This is an appeal from an order dismissing a suit on the grounds of forum non conve-niens. The plaintiffs in the suit are the following nine entities: Direct Color Services, Inc., Haff-Daugherty Graphics, Inc., Halftone, Inc., Hi-Tech Color, Inc., Arthur Carroll, d/b/a Color Media, Rally Graphics, Inc., Dot’s Incredible, Inc., Kingswood Graphics, Inc., and Dynagraf, Inc. (collectively, the “Appellants”). Appellants sued Eastman Kodak Company, Electronic Pre-Press Systems, Inc., Kodak Electronic Printing Systems, Inc., and Imaging Financial Services, Inc., f/k/a Eastman Kodak Credit Corporation (collectively the “Appellees”), alleging that the Designmaster 8000 System, a computer graphics imaging system which each Appellant either leased or purchased from Appellees, was defective. Suit was filed in County Court at Law No. Two of Smith County, Texas. Appellants sought damages for breach of contract, fraud, negligence, breach of warranty, and for violation of the Texas Deceptive Trade Practices — Consumer Protection Act (“DTPA”) and Massachusetts General Laws, Chapter 93A. Appellees filed a motion to dismiss based upon the doctrine of forum non conveniens. After several hearings, the trial court granted the motion and dismissed the case.
In their single point of error, the Appellants challenge the dismissal, alleging that the trial court abused its discretion in granting the motion on the grounds of forum non conveniens. We will affirm the order of the trial court.
Appellants are involved in the color electronic pre-press industry which is a part of the printing industry. One of the Appellants, Arthur Carroll, d/b/a Color Media, is a sole proprietorship doing business in California. The remaining eight Appellants are foreign corporations. Their states of incorporation are as follows:
Direct Color Services, Inc. - Oregon
Haff-Daugherty Graphics, Inc. - Florida
Dot’s Incredible, Inc. - Florida
Kingswood Graphics, Inc. - New York
Halftone, Inc. - New Jersey
Hi-Tech Color, Inc. - Idaho
Rally Graphics, Inc. - New York
Dynagraf, Inc. - Massachusetts
No Appellant is a Texas corporation. None has its place of business in Texas, and none is authorized to do business in Texas. Similarly, no Appellee is a Texas corporation, and no Appellee has its principal place of business in Texas, although three Appellees are authorized to do business in Texas.
Each Appellant either leased a Designmas-ter 8000 System from Eastman Kodak Credit Corporation, or purchased a Designmaster 8000 System from Electronic Pre-Press Systems, Inc. or Kodak Electronic Printing Systems, Inc. Appellants alleged numerous causes of action and damages arising from the use of the Designmaster 8000 System, and sought both exemplary damages and attorneys fees. However, none of the transactions underlying Appellants’ claims occurred in Texas or had any connection to the state
Direct Color Services’ Tort Claims
According to Direct Color’s pleadings and answers to discovery, its injuries occurred in Oregon. The conduct allegedly causing the injury took place in Oregon and Massachusetts. Direct Color is incorporated in the State of Oregon and did business in Oregon. The relationship between Direct Color and Appellees was centered in either Portland, Oregon, or Massachusetts.
Haff-Daugherty Graphics’ Tort Claims
Examining Haff-Daugherty’s pleadings and answers to discovery, the trial court could have drawn several relevant eonclu-sions. Haff-Daugherty’s alleged injuries occurred in Florida and were caused by conduct in either Massachusetts or Florida. Haff-Daugherty is incorporated in Florida and has its principal business address in Hialeah, Florida. The relationship between Haff-Daugherty and Appellees was centered in either Hialeah, Florida, or Massachusetts.
Halftone’s Tort Claims
Halftone’s injuries occurred in New Jersey by conduct in either Massachusetts or New Jersey according to Halftone’s pleadings and answers to discovery. Halftone is a New Jersey Corporation with its principal business address in Hackensack, New Jersey. The relationship between Halftone and Ap-pellees was centered in either New Jersey or Massachusetts.
