*1 opinion Because court of appeals foregoing
conflicts decisions court, grant application we for writ and, hearing argu-
of error without oral
ment, majority of the court reverses the
judgment appeals of the court of and re-
mands this cause to the trial court for
proceedings opinion. consistent with this 133(b). Tex.R.App.P.
DOW CHEMICAL COMPANY and Petitioners, Company,
Shell Oil
Domingo CASTRO et ALFARO
al., Respondents.
No. C-7743. Supreme Court of Texas. Greenhill, Austin, Joe R. F. Walter Con- Samford, Houston, rad and Michael Russell March Ballanfant, Weintraub, Austin, J. Burt Rehearing May Overruled Houston, petitioners. Dallas, Siegel, respon- Charles S. dents.
OPINION RAY, Justice.
At issue in this cause is
whether
personal
statutory right
injury
to enforce a
wrongful
death claim in the Texas
precludes
courts
a trial court from dismiss-
ing
ground
the claim on the
of forum non
appeals
held that
conveniens. The court
authority
Texas courts lack the
to dismiss
grounds
on the
of forum non conveniens.
Fruit
and
Costa
in this
the action
brought
provided by the laws of
employees and their wives
within the time
Rican
action;
beginning
and
this state for
the
against
Company
Dow
and
suit
Chemical
Company.
employees
foreign
Shell
The
claim
Oil
of a
of a
in the case
citizen
injuries
treaty
they
personal
country
equal
as a
country,
suffered
the
has
rights
on behalf
exposure
dibromochloropro-
with the United States
result of
to
of its
(DBCP),
citizens.2
pane
pesticide
by
a
manufactured
Shell,
(b)
allegedly
pertaining
procedure
and
which was
fur-
to
Dow
All matters
or
employees
prosecution
nished to
Fruit. The
maintenance
Standard
courts of
state are
action in the
this
allegedly
to DBCP
suffered
exposed
sever-
governed by the law of this state.
including
problems,
sterility.
medical
al
(c)
rules of
apply
The court shall
Alfaro sued Dow and Shell
Harris
un-
appropriate
substantive law
County
April
district
The
court
1984.
der the facts of the case.
petition alleged
amended
that the court had
71.031
Tex.Civ.Prac. & Rem.Code Ann. §
jurisdiction under
4678 of the Re-
article
(Vernon 1986).
issue
At
is whether
Following
vised
Statutes.1
unsuccessful
language
“may be enforced in the courts
court,
attempt to remove
federal
the suit to
71.031(a) permits
a
state” of Section
Dow and Shell contested the
relinquish jurisdiction
trial
to
under
years
the trial court almost three
after the
the doctrine of forum non conveniens.
suit,
filing of the
and contended in the
statutory predecessors
The
of Section
should
alternative
the case
be dis-
origi
since
71.031 have existed
1913.
under the
missed
doctrine of forum non
nal
the death
law states
whenever
“[t]hat
Despite
finding
jurisdic-
conveniens.
a
personal injury
or
of a citizen of this State
tion, the trial court dismissed the
case
having
rights
country
equal treaty
or of a
ground
of forum non conveniens.
States on
of its
the United
behalf
71.031 of
Section
the Civil Practice and
citizens,
may
by
or
has been
be caused
provides:
Remedies Code
act,
wrongful
neglect or default
... such
(a)An
damages
action for
for the
right
may
of action
be enforced ...
personal injury
death or
of a citizen of
State_”
8,
Apr.
courts of this
Act of
state,
States,
or
United
of a
1913,
161,
Leg.,
ch.
33d
1913Tex.Gen.Laws
foreign country may be enforced in the
Statutes,
338, 338-39, repealed by Revised
state, although
wrong-
of this
courts
2,
2419.
Leg.,
39th
1925 Tex.Rev.Civ.Stat.
§
act, neglect,
causing
ful
or default
passed
expand
Another
to
act was
in 1917
injury
place
foreign
or
in a
death
takes
right
of action
citizens of the United
country,
or
state
if:
Mar.
ch.
35th
States. Act of
(1)a
foreign
by
Leg.,
repealed
law the
state or coun-
1917 Tex.Gen.Laws
Statutes,
Leg.,
39th
1925 Tex.
try
gives
or of this state
main- Revised
§
justice
Although
said countries
article 4678 was in effect
the time
courts of
prosecution
respectively,
and defense
originally brought,
gov-
this cause
suit was
liberty
rights;
they
just
and
be at
their
shall
erned
section 71.031 of the Civil Practice and
cases,
advocates,
employ,
attor-
to
neys,
in all
change
Code
Remedies
because no substantive
agents
description,
whatever
legislature’s
intended
recodification.
was
they may
proper,
shall
think
and
whom
1.001(a)
§ Ann.
See Tex.Civ.Prac. & Rem.Code
enjoy
respect
rights
privi-
and
in this
same
(Vernon Supp.1989).
leges
as native
therein
citizens.
Commerce,
Naviga-
Treaty
Friendship,
agreed
States
2. The United
and Costa Rica
Rica,
tion,
10, 1851,
July
United States-Costa
following:
No,
916, 920,
VII, para.
art.
10 Stat.
T.S.
contracting
high
parties
The citizens of the
(a)(3) requires
of sim-
the existence
Subsection
reciprocally
enjoy,
shall
receive and
full
treaty provisions
before an action*
ilar
citizen
protection
persons
prop-
country
perfect
may
for their
be maintained
of a
open
erty,
under Section 71.031.
and shall have free
access
usually
expressed
codi
Rev.Civ.Stat. 2419. The statute was
thus
does not mean
that the forum is one which it is
fied in 1925 and amended in 1975. Revised
whol-
ly incompetent
question.
Statutes,
deal with the
Leg., 1925
sec.
art.
35th
plea
significa-
received wide
2, 1283,
by Act
Tex.Rev.Civ.Stat.
amended
tion,
frequently
and is
stated in reference
29, 1975,
530, 2,
May
Leg.,
ch.
64th
to cases which the Court
consider
1381,1382, repealed by
1975 Tex.Gen.Laws
*3
proper
justice
it more
for the ends
Code,
959,
Civil Practice and Remedies
ch.
parties
remedy
that the
should seek their
9,
3242,
Leg.,
69th
1985 Tex.Gen.Laws
in another forum.
3322. The 1975 amendment allowed Texas
Id.;
Barrett,
387,
apply
supra,
By
courts to
the law of the state of
see
at
n. 35.
arising
century, English
Texas in actions
article
the end of the nineteenth
under old
“accepted
courts had
the doctrine of
responded
4678. The amendment
to this
forum
preventing
non convenient as a means of
Mustang
court’s decision in Marmon v.
process
of the court’s
when the
Aviation,
abuse
which held that the doctrine of
plaintiff’s choice of forum is vexatious and
applied
lex loci delicti
article 4678.
old
unnecessary hardship
works
on the defen-
Aviation, Inc.,
Mustang
Marmon v.
Barrett, supra,
dant.”
at 388.
(Tex.1968);
S.W.2d 182
see
v.
Gutierrez
Collins,
312,
(Tex.
Blair,
S.W.2d
317-18 n. 3
In
Paxton
a Wall Street law-
1979).
yer, brought the term “forum non conve-
niens” into American law with his article
argued
Dow and
Shell
before
Court
entitled, The Doctrine
Forum Non Con-
legislature
that the
did not intend to make
Anglo-American
venient
Law. See
guarantee
section 71.031 a
of an absolute
Blair,
generally,
The Doctrine
Forum
brought
enforce a suit
Anglo-American
Non Convenient
dissent,
provision.
under that
In his
Jus-
Law,
(1929). Although
29 Colum.L.Rev. 1
agrees, concluding
tice Gonzalez
that the
Blair
or four cases in
found
three
legislature
pre-
could not have intended to
which the American courts had used the
application
clude
of forum non conveniens
term, he concluded:
brought
to suits
under the statute because
Upon
an examination
the American
“[fjorum non conveniens did not arrive
decisions illustrative
doctrine of
judicial landscape
of this state
convenient,
ap-
it
non
becomes
predecessors
until after the
to section 71.-
parent
country
the courts of this
031 were enacted.”
Barrett,
By
“the
justice,
to secure
necessary in order
properly
of ‘forum non conveniens’
familiar doctrine
could
such as we
the laws were
firmly
in our law.”
enforce,
imbedded
back-
...
consideration
[was]
[docket
Kepner,
U.S.
