Source: https://supreme.justia.com/cases/federal/us/334/573/
Timestamp: 2019-04-22 04:10:06+00:00

Document:
Justia › US Law › US Case Law › US Supreme Court › Volume 334 › United States v. National City Lines, Inc.
1. Where a civil proceeding against a corporation under the antitrust laws is brought in any federal judicial district of those wherein such a suit is authorized to be brought by § 12 of the Clayton Act, the federal district court is without power to decline to exercise its jurisdiction by applying the doctrine of forum non conveniens. Pp. 334 U. S. 574-597.
2. The legislative history of § 12 of the Clayton Act clearly establishes that Congress intended to leave no room for judicial discretion to apply the doctrine of forum non conveniens to deprive the plaintiff of the choice of forum given by the section. Pp. 334 U. S. 582-588.
3. It being clear that the purpose of Congress was to confer upon the plaintiff in civil antitrust proceedings against corporations the right of choice among the specified venues, considerations of policy which might otherwise justify the exercise of judicial discretion in the matter become irrelevant. Pp. 334 U. S. 588-589.
4. The fact that, pursuant to Rule 21(b) of the Federal Rules of Criminal Procedure, a criminal prosecution under the antitrust laws against the same corporate defendants has been transferred to another district from that in which the civil proceeding was brought, does not justify dismissal of the civil proceeding by applying the doctrine of forum non conveniens. Pp. 334 U. S. 593-596.
5. When Congress has vested courts with jurisdiction to hear and determine causes and has given complaining litigants the right of choice among them, inconsistent with the exercise of discretionary judicial power to defeat the choice made, the doctrine of forum non conveniens can have no effect. Pp. 334 U. S. 596-597.
6. Whether a statute has conferred upon a plaintiff a right of choice of venue is to be decided, upon consideration of all the relevant materials, by whether the legislative purpose and the effect of the language used to achieve it were to vest the power of choice in the plaintiff or to confer power upon the courts to qualify his selection. P. 334 U. S. 597.
The United States brought a civil proceeding against corporate defendants to enjoin alleged violations of the antitrust laws. The District Court dismissed the complaint upon the ground of forum non conveniens. 7 F.R.D. 456. A direct appeal was taken to this Court under the Expediting Act. Reversed, p. 334 U. S. 597.
and the only one we find it necessary to consider, is whether the choice of forums given to the plaintiff by § 12 is subject to qualification by judicial application of the doctrine of forum non conveniens.
the provisions of either § 12 or those of § 5 of the Sherman Act. [Footnote 10] The only question presented concerning the court's power is whether, having jurisdiction and venue of the cause and personal jurisdiction of the defendants, the court also was authorized to decline to exercise its jurisdiction upon finding, without abuse of discretion, that the forum was not a convenient one within the scope of the nonstatutory doctrine commonly, though not too accurately, labeled forum non conveniens.
It would serve no useful purpose to review in detail the reasoning or the authorities upon which the District Court ruled the doctrine applicable in such cases as this, or therefore the further groundings upon which it proceeded in holding the forum inconvenient. For the view has prevailed without qualification during the life of § 12, thirty-four years, that the choice of venues expressly given to the plaintiff is not to be qualified by any power of a court having venue under any of the section's alternatives to decline to exercise the jurisdiction conferred. None of the decisions on which the District Court relied suggested, much less decided, that such a power exists. This therefore is a case of first impression, seeking departure from long established practice. Moreover, the analogies drawn from other types of cases in which the doctrine has been applied [Footnote 11] cannot survive in the face of the section's explicit terms and the patent intent of Congress in enacting it.
by a nonresident corporation, to a district however distant, in which it resides or may be 'found' -- often an insuperable obstacle -- and enabling him to institute the suit in a district, frequently that of his own residence, in which the corporation in fact transacts business, and bring it before the court by the service of process in a district in which it resides or may be 'found.'"
(Emphasis added.) 273 U.S. at 273 U. S. 373-374.
"Thus, by substituting practical, business conceptions for the previous hairsplitting legal technicalities encrusted upon the 'found' -- 'present' -- 'carrying on business' sequence, the Court yielded to and made effective Congress' remedial purpose. Thereby it relieved persons injured through corporate violations of the antitrust laws from the 'often insuperable obstacle' of resorting to distant forums for redress of wrongs done in the places of their business or residence. A foreign corporation no longer could come to a district, perpetrate there the injuries outlawed, and then, by retreating or even without retreating to its headquarters, defeat or delay the retribution due."
