Stokes v. Chrysler Corp. CV-94-647-SD 06/26/95 UNITED STATES DISTRICT COURT FOR THE
DISTRICT OF NEW HAMPSHIRE
Gina Stokes, David Stokes, individually; Joanne Falmachi-Johnson, personal representative of the Estate of Tammi Stokes
v. Civil No. 94-647-SD
Chrysler Corporation
O R D E R
In this civil action, plaintiffs Gina and David Stokes, and
Joanne Falmachi-Johnson on behalf of the Estate of Tammi Stokes,
allege claims of (1) negligence, (2) strict liability, (3)
negligent failure to warn of defect, (4) breach of express
warranties, (5) breach of implied warranties, and (6) negligent
infliction of emotional distress against defendant Chrysler
Corporation for injuries incurred when plaintiffs' Jeep Cherokee
was involved in a motor vehicle accident.
Presently before the court is Chrysler's motion to dismiss
for improper venue pursuant to 28 U.S.C. § 1391(a)(2) or, in the
alternative, to transfer for lack of venue pursuant to 28 U.S.C. § 1406(a).1 Plaintiffs object to the requested relief.
Factual Background
On December 19, 1992, Maine residents Gina and David Stokes,
traveling in their 1984 four-door Jeep Cherokee,2 drove to
Winooski, Vermont, to pick up their daughter Tammi, a student at
St. Michael's College. Complaint 5 12. After picking up Tammi
and completing some Christmas shopping, the Stokes family began
their return trip to Maine. Id. 55 13-14.3
Plaintiffs assert that at approximately 8:00 p.m., while
crossing the intersection of Routes 25 and 10 in Piermont, New
1Chrysler additionally requests a hearing on the instant motion pursuant to Local Rule 1 1 (g) . Standard practice under the local rules of this district is for motions to be decided "without oral argument on the basis of papers filed." Local Rule 1 1 (g) (emphasis added). Although the court, in its discretion, may allow oral argument, counsel is required to submit a written statement "outlining the unusual reasons why oral argument may provide assistance to the court . . . ." Id. (emphasis added). Notwithstanding the absence of any such statement, the court finds that oral argument is unnecessary to a proper determination of the motion. Accordingly, defendant's request is denied.
2Over unqualified denial by Chrysler, plaintiffs maintain that "[a]t all times relevant to this action. Defendant Chrysler Corporation was a corporation engaged in the design, manufacture, distribution, and/or sale of the motor vehicles known as Jeep Cherokees, including the Jeep Cherokee which was purchased and used by Stokes." Complaint 5 36.
3The seating arrangement was as follows: Mr. Stokes was driving, Mrs. Stokes was seated in the front passenger seat, and Tammi was seated in the rear seat. Complaint 5 16. All three allegedly were wearing their seatbelts at all times. Id. 5 15.
2 Hampshire, a tractor-trailer struck the Jeep Cherokee on the
front driver's side. Id. 55 16-18. The vehicle allegedly
rotated and struck the tractor-trailer at least one more time
before coming to a stop facing north and tipped onto the
passenger side. Id. 55 19-20. Plaintiffs assert that, although
both Mr. and Mrs. Stokes remained in their seats during the
accident, Tammi did not. Id. 5 21.
Plaintiffs further assert that during the collision the
locking mechanism securing the back seat in an upright position
failed and a defect in the latching mechanism to the back hatch
caused it to be separated from the vehicle. Id. 55 22, 42. As a
conseguence of these alleged defects, Tammi was thrown from the
vehicle during the collision and suffered severe head injuries.
Id. 55 22, 29-30. Tammi was taken from the accident scene to
Mary Hitchcock Hospital in Lebanon, New Hampshire, where she was
pronounced dead at 9:21 p.m. that same evening. Id. 5 29.
Discussion
Dismissal Under 28 U.S.C. § 1391(a) (2)
In federal cases brought under diversity of citizenship,
venue is governed by 28 U.S.C. § 1391(a).4 Chrysler asserts that
428 U.S.C. § 1391(a) (Supp. 1995) states:
A civil action wherein jurisdiction is
3 venue is improper in New Hampshire under section 1391(a) (2)
because plaintiffs cannot show that a substantial part of the
events giving rise to their claim occurred in New Hampshire.5
As a general matter, whether venue in this district is
appropriate is a matter for the court to determine, and it is
plaintiffs' burden to show that venue is proper. See, e.g.. Lex
Computer & Mqmt. Corp. v. Eslinqer & Pelton, P.C., 67 6 F. Supp.