Baltimore & O.R.R.
weight;
little
but we
log]
have but
would
6, 11-12,
44, 55-56,
86 L.Ed.
considered
is entitled to be
feel that
J., dissenting).
juris-
(1941) (Frankfurter,
chooses this
plaintiff
where the
convenience, and
matter
diction as a
applied the doctrine of fo-
Texas courts
necessity.
prior
in several cases
rum non conveniens
4678 in 1913.
added).
enactment of article
Id.
(emphasis
*4
recognized the
court in dicta
In
this
Graham, 12
v.
Co.
Southern Pacific
In
juris-
exercise
power
a court to refuse to
(1896,
writ
Tex.Civ.App.
controlled court’s refusal of writ of Bass, (Tex. error in Allen v. 47 S.W.2d In the case of Southern Pacific ref’d). Civ.App. opinion part Paso writ reads in Graham — El appeals Allen the court of civil held that follows: right old article 4678 conferred an absolute ‘Had the District Court exercise properly brought to maintain a suit in Tex discretion, of a sound refused to enter- as courts. The suit in Allen involved a all, jurisdiction tain of the case at plaintiff arising New Mexico and defendant court would not have felt called occurring out of an accident in New Mexi its action.’ review appeals co. The court of reversed a dismis Appeals The Court in the in- of Civil granted by grounds sal the trial court on stant case that to true held [Allen ] conveniens, similar to those of forum non but under Article 4678 this discretion no holding opens that “article 4678 the courts longer oblig- existed and that now it was neighboring of this state to of a citizens atory accept on the district courts gives state and to them an absolute try these cases. transitory to maintain a action of the petitioner argued 2-3. Id. at Allen present try nature and to their cases in the Appeals the Court of Civil erred in *5 courts of 427 (emphasis this state.” Id. at construing “foreign the term state” in arti- added). cle 4678 to include a state of the union. Id. Appeals
The El Paso Court of Civil clear- petitioner argued at 4. The in Allen also ly rejected addressed and the doctrine of Appeals that the Court of Civil erred in forum non conveniens in Discuss- Allen. applying forum non conveniens to a cause ing prior the existence of the doctrine arising of action in another in state the 1913 and 1917 enactments of article union:
4678, the court stated: perhaps just open it is While and many
Under the arising authorities we have re- our courts the trial of causes viewed, federal, both state and in we think countries where the denial of a might might be said that the courts of this mean of the denial his re- rights, just state had a discretion in the matter of medial still no such demand exercising jurisdiction parties where all could be made residents of sister state, against were nonresidents of the and States resident of his own cause of action arose the state of the State for a cause which can with more economy justice nonresidents. ease and be tried that forum. added). (emphasis Although Id. at 426 specify Asking
court did not
the authorities it re-
that this court
Id. at
reverse
viewed,
Application
Appeals
it is clear from the
decision of
of
the Court
Civil
judgment
of Error filed in this court
affirm the
Writ
that the
of the trial court dis-
action,
Appeals
pre- missing
petitioners
of
Court
Civil
reviewed two
Allen
Atchison,
quoted
Ry.
1913 forum non conveniens cases—Morris
T. & S.F.
Co. v.
Cir.1918).
Weeks,
(5th
Railway, supra,
v. Missouri
Before the of there are statute Texas[,] trying trial courts had the discretion to such a case where the cause of refuse to entertain of a arises. The law of the cause of case action torily the doctrine place. It be abolished action is the law of the predeces- when it enacted can that the courts of the state assumed TEX.CIV.PRAC. & of section 71.031. sors satisfactorily administer the laws more 1986). (Vernon ANN. 71.031 REM.CODE any the state than can the courts expense The incident to a other state. has the common law evolution usually materially less at trial would be good judgment and accomplished by been than elsewhere. place of the tort filling pages left sense common state of the ex- imposition legal legislative bodies. Great blank maintaining try causes pense of courts to developed concepts masterfully minds have the state has no interest would which strength of that have contributed The maintenance justify. difficult to be Although the common law our civilization. machinery involves no judicial of the doctrine of states, Many includ- light burden. history, the idea is a defined in recent been Texas, ing provide have been unable to administration in judicial useful tool of adequate machinery. good No reason jurisdictions that have chosen those appear why probably could be made to dissenting opinions point adopt it. As the courts should com- her overworked out, minority juris- in a Texas is distinct pelled carry any part of the burdens have taken a different track. dictions that other states. court has waited so The fact in, Application Id. cited for Writ impor- long on the doctrine is not to write Allen, Error, supra, Bass v. at 5. Given Although opportunities several tant. authorities, arguments and this court these its deci- presented, been the court based Application chose to refuse for Writ hand, issues. In the case at sions on other Error, manifesting thereby approval its squarely the court. the doctrine is before Appeals in the decision of the Court of Civil however, court, is not The issue for Cf., Empire Allen v. Bass. Hamilton v. fair, good, the doctrine is a whether 377, 383-84, 110 Gas & Fuel 134 Tex. Texas; people desirable one for (Tex.Comm’n App.1937, 565-66 S.W.2d issue is whether the doctrine is available opinion adopted). legislative actions that have because of *6 legislature conclude that the has We been taken. statutorily abolished the doctrine of forum section 71.- argument The is made that brought non under sec- conveniens suits mandatory. permissive, 031 is fact Accordingly, tion 71.031. we affirm the petitioners the ar- appeals, In the court of appeals, the court remand-
judgment of ‘may be gued of the words “that the use ’ ing the cause to the trial court for further legislature rec- indicates that the enforced proceedings. pow- ognized discretionary court’s the trial (empha- at 210 er to dismiss.” S.W.2d DOGGETT, JJ., file HIGHTOWER and I this is original). sis in believe that concurring opinions. “may en- interpretation be incorrect 71.031, enacting In section the forced.” PHILLIPS, C.J., GONZALEZ, certain cir- legislature stated that under HECHT, JJ., dissenting file COOK and cumstances, damages for action for “[a]n opinions. may personal injury ... the death or Justice, HIGHTOWER, concurring. state, al- in the courts of this enforced act, neglect, or de- though wrongful my dissenting are so the Because brethren causing injury takes fault the death praise in their of the doctrine enthusiastic conveniens, country....” In place state or non I must add a forum limitations, words, subject certain other majority the few lines of concurrence with personal inju- for death or Although join the causes of action opinion. I like to would in Texas. Since ries are enforceable singing praises of the doctrine chorus to certain conveniens, opened the courts legislature has non I am unable forum statutory en- by cases plaintiffs in certain legislature statu- do so because the Texas actment, responsible interfere at home for harm caused should not held abroad, attempting to “rewrite” the statute. refuse to be these dissenters re- statutory express either lan- strained legislature in may The Texas not have guage compelling precedent, previ- or the Texas forum tended to make “the world’s court, ously approved very holding However, wording final resort.” forum non does not apply respect 71.031 is clear must section and we accomplish in Texas. To the desired social legislature legis If the what the done. engineering, they yet must invoke another statutorily preclude not intend to lature did legal fancy fiction with a name to shield adoption of the doctrine of wrongdoers, alleged so-called doctrine conveniens, it de however have been conveniens. The refusal predeces it fined 1913 when enacted the corporation Texas to confront a Texas 71.031, encourage leg I sors of section judge jury is to “inconven- be labelled clarify islature to amend section 71.031 to really ient” when what involved Otherwise, legislature’s its fail intent. corpo- but to avoid convenience connivance adoption ure evidence of our to act will its accountability. rate interpretation that enactment of predecessors statutorily of section 71.031 jury The dissenters are insistent that a non conve- abolished the doctrine of opportunity denied to evalu- Texans be Servicenter, niens. See Allen Sales and corporation of a ate the conduct con- (Tex. Ryan, Inc. S.W.2d it cerning decisions made in Texas because 1975). foreigners. allegedly ones hurt are legislature has privilege provincial Fortunately Texans are not so Certainly has done so changing pre- its mind. it dissenters and narrow-minded as these writing many times since recognizes that citizenry sume. Our constitution, founding wisely fathers wrong away does not fade because its im- provided regular legisla- sessions of the consequences felt mediate are first far legislature ture. What one enacts another than away rather close to home. Never repeal. respect may later court must required our mem- have we been to forfeit powers the enactment when is within the bership in the human race in order to main- granted legislature by constitu- proud heritage tain our as citizens of Tex- tion. as. that it is inconven- argue The dissenters Justice, DOGGETT, concurring. ient allegedly farmworkers unfair suffering permanent physical and mental analysis reasoning are Because its including sterility, injuries, irreversible join majority opinion with- correct *7 by suing seek redress a multinational cor- I separately, reservation. write how- out away poration in a court three blocks ever, respond to the dissenters who headquarters corpo- and another its world inability among to agree mask their them- ration, operates which in Texas this coun- competing rhetoric.1 their selves largest try’s plant. so- chemical Because the implement preferred their zeal to own nothing they policy corporations cial that Texas not be “doctrine” advocate has do is, majority 1. I nor the who find it Not content the law as It is neither follow necessary opinions gloomy pictures statutes "twisted." dissenters create with- However, dissent, pub- Today's ma- out forum non conveniens. Gonzalez S.W.2d 692. legis- policy they jority merely reasons to circumvent reconfirms the action lic advance abolishing legislature’s intent are invalid. Justice lature in doctrine challenges agree majority Gonzalez then to state the conveniens. do with Justice Hecht advantages "sweeping implementations abolishing wel- forum non conveniens of social sought by my justify holding grounds of policy" concur- its on the fare here—not and Gonzalez, ap- unswerving policy. I do in but in the When Justice rence determination so. Hecht, disagreement protect parent com- of multina- with Justice the dissenters to the welfare my acceptance challenge. corporations. plains Hecht of the tional appeals and judgment of the court every- and and with fairness convenience dismissal. thing immunizing affirm the trial court’s to do with multinational accountability for their corporations from Company is a multinational cor- Shell Oil abroad, I alleged causing injury write torts headquarters in poration with its world separately. Houston, Company, Chemical Texas. Dow Midland, headquartered in Michi-
though
from its
gan,
operations
extensive
conducts
THE
I.