Hi-Tech Color’s Tort Claims
According to Hi-Tech Color’s pleadings and answers to discovery, its injuries occurred in Idaho and were caused by conduct which took place in either Idaho or Massachusetts. Hi-Tech Color is an Idaho Corporation with its principal business address in Boise, Idaho. The relationship between Hi-Tech Color and Appellees was centered in either Idaho or Massachusetts.
Color Media’s Tort Claims
Examining Color Media’s pleadings and answers to discovery, the trial court could have drawn several significant conclusions. Color Media’s alleged injuries occurred in California and were caused by conduct in either Massachusetts or California. Color Media has its principal business address in Dublin, California. The relationship between Color Media and Appellees was centered in either Dublin, California, or Massachusetts.
Rally Graphics’ Tort Claims
According to Rally Graphics’ pleadings and answers to discovery, its injuries took place in New York and were caused by conduct which took place in either New York or Massachusetts. Rally Graphics is a New York corporation with its principal business address in New York, New York. The relationship between Rally Graphics and Appel-lees was centered in either New York or Massachusetts.
Dot’s Incredible’s Tort Claims
Dot’s Incredible’s pleadings and answers to discovery demonstrate that its injuries took place in Florida and were caused by conduct which took place in either Florida or Massachusetts. Dot’s Incredible is a Florida corporation with its principal business address in Oséala, Florida. The relationship between Dot’s Incredible and Appellees was centered in either Florida or Massachusetts.
Kingswood Graphics’ Tort Claim
According to Kingswood Graphics’ pleadings and answers to discovery, its injuries took place in New York and were caused by conduct which took place in either New York or Massachusetts. Kingswood Graphics is a New York corporation with its principal business address in New York, New York. The relationship between Kingswood Graphics and Appellees was centered in either New York or Massachusetts.
Contract Claims
The Appellants also alleged several contract claims. The contracts that the Appellants signed with either Electronic Pre-Press
With respect to the claims against Electronic Pre-Press Systems, Inc. and Kodak Electronic Printing Systems, Inc., Massachusetts has a substantial relationship to the parties in each such transaction because the corporate offices of both were there, and the Designmaster System was assembled in Massachusetts. Moreover, the training of each Appellant on the Designmaster System occurred in Massachusetts.
With respect to the claims against Eastman Kodak Credit Corporation, New York has a substantial relationship to the parties in the transactions because (1) Eastman Kodak Credit Corporation’s offices are located in New York, (2) the decision to lease the equipment to the particular Appellants was made in New York, and (3) Appellants remitted lease payments to Eastman Kodak Credit Corporation in New York.
The trial court found that the application of the doctrine of forum non conveniens was appropriate in this action for several reasons, and included the following in its order of dismissal:
1. No Plaintiff is a Texas resident or has its principal place of business in Texas;
2. No Defendant is a Texas resident or has its principal place of business in Texas;
3. The contracts which are the subject of Plaintiffs’ claims contain provisions that the laws of Massachusetts and New York shall govern any claims involving such contracts. None of the transactions between any Plaintiff and any Defendant giving rise to any Plaintiffs claims occurred in Texas. Accordingly, Texas law is not the substantive law governing any claims;
4. Alternative forums are adequate and available to resolve the claims including at least Massachusetts, Oregon, New York, Florida, New Jersey, Idaho and California;
5. The persons with knowledge of facts relevant to the claims are, with very limited exceptions, in states other than Texas, and no party can compel the attendance of any witnesses at trial;
6. None of Plaintiffs’ claims- or alleged damages arose or occurred in Texas;
7. The claims are complex and will require significant time and resources to resolve; it is unjust to impose on the citizens of Smith County as well as the Court the burden of resolving litigation that has no Texas connection.
The doctrine of
forum non conve-niens
is an equitable doctrine exercised by courts to resist imposition of an inconvenient jurisdiction on a litigant, even if jurisdiction is supported by the long-arm statute and would not violate due process.
Sarieddine v. Moussa,
The applicable standard of review is whether the trial court abused its discretion. A.
P. Keller,
There are several steps in conducting
forum non conveniens
analysis.
