Cruz v. J & W Enterprises, LLC
150 So. 3d 190
Ala.2014Background
- Crash on I-10 in Mobile County (Oct. 4, 2011) involving tractor-trailers driven by Cruz and Coates; Coates was driving a truck owned by J & W (his employer).
- Cruz (plaintiff) is a Texas resident; Coates and J & W are based in Clarke County, Alabama. Cruz did not receive medical treatment in Mobile County after the accident.
- Cruz sued Coates and J & W in Clarke Circuit Court alleging negligence/wantonness and negligent/wanton hiring, training, and entrustment by J & W.
- Defendants moved to transfer venue to Mobile County under Ala. Code § 6-3-21.1 (forum non conveniens), arguing the "interest of justice" favors Mobile where the accident occurred.
- Trial court denied the transfer; defendants petitioned this Court for writ of mandamus to compel transfer. The Supreme Court denied the petition.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the trial court abused its discretion by denying transfer under the "interest of justice" prong of § 6-3-21.1 | Clarke is proper and should be retained because defendants reside / do business there and relevant employment/training records are likely in Clarke; plaintiff's counsel is in Clarke | Mobile has stronger nexus because the accident occurred there and was investigated by Mobile authorities | Denied — court held Mobile's connection was not sufficiently stronger; Clarke's connection was not weak, so trial court did not abuse discretion |
Key Cases Cited
- Ex parte Southeast Ala. Timber Harvesting, LLC, 94 So.3d 371 (Ala. 2012) (transfer appropriate where transferee county had strong connection and original forum had weak connection)
- Ex parte Indiana Mills & Mfg., Inc., 10 So.3d 536 (Ala. 2008) (emphasizing weight of accident location and investigative records in interest-of-justice analysis)
- Ex parte McKenzie Oil Co., 13 So.3d 346 (Ala. 2008) (transfer warranted where virtually all material events occurred in transferee county)
- Ex parte National Sec. Ins. Co., 727 So.2d 788 (Ala. 1998) (articulating "strong" vs. "little" nexus framework for interest-of-justice prong)
- Ex parte Perfection Siding, Inc., 882 So.2d 307 (Ala. 2003) (plaintiff's choice of a proper forum is given great deference)