333 U.S. at 333 U. S. 808.
No such discretionary power had been exercised by any court during the twenty years of the Sherman Act's application prior to the enactment of § 12, under the narrower range of choice afforded by § 7. None had been suggested, and uniform practice had established that the plaintiff's choice was conclusive, as was true later under § 12 until the deviation in this case.
When, therefore, Congress came to face the problem of making the nation's antitrust policy more effective through the Clayton Act's provisions, that body was not confronted with any problem of abuse by plaintiffs in selecting venue for antitrust suits; nor was it concerned with any question of providing means by which the defendants in such suits might defeat the plaintiff's choice to serve their own convenience. Congress' concern was quite the opposite. It was to provide broader and more effective relief, both substantively and procedurally, for persons injured by violations of its antitrust policy. [Footnote 15] Insofar as convenience in bringing suit and conducting trial was involved, the purpose was to make these less inconvenient for plaintiffs or, as was said in the Eastman opinion, to remove the "often . . . insuperable obstacle" thrown in their way by the existing venue restrictions.
forward now with reference to one, now the other, now both.
Since, however, the amendment affected only § 4, the problem concerning § 12 remained unresolved. Suggestions therefore were made at once for amending § 12 to bring it into conformity with § 4. Id., 9467, 9607. Although other proposals were again put forward, id., 9607, the conforming amendment was adopted by the House. Ibid.
After the bill passed the House, it was referred to the Senate Committee on the Judiciary. That committee reported it out with § 12 altered by the substitution of "or transacts business" in place of "or has an agent,"
"concerns venue, or the place where suits to enforce that antitrust laws against corporations may be brought, and liberalizes the Sherman law to some extent upon this subject. [Footnote 28]"
The short outcome was that Congress expanded the venue provisions of the Sherman Act, § 7, in two ways, viz.: (1) by adding to "resides or is found," in § 4 of the Clayton Act, the words "or has an agent;" (2) in § 12, by adding "or transacts business." Thus, strict uniformity in the two sections' venue provisions was not achieved. But, whatever their differences may be, each addition was designed to aid plaintiffs by giving them a wider choice of venues, and thereby to secure a more effective, because more convenient, enforcement of antitrust prohibitions.
In the face of this history, we cannot say that room was left for judicial discretion to apply the doctrine of forum non conveniens so as to deprive the plaintiff of the choice given by the section. That result, as other courts have concluded, would be utterly inconsistent with the purpose of Congress in conferring the broader range of choice. Tivoli Realty v. Interstate Circuit, 167 F.2d 155; Ferguson v. Ford Motor Co., 77 F.Supp. 425.
exercise of jurisdiction is binding upon the federal courts. Const.Art. III, § 2. Our general power to supervise the administration of justice in the federal courts, cf. McNabb v. United States, 318 U. S. 332, does not extend to disregarding a validly enacted and applicable statute or permitting departure from it, even in such matters as venue.
that the sum total of inconvenience and injustice resulting will be as great as would follow, for both private plaintiffs and the public, from allowing the inescapable delay incident to the exercise of such a discretionary power. For, once the power were found to exist, it is more than likely that injection of the issue would become a common incident of antitrust suits, and create the disadvantage of delay for all concerned.
This consideration is reinforced by another -- namely, the difficulty of applying the doctrine in cases such as this, in which the violations charged are nationwide, or nearly so, in scope and effect, and the defendants are numerous companies widely scattered in the location of their places of incorporation, principal offices, and places of carrying on business and participating in the scheme. In such a case, dismissal in one authorized district cannot reinstate or transfer the cause to another. Nor can the court, within the limits of the doctrine, specify the district in which the case shall be reinstituted and tried. It can only terminate the pending proceeding, as was done here, without prejudice to commencement of a like suit "in a more appropriate or convenient forum," with whatever consequences may follow from having to begin all over again.
the District Court had made findings of fact and conclusions of law founded upon and substantially adopting the appellees' showing, which was practically identical with their showing in this case. Consequently, as the cases now stand, the criminal cause is to be tried in the Illinois district, while this civil suit, founded upon practically the same transactions and affecting the same corporate defendants, is to be tried in the California district.
transferred the criminal cause by a dubiously reviewable order, perforce of that action is should also dismiss this civil cause and we should sustain the dismissal.