FACTS
building located in
USA
Dow Chemical
Respondents
working on
claim that while
country’s
operates this
Houston. Dow
plantation
in Costa Rica for Stan-
banana
manufacturing plant
largest chemical
with-
Company, an American subsidi-
dard Fruit
Freeport,
Houston in
Texas.
in 60 miles of
Company,
ary of Dole Fresh Fruit
head-
The district court where this lawsuit was
Raton, Florida,
quartered in Boca
away from Shell’s
filed is three blocks
dibromochloropro-
required
were
to handle
in
headquarters, One Shell Plaza
world
[“DBCP”], pesticide allegedly manu-
pane
Houston.
downtown
Fruit
factured and furnished to Standard
stipulated that all of its more
Shell has
Company
and Dow
Shell Oil
[“Shell”]
100,000
relating
documents
to DBCP
than
Company
The Environ-
Chemical
[“Dow”].
produced in Houston.
are located or will be
Agency
mental Protection
issued a notice
medical and scientific witnesses are
Shell’s
of intent to cancel all food uses of DBCP
majority
The
of Dow’s doc-
Houston.
September
Fed.Reg.
on
are located in Michi-
uments and witnesses
(1977).
suspend-
It followed with an order
(both
to Houston
gan, which is far closer
containing
ing registrations
pesticides
geography
terms of
and communications
Fed.Reg.
DBCP November
linkages)
respon-
Rica. The
than to Costa
Before and after the E.P.
agreed to be available in Hous-
dents have
States,
A.’s ban of DBCP in the United
examinations,
independent
ton for
medical
apparently shipped
Shell
Dow
several
Most of the
depositions
for
and for trial.
gallons
pesticide
hundred thousand
respondents’ treating doctors and co-work-
to Costa Rica for use
Standard Fruit.
agreed
testify
ers have
Houston.
Respondents, Domingo
Alfaro
Castro
purported-
workers,
Conversely, Shell
Dow have
plantation
and other
filed suit
Houston, Texas,
ly refused to make their witnesses avail-
state district court
alleging
handling
able Costa Rica.
their
of DBCP
personal injuries
them serious
caused
allegedly
plantation
workers
banana
and Dow
under the
which Shell
were liable
employed by
were
injured
DBCP
products liability,
liability
strict
theories
company
American
on American-owned
warranty.
and breach of
export
grew
land and
Dole bananas
The chemical
Rejecting
solely
to its authori-
to American tables.
an initial contest
Dow,
allegedly rendering
sterile was
ty
the trial court found
the workers
by Shell
formulated,
tested,
researched,
manufac-
that it had
under Tex.Civ.Prac.
1986),
tured,
(Vernon
shipped by
an American
Ann.
71.031
labeled
& Rem.Code
to another
grounds
company
the United States
but dismissed the cause on
The decision to manu-
ap-
company.
American
forum non conveniens. The court
*8
remanded,
and use in
holding
facture DBCP for distribution
peals
and
reversed
by
made
these two
foreign plaintiff
the third world was
provides
71.031
a
Section
companies
corporate
in their
of-
right
a death American
an absolute
to maintain
Yet now Shell
injury
in Texas
fices
the United States.
personal
or
cause of action
part of this
argue that the one
being subject
forum non conve- and Dow
without
American is the
equation that should not be
COMMON LAW DOCTRINE OUT upon criticize the court for OF CONTROL”2 justifying public its result on policy grounds. reading As a of & Rem. Tex.Civ.Prac. (Vernon 1986) Code Ann. makes 71.031 A. THE USING “DOCTRINE” TO
clear, the doctrine of forum non conveniens
KILL THE LITIGATION ALTO-
statutorily
has been
abolished
Texas.
GETHER
Bass,
Allen v.
decision
47 S.W.2d
(Tex.Civ.App.
Paso
writ
public
Both as a
—El
matter
law and of
d),
court,
approved by
ref
clearly
this
holds
policy,
doctrine
forum non conve-
that, upon
showing
personal
jurisdic-
niens is
justification.
prof
without
defendant,
tion over a
article
now fered
foundations for it
“considerations
section 71.031 of the Texas Civil Practice & of fundamental
and
and
fairness
sensible
Code, “opens
Remedies
the courts of this
judicial
effective
administration.”
Hecht
neighboring
state to citizens of a
state and
(quoting
dissent,
Adkins
S.W.2d
gives
them an absolute
to maintain a
R.R.,
Chicago,
v.
R.I. & Pac.
Ill.2d
transitory
present
action of the
nature and
(1973)).
fact,
In
N.E.2d
try
their cases in the courts of this
by
doctrine is favored
multinational defend
Id. at 427.
state.”
ants4
because a forum non conveniens
outcome-determinative,
that Allen stands in the
Displeased
dismissal
is often
way
immunizing
corporations
effectively defeating
denying
and
multinational
claim
seeking
plaintiff
recovery.
suits
redress for their
torts
The contorted re
causing
abroad,
injury
dog-
the dissenters
sult of the doctrine of forum non conve-
gedly attempt
prece-
foreign plaintiffs
to circumvent
this
niens is to force
“to con
Stewart,
Forum Non Conveniens: A Doctrine
ten, reality, complete victory in a B. THE OIL FACTORS—BAL- GULF DEFEN- As TOWARD THE defendant. noted in Irish Nat’l Ins. ANCED Teoranta, Dingus DANT v. Aer F.2d Co. (2d Cir.1984), today usually apply Courts instances, some ... invocation of [i]n forth by use of the set factors jurisdic- a will send the case to doctrine Gilbert, length in Corp. Oil Gulf imposed such mon- tion which severe 843-44, 508-09, U.S. S.Ct. recovery etary limitations on as to elimi- summarized, (1947). Briefly L.Ed. 1055 case nate the likelihood that the will be (i) private those interests factors it is that this will tried. When obvious (ease to litigants of access cost occur, discussion of convenience of wit- witnesses); (ii) pub- documents and Kafkaesque quality— takes on nesses a (the the fo- lic interest factors interest of everyone knows that no witnesses ever courts, state, rum on the the burden testify. will be called to comity). forty- judicial In the notions of grap- years three in which the courts have conveniens, using In the term factors, pled it has be- with the Oil refuge have in a euphem- “the courts taken Gulf apparent appli- increasingly come that their vocabulary, glosses istic one over promote cation to fairness and conve- fails fact that harsh such dismissal outcome- Instead, nience. these have been factors high percentage determination a of the cases_” objectives to used defendants achieve Rob- policy. violative ertson, Forum in Amer- Non Conveniens England: ica and “A Rather Fantastic 1. The Private Interest Factors Obsolete
Fiction,”
L.Q.Rev.
