Campbell v. Francis

• Court: Missouri Court of Appeals
• Writing for the Court: Harold L. Lowenstein
• Citation: Campbell v. Francis, 258 S.W.3d 94 (Mo. App. 2008)
• Decision Date: 15 July 2008
• Docket Number: No. WD 68309.,WD 68309.
• Parties: Doyle CAMPBELL, Appellant, v. Shirley FRANCIS, Respondent.

258 S.W.3d 94

Doyle CAMPBELL, Appellant, v. Shirley FRANCIS, Respondent.

No. WD 68309.

Missouri Court of Appeals, Western District.

July 15, 2008.

Jerold L. Drake, Esq., Grant City, MO, for appellant.

Renna C. Stallings, Esq., Bethany, MO, for respondent.

Before DIV II: HOLLIGER, P.J., LOWENSTEIN and NEWTON, JJ.

HAROLD L. LOWENSTEIN, Judge.

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 Federal 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, Francis 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 Cainsville, Harrison County, Missouri, but conducts her business in Lamoni, Iowa.

Defendant Francis moved to dismiss based on the doctrine of forum non conveniens. 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 resided 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, Iowa. 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 Defendant 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 Missouri. 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 OF 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., 579 S.W.2d 810, 811 (Mo.App.1979). A trial court abuses its discretion when its ruling is "clearly against the logic of the circumstances then before the court and is so arbitrary and unreasonable as to shock the sense of justice and indicate a lack of careful consideration." Anglim v. Mo. Pac. R.R. Co., 832 S.W.2d 298, 303 (Mo. banc 1992). The discretion given to trial courts in forum non conveniens cases is a "controlled" discretion. Besse v. Mo. Pac. R.R. Co., 721 S.W.2d 740, 742 (Mo. banc 1986). "Trial courts are obliged to give attention to the doctrine and to dismiss cases that have no tangible relationship to Missouri." Id. On appeal, only those facts will be considered that were before the trial court when it ruled on the motion to dismiss, and the evidence will be viewed in a light favorable to the judgment. Anglim, 832 S.W.2d at 303.

DISCUSSION

The doctrine of forum non conveniens 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 forum is available to the plaintiff. State ex rel. Ford Motor Co. v. Westbrooke, 12 S.W.3d 386, 392 (Mo.App.2000). The doctrine is to be applied with caution and only upon a "clear showing of inconvenience and when the ends of justice require it." Id. at 394. A plaintiff's choice of forum should not be disturbed except for "weighty reasons" and the case should be dismissed for forum non conveniens only if the balance is "strongly in favor" of the defendant. Taylor v. Farmers Ins. Co., 954 S.W.2d 496, 501 (Mo.App.1997).

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 plaintiff's remedy.

Chandler v. Multidata Sys. Int'l Corp., 163 S.W.3d 537, 545 (Mo.App.2005). This list, however, is not an exclusive listing of factors to be considered in deciding whether to apply the doctrine of forum non conveniens. Anglim, 832 S.W.2d at 302-03. Furthermore, the weight assigned to each factor taken into consideration by the court varies because application of the doctrine is fact intensive and depends upon the circumstances of each particular case. State ex rel. Kansas City S. Ry. Co. v. Mauer, 998 S.W.2d 185, 189 (Mo.App. 1999).

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, 832 S.W.2d at 304; Besse, 721 S.W.2d at 743. In an effort to overcome this barrier, defense counsel argued that the inconvenience lay in the inability to summon witnesses from across state lines. Francis testified at the hearing that, aside from an electrician from Missouri and herself, any witnesses she might want to call for testimony in the case would be from Iowa. No specific evidence was presented with respect to what witnesses might be necessary or where they resided. Although it is true that the courts of this state lack authority to compel witnesses from outside its borders to attend civil proceedings, live testimony is not the only method by which a witness may be examined. See State v. Ivory, 609 S.W.2d 217, 220 (Mo.App.1980); Melton v. Ill. Cent. Gulf R.R. Co., 763 S.W.2d 321, 323 (Mo. App.1988). According to Melton, "[h]aving witnesses testify at trial by deposition remains an approved alternative." 763 S.W.2d at 323. Defendant Francis presented no evidence that it would be difficult to ensure the attendance of any particular witness or witnesses. Even if this were the case, she failed to explain to the court why deposition testimony would not suffice from witnesses who refuse to attend the trial.

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 plaintiff's 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 of this court dealt with a similar issue in Melton v. Illinois. See 763 S.W.2d at 324. There, a defendant argued that its inability to implead certain Illinois parties as third party defendants in Missouri due to jurisdictional limitations supported a forum non conveniens dismissal. Id. at 323. In rejecting the defendant's argument, the court explained that there was no reason why the defendant could not pursue an action for contribution in Illinois after the Missouri proceedings were concluded and that it would not dismiss the case based on the inability of a defendant to address such issues through impleader. Id. Similarly, this court does not find Defendant Francis's potential inability to bring cross-claims against Bank of the West to be controlling with respect to the convenience of litigating this action in Missouri.

The proximity of Lamoni, Iowa, the 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 contiguous with the northern border of Harrison County, Missouri. With respect to the...