Hardly can it be taken that Rule 21(b) was intended so to override the provisions of § 12, to confer power on the District Courts to do so, or to nullify the plaintiff's right of appeal from an order depriving it of the statutory privilege of choosing the venue. Yet these would be the practical results if the consideration that the court has ordered transfer of the criminal case is to be controlling or highly influential, as it undoubtedly would be in most cases, in applying the doctrine of forum non conveniens in the civil cause. If matters of policy were material, these possible consequences would add force to the view that the doctrine is not applicable.
cause it is one which was avoidable by them and will be incurred as a result of their own action in applying for it. That they have voluntarily incurred it is no good reason for depriving the plaintiff of its statutory right of choice under the terms and policy of § 12 in the entirely distinct civil suit.
invested complaining litigants with a right of choice among them which is inconsistent with the exercise by those courts of discretionary power to defeat the choice so made, the doctrine can have no effect. Baltimore & O. R. Co. v. Kepner, 314 U. S. 44; Miles v. Illinois Central R. Co., 315 U. S. 698. The question whether such a right has been given is usually the crux of the problem. It is one not to be answered by such indecisive inquiries as whether the venue or jurisdictional statute is labeled a "special" or a "general" one. Nor is it to be determined merely by the court's view that applicability of the doctrine would serve the ends of justice in the particular case. It is, rather, to be decided, upon consideration of all the relevant materials, by whether the legislative purpose and the effect of the language used to achieve it were to vest the power of choice in the plaintiff or to confer power upon the courts to qualify his selection.
American City Lines, Inc. " "
Pacific City Lines, Inc. " Oakland, Calif.
Federal Engineering Corp. California "
Phillips Petroleum Co. Delaware Bartlesville, Okla.
General Motors Corp. " Detroit, Mich.
Forty-four cities in sixteen states are included. The states are as widely scattered as California, Florida, Maryland, Michigan, Nebraska, Texas, and Washington. The larger local transportation systems include those of Baltimore, St. Louis, Salt Lake City, Los Angeles and Oakland. The largest concentrations of smaller systems are in Illinois, with eleven cities; California with nine (excluding Los Angeles), and Michigan with four. The local operating companies were not named as parties defendant.
The appellee companies fall into two groups. The largest, which may be called the supplier group, includes the six last named in note 2 above Except Federal, they are engaged in producing and distributing the commodities purchased by the local operating companies, the sale of which is charged to be monopolized and restrained. Federal is a wholly owned subsidiary of Standard, engaged in managing investments for Standard.
The other group, including the first three companies listed in note 2 is collectively called City Lines. National is a holding company with operations directed from Chicago. American and Pacific are its subsidiaries. The three own, control, or have substantial interests in the operating companies.
The complaint charges that the supplier appellees furnish capital to the City Lines for acquiring control of the local operating systems, upon the understanding that the City Lines cause all requirements of the local systems in busses, petroleum products, tires, and tubes to be purchased from the supplier appellees, and no other sellers.
The prayer of the complaint sought complete divestiture of the supplier appellees' financial interests in City Lines; partial divestiture of City Lines' interests in local transportation companies; voiding of existing contracts between the supplier appellees and City Lines, and an injunction against purchases from those suppliers by City Lines or their operating companies, except in accordance with a competitive bidding plan to be included in the decree.
The Government stresses that three of the five supplier defendants transact business and are "found," cf. note 1 in the California district; the volume of sales allegedly restrained is much greater on the Pacific Coast than elsewhere; substantial portions of the evidence, oral and documentary, will be produced from California, etc. Cf. 7 F.R.D. 456, 465.
32 Stat. 823, 36 Stat. 1167, 15 U.S.C. § 29; 43 Stat. 938, 28 U.S.C. § 345.
It is conceded that three of the defendants, Standard, General Motors, and Firestone, transact business within the Southern District of California. The others apparently were served either pursuant to the concluding clause of § 12 or pursuant to § 5 of the Sherman Act. See note 10 infra.
"SEC. 5. Whenever it shall appear to the court before which any proceeding under section 4 of this act may be pending that the ends of justice require that other parties should be brought before the court, the court may cause them to be summoned, whether they reside in the district in which the court is held or not, and subpoenas to that end may be served in any district by the marshal thereof."
26 Stat. 210, 15 U.S.C. § 5. Section 4 of the Sherman Act (i.e., "this act") refers specifically to civil actions brought by the Government. Cf. Eastman Kodak Co. v. Southern Photo Material Co., 273 U. S. 359, 273 U. S. 374.