private
data
interest
Empirical
available demonstrate that
their discussion
percent
designed
promote
supposedly
less than four
of cases dismissed factors
affidavit,
lenged
University
labor
Professor David
a senior Costa Rican
Robertson
attempted
judge
possible recov-
Texas School
Law
that the maximum
discover
stated
100,000
subsequent history
reported
ery
approximate
of each
would
transna-
Costa Rica
$1,080
colones,
exchange
just
tional case dismissed under forum non conve-
over
at current
Gilbert,
Assuming
recovery
possible,
niens from
Oil v.
a
rates.
such
were
Gulf
elsewhere,
to the end of
L.Ed. 1055
could
lawyer,
Costa Rica or
no
personal injury
giant
Data was received on 55
against
a
two
afford
take such
case—
per-
cases and 30 commercial cases. Of the 55
vigilantly defending
corporations
themselves
cases,
injury
actually
was
tried
Further,
sonal
one
permits
litigation.
neither
Costa Rica
Only
in a
court.
two of
30 commer-
jury
depositions
nonparty
witness-
trials nor
Robertson, supra,
reached
cial cases
trial. See
depose
representative
Attempting to
Dow
es.
at 419.
concerning
company’s knowledge DBCP
prove
impossible
to be an
task
hazards will
6. Such a result in the name
"convenience”
produce
person
required
Dow is not
undoubtedly follow a dismissal under
would
Costa Rica.
the case at
forum non conveniens in
bar.
unlikely
and Dow seek
It
Shell
pursuit
forum non conveniens dismissal
plaintiffs,
approximately
earn
one
who
convenience,
rather as
but
fairness
per
working
planta-
hour
at the banana
dollar
successful,
litigation
against
tion,
itself. If
shield
clearly
compete financially with
cannot
Dow,
many
multina-
like
American
litigation.
Shell and
carrying
and Dow in
Shell
them,
corporations before
would
tional
importantly,
just
trip
cost of
one
More
against
largely impenetrable shield
produced by
secured
to review the documents
Houston
alleged
caus-
meaningful
torts
lawsuits
their
estimated maximum
Shell would exceed the
recovery
ing injury abroad.
possible
Costa Rica. In an unchal-
*10
fairness,
engages in
activi
the dissenters
where he
economic
convenience and
State
ty.”).
judge
choose to avoid entire bodies of law con-
asked whether “the en
One
cerning
The dissen-
jurisdiction and venue.
tire doctrine of
ignore
years
light
ters
of Texas venue law
should not be reexamined
designed
give
privilege
defendants the
transportation
that has occurred
revolution
being
country.
home
Texaco,
sued
their
See
Fitzgerald v.
since
Oil
[Gulf
].”
Langley,
Suggested
A
Revision
the Tex-
Cir.1975)(Oakes,
Inc.,
(2d
521 F.2d
Statute,
547, 547
as Venue
30 Tex.L.Rev.
J.,
denied,
dissenting),
423 U.S.
cert.
(1952).
generated
Texas has
more case law
(1976).
In his Justice Gonzalez
crystalizes private interest factors as that make the trial of
“those considerations
Factors
2. The Public Interest
relatively easy, expeditious, and in-
a case
public
factors asserted
The three
interest
expensive
parties.”
for the
786 S.W.2d by
summarized as
Justice Gonzalez
be
transportation
695. Advances
and com-
(1)
whether the interests of the
technology
munications
have rendered the
entertaining
justify
sufficient to
largely
private factors
irrelevant:
lawsuit; (2)
potential for docket
back-
necessarily
A forum is not
inconvenient
comity.
log;
judicial
pertinent
because of its distance from
parties
places
readily
if it is
accessible
a. The Interest
It
often
a few hours of air travel. will
quicker
expensive to transfer
and less
dissenting
of the court
members
or a document than to transfer
witness
attempt
paint
picture of Texas
falsely
and satellite com-
lawsuit. Jet travel
becoming an “irresistable forum for all
significantly altered
munications have
dissent,
lawsuits,” Gonzalez
mass disaster
meaning of “non conveniens.”
“personal injury
786 S.W.2d
world”, Hecht dis-
cases from around the
Belgium,
Calavo Growers California
(Newman J.,
sent,
suggest
(2d Cir.1980)
They
There is a sense of on the clear that many poor produce muddled and un- countries where citizens conveniens would law,11 used exports predictable are the most vulnerable to case and would be drugs, litigation be- pesticides hazardous and food defendants to terminate only juris- vice-president States states that Texas is “the 10. A senior of a United Justice Hecht corporation acknowledged position today; multinational diction on earth” with the however, taken corporate headquarters opinion, realization at "[t]he he admits earlier in the same liability any for disaster would be [industrial] in the United States have not that ten states courts, pressure in the U.S. more than decided adopted conveniens. forum non governments, Third World has forced strongly advocates fo- Each of dissenters tighten safety procedures, upgrade companies to However, they rum non conveniens for Texas. supervise closely plants, maintenance more and regarding at a collective decision cannot arrive and communities." educate workers Wall St. correctly application. While Justice Hecht its acknowledges J., 26, 1985, (quoting col. 4 Harold Nov. private interest factors that the Corbett, vice-president senior for environmental useless, Justice Gonzalez and are outdated Co.). affairs at Monsanto Phillips private advocate both the Chief Justice Gon- interest factors. While Justice monstrosity legal Today’s opinions reveal the correctly before the doctrine zalez notes that created in Texas if forum non that would be proper, applied, jurisdiction must be applied. Justice Hecht conveniens were argues the doctrine is needed Justice Cook predict consequences dire Justice Gonzalez each bridge gap jurisdictional help rules. in the forum non conveniens. of a Texas without surely conflicting of the dissenters Phillips correctly no views admits that Chief Justice unpredictable portend deci- the confused and supported. predictions The doc- such can be inevitably result from at- yet would developing years, sions which over 100 trine has been for judges apply doc- tempts trial doctrine “was Gonzalez asserts that the Justice among incipient until 1947. trine. the states" at best Dow, allegations against Shell and if fore a consideration of the merits ever oc- true, curs. proven unique, not be since would production many chemicals banned for THE LIA- III. PUBLIC POLICY & TORT domestic use has thereafter continued BILITY OF MULTINATIONAL COR- foreign marketing.14 Professor Thomas PORATIONS IN UNITED STATES McGarity, respected authority in the field COURTS law, explained: of environmental The abolition of forum non conveniens mid-1970s, During the the United States important public policy will further consid- (EPA) Agency Environmental Protection by providing erations a check on the con- pesti- began to restrict the use of some (MNCs). corporations duct of multinational their ef- cides because of environmental Approach, Economic Geo.WashJ. fects, Occupational Safety and the Int’l Econ. at 241. The misconduct of L. & (OSHA) Administration estab- Health corporations even a few multinational can workplace exposure standards lished untold millions around the affect world.12 toxic and hazardous substances example, im- For after United States pesticides.... manufacture [I]t posed of cancer- a domestic ban the sale many pesticides clear that that have been sleep- producing TRIS-treated children’s severely restricted the United States wear, exported ap- companies American many are used restriction without Africa, proximately pieces 2.4 million countries, resulting Third World pattern America. A similar Asia and South global and the envi- harm to fieldworkers proposed for occurred when a ban was ronment. baby pacifiers that had linked to chok- been Export McGarity, Bhopal and the Haz- Exports, infants. Hazardous ing deaths Technologies, 20 Tex.Int’l *14 L.J. supra, ardous at 82. These exam- Sw.U.L.Rev. (citations omitted). By “29 corporations ples by some of indifference percent, pounds, or 161 million of all the are not unusual.13 towards children abroad observed, Dipy- company U.S. same rone, is said to have marketed 12. As one commentator multina- causing corporations painkiller a fatal blood disease tional As- and characterized the American Medical operating standard when adhere to a double resort," use as "a last sociation as for stringent The lack of environmental abroad. Republic. the Dominican "Noval- “Novaldin” in regulations safety and worker standards Republic in the Dominican din” was advertised enforcement of such abroad and relaxed smiling agree- pictures its with of a child about using processes in industries hazardous laws 1975, thirteen children able taste. Id. at 97. "In provide cor- little incentive [multinational workers, coming safety into with a porations] protect to in Brazil died after contact to against severely guard liability pesticide use had been obtain insurance to toxic whose product expo- country." Exports, or toxic tort hazard of sure, defects in this restricted Hazardous pollu- precautions to minimize supra, or to take 14 Sw.U.L.Rev. at 82. This double stan- tion to the environment. damages catastrophic caused dard has 14.Regarding Leptophos, powerful haz- and and to human lives. environment banned, domestically pesticide ardous that was Note, Exporting Should Industries: Hazardous S. Jacob Scherr stated Apply?, 20 Int’l L. & Pol. American Standards Velsicol, alone, corpo- a Texas-based In 1975 added) (footnotes (1988) (emphasis 780-81 