986 N.E.2d 271
Ind. Ct. App.2013Background
- Carmeuse Lime & Stone and Carmeuse Lime, Inc. (Carmeuse) sues Illini State Trucking for indemnification related to Ruiz’s 2007 injury at Carmeuse’s facility.
- Ruiz, employee of Nick’s Transport (Illini’s subcontractor), sued Carmeuse in Indiana state court for premises liability in 2009; Carmeuse removed to federal court for diversity.
- In 2010 Carmeuse sought removal; in 2010 Carmeuse filed third-party complaint against Illini seeking indemnity under contract Paragraphs 12.1 and 12.2.
- Federal court dismissed Carmeuse’s third-party complaint for lack of causation facts; Illini’s counterclaim against Carmeuse remained pending.
- In 2012 Carmeuse filed a state court complaint against Illini seeking indemnification; Illini moved to dismiss under Rule 12(B)(6).
- Carmeuse attached the contract to its motion for leave to amend; Illini later raised a forum selection clause requiring Allegheny County, Pennsylvania, as venue.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether forum selection clause governs venue | Carmeuse argues Indiana venue is proper; Illini waived clause by prior actions | Illini argues contract forum clause designates Allegheny County, PA for related actions | Enforceable venue clause; dismissal affirmed |
Key Cases Cited
- Dexter Axle Co. v. Baan USA, Inc., 833 N.E.2d 43 (Ind. Ct. App. 2005) (forum clause enforceable if reasonable and freely negotiated)
- Carnival Cruise Lines, Inc. v. Shute, 499 U.S. 585 (U.S. 1991) (forum clauses receive heavy burden of proof against unfairness)
- Horner v. Tilton, 650 N.E.2d 759 (Ind. Ct. App. 1995) (remote forum considerations; travel burden)
- Farm Bureau Gen. Ins. Co. of Mich. v. Sloman, 871 N.E.2d 324 (Ind. Ct. App. 2007) (forum clause unjust when leads to multiple lawsuits and burden on judicial system)
- M/S Bremen v. Zapata Off-Shore Co., 407 U.S. 1 (U.S. 1972) (setup of forum selection principles (remote forums, etc.))
- Grott v. Jim Barna Log Sys.-Midwest, Inc., 794 N.E.2d 1098 (Ind. Ct. App. 2003) (forum selection clause unjustness standard; weigh public policy)