In the Scophony case, we were concerned not, as here, with any question of discretion to decline the exercise of jurisdiction, but, in presently pertinent part, with the tests of venue prescribed by the section and whether, on the facts presented, those tests had been met so as to establish venue in the district of suit.
See United States v. Scophony Corporation, 333 U. S. 795, Part I at 333 U. S. 802-810.
The Clayton Act hardly can be regarded as a statute for the relief of corporate defendants in antitrust proceedings from either procedural or substantive abuses. See Levy, The Clayton Law -- An Imperfect Supplement to the Sherman Law, 3 Va.L.Rev. 411.
"Wisely, it has not been attempted to catalogue the circumstances which will justify or require either grant to denial of remedy. The doctrine leaves much to the discretion of the court to which plaintiff resorts, and experience has not shown a judicial tendency to renounce one's own jurisdiction so strong as to result in many abuses."
"If the combination and weight of factors requisite to given results are difficult to forecast or state, those to be considered are not difficult to name. An interest to be considered, and the one likely to be most pressed, is the private interest of the litigant. . . . The court will weigh relative advantages and obstacles to fair trial."
Gulf Oil Corporation v. Gilbert, 330 U. S. 501, 330 U. S. 508.
Section 12 began as § 10, became § 11 in the Senate, and finally § 12 in conference. Similarly, § 4 began as § 5, changed first to § 3, and finally to § 4. Section 4 provides for recovery of treble damages in private antitrust proceedings, and its venue provisions apply in terms only to such suits. Section 12 applies to "any suit, action, or proceeding under the antitrust laws against a corporation." This literally is broad enough to include the suits comprehended by § 4.
The original wording of the two sections in respect to venue was slightly different, but the substance was identical, both following the preexisting provisions of § 7 of the Sherman Act.
"be extended sufficiently to reach every contingency, so that these concerns may be sued in that jurisdiction where they commit the wrong, where the acts complained of may be committed, where the officers, agents, or employees, acting for their master corporation, may be found setting aside the law, and where the witnesses are easily obtainable. . . ."
51 Cong.Rec. 9190. Later, he stated that he wanted to "give the widest liberty of bringing suits where the damage is done and where the action arose." 51 Cong.Rec. 9417.
"Mr. Chairman, I believe this matter of venue is one of the most important connected with the whole subject of antitrust legislation. . . . The philosophy of legislation with regard to this subject should give the venue at the place wherein the cause of action arises."
Id., 9467. See also id., 9414, 9415, 9608.
"Why not, at the end of the section, after the word 'found,' add other words, such as 'doing business, or violating the provisions of this law, or wherever it may do business or where its agents, officers, or employees may be found,' or other appropriate language. A dozen suggestions may be made in the way of amendment."
Id., 9190. See also id., 9414-9417, 9466, 9607, 9663, 9682.
"MR. SCOTT. What is the gentleman's understanding of the word 'found;' what is its import as used in this section?"
"MR. DICKINSON. I understand that there is some decision by some court that I am not very familiar with that may possibly cover the very thought suggested by my proposed amendment. I do not believe that it meets the situation, and if there be any doubt about it, in order that the Government may prosecute successfully and institute suits and actions and have trials, the language ought to be clear and definite, and so plain that he who runs may read, so that there cannot be two constructions."
"MR. CULLOP. May I suggest . . . that every suit which has arisen under the Sherman antitrust law has been brought at the home of the corporation itself, or at its principal place of business, and therefore there was no occasion to construe this language, 'is found,' which is ambiguous and uncertain. If you are to construe 'is found,' you will have to construe that as the place of the residence of the corporation, because it is not migratory. You cannot get service upon some person traveling throughout the country and hold your jurisdiction throughout that territory."
"MR. CARLIN. Why should not the suit be brought in the habitat of the corporation? We have been successful so far in that matter."
"MR. CULLOP. In this case, for the very best reason, I think. The gentleman from Virginia (Mr. CARLIN) now has disclosed the purpose of this language, and that is why I am combating it, and for the best of reasons, I think. I do not want to make a resident of California come to Trenton, N.J. to bring a suit for violation of this law, but I want him to sue at home in the jurisdiction where the cause of action arose."
Id., 9416. See also id., 9466-9467, 9607-9608, 9663-9664.
"to give the Government the widest possible scope in getting service in these cases, and the provision is right as it is written, and ought not to be changed."