399, 406 (D.N.H. 1987) ("Plaintiffs have the burden to establish
that venue is appropriate in this district."); see also 15 C h a r l e s
founded only on diversity of citizenship may, except as otherwise provided by law, be brought only in (1) a judicial district where any defendant resides, if all defendants reside in the same State, (2) a judicial district in which a substantial part of the events or omissions giving rise to the claim occurred, or a substantial part of property that is the subject of the action is situated, or (3) a judicial district in which the defendants are subject to personal jurisdiction at the time the action is commenced, if there is no district in which the action may otherwise be brought.
(Emphasis added.)
5Although Chrysler acknowledges that "[t]he subject accident took place in New Hampshire," it asserts that "the defendant's allegedly culpable conduct took place elsewhere." Defendant's Memorandum of Law at 3. Chrysler contends that the "events . . . giving rise to the claim" are the manufacturer's conduct in "a) designing and manufacturing an allegedly defective product; b) allegedly failing to provide adeguate warnings about that product's supposed dangers; and c) thereafter placing an allegedly defective product in the channels of trade." Id. at 2- 3.
4 A. W r i g h t , et a l ., Federal Practice and P r o c e d u r e : J u r i s d i c t i o n 2 d § 382 6,
at 259 (1986) ("when objection has been raised, the burden is on
the plaintiff to establish that the district he chose is a proper
venue").
This court has previously recognized that venue may be
proper in more than one district. See VDI Technologies v. Price,
781 F. Supp. 85, 94 (D.N.H. 1991) (since the language of section
1391(a)(2) "'accepts venue in a district in which "a substantial
part" of the activities (out of which the claim arose) took
place, . . . there may be several districts that gualify as a
situs of such "substantial" activities'" (guoting David D.
Siegel, Commentary on 1990 Revision of Subdivisions (a), (b), and
(c), 28 U.S.C. § 1391 (West Supp. 1991)) (Siegel Commentary)).6
"'The fact that substantial activities took place in district B
does not disgualify district A as proper venue as long as
"substantial" activities took place in A, too.'" VDI
Technologies, supra, 781 F. Supp. at 94 (guoting Siegel
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Stokes v. Chrysler Corp. CV-94-647-SD 06/26/95 UNITED STATES DISTRICT COURT FOR THE
DISTRICT OF NEW HAMPSHIRE
Gina Stokes, David Stokes, individually; Joanne Falmachi-Johnson, personal representative of the Estate of Tammi Stokes
v. Civil No. 94-647-SD
Chrysler Corporation
O R D E R
In this civil action, plaintiffs Gina and David Stokes, and
Joanne Falmachi-Johnson on behalf of the Estate of Tammi Stokes,
allege claims of (1) negligence, (2) strict liability, (3)
negligent failure to warn of defect, (4) breach of express
warranties, (5) breach of implied warranties, and (6) negligent
infliction of emotional distress against defendant Chrysler
Corporation for injuries incurred when plaintiffs' Jeep Cherokee
was involved in a motor vehicle accident.
Presently before the court is Chrysler's motion to dismiss
for improper venue pursuant to 28 U.S.C. § 1391(a)(2) or, in the
alternative, to transfer for lack of venue pursuant to 28 U.S.C. § 1406(a).1 Plaintiffs object to the requested relief.
Factual Background
On December 19, 1992, Maine residents Gina and David Stokes,
traveling in their 1984 four-door Jeep Cherokee,2 drove to
Winooski, Vermont, to pick up their daughter Tammi, a student at
St. Michael's College. Complaint 5 12. After picking up Tammi
and completing some Christmas shopping, the Stokes family began
their return trip to Maine. Id. 55 13-14.3
Plaintiffs assert that at approximately 8:00 p.m., while
crossing the intersection of Routes 25 and 10 in Piermont, New
1Chrysler additionally requests a hearing on the instant motion pursuant to Local Rule 1 1 (g) . Standard practice under the local rules of this district is for motions to be decided "without oral argument on the basis of papers filed." Local Rule 1 1 (g) (emphasis added). Although the court, in its discretion, may allow oral argument, counsel is required to submit a written statement "outlining the unusual reasons why oral argument may provide assistance to the court . . . ." Id. (emphasis added). Notwithstanding the absence of any such statement, the court finds that oral argument is unnecessary to a proper determination of the motion. Accordingly, defendant's request is denied.
2Over unqualified denial by Chrysler, plaintiffs maintain that "[a]t all times relevant to this action. Defendant Chrysler Corporation was a corporation engaged in the design, manufacture, distribution, and/or sale of the motor vehicles known as Jeep Cherokees, including the Jeep Cherokee which was purchased and used by Stokes." Complaint 5 36.
