Facts
This case involves the dismissal of a civil action for conversion on the basis of forum non conveniens. The Plaintiff, an Iowa resident, owned rental property located in Iowa. His conversion action was brought against an individual resident of Missouri and an Iowa bank. The act underlying the conversion claim was the unauthorized deposit of rent checks in a personal account at a Missouri bank.
Plaintiff-Appellant Doyle Campbell filed his petition in Harrison County, Missouri, joining Shirley Francis and Bank of the West as defendants. In his first count, Campbell alleged that Francis converted money belonging to Campbell by depositing such funds into her personal account. Count two alleged that Bank of the West, successor in interest to Commercial Fedеral Bank (CFB), had a principal and agent relationship with Francis with respect to her actions as property manager of Campbell’s rental properties, making Bank of the West liable for Francis’s conversion. Apparently, Frаncis acted as an agent of CFB, the mortgage holder on Campbell’s properties, receiving rental payments due to Campbell and transmitting them to CFB where they were applied to the balance owed on the properties. Campbell alleged that Francis collected rent checks in accordance with this arrangement, but instead of applying them to Campbell’s account with CFB, she deposited them in her own personal account in a Missouri bank.
According to the petition, Plaintiff Campbell is a resident of Mount Ayr, Iowa. Defendant-Respondent Bank of the West is a successor in interest to CFB, located in Lamoni, Iowa. Defendant-Respondent Francis is a resident of Cains-ville, Harrison Cоunty, Missouri, but conducts her business in Lamoni, Iowa.
Defendant Francis moved to dismiss based on the doctrine of forum non conve-niens. A hearing on the motion was held, with Francis as the sole witness. Francis agreed with the locations of the parties as set out in the petition. She testified that the witnesses she would likely call in her defense rеsided in Iowa, with the exception of one electrician whom she had hired to work on Campbell’s property. Francis explained that most of the interaction between herself, CFB, and Campbell occurred in Lamoni or Mount Ayr, Iowа. She admitted, however, to depositing checks written to Campbell in her personal account in Missouri.
The motion to dismiss focused, in addition to the location of the parties, on the question of whether jurisdiction would lie as to Defendаnt Bank of the West and on the possible burdens of applying Iowa’s substantive law to the matter. At the hearing, defense counsel stressed the additional ground of the court’s inability to compel witnesses from Iowa to attend proceedings in Missоuri. The circuit court granted Defendant Francis’s motion to dismiss for forum non conveniens, detailing its reasoning in the order. Eight days later, Defendant Bank of the West filed its motion to dismiss on the same grounds. The court granted Bank of the West’s motion as well, relying on its earlier order as the basis for dismissal. Both orders were incorporated into one judgment of dismissal, from which Campbell now appeals.
Standard op Review
The dismissal of a case based on
forum non conveniens
is reviewed under the abuse of discretion standard.
Rozansky Feed Co. v. Monsanto Co.,
Discussion
The doctrine of
forum non con-veniens
allows trial courts discretion to refuse to exercise jurisdiction, where jurisdiction and venue are otherwise proper, if the forum is
seriously inconvenient
for the trial of the action and a more appropriate fоrum is available to the plaintiff.
State ex rel. Ford Motor Co. v. Westbrooke,
Factors for this determination include:
(1) the place of accrual of the cause of action;
(2) the location of witnesses;
(3) the residence of the parties;
(4) any nexus with the place of suit;
(5) the public factor of the convenience to and burden upon the court; and
(6) the availability to the plaintiff of another court with jurisdiction over the cause of action affording a forum for the plaintiffs remedy.
Chandler v. Multidata Sys. Int’l Corp.,
In this case, the focus of the trial court’s determination should have been the close proximity of Harrison County, Missouri, to the place where the parties interacted and to the residence of each party. First, Defendant Francis is a Missouri resident and lives in Harrison County. Missouri courts have noted that it is seldom impermissibly inconvenient to sue a defendant at that defendant’s place of residence.
Anglim,
In her motion, Francis raised the issue of jurisdiction over co-defendant Bank of the West. As a non-resident corporation, she claimed, Bank of the West would not be subject to personal jurisdiction in Missouri and could not be brought into this suit.
1
At first glance, this would seem to be the plaintiffs problem and none of Defendant Francis’s concern. Francis, though, argued that she might have claims against her co-defendant, and a trial that failed to include such claims would lead to an incomplete resolution of the issues before the court. The eastern district оf this court dealt with a similar issue in
Melton v. Illinois. See
The proximity of Lamoni, Iowa, thе town in which Defendant Francis claims her witnesses are located, to Harrison County belies Defendants’ claim that the forum is seriously inconvenient. Lamoni is located close to the southern border of Decatur County, Iowa, which is contiguоus with the northern border of Harrison County, Missouri. With respect to the logistics of transporting witnesses and evidence to the trial forum, there is no Iowa
*99
venue that is significantly more convenient than the Missouri court in which this action was filed. The Supreme Court of Missouri considered a similar situation in
Loftus v. Lee. See
Defendant Francis also argues that the case would be a burden on the Missouri court system becаuse the trial court might have to apply Iowa law to the case. However, Missouri courts are “capable of applying the laws of other states without creating an undue burden on the court system.”
Taylor,
The evidence and arguments put forth by Defendant Francis in support of her motion to dismiss simply did not constitute the type of weighty rеasons that tip the balance in a forum non conveniens determination strongly in favor of the defendant. For this reason, the forum cannot be said to have been seriously inconvenient for Francis. The circuit court abused its discretion in granting her motion to dismiss.
Defendant Bank of the West set out the same grounds in its motion to dismiss as were argued by Defendant Francis. The trial court’s order granting Bank of the West’s motion stated that its reasons for doing so were detailed in the prior order granting Francis’s motion. Since the only arguments raised by Bank of the West were those deemed insufficient above with regard to Francis’s motion to dismiss, the grant of Bank of the West’s motion was also an abuse of discretion.
Conclusion
The judgment of the circuit court dismissing the plaintiff’s case for forum non conveniens is reversed, and the case is remanded for further proceedings.
All Concur.
Notes
. Bank of the West waived any challenge based on personal jurisdiction when it filed its motion to dismiss. Nowhere in the motion did Bank of the West discuss the issue of personal jurisdiction. A defеndant waives personal jurisdiction when he is before the court and fails to properly raise the issue.
Shapiro v. Brown,