MR. FLOYD. . . . The very broadest language that can be used in a statute of this kind conferring jurisdiction is to give the jurisdiction where the corporation resides or is found.
"I think the provisions relating to service properly drafted as they appear in the bill, and that the proposed amendment and others suggested in the debate would narrow the scope of the provisions as drawn."
Id., 9417. And see id., 9608.
See, e.g., Representative Cullop's suggestion to confer jurisdiction on state courts without a right of removal to the federal courts. Id., 9662-9664.
"any friend of this legislation, as I am sure the gentleman from Indiana [Representative Cullop] is, ought not to aid those who are fighting this legislation -- the trusts and the combines of this country -- by loading it down with questionable amendments that will tend to defeat it and destroy it in the end."
"or transacts any business, and all process in such cases may be served in the district of which it is an inhabitant, or wherever it may be found."
Sen.Rep. No. 698, 63d Cong., 2d Sess. 73.
51 Cong.Rec. 14214. See id., 14596, 15943, 16048-16052.
Sen.Doc. No. 583, 63d Cong., 2d Sess. 9. Sen.Doc. No. 584, 63d Cong., 2d Sess. 18.
"Mr. DICKINSON. . . . I do not ask to strike out any language of the committee, but simply to add to it, to make clear and definite and certain so that any person and any corporation may be sued not only where it has its residence as a corporation or individual, but that it can be sued wherever it is found doing business and the cause of action may arise."
"Mr. STEPHENS of Texas. . . . I thoroughly agree. . . ."
"I will say to my friend from Wisconsin [Mr. Stafford] that we are liberalizing the procedure in the courts in order to give the individual who is damaged the right to get his damages anywhere -- anywhere you can catch the offender, as is suggested by a friend sitting near by."
"Mr. SCOTT. I could not conceive that anything would deprive the plaintiff of his right to choose the place of trial if he so desired, either in the district where found or where the corporation resides."
"Mr. SCOTT. . . . The amendment enlarges the present interpretation of the word 'found' as applied to the corporate jurisdiction, and permits suit to be brought, with absolute discretion on the part of the plaintiff, in any district in which the defendant may have an agent, without defining the character of that agent."
"language was used to make this section conform to the existing law and enable him [the Attorney General] to have greater liberty in bringing these suits."
Id., 9415. And see note 23 supra.
Congress has provided that the trial of these actions may, upon request of the Attorney General, "be given precedence over others and in every way expedited, and be assigned for hearing at the earliest practicable day. . . ." 32 Stat. 823, 15 U.S.C. § 28. The policy of expediting final decision of these cases is further implemented by authorizing direct appeals to this Court. 32 Stat. 823, 15 U.S.C. § 29.
See, e.g., Schine Chain Theaters, Inc. v. United States, 334 U. S. 110; United States v. Griffith, 334 U. S. 100, which were instituted in 1939 and have recently been remanded for further proceedings in the trial courts. And the Eastman case, 273 U. S. 273 U.S. 359, though begun in 1915, was not decided by this Court until 1927.
In this case, although the proceedings have advanced without unwarranted delay at any one stage, more than a year has been consumed solely on the issue of forum non conveniens. The complaint was filed on April 10, 1947. Motions to dismiss, supported by affidavits to show inconvenience, were filed in August and September. The trial court made findings and entered judgment of dismissal on October 15, and allowed an appeal on December 3. The Government filed its statement as to jurisdiction in this Court on January 20, 1948; we noted probable jurisdiction on February 9, heard oral argument on April 28, and today we resolve the issue. But for the intervention of the motions, the consequent dismissal, and appeal, the case, with appropriate expedition, might now be well on the way to final decision on the merits.
In this case, these possibilities have been discounted, largely upon the basis that the appellees had joined in stipulating that all regarded the Illinois forum "as the proper forum for the above action" and that, in case of dismissal in the California district and filing of a like suit in the Illinois district, the defendants would not move for dismissal of the new suit on the ground of forum non conveniens. The stipulation perhaps would be effective in this case to avoid the complexities of repeated motions if suit were reinstituted in Chicago, but not if the Government should select any of the other venues open to it under § 12.
In any event, the stipulation is wholly irrelevant to any question of the general effect of the doctrine's applicability upon antitrust proceedings. For once that were established, no defendant or group of defendants in subsequent cases would be bound, or perhaps likely, to execute such a stipulation.