3The seating arrangement was as follows: Mr. Stokes was driving, Mrs. Stokes was seated in the front passenger seat, and Tammi was seated in the rear seat. Complaint 5 16. All three allegedly were wearing their seatbelts at all times. Id. 5 15.
2 Hampshire, a tractor-trailer struck the Jeep Cherokee on the
front driver's side. Id. 55 16-18. The vehicle allegedly
rotated and struck the tractor-trailer at least one more time
before coming to a stop facing north and tipped onto the
passenger side. Id. 55 19-20. Plaintiffs assert that, although
both Mr. and Mrs. Stokes remained in their seats during the
accident, Tammi did not. Id. 5 21.
Plaintiffs further assert that during the collision the
locking mechanism securing the back seat in an upright position
failed and a defect in the latching mechanism to the back hatch
caused it to be separated from the vehicle. Id. 55 22, 42. As a
conseguence of these alleged defects, Tammi was thrown from the
vehicle during the collision and suffered severe head injuries.
Id. 55 22, 29-30. Tammi was taken from the accident scene to
Mary Hitchcock Hospital in Lebanon, New Hampshire, where she was
pronounced dead at 9:21 p.m. that same evening. Id. 5 29.
Discussion
Dismissal Under 28 U.S.C. § 1391(a) (2)
In federal cases brought under diversity of citizenship,
venue is governed by 28 U.S.C. § 1391(a).4 Chrysler asserts that
428 U.S.C. § 1391(a) (Supp. 1995) states:
A civil action wherein jurisdiction is
3 venue is improper in New Hampshire under section 1391(a) (2)
because plaintiffs cannot show that a substantial part of the
events giving rise to their claim occurred in New Hampshire.5
As a general matter, whether venue in this district is
appropriate is a matter for the court to determine, and it is
plaintiffs' burden to show that venue is proper. See, e.g.. Lex
Computer & Mqmt. Corp. v. Eslinqer & Pelton, P.C., 67 6 F. Supp.
399, 406 (D.N.H. 1987) ("Plaintiffs have the burden to establish
that venue is appropriate in this district."); see also 15 C h a r l e s
founded only on diversity of citizenship may, except as otherwise provided by law, be brought only in (1) a judicial district where any defendant resides, if all defendants reside in the same State, (2) a judicial district in which a substantial part of the events or omissions giving rise to the claim occurred, or a substantial part of property that is the subject of the action is situated, or (3) a judicial district in which the defendants are subject to personal jurisdiction at the time the action is commenced, if there is no district in which the action may otherwise be brought.
(Emphasis added.)
5Although Chrysler acknowledges that "[t]he subject accident took place in New Hampshire," it asserts that "the defendant's allegedly culpable conduct took place elsewhere." Defendant's Memorandum of Law at 3. Chrysler contends that the "events . . . giving rise to the claim" are the manufacturer's conduct in "a) designing and manufacturing an allegedly defective product; b) allegedly failing to provide adeguate warnings about that product's supposed dangers; and c) thereafter placing an allegedly defective product in the channels of trade." Id. at 2- 3.
4 A. W r i g h t , et a l ., Federal Practice and P r o c e d u r e : J u r i s d i c t i o n 2 d § 382 6,
at 259 (1986) ("when objection has been raised, the burden is on
the plaintiff to establish that the district he chose is a proper
venue").
This court has previously recognized that venue may be
proper in more than one district. See VDI Technologies v. Price,
781 F. Supp. 85, 94 (D.N.H. 1991) (since the language of section
1391(a)(2) "'accepts venue in a district in which "a substantial
part" of the activities (out of which the claim arose) took
place, . . . there may be several districts that gualify as a
situs of such "substantial" activities'" (guoting David D.
Siegel, Commentary on 1990 Revision of Subdivisions (a), (b), and
(c), 28 U.S.C. § 1391 (West Supp. 1991)) (Siegel Commentary)).6
"'The fact that substantial activities took place in district B
does not disgualify district A as proper venue as long as
"substantial" activities took place in A, too.'" VDI
Technologies, supra, 781 F. Supp. at 94 (guoting Siegel
Commentary); see also Wright, supra, § 3806, at 17 (Supp. 1995)
6Other districts have also found that "[s]ection 1391(a) does not reguire finding venue proper in only a single district." Miller v. Meadowlands Car Imports, Inc., 822 F. Supp. 61, 64 (D. Conn. 1993) (citing Sidco Indus., Inc. v. Wimar Tahoe Corp., 768 F. Supp. 1343 (D. Or. 1991); see also Cottman Transmission Svs., Inc. v. Martino, 36 F.3d 291, 294 (3d Cir. 1994) ("amendment changed pre-existing law to the extent that the earlier version had encouraged an approach that a claim could generally arise in only one venue").