3,092,842 Leptop- exported pounds of ration omitted) “Exporting In- [hereinafter Hazardous thirty half of that was hos to countries. Over Diamond, The Path See also dustries"]. country proce- shipped Egypt, with no Times, World, Progress N.Y. Racks the Third regulation pesticide or tolerance set- dures for 1984, Bl, at col. 1. Dec. 1976, Washington ting. Post In December Egypt reported Leptophos use in resulted Drug Company subsidiary Sterling ad- 13. A and of a of farmers in the death number Winstrol, synthetic male hormone vertised severely despite But in rural communities.... illness since it is in the United States restricted Leptophos’ se- of data on the accumulation side effects that the with a number of associated neurotoxicity, to mar- Velsicol continued irreversible”, vere “virtually in a F.D.A. has called grain product use on ket the abroad for healthy journal, picturing a Brazilian medical boy prod- crops proclaiming vegetable while drug recommending combat safety. weight uct’s fatigue U.S. poor appetite, loss. Banned, Banned, Exports 6 Int’l Tr.LJ. at 96. U.S. Exports supra, Tr.L.J. at 96. The 6 Int’l corporations affecting exported by of our pesticides the United States actions Al- unregistered or do- also Texans. were either banned for those will affect abroad McWilliams, Sawyer’s use.” Tom though mestic is banned from use within DBCP Apology: States, similarly A Reevaluation United the United and other Hastings Export Policy, States Pesticide have been consumed banned chemicals Comp.L.Rev. n. Int’l & 61 & 4 imported Costa eating Texans foods pesticides poison It is estimated that these & M. Rica and elsewhere. See D. Weir 750,000 people developing each countries 28-30, Schapiro, of Poison 82-83 Circle 22,500 year, of which die. Id. at 62. Some (1981).15 meaningful tort In the absence of place toll estimates the death from the ac- liability for their in the United States 400,- “improper marketing pesticides tions, will corporations some multinational year.” n. 000 lives a Id. at 62 adequate re- operate without continue to corpo- gard Some United States multinational human for the and environmental endan- undoubtedly rations will continue to actions. This result cannot costs of their ger human life and the environment with repeat itself for decades to allowed conse- such activities until the economic come. quences of actions are such that it these policy, As a of law matter unprofitable operate in this becomes conveniens the doctrine of present, many At tort manner. laws of Accordingly, I con- should be abolished. yet developed. are not third world countries cur. supra, Approach,
An Economic 22 Geo. L. Econ. at 222-23. Indus- Wash.J.Int’1 & PHILLIPS, Justice, dissenting. Chief occurring “is faster trialization than reasons respectfully I dissent. For the development of domestic infrastructures dissenting opinion, Hecht’s stated in Justice necessary problems deal with associ- I the doctrine of forum would hold that industry.” Exporting ated Hazard- is not foreclosed TEX.CIV. Industries, supra, 20 Int’l L. Pol. at ous & PRAC. REM.CODE 71.031. While & dismisses a case 791. When a court plain agree statute these that the allows against a United States multinational cor- Texas, agree I cannot bring tiffs to suit poration, it removes the effec- often most statutory language prohibits that the corporate tive restraint on misconduct. applying any common law trial court from Approach, supra, An Economic laches, procedural Is for exam defense. L. & Econ. at 241. Geo.Wash.J.Int’1 *15 wrongful ple, statutorily foreclosed in The doctrine of forum non conveniens there I think not. I would death cases? in a in are obsolete world which markets Bass, fore Allen v. 47 S.W.2d overrule ecologists in global and doc- which have ref’d.). (Tex.Civ.App. Paso writ — El of life on umented the delicate balance all a regret I court's decision to discard our perspective planet.. parochial em- useful to procedural proved tool which in the doctrine of forum non conve- bodied of our system and most legal judicial the federal corporations to niens enables evade dissenters, my sister Unlike fellow merely they are states. because transna- control however, prescience to foretell ignores reality I lack the perspective This tional. eight imported found instances per Id. at The GAO than one cent of the fruits 4. 15. Less vegetables inspected pesticides. any punitive year period for where action are over a and General six Office, Accounting Pesticides: Better con- taken. Id. "United States whatsoever was Imported Sampling and Needed on crops pesticide-treated suffered as sumers have Enforcement 26, 1986), (Sept. at 3. Food GAO/RCED-86-219 States, complet- thus imported to the United pounds of found of the 7.3 billion The GAO McGarity, supra, ing poison.” a circle of imported Dis- into the F.D.A.’s Dallas bananas just example, from 334. As one Tex.Int’1L.J. at (covering Texas) than countries other trict imports produce from American of 1972 to 1976 single sample was Mexico in not Leptophos, residues of Mexico contained illegal pesticide residues such as checked previously at pesticide discussed neurotoxic meager inspec- its when DBCP. Id. 53. Even Banned, supra, 6 Int’l Exports note 14. U.S. illegal pesticides, program discovers tion at 97 n. Tr.LJ. rarely shipper producer. F.D.A. sanctions consequences As mass lawsuits. whether dire will follow. rum all disaster Note, the existence or not forum non conve- Foreign generally, Plaintiffs long in open question niens has been an Beyond Going Forum Non Conveniens: Texas,1 traditionally courts at- our Reyno, 64 Tex.L.Rev. 193 “Bho- originating tracted a number actions pal”-type litigation, little or no connec- foreign jurisdictions. Today’s decision will already to Texas will to our tion add trend, probably accelerate but what dockets, forcing residents our crowded effect, extent, and with what I do in the corridors of our courthouses wait Further, dissenting express I no know. foreign tried.2 causes of action are I while doctrine intimation as to whether or not the of the hold that section 71.031 Texas would appro- non forum conveniens would be Code does Civil Practice Remedies priate particular under the facts of this litigants absolute confer case. bring suit in Texas. Because I part judg- I would reverse trial believe that courts have inherent pre- appeals the court of which ment of apply conveniens in power to forum possibility of non conve- cludes the a forum cases, provide guide- appropriate I would dismissal, part of the niens affirm that parameters set for its use. lines and judgment the dismissal which reverses modify judgment thus would matter, and remand this cause cause appeals and remand the factors trial court for a consideration of the proceedings. court for the trial further Gilbert, set Oil forth Co. v. Gulf This cause action arose Costa Rica 843-44, 501, 508-09, U.S. agricultural certain Costa Rican where (1947), mod- as modified to meet L.Ed. 1055 allegedly as injuries suffered workers Note, generally ern circumstances. See exposure pesticide result of to a manufac- Foreign and Forum Non Con- Plaintiffs injured by the defendants. tured ”, 64 Tex- Going Beyond “Reyno veniens: seeking to enforce workers are (1985).2 214-23 L.Rev. personal injuries that claims for oc- courts suits in Costa Rica. Several involv- curred Justice, GONZALEZ, dissenting. ing many plaintiffs of the same essen- guise statutory construc- Under the previously tially the same defendants have tion, today doctrine the court abolishes the in the and then been filed United States brought in suits non conveniens dismissed pursuant 71.031 the Prac- to section Civil grounds. decision tice and Remedies Code. This filed suit group plaintiffs makes us one of few states case was re tool,1 Florida state court. That procedural such a Union without court, to a federal district which this doc- moved legislature if fails reinstate trine, fo- it on the basis of an irresistible dismissed Texas will become factors, recently regarding ings those Supreme States Court and conclusions United As the separate judgment or in a in the final either observed: *16 document. same, indeed, apply may or the [Texas] analysis.... any non conveniens forum v. Pharmaceuti- 1. See Chambers Merrell-Dow noted, Rather, Appeals it is Court as the of 370, 373, cals, 123, n. 3 Ohio St.3d 519 N.E.2d 35 itself the possible that "Texas has constituted (1988). resort, suit for final where forum of world’s always be filed injury personal or death 1988, rig example, oil July in there was an For 2. else.” nowhere if lawyer went Scotland. A to disaster in Scotland, Texas 140, Corp., U.S. v. Exxon 486 Choo Chick Kam conference, press and wrote held a 1684, 1688-89, 144-45, 100 L.Ed.2d 108 S.Ct. He advised to victims their families. letters 127, (1988). 135 trying good of had a chance their them be much Texas awards would under cases in where dismissed this cause court trial 2. The Post, 18, July expres- higher Houston than elsewhere. written without conveniens forum non 1; (London), 1988, 13A, factors, July col. The Times any, if at it had considered. of what sion 26, 20A, 1988, 1; Sept. review, 18, Lawyer, col. Texas appellate at I would facilitate to In order to find- 1988 3. court set forth written require trial the
691
writ);
1969,
Cole
(Tex.Civ.App.
no
affirmed
conveniens.