As the Government points out, in practically all of the more complex types of antitrust proceedings, the principal defendants are corporations doing a multistate business, and the combination or conspiracy charged seldom has a defined locus. In such situations, it is generally true that, whatever the forum chosen by the plaintiff, it will be inconvenient for some of the defendants, and often for most of them. When there is such diffusion of possible venue, that fact, of course, would be basis for declining to apply the doctrine of forum non conveniens, even if applicable. It is also reason for declining to accept the view that the doctrine was intended to be applicable.
Thus, in this case, all but two of the appellees were incorporated, and hence "reside," in Delaware. None is incorporated in Illinois, and only two have their principal places of business or headquarters in Chicago. The invariable practice for fifty-four years, first under § 7, then under § 12, has been that suit may be maintained and trial had at the plaintiff's election where the corporation "resides" or where it "is found." But if this suit had been brought in Delaware or at any of the principal places of business except Chicago, under the application of forum non conveniens made here, the trial could not have proceeded in any of those other places. Cf. Tivoli Realty v. Interstate Circuit, 167 F.2d 155. The statute, § 12, does not require trial to be had where the agreement in conspiracy takes place. Locus of coming to agreement is not the gist of the offenses proscribed.
The indictment was returned on April 9, 1947; on August 14, 1947, defendants' motion to transfer the cause was granted. The civil complaint was filed on April 10, 1947, and dismissed on October 15, 1947.
"OFFENSE COMMITTED IN TWO OR MORE DISTRICTS OR DIVISIONS. The court, upon motion of the defendant, shall transfer the proceeding as to him to another district or division if it appears from the indictment or information or from a bill of particulars that the offense was committed in more than one district or division and if the court is satisfied that in the interest of justice the proceeding should be transferred to another district or division in which the commission of the offense is charged."
Cf. note 43 and text In addition to the questions there reserved, we express no opinion on whether Rule 21(b) applies to criminal antitrust prosecutions.
The Federal Rules of Criminal Procedure became effective March 21, 1946. It would be stretching very far the idea of utilizing legislative history if criminal rules adopted twenty-two years after a civil statute was enacted were given any significance upon the meaning or effect of the statute.
The precise point apparently has not arisen since the adoption of Rule 21(b), but there would seem to be no statutory basis for appeal from an order of this type. See 18 U.S.C. § 682. See also Semel v. United States, 158 F.2d 231, 232.
All that defendants would have to do, in any practical sense, in order to secure dismissal would be to convince the District Court that transfer of the criminal cause should be made, and then demonstrate the self-evident fact that trial of the two causes in different districts would be inconvenient.
In view of our decision in this civil case, there would be nothing to prevent appellees from making a motion under Rule 21(b) of the Criminal Rules to have the criminal cause retransferred to the Southern District of California, if in the changed outlook arising from this decision that should be their pleasure.
"When the Government believes that there has been a violation of the Sherman Act, it sometimes seeks corrective relief by way of a civil suit filed after, or simultaneously with, the return of a criminal indictment, but, when companion proceedings are thus instituted, it is only rarely that both are ultimately brought to trial. If it is held on the present appeal that dismissal of the civil complaint was erroneous, the Government will not seek to bring the criminal and the civil cases to trial simultaneously, and, in any event, it is highly unlikely that it will be found necessary to bring both cases to trial."
"If the Government obtains a decree in a civil suit, the defendants in a related criminal case usually file pleas of nolo contendere. If the criminal case is tried first and verdicts of guilty are returned, there is nothing left for trial in the civil case except the question of relief (Local 167 v. United States, 291 U. S. 293, 291 U. S. 298-299), and the parties are customarily able to reach an agreement on this question and dispose of the civil case by the entry of a consent decree."
Gulf Oil Corporation v. Gilbert, 330 U. S. 501; Koster v. Lumbermens Mutual Co., 330 U. S. 518. See also Baltimore & Ohio R. Co. v. Kepner, 314 U. S. 44; Miles v. Illinois Central R. Co., 315 U. S. 698; Williams v. Green Bay & W. R. Co., 326 U. S. 549.
I agree with the conclusion of the Court, but arrive at it by a shorter and different route.
plaintiff by the general venue statutes. But we also pointed out that, where the choice of forum was authorized by a special venue statute, this discretion to dismiss would not be implied. The distinctions there made between general and special venue statutes may have been overly simple from the viewpoint of the dialectician. But, as working tools of everyday craftsmen, they do serve to point out a difference that I think governs here.