5 ("Under the amended statute it is now absolutely clear that there
can be more than one district in which a substantial part of the
events giving rise to the claim occurred.").
The guestion herein presented, therefore, is whether
plaintiffs' motor vehicle accident constitutes a substantial part
of "the events . . . giving rise to [their] claim." See 28
U.S.C. § 1392(a)(2). One asserted basis for recovery in the
instant action is products liability.7 "In a products liability
case, [although] 'the events or omissions' [giving rise to the
claim] could conceivably touch upon numerous forums," 2A Louis R.
Frumer & M elvin I. F r i e d m a n , P r o d u c t s L iability § 16.10, at 16-104
(1994), "the situs of the occurrence is the standard reference
point for determining the most convenient forum," id. at 16-103.
Correspondingly, although design and manufacture of the
product are substantial events, so too is the product's alleged
failure. See id. ("A products liability claim is never evaluated
in a vacuum. How, when and where the product was being used . .
. create the framework for evaluating the issues of defect and
proximate cause."); see also Rosenfeld v. S.F.C. Corp., 7 02 F.2d
7Mindful that the majority of plaintiffs' claims sound in tort, the court notes that "[i]t is well established in this district that a tort claim arises in the jurisdiction where the injury occurs." Lex Computer, supra, 676 F. Supp. at 406 (citing Centronics Data Computer Corp. v. Mannesmann, 432 F. Supp. 659, 661 (D.N.H. 1977)) .
6 282, 284 (1st Cir. 1983) (acknowledging a "place of injury" test
as appropriate when conducting venue inguiry). In the instant
action, it is beyond dispute that the alleged failure occurred,
if at all, in New Hampshire.
Moreover, the collision and the events immediately following
it were witnessed by New Hampshire residents and investigated by
the New Hampshire State Police. "Usually, witnesses on the scene
immediately following an occurrence are also important
'historians' concerning 'what happened.' These persons include
not only the eyewitnesses to the accident, but investigating
police officers, firefighters, emergency medical personnel,
ambulance attendants, tow truck operators, and all other persons
who viewed the product, the accident scene and the injured person
during and immediately after the accident." Frumer & Fr i ed man,
supra, § 16.10, at 16-103.8
Because alleged product failure and resulting injuries serve
as the basis for plaintiffs' claims, the court finds that the
Piermont, New Hampshire, motor vehicle accident was the catalyst
for this action and, as such, a substantial event sufficient to
8In this regard, the court notes that retaining venue in this district likewise places all such witnesses within this court's 100-mile subpoena power. See Rule 45(b)(2), Fed. R. Civ. P.; see also F r u m e r & F r i e d m a n , supra, § 16.10, at 16-103 ("the situs of the occurrence . . . may also be the only forum . . . where the principal non-party witnesses can be compelled to testify") .
7 confer venue in this district. Accordingly, the court hereby
finds and rules that venue is appropriate under section
1391(a) (2).9 Defendant's motion to dismiss or, in the
alternative, to transfer must be and herewith is denied.
Conclusion
For the reasons set forth herein, defendant's motion to
dismiss or, in the alternative, to transfer (document 11) is
denied.
SO ORDERED.
Shane Devine, Senior Judge United States District Court
June 26, 1995
cc: Robert M. Nadeau, Esg. Peter M. Durney, Esg.
9As an alternative to dismissal, defendant moves to transfer the present action for improper venue "to an appropriate," yet undenominated, "federal court" pursuant to 28 U.S.C. § 1406(a). Defendant's Motion to Dismiss at 1. However, before an action can be transferred pursuant to section 1406, it must be shown that venue in this district is improper. Buckley v. Bourdon, 682 F. Supp. 95, 100 n.5 (D.N.H. 1988). Section 1406(a) is inapposite to the present inguiry because the statute "is intended to be invoked to cure a defect in venue. If there is no defect in venue, the statuteis not relevant to the case." Freund v. Fleetwood Enters., Inc., 745 F. Supp. 753,756 (D. Me. 1990); see also Martin v. Stokes, 623 F.2d 469, 471 (6th Cir. 1980) ("§ 1406(a) applies in general to those actions brought in an impermissible forum"). The court, having found venue appropriate pursuant to 28 U.S.C. § 1391(a) (2), accordingly denies defendant's section 1406(a) motion to transfer as moot.