The dismissal was
— Dallas
Lee,
Co.,
(Tex.Civ.App
757 v.
693 legislature give object intended of for- aim and of construction is to ascer to citizens in-tent_”); legislative enforce tain and the eign right countries an to main- absolute Commonwealth Massa of strip suits in Texas or to our courts tain cf . Devel to, v. North South on chusetts United & equitable power their common law 226, Co., Tex. circumstances, opment 140 168 S.W.2d under occasion and certain (1942) (interpretation by implication 229 disputes only a tenuous dismiss that have to statute when Instead, legisla- cannot be used extend a the connection Texas.6 discernible); legislative Taylor intent is ef- the preclusive concerned the ture was with and Policemen’s Civil Ser dissimilarity upon ac- v. Firemen’s fect of the doctrine Lubbock, 616 City brought by foreign vice Commission injured tions Texans 187,189 (Tex.1981)(“In the absence prohibit 5.W.2d and intended countries amendment, should specific a statute dismissing solely on the courts from a case meaning given the which it had when applied in the be grounds that to be law enacted”). Note, dissimilar. 55 Tex.L. case was See Baade, (1977); 1293 Con- Rev. at see also this case appears The court hold Law, Laws, Texas Survey 197Jt 71.031,
flict of language in section turns Note, (1974); 2 28 Sw.LJ. 216-217 “may states that an be en which action 7 Tex.L.Rev. 246 It in the courts of this State.” forced however, proceeds, The doctrine non conveniens then to substitute forum Bass, equated dissimilarity holding doc- in Allen v. cannot be to the S.W.2d Flaiz, ref’d) (Tex.Civ.App. trine. See 359 S.W.2d at Paso writ 87.5. — El legislature simply contemplate appeals did not the court of held that for wherein fo- (now 71.031) con rum non when the statute was mer article 4678 section Similarly, right subsequent drafted. amend- ferred an to maintain a suit absolute courts, abrogate explanation not in Texas for an of how ments statute did fo- language precludes There- application rum non conveniens dismissals. fo fore, legisla- purposes Yet in Flaiz v. because rum non conveniens. (Tex.1962), enacting amending Moore, ture in this statute 359 S.W.2d ascertainable, decided, is ab- v. long are and because there after Allen Báss was solutely legislature Supreme Court that it had no indication that the Texas warned doctrine, sought the court’s whether article 4678 yet to abolish the not decided former mandatory precludes that the statute such that a court could assertion was forum City determining whether non conveniens indefensible. exercise discretion Utilities, having Tex. a suit little or no con Mason v. to entertain West (“the 273, 275, (1951) the State of Texas. See also S.W.2d nections with States, legislature foreign country may argue or of makes no sense to that the United 6. It state, although in the abolished doctrine of enforced courts of this act, recog- neglect, causing wrongful default conveniens when doctrine was or injury foreign place state or at that time. death or takes in a nized in Texas country, if: (1) country foreign a law of the state or legislature’s Dow and Shell contend that gives permis state to maintain "may" of this the statute use of the word makes damages injury; argue for the death or They action and Iowa that both Kansas sive. (2) begun action is this state within 71.031 that also statutes similar section provided "may” applies of this state the time the laws and that each use the word action; Compare beginning the non conveniens. doctrine 60-217(b) (1986) (3) of a and Gon § in the case of a citizen KAN.STAT.ANN. Atchinson, rights Topeka, Ry. equal treaty Fe country, country and Santa zales (1962) IOWA 371 P.2d with of its citizens. Kan. the United States on behalf Ke (b) pertaining procedure CODE 616.8 and Silversmith matters All Transport, Auto 301 N.W.2d action in the nosha prosecution or maintenance of the 1981). (Iowa persuasive this governed law of court shuns state courts of this are language reasoning and chooses to hold that state. mandato (c) "may 71.031 is of substan- be enforced” section apply shall the rules The court dis ry precluding appropriate the facts thus under tive law that missals. case. *19 694 (1963). case, upon prin
Note,
924,
in that
based
927 n. 19
dismissal
41 Tex.L.Rev.
equated with
cipals
comity,
1984
of
cannot be
warning as late as
We reiterated this
Nowhere in Al
non conveniens.
opinion refusing
application
an
an
forum
the doctrine of
non
error:
v. Bass is
grounds
of no reversible
len
writ
forum
discussed.
non
conveniens
applicability of
conve-
“[T]he
forum
4678 cause of action is
niens to an article
Comity
focus on deference
considerations
In-
open question.”
Couch v. Chevron
state;
sister
non conveniens
to a
forum
534,
Co., Inc., 682 S.W.2d
535
ternational
en
the trial court to
considerations allow
(Tex.1984)
curiam),
(per
citing Flaiz v.
balancing of
gage
discretionary
in a
factors
(Tex.1962).
Moore,
872
359 S.W.2d
appropriate
the most
in order to determine
litigation.8
comity
The
dis
short,
forum for the
does not control
Allen v. Bass
trial
in Allen
by
missal ordered
court
dismis
the issue of
non conveniens
forum
balancing
public
did not involve the
section 71.031 because that deci
sals under
private interests which inform a
of
and
did not address the doctrine
sion
forum
forum
decision,9
opinion
and the
Teledyne
v.
non conveniens
See McNutt
non conveniens.
appeals
of
Indus.,
666,
(Tex.App.
not reflect that the court
Inc.,
668
does
693 S.W.2d
of
1985,
dism’d) (“As
to abolish the doctrine
we read
intended
—Dallas
writ
forum
issue,
A
announced in a
rule
Allen,
comity
was at
non conveniens.10
the doctrine
disassociated
judicial opinion
not be
non conve-
not
the doctrine
forum
of its
earlier,
or taken out of the context
”).
the doctrine of
As stated
niens
Dodger, 158
Haden & Co. v.
firmly
not
es
facts. W.D.
non conveniens was
forum
(1958).
74,
838,
Fur
308
840
until the Tex.
S.W.2d
jurisdictions
in American
tablished
ther,
phrase
right to main
de
Supreme Court’s seminal
United States
—“absolute
Gilbert,
transitory
in Allen v.
330 tain a
action”—used
Corp.
v.
cision
Oil
Gulf
by
(1947), Bass,
improvidently
upon
relied
839,
501,
field, L.Ed. 3 U.S. acceptable forum at 842-43. An alternate (1950). I hold would therefore that the when, plain- example, the does not exist applicable alleged is to cases un doctrine get personal jurisdiction tiff is unable der section 71.031 virtue subsection acceptable If the defendant elsewhere. no (b), provides: which exists, not the case should be alternative procedure pertaining matters [A]ll the bur- regardless of additional dismissed prosecution or maintenance of the upon thrust the defen- dens which will be of this are action the courts state (Second) dant. Restatement of Con- See state, governed the laws of this (1969). comment flict of c at Laws § Note, added). (emphasis acceptable Tex.L.Rev. forum And if an alternate even (1963). exist, n. 16 may does trial court not dismiss plaintiff is resident of the case if the I Because doctrine believe Texas. applicable conveniens forum state, brought cases in the courts judge has Once the trial determined guidelines adopt following for its would exists, the acceptable alternate forum use. consider all relevant judge must then private interest public and factors of
Forum
Factors
Non Conveniens
justice
interests of
would
determine if the
jurisdiction
if the alternate
be better served
the outset it must be noted that
At
private
case.
adjudicated the
Factors
does
doctrine
(interest
that make
those considerations
it is
play
come into
until
established
expedi-
easy,
relatively
a case
subject matter
the trial of
has both
the trial court
parties.
tious,
inexpensive
any
If
and
personal
there
jurisdiction.
and
1) those
public interest include:
jurisdiction over Factors of
challenge to
court’s
im-
matter,
into account the burdens
must which take
subject
parties or the
state
of the forum
posed upon the citizens
may
the court
make
resolved before
having
connection
no
when controversies
non determination.
proceed
are allowed to
Thereafter,
with the state
be invoked
the doctrine
trial; 2)
comprehend the bur-
those which
burden
party,
only motion of
judge’s
dens which the trial will work
trial
discretion is
unlimited:
itself;
3)
recognize
weighing
those which
“where there has been no
having
general
interest
localized con-
advantages
relative
of each
but
decided in the
troversies
one,
a consideration of the drawbacks
Note,
generally
which
arose. See
that discretion has been abused.” Found-
Foreign
and Forum Non Con-
Scientology Verlag,
ing Church
Plaintiffs
Going Beyond Reyno,
Tex.L.
veniens:
(D.C.Cir.1976) (emphasis in
F.2d
single private
No
Rev.
