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124 N.E.3d 1217
Ind.
2019
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Background

  • Two consolidated Indiana cases (Morrison and Noel) question whether a defendant organization's "principal office" for Trial Rule 75(A)(4) is the address of its registered agent in Indiana or its actual principal executive office.
  • Morrison: plaintiff sued in Marion County; defendants moved to transfer to Monroe County where defendant health system maintains its principal office; trial court and Court of Appeals granted transfer.
  • Noel: plaintiff sued in Marion County (based on defendants' registered-agent addresses); trial court and Court of Appeals denied defendants' motion to transfer to Lawrence County.
  • Earlier precedent (American Family; CTB) treated the registered-agent/registered-office address as the corporation's principal office for venue, particularly for foreign corporations.
  • In 2018 Indiana revised corporation statutes: defined "principal office" as the principal executive office and enacted § 23‑0.5‑4‑12 stating a registered agent's address does not determine venue.
  • The Supreme Court consolidated the cases to resolve the conflict and decide whether the statutory changes displace the registered-agent rule for venue.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the county of a domestic corporation's registered agent is the "principal office" for Trial Rule 75(A)(4) venue Morrison/Noel: Marion County is preferred because defendants' registered agents are located there Defendants: "principal office" is the corporation's actual principal executive office (Monroe/Lawrence), not the registered agent's address Held: For domestic organizations, "principal office" means the actual principal executive office; registered-agent address does not determine preferred venue
Whether 2018 business-organization statutes that redefine "principal office" and limit venue effect are applicable and controlling (including retroactivity) Plaintiffs: American Family/CTB control; the new statute is ineffective or not retroactive to filings before Jan 1, 2018 Defendants: New statutes apply, are procedural, and govern venue determination after enactment Held: The 2018 statutes apply to both domestic and foreign entities, are procedural and applicable here, and displace the registered-agent rule; statutes do not conflict with Trial Rule 75 and control the meaning of "principal office"

Key Cases Cited

  • American Family Ins. Co. v. Ford Motor Co., 857 N.E.2d 971 (Ind. 2006) (adopted registered-office-as-principal-office rule for venue—primarily applied to foreign corporations)
  • CTB, Inc. v. Tunis, 95 N.E.3d 185 (Ind. Ct. App. 2018) (applied American Family to a domestic corporation without distinguishing facts)
  • Randolph County v. Chamness, 879 N.E.2d 555 (Ind. 2008) (explains purposes and benefits of preferred-venue rules)
  • Ind. Bureau of Motor Vehicles v. Watson, 70 N.E.3d 380 (Ind. Ct. App. 2017) (procedural statutes may be applied retroactively)
  • Garner v. Kempf, 93 N.E.3d 1091 (Ind. 2018) (principle that court rules govern when conflict exists between rules and statutes)
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Case Details

Case Name: Cynthia Morrison, individually and on behalf of Ernest Morrison v. Ricardo Vasquez, M.D. Indiana University Health Southern Indiana Physicians, Inc. v. Charlene Noel
Court Name: Indiana Supreme Court
Date Published: Jun 27, 2019
Citations: 124 N.E.3d 1217; Supreme Court Case 19S-CT-382
Docket Number: Supreme Court Case 19S-CT-382
Court Abbreviation: Ind.
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