A civil action wherein jurisdiction is founded only on diversity of citizen *279 ship may, except as otherwise provided by law, be brought only in the judicial district where all plaintiffs or all defendants reside, or in which the claim arose.”

The defendants, of course, are all Pennsylvania residents and the action arose there.

The Convenience of Parties and Witnesses and the Interest of Justice

Criteria under Section 1404(a) as to the convenience of witnesses and the interest of justice are broader than those applicable under the older doctrine of forum non conveniens. Norwood v. Kirkpatrick, 349 U.S. 29, 32, 75 S.Ct. 544, 99 L.Ed. 789 (1955). The determinative factors were summarized in United States v. General Motors Corp., 183 F. Supp. 858, 860 (S.D.N.Y., 1960):

“The principal desiderata are: relative ease of access to sources of proof; availability of compulsory process for attendance of unwilling witnesses; cost of obtaining attendance of witnesses ; possibility of a view, if appropriate; and all other practical prob- ■ lems that would make the trial of a case easy, expeditious and inexpensive. In appraising the factors of public interest, it is also appropriate to give some consideration to the relative state of trial calendar congestion in the districts involved.”

The movants here have the burden of proof that a transfer would be “for the convenience of parties and witnesses, in the interest of justice.” Ford Motor Co. v. Ryan, 182 F.2d 329, 330 (2d Cir., 1950); Rosette v. Crown Record Co., 266 F.Supp. 393, 396 (S.D.N.Y., 1965). Of course, a mere showing of inconvenience to the defendant will not carry the burden where a transfer would only shift the inconvenience to the plaintiff. Scaramuzzo v. American Flyers Airline Corp., 260 F.Supp. 746 (E.D.N.Y., 1966).

The cases generally accord substantial weight to the plaintiff’s choice of forum. Zorn v. Anderson, 263 F.Supp. 745, 749 (S.D.N.Y., 1966); Oil & Gas Ventures v. Kung, 250 F.Supp. 744 (S.D.N.Y., 1966).

As the Supreme Court stated in Gulf Oil Corp. v. Gilbert, 330 U.S. 501, 508, 67 S.Ct. 839, 843, 91 L.Ed. 1055 (1947):

“ * * * unless the balance is strongly in favor of the defendant, the plaintiff’s choice of forum should rarely be disturbed.”

This presumption in favor of the plaintiff’s choice of forum is not so rigidly applied, however, in a situation where the cause of action sued upon arose outside of that forum. As the court stated in Fitzgerald v. Central Gulf Steamship Corp., 292 F.Supp. 847, 849 (E.D.Pa., 1968):

“ * * * where none of the operative facts of the action occur in the forum selected by the plaintiff, his choice of that forum certainly is entitled to less weight than is ordinarily the case.”

This is especially true in a case where jurisdiction was originally obtained by attachment of an insurance policy issued by a company doing business in the State of New York, pursuant to the method approved of in Seider v. Roth, supra. This view of the matter appears consistent with the observation in Minichiello v. Rosenberg, 410 F.2d 106, at p. 119 (2d Cir., 1969), that

“ * * * the salutary provision of 28 U.S.C.

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307 F. Supp. 276, 1969 U.S. Dist. LEXIS 8660, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ryer-v-harrisburg-kohl-brothers-inc-nysd-1969.