Bank,
original);
Lyonnais
see also Credit
public
factor should
interest
be outcome
Cal.Rptr.
at 566.
determinative;
rather, each
con-
must be
case,
judge
In the
the trial
dis-
instant
in relation to the others.
sidered
specifying
missed the
case without
private
consideration
he considered
record
factors which
*21
should
on
interest factors
be individualized
way
the
those considerations influ-
which
Clearly,
general
the
case
case basis.
enced his determination. would reverse
descriptions of those factors set
forth
part
judgment
of
of the court of
that
the
capable
granulation
of
into the
above are
appeals
precludes
possibility
the
of
which
specific considerations necessitated
more
dismissal,
affirm
forum
See,
Oil,
e.g.,
individual cases.
Gulf
part
judgment
of
that
which reverses
508-09,
843-44; Piper
at
at
67 S.Ct.
U.S.
dismissal,
to
remand this cause
235,
257-
Reyno,
v.
U.S.
Co.
Aircraft
proceedings not
trial court for further
in-
266-269,
252,
261,
III. ABOLITION OF FORUM NON CON-
PLAY IN THE
ON THE
II. FAIR
ABSENCE OF
VENIENS-EFFECTS
*25
PLAY
FORUM NON CONVENIENS
FAIR
ANALYSIS
Asahi,
lightly suggest
I
play
In
the fair
standard ac-
do not
the due
be,
process
is,
implicated
quired
perhaps eclipsed
force of
clause
or should
—and
—the
I
the minimum contacts standard.
It is now in the case before this court.
am aware
in
play may
Burger
clear that considerations of fair
of Justice Brennan’s observation
cases,
that,
jurisdiction
King
play
where a defendant
in most
fair
“consid-
defeat
even
usually may
accommodated
has minimum contacts with the forum.
erations
be
denied,
1063,
1022,
expressly adopted Burger Kings
98 L.Ed.2d
1. Texas has
fair
484 U.S.
108 S.Ct.
play analysis.
(1988).
See Zac Smith & Co. v. Otis
986
662,
(1987);
Elevator
734 S.W.2d
cert.
Second,
in
finding
there are
this case unresolved
through
jurisdiction
means short of
that,
resolved,
King,
questions
choice of law
once
Burger
unreasonable.”
471 U.S. at
belief,
my
may
of
state in
at 2184.
It is
diminish the interest
this
S.Ct.
however,
proceed
litigation.
plaintiffs
absence
forum
conveniens, many
auto-
though obtaining jurisdiction
of those accommoda-
matically
tions cannot made.
them the benefits of
confers
law
As Justice
Texas substantive
as well.
Consider,
example,
Burger King
the
Burger King
when
Brennan made clear
that a defendant claim-
Court’s statement
urged
he
of choice of
consideration
law
change
ing
may
inconvenience
seek a
finding
principles as a “means short of
at
at 2184.
venue.
Id.
S.Ct.
unreasonable,”
jurisdiction
such a result
While transfer
venue
feasible
Burger
automatically
follow.
does
unitary judicial system,
a
a defen-
within
at
tial money have an absolute to sue for question ought investigated.2 to be damages in Texas courts. This same invi- every extends to the citizens na-
tation
V. CONCLUSION
tion which would allow a Texas resident to
unlikely
sue in its courts
the most
event
process
personam
for in
The due
test
foreign
he
should ever want to. Citizens
jurisdiction
developed
protect
defen-
injured
may certainly
nations
in Texas
sue
dants from unreasonable and unfair asser-
cases,
here;
they may
in some
sue Texas
power. The
com-
judicial
tions of
dominant
though they
injured
even
were
elsewhere.
ponent of the test has concentrated on a
give
injured
But for this Court to
aliens
forum,
defendant’s contacts with the
but
right to sue in
outside Texas an absolute
component,
the test
includes another
people
state inflicts blow
recurring question whether the assertion of
Texas,
employers
taxpayers,
that is
its
jurisdiction comports with constitutional
contrary
policy.
to sound
guarantees
play
jus-
of fair
and substantial
give
Although questions
the fo-
The United States does not
aliens
tice.
whether
Indeed,
appropriate
encompass consid- unlimited access to its courts.
one
rum is
often
process
court in California1 and two
play,
erations of fair
the due
test
federal district
ques-
already
dismissed essen-
developed
has not
answers to these
Florida2 have
Indeed,
the Court
tially
tions.
there has been no need for
this same lawsuit which
so,
has ever
to do
for the common law now welcomes to Texas. No state
test
given
unlimited admission to its
conveniens has
aliens such
doctrine of
Co.,
Aguilar
JGD
that there
v. Dow Chem.
86-4753
2. 1 also observe with interest
No-
finding jurisdic-
someday
(C.D.Cal.1986),
be a “means short of
cited in Cabalceta v. Standard
potential prob-
833, 837,
Co.,
tion unreasonable” to answer the
part
F.Supp.
Fruit
aff’d
suing
plaintiffs
American defen-
lem of
grounds,
part
F.2d 1553
rev'd in
(11th Cir.1989).
on other
Those means could
dants in American courts.
1987, a
form of a federal law.
In
come
in the House to amend
bill was introduced
Co.,
Sibaja
F.2d 1215
v. Dow Chemical
provide specifically
for remov-
Judicial Code
denied,
(11th Cir.),
cert.
in state
al
federal court actions commenced
(1985); Cabalceta v. Stan
703
Court,3
Supreme
fundamental
fairness
The United States
siderations
courts.
Columbia,4
forty
the District of
states5
judicial administra
sensible and effective
recognized
has
have
come to be
all
what
Chicago,
v.
R.I. & Pac.
tion.” Adkins
rule of
non conveniens.
called the
forum
R.R.,
729,
511,
54
301 N.E.2d
730
Ill.2d
stated,
the rule is
state
Simply
that “[a]
now,
(1973).
reject
no
has ever
Until
state
jurisdiction if
is a seri-
will not exercise
it
however,
Court,
This
does
ed this rule.6
ously
trial of
inconvenient
forum
acknowledge
collective
not
even
provided
appropriate
a more
action
that
country.
of the entire
wisdom
plaintiff.”
forum
is available
Re-
rule of
To abolish the
forum
conve-
(Second)
of Laws
statement
Conflict
cases,
(1971).
personal
injury
and death
84
The rule is founded in “con-
niens
§
Pharm.,
Gilbert,
501,
Ohio
Co. v.
67 S.Ct.
Chambers v. Merrell-Dow
35
St.3d
Oil
Gulf
839,
123,
(1947);
(1988);
Piper
Groendyke Transp.,
1055
Co. v.
91 L.Ed.
missive:
in the courts of this state”. The
enforced
prohibits dismissal of an ac-
statute thus
Practice
Section 71.031 of the Texas Civil
solely
plain-
tion
its ambit
because
within
and Remedies Code states:
arose outside Tex-
tiffs reside or the action
plainly opened the
Legislature
The
has
as.
(a)
damages for the
An action for
actions; but the Court tears
door to such
personal injury of a citizen of
death or
hinges.
only does the
the door off its
Not
States,
state,
or of a
of the United
this
actions,
foreign
the Court
statute allow
in the
foreign country may be enforced
says, it mandates them.