Congress made some rather unusual provisions as to venue in antitrust cases. Had it stopped there, it might have been permissible for the courts to devise their own limitations to prevent abuse of their process. But Congress did not stop there. Not only once, but three times, it has enacted almost identical provisions which check any abuse or oppression from compelling defendants to defend in places remote from their habitat. 15 U.S.C. § 5 (1890), 15 U.S.C. § 10 (1894), 15 U.S.C. § 25 (1914).
The scheme of the statutes, as I see it, is that the Attorney General may lay the venue in any district where he may properly serve one or more of his defendants. He may go ahead with his action against them, whether he is allowed to bring in others or not. Before he can bring in other parties than those properly served in the district, i.e., those "inhabitant," "transacting business," or "found" there, it must be made to appear to the court that the ends of justice require that they be brought before the court, in which case, they may be summoned from any district.
Congress has here provided a practice by which any defendant who has not subjected himself to suit in the district may obtain the same protections which the forum non conveniens doctrine would afford.
order bringing them into the suit. It was by so doing that they could have shown that the ends of justice would not be served by such action. Instead, they desire to submit to being brought in and then use their position to throw the whole case out. This, I think, cannot be done.
For this reason, I concur in the result.
Court set forth its reasons for making this transfer. [Footnote 2/2] After the transfer of the criminal case, the court granted the motion now before us, dismissing the equity suit "in the interest of justice, just as the same facts in the companion criminal prosecution required its transfer to another district." 7 F.R.D. 456, 465.
scheme of the antitrust acts and of their relevant legislative history the duty to exercise jurisdiction so imperative as to preclude judicial discretion in refusing to entertain a suit where "the interest of justice" commands it.
Defendants in an antitrust suit may no doubt attempt to resort to delay tactics by motions claiming unfairness of a particular forum. Neither must we be indifferent to the potentialities of unfairness in giving the Government a wholly free hand in selecting its forum so long as technical requirements of venue are met. See, e.g., The Railway Shopmen's Strike Case (United States v. Railway Employees), 283 F. 479. All parties to a litigation tend to become partisans, and confidence in the fair administration of justice had better be rested on exacting standards in the quality of the federal judiciary. Federal judges ought to be of a calibre to be able to thwart obstructive tactics by defendants and not be denied all power to check attempted unfairness by a too zealous Government.
I find nothing in the antitrust acts comparable to the considerations which led this Court to conclude that the provisions of the Federal Employers' Liability Act were designed to give railroad employees a privileged position in bringing suits under that Act. See especially concurring opinion in Miles v. Illinois Cent. R. Co., 315 U. S. 698, 315 U. S. 705.
"The court, upon motion of the defendant, shall transfer the proceeding as to him to another district or division if it appears from the indictment or information or from a bill of particulars that the offense was committed in more than one district or division and if the court is satisfied that in the interest of justice the proceeding should be transferred to another district or division in which the commission of the offense is charged."
"I do not question the motive of the Government in instituting the prosecution in this district."
"But I am satisfied that a trial here would impose unnecessary hardships on the defendants and entail unjustifiable expense which it is the object of the new rules of criminal procedure, and especially of the rule under discussion, to avoid. Altogether, the facts spell out the vexatiousness and oppressiveness which the Supreme Court has warned us to eschew in matters of this character."
7 F.R.D. 393, 402, 403.
"In United States v. Hutcheson, 312 U. S. 219, a later statute in pari materia was considered to throw a cross-light upon the Anti-Trust Acts, illuminating enough even to override an earlier ruling of the court."

References: v. 
 § 12
 § 12
 § 12
 § 12
 § 5
 § 12
 § 12
 § 7
 § 12
 § 4
 § 12
 § 12
 § 4
 § 12
 § 7
 § 4
 § 12
 v. 
 v. 
 § 2
 v. 
 § 12
 § 12
 v. 
 v. 
 § 29
 § 345
 § 12
 § 5
 § 5
 v. 
 v. 
 v. 
 § 10
 § 11
 § 12
 § 4
 § 5
 § 3
 § 4
 § 4
 § 7
 § 28
 § 29
 v. 
 v. 
 § 12
 § 7
 § 12
 v. 
 § 12
 § 682
 v. 
 v. 
 v. 
 v. 
 v. 
 v. 
 v. 
 § 5
 § 10
 § 25
 v. 
 v. 
 v.