Sarieddine,
The second and third steps are to weigh the private and public interest factors to be considered by the court in determining whether the doctrine of forum non conve-niens should be applied. These factors were articulated by the United States Supreme Court in Gilbert. The Gilbert factors are not exhaustive, however, and a trial court has the discretion to consider other relevant factors bearing on the issue. The important private interests of litigants that a trial court may consider are:
1. Relative ease of access to sources of proof;
2. Availability of compulsory process for attendance of unwilling, and the cost of obtaining attendance of willing, witnesses;
3. Possibility of view of premises, if view would be appropriate to the action; and
4. All other practical problems that make trial of a case easy, expeditious and inexpensive.
Gilbert,
The public interest concerns recognized by the Gilbert court include:
1. Administrative difficulties caused by litigation not handled at its origin;
2. Jury duty imposed upon people of a community which has no relation to the litigation;
3. Inability of people whose affairs may be touched by litigation to learn of it other than by way of report if held in remote part of the country;
4. Local interest in having localized controversies decided at home; and
5. Appropriateness of having a trial in a diversity case in a forum that is familiar with the state law that must govern the case, rather than having a court insome other forum untangle problems in conflict of laws and in law that is foreign.
Id,
at 508-509,
A. Alternate Forums Analysis
In order to invoke the doctrine of
forum non conveniens,
there must exist at least two forums which are available to Appellants.
Sarieddine,
It appears from the record that Appellants have alternate forums in which to bring their claims. Appellants can bring their claims against each Appellee in the state where each Appellee has its principal place of business. The states would include New York and Massachusetts. In addition, with respect to the tort claims Appellants assert, the states of Oregon, Idaho, New York, New Jersey, California, and Florida would have jurisdiction over Appellees for the claims each Appellant specifically asserts.
Appellants argue that a forum is “available” only if all parties and all claims fall within the jurisdiction of that forum. However, this component has been defined in the context of personal jurisdiction, that is, whether there are “at least two forums in which the defendant is
amenable to process.” Gilbert,
The decision in
Pain v. United Technologies Corp.,
In the instant case, the trial court found a number of alternative forums available and
Appellants argue, somewhat hypothetically, that, as to some of them, if the applicable statute of limitations in the available forums had run, then Appellants’ claims would be barred. In other words, Appellants argue that dismissal was inappropriate because the laws of the alternative forum may be unfavorable to Appellants when compared with the laws of Texas, and thus the “available” forum was not adequate. We are not persuaded. First, it was Appellants’ burden to submit evidence that the available forum is not “adequate.” Appellants submit no evidence that their claims would be barred. Moreover,, the United States Supreme Court has examined the question of whether a court considering a motion to dismiss based on
forum non conveniens
should consider whether the law of the alternative forum is less favorable than the law of the forum chosen by the plaintiff.
Piper Aircraft Co. v. Reyno,
Direct Color Services, Inc.
Haff-Daugherty Graphics, Inc.
Halftone, Inc.
Hi-Tech Color, Inc.
Color Media
Rally Graphics
Dot’s Incredible
Kingswood Graphics, Inc.
Dynagraf
U.S. at 247,
Next, Appellants argue that the courts of their home states are no longer available to them because Appellees have already filed claims against them in those courts. However, Appellants cite no authority to support their argument that a forum is not “available” because an Appellee has already submitted to the jurisdiction of that forum. Further, Appellants fail to explain how Appellees can object to the exercise of jurisdiction by the alternative forums over them when Appellees have submitted themselves to the jurisdiction of the alternative forum. We conclude, therefore, that at least two alternate forum states were available to each Appellant, as follows:
Massachusetts, New York or Oregon
Massachusetts, New York or Florida
Massachusetts, New York or New Jersey
Massachusetts, New York or Idaho
Massachusetts, New York or California
Massachusetts or New York
Massachusetts, New York or Florida
Massachusetts or New York
Massachusetts or New York
We will next review the private and public interest factors which were before the trial court. No Appellant or Appellee has its principal place of business in Texas. The sources of proof available to Appellees to defend against Appellants’ claims are in other states, primarily New York and Massachusetts. No one identified by Appellants as having knowledge of relevant facts is within subpoena range of the Smith County courthouse. Appellants argue that at least three witnesses reside in Texas. However, one of the three witnesses is Appellants’ expert who resides in Houston. Experts are
selected
by the parties and are available virtually anywhere in the United States. To give controlling weight to this factor would allow any plaintiff to easily circumvent the
forum non conveniens
doctrine by choosing an expert in an inconvenient forum.