Court would
state,
wrong-
although the
courts of this
if the statute stated that
be correct
act,
causing the
neglect, or default
ful
enforced
actions it describes “shall be
foreign
place in a
injury
death or
takes
not
state”. But it does
the courts of this
country,
or
if:
state
statute does not create an
say so. The
(1)
foreign state or
a law of the
right
bring
personal injury
to
absolute
gives
right to
country or of this state
matter
little it has
action in Texas no
how
damages
action for
for
maintain an
state,
it is
how inconvenient
to do with this
injury;
or
death
to
parties, and how burdensome
begun in this state
the action is
people
of Texas who
the courts and
provided by the laws of
within the time
certainly
pay
them. The statute
must
action;
beginning the
this state
the rule of forum
explicitly
revoke
does
n
non conveniens.
for-
(3) in
case of a citizen of a
analysis of the statute con-
The Court’s
country
equal
eign country, the
argues
it. The Court then
quoting
sists of
treaty rights with the United States
dissent about
with
Justice
Gonzalez’s
of its citizens.
behalf
of forum non conveniens
whether the rule
1913,
(b)
pertaining
procedure
prior
All matters
in Texas
when
existed
point
enacted. The
prosecution or maintenance
statute was first
Legisla-
that the
argument appears
state are
to be
courts of this
action
the rule in 1913
abolished
ture could have
by
of this state.
governed
the law
[per-
in all matters
of such action
provided
maintenance
original
whenever
"[t]hat
act
7.
Apr.
ch.
personal injury
taining]
procedure.”
of this State
Act of
of a citizen
death or
338-339,
treaty rights
country having equal
by
repealed
or of a
Tex.Gen.Laws
citizens, has
of its
Statutes,
States on behalf
the United
1925 Tex.Rev.Civ.Stat.
§
Revised
act,
wrongful
by
ne-
may
be caused
been or
glect
State,
right
any
for which a
or default
apply to
in 1917 to
act was amended
This
damages
re-
an action and recover
maintain
of this
States as well as
of the United
citizens
given by
or
law of
spect
a statute
thereof
countries,
clarify that
and to
State and
State,
foreign country,
territory
such
such
only in
injury
could occur
the actionable
courts of
right
be enforced in the
of action
foreign country. Act
in a
state but also
another
State,
States,
of this
or in the courts
United
1917 Tex.Gen.Laws
ch.
of March
365,
prescribed for the commence-
the time
within
Statutes,
Tex.
repealed
§
Revised
State,
of this
the statute
ment of such action
Rev.Civ.Stat.
control in the
the former shall
law of
and the
recognized
because it had been
corporation,
earlier.
such cause of action shall be
argument
This
is at best inconclusive. The
enforceable
courts of
Legislature
could have made the
state....
bring
under
actions
the 1913 statute abso-
(1975) (emphasis
6-5-430
add-
Ala.Code
regardless
lute
anyone
whether
had ever
ed).
effective,
While this statute was
principles
heard of the
of forum non conve-
Supreme
Alabama
Court construed this
*29
niens, by that
any
name or
other. The
preclude application
statute to
of the rule
Legislature
issue is not what
could
of forum non conveniens. Central
Ga.
done,
but what it did do.
Ry.
Phillips,
286 Ala.
envisioned that one
broad
opinion
someday
sentence in its
would
be
authority
for the
dearth
Court’s
authority
compelling
Texas courts to
disturbing. Far
unprecedented holding is
plaintiffs
from around the
hear
and actions
however,
disconcerting,
more
is
Court's
Nevertheless,
Bass,
Allen v.
even
world.
why
to
the rule of forum non
silence as
and, as
con-
myopic,
if
is clear
the Court
personal
be
in
conveniens should
abolished
cludes, indistinguishable
any principled
cases,
Legis-
injury
by
either
and death
ground.
Legislature
If the
lature or
the Court.
non conve-
this
did
the rule of forum
v.
should not control
abolish
Allen
Bass
in
century,
that case has
niens
statute
what does
case. In over half
Legislature expected to
never
another court. Court think
been followed
people
of this
expressly
accomplish
re
state?
appeals
Two courts of
have
suing
plaintiffs
authority.
Teledyne
The benefit to
jected it as
McNutt
Inc.,
money,
more
Indus.,
(Tex.App. Texas
obvious:
693 S.W.2d
should be
enough
in oral
dism'd);
to admit
counsel was candid
—Dallas
writ
Forcum-Dean
advantage
suing
R.R.,
argument.10 This
to
341 S.W.2d
v. Missouri Pac.
Co.
pur-
people
concurring
objects
of Texas. The
opinion
best interests of the
8.
Doggett’s
Justice
analysis
give proper
examining
policies
pose
public
deference
which
does not
that this
decisis. Justice
support
to the doctrine
stare
is not
the rule of forum non conveniens
Doggett
vigorously
quite so
did not defend the doctrine
show
argue
the rule but to
to
for retention of
very
opinion as a
of this
in
Court,
first
member
his
Legislature
to
would not be motivated
that the
prior
two
decisions
which overruled
abolish the rule.
Co.,
Oil
Sterner Marathon
Court.
(Tex. 1989) (overruling,
part,
S.W.2d
Sakowitz,
want
equally plain
It
to me that defendants
(Tex.
Steck,
S.W.2d 105
Inc. v.
Texas
Costa Rica rather than
to be sued in
1984),
Pipe
Co. v. Union
Lake
Line
and Black
exposure
they expect
will be
that their
because
(Tex.1976).
videotape and facsimile Rica, fully their remedies Costa pursue technological have reduced advances other I home. dissent. their therefore inconven- significance private of some factors, however, public factors. ience REHEARING ON MOTION FOR now as same consideration deserve the Oil was written. when Gulf Justice, PHILLIPS, dissenting. Chief balancing public private con- motion During pendency of the of forum applying the rule siderations cause, this court made a rehearing responsibili- primarily squarely I conflicts believe decision which “The forum ty of the trial court. opinion our here. Our amendment with is committed determination 140, in Appellate Procedure Texas Rule court. discretion of the trial It the sound view, statutory interpreta- my on a based there has been may reversed when our incompatible tion which is con- discretion; where abuse a clear of the struction of Section 71.031 considered all the relevant court has Practice Code. factors, its Civil and Remedies and where private interest 1, 1990, wisdom, September superior Rule effective its or its crowded docket? provide Supreme may that the will Court legislative Or does direction mean one jurisdiction decline to exercise a direct over March, thing something court in else reasons, appeal including for several in- April, again May, reducing and back stances where “the case is not of such decisions, lament, our Justice Roberts’ importance jurisprudence to the of the ticket, nothing but “a restricted railroad appeal state that a direct al- should be good day only”? for this and train Smith 140(b) (eff. Tex.R.App.P. Sept. lowed.” 649, 669, Allwright, 1990). Although predeces- this rule and its 757, 768, (1944) (Rob- L.Ed. (Tex.R.Civ.P. procedure sor rule of civil erts, J., dissenting). 499a) in existence since been reason, grant For this additional would before, this court has never either rule petitioners’ rehearing. motion for opinion, jurisdiction or asserted that its appeals discretionary. direct over was GONZALEZ, HECHT, JJ„ COOK and Wicker, generally Appeals Direct to the dissenting join opinion. in this Court, Supreme 32 Texas Practice—Civil Appellate Trial and Procedure 97-102 authorizing ap- The statute such is,
peals authorizing wrong- like the statute actions,
ful death couched in terms of what 22.001(c) party “may” do. Section of the (formerly
Texas Government Code Article
1738a, Tex.Rev.Civ.Stat.), provides: appeal
An may directly be taken Ralph JOHNSON, Robert Appellant, supreme court from an order of a trial granting denying or an interlocu- tory permanent injunction on the Texas, Appellee. The STATE of ground constitutionality of the of a stat- No. 0733-86. ute of this state. It is duty supreme prescribe necessary court to Texas, Appeals Court of Criminal procedure per- rules to be followed in En Banc. fecting appeal.1 7, 1989. June added). (Emphasis Rehearing On June posture judge Our is thus that a district decline to exercise Rehearing Denied Jan. procedural grounds common law because a plaintiff “may” bring *33 who an action under
Section 71.031 of the Texas Civil Practice
and Remedies Code has absolute hand,
to select the forum. On the other jurisdic-
this court decline to exercise appeal purely
tion a direct discretion- ary grounds, though 22.001 of even Section Walker, Antonio, Benjamin F. San for provides the Texas Government Code appellant. appeal “may be taken” under certain Little, principled Atty., conditions. Is there a rationale Dist. Michael R. and Geor- Anahuac, If distinction? I can find none. gia Clapper, Atty., Asst. Dist. L. instance, mandatory in one “may” Huttash, Austin, Atty., Robert State’s mandatory should in the other. Is this the State. from statu- exemption entitled to an importance, of its
tory mandates because V, Article section 3-b of the Texas Constitution. 1. This statute authorized
