Metropolitan Life Ins. Co. v. Scott

Decision Date27 June 1984
Docket NumberCiv. A. No. 84-354.
PartiesMETROPOLITAN LIFE INSURANCE COMPANY, Plaintiff, v. Bobby C. SCOTT, Richard K. Medina, Sr., Cynthia Medina, Eric Medina and Paula Whisner, Defendants.
CourtU.S. District Court — Eastern District of Pennsylvania

John H. Scott, Jr., Reed Smith Shaw & McClay, Pittsburgh, Pa., for plaintiff Metropolitan Life Ins. Co.

Robert W. Doty, and Christopher R. Opalinski, Eckert, Seamans, Cherin & Mellott, Pittsburgh, Pa., for defendant Bobby C. Scott.

Robert C. Makoski, Jeannette, Pa., for defendants Medina (Richard, Cynthia & Eric) and Paula Whisner.

MEMORANDUM

WEBER, District Judge.

The wife of a serviceman stationed in Germany took out an insurance policy on her life with Metropolitan, naming her husband as beneficiary, and her father as contingent beneficiary. Her husband, on furlough from a mental hospital, murdered her and shortly after killed himself.

Wife's father living in Tennessee made a claim for the policy. Metropolitan didn't pay him because husband's father and his siblings who lived in Pennsylvania were also possible claimants. Wife's father began suit in the United States District Court for the Middle District of Tennessee. Metropolitan then filed an interpleader suit in the United States District Court for the Western District of Pennsylvania and paid the whole proceeds, double indemnity, interest and all, into this court.

Bobby C. Scott, the father, moves to transfer this case to Tennessee, and Metropolitan opposes. Neither forum has much to do with convenience of witnesses or parties, the essential actions in this drama having occurred in Germany. Both states have similar slayers' acts, concepts of domicile, damages for delay. We assume that a United States District Court in Tennessee is as well able to apply conflict of law principles as are we.

The balance of elements to be considered in a transfer are roughly equal here and Metropolitan's choice of forum would prevail except for a widely recognized policy applied in the federal courts that where an action is already pending in one forum against an insurance carrier where interpleader was equally available, either as an independent action or by way of counterclaim, the interpleader should not be tried in another forum, absent exceptional circumstances. We find none here, nor can we find any real interest of Metropolitan in maintaining the action in this forum.

We concur in the long standing belief that absent of exceptional circumstances, the federal court first seized of an action should be the one to adjudicate it. See, e.g. Commerce & Industry Insurance Co. v. Cablewave, Limited, 412 F.Supp. 204 (S.D.N.Y.1976). Although plaintiffs have properly filed the within interpleader action in the interest of protecting their rights, we do not feel that this factor standing alone entitles them to the right to choose the federal forum in which their interpleader claims to be heard. The interpleader action may be asserted in an independent action as was done in the instant case or as a counterclaim to the primary action filed in the Middle District of Tennessee. Fed.R.Civ.P. 22; 7 C. Wright and A. Miller, Federal Practice and Procedure, § 1708, at 391 (1972). We believe it appropriate in the interest of judicial economy that the interpleader action be brought as a counterclaim to the federal court action already commenced by the defendant Scott in Tennessee. We do not believe that any particular prejudice inures to the plaintiff Metropolitan if it were required to assert its claim by virtue of a counterclaim. As previously...

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