See Norman v. Norfolk & Western Railway Co., 228
Pa.Super. 319,
Furthermore, the laws of potentially seven different states may apply to Appellants’ claims. The relevant and appropriate choice of law rules which the trial court would have to apply in the instant ease, along with the specific contractual provisions, dictate that the laws of several states would govern the claims asserted by Appellants. Texas is not one of those states. Thus, the application of a unique set of laws to each Appellant would be confusing and would be unduly burdensome for the Texas trial court.
Also, the trial court found that there would be administrative difficulties caused by trying the case in Smith County, Texas. It would impose jury duty upon citizens of Smith County to hear a cause of action that has no connection whatsoever to Smith County. It would also require the Smith County, Texas, court to devote its time to a complex, multi-party, commercial lawsuit involving non-Texas residents at the expense of the court’s criminal, family, and general civil cases involving Texas citizens. Moreover, the citizens of Smith County, who will likely have their access to the judicial system delayed for six to eight weeks or more, are unable to have their day in court in Massachusetts, New York, or some other state whose courts would have jurisdiction over the instant claims. Smith County and Texas tax dollars would be used to resolve disputes that have no relation to Smith County or Texas. Also, local interest in the trial would be far greater in the areas where Appellees reside or in the areas where each Appellant has its principal place of business located.
Finally, Appellants contend that the ruling was improper because Appellees have sufficient connections to the state of Texas and Smith County which justify the retention of this case for trial in Smith County, Texas. In support of this argument, Appellants cite the numerous routine business activities of Eastman Kodak Company in Texas, including ownership of property, maintaining offices, conducting sales, and contracting for and servicing Designmaster 8000 Systems. However, none of these activities are shown by Appellants to have any relationship to the contracting for and servicing of the Design-master 8000 Systems which were sold or leased to Appellants. Our conclusion is that the private and public interest factors support the trial court’s dismissal for forum non conveniens.
C. Lateness of Motion
Appellants next assert that the lateness of the motion to dismiss for
forum non conveniens
was harmful to Appellants and denies substantial justice if allowed to stand. The motion to dismiss oh the grounds of
forum non conveniens
was filed by Appellees nine months after the case was filed. Appel-lees filed their motion to dismiss after an initial phase of discovery was completed, allegedly to determine whether it was appropriate to seek dismissal based on
forum non conveniens.
At the time the motion was
The Texas Supreme Court has addressed the question of when forum non conveniens may be appropriately raised:
If the court is to decline jurisdiction on that ground [forum non conveniens], the question must be raised at a time and in a manner that will give the parties an opportunity to present evidence regarding the circumstances that are relevant to a determination of whether jurisdiction should or should not be retained.
Flaiz,
Our examination of the record in light of the elements outlined above leads to the conclusion that dismissal based on forum non conveniens was appropriate. The trial court’s dismissal based on forum non conve-niens does not rise to the level of arbitrary and unreasonable action and was, therefore, not an abuse of discretion. Appellants’ sole point of error is overruled.
The Order of the trial court is affirmed.
Notes
. Historically, there has been some question in Texas as to which causes of actions are subject to
forum non conveniens
analysis.
In Dow Chemical Co. v. Alfaro,
. The Texas Civil Practices and Remedies Code § 71.051 et seq. requires a motion to dismiss on the grounds of forum non conveniens to be filed not later than a motion to transfer venue. Tex. Civ.Prac. & Rem.Code Ann. § 71.05(e). However, this statute does not apply to actions other than personal injury or wrongful death.
