Court Opinion

ID: 864575
Source: CourtListenerOpinion
Date Created: 2013-04-27 00:20:03.030689+00
Date Added: 2024-06-11T12:32:23.403871
License: Public Domain

IN THE SUPREME COURT OF MISSISSIPPI

                                    NO. 2003-IA-00745-SCT

STATE FARM MUTUAL AUTOMOBILE
INSURANCE COMPANY, ET AL.

v.

WILLIE G. MURRIEL, INDIVIDUALLY, AND
MURRIEL'S AUTO BODY &
PAINT SHOP, INC., ET AL.

DATE OF JUDGMENT:                              3/25/2003
TRIAL JUDGE:                                   HON. WINSTON L. KIDD
COURT FROM WHICH APPEALED:                     HINDS COUNTY CIRCUIT COURT
ATTORNEYS FOR APPELLANTS:                      W. SCOTT WELCH, III
                                               LEANN MERCER
                                               CAMILLE HENICK EVANS
ATTORNEYS FOR APPELLEES:                       BRIAN K. HERRINGTON
                                               ANTHONY RENARD SIMON
                                               S. ROBERT HAMMOND, JR.
                                               CHARLES BARRETT
                                               THOMAS P. THRASH
                                               PHILIP E. CARBY
NATURE OF THE CASE:                            CIVIL - OTHER
DISPOSITION:                                   REVERSED AND REMANDED - 11/04/2004
MOTION FOR REHEARING FILED:
MANDATE ISSUED:

       EN BANC.

       WALLER, PRESIDING JUSTICE, FOR THE COURT:

¶1.    Twelve individual plaintiffs filed suit against State Farm Mutual Automobile Insurance

Company and two of its agents (Dan Bell and Godwin Dafe), alleging that State
Farm "illegally steer[ed plaintiffs' existing and prospective customers] away from plaintiffs'

vehicle repair businesses." Plaintiffs1 alleged that "by . . . unlawfully threatening to withhold

payments for repairs, defendants unreasonably and deceptively demanded that policyholders

and claimants take their damaged vehicles to repair facilities other than plaintiffs' businesses."

Finally, they alleged that the defendants "instituted a retaliatory campaign to harass, disparage

and professionally discredit plaintiffs through false and malicious representations . . .

regarding the quality of work performed by plaintiffs." Some of these claims are based on the

implementation of State Farm's "reference program," in which it "steered" State Farm

customers to take their damaged vehicles to body shops which had pledged to follow certain

criteria.

¶2.         Plaintiffs alleged that the Circuit Court for the First Judicial District of Hinds County

had jurisdiction over the subject matter because the cause of action occurred and accrued in

Hinds County.

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         (1) Bo Blackwell, Bo's Body and Frame, Cullman, Alabama; (2) Sammie Davis, Sammie
Davis Body Shop, Greenville, Mississippi; (3) Leon Green, Green's Body Shop, Boyle,
Mississippi; (4) Jody Guest, Guest Body Shop, LLC, West Point, Mississippi; (5) Bryant
Martin, Bryant Body Shop, Summit, Mississippi, (6) Willie G. Murriel, Murriel's Auto Body
& Paint Shop, Inc., Jackson, Mississippi; (7) Perry Osborne, Ozzie Auto Center, Shelby,
Mississippi; (8) Joe W. Pickett, Joe's Paint & Body Shop, Natchez, Mississippi; (9) Dean
Poag, Cullman Auto Body & Frame, Hanceville, Alabama; (10) Mike Purnell, The Body Shop,
Brunswick Georgia; (11) Larry Glen Robinson, Larry & James Body Shop, Greenville,
Mississippi; (12) Vince Zito, Best of the Bay, San Mateo, California.

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¶3.       Defendants responded, alleging improper joinder under M.R.C.P. 20(a),2 and then filed

a motion to sever improperly joined plaintiffs and to dismiss out of state plaintiffs on forum

non conveniens grounds.         Defendants contended that the plaintiffs' claims were fact-specific

that should be analyzed on a case-by-case basis. They stated:

                   Each interaction[] relating to the claims of each plaintiff body
                   shop occurred at different times, in different places (given the
                   widely dispersed locales of the plaintiff body shops), which each
                   incident involving different State Farm insureds and/or third party
                   claimants, vehicles and under different circumstances with
                   respect to each and every incident.

Defendants also claimed that the out-of-state plaintiffs should be dismissed because they had

no ties to the State of Mississippi.      The circuit judge, in a summary order, denied defendants'

motion.       From this order, we granted permission for the defendants to bring this interlocutory

appeal. See M.R.A.P. 5.

                                      STANDARD OF REVIEW

¶4.       The standard of review regarding joinder and venue is abuse of discretion. Janssen

Pharmaceutica, Inc. v. Armond, 866 So. 2d 1092, 1095 (Miss. 2004);                Ill. Cent. R.R. v.

Travis, 808 So. 2d 928, 931 (Miss. 2002). "[A] trial court . . . abuses its discretion by joining

parties in cases failing to satisfy the two requirements of Rule 20." Armond, 866 So. 2d at

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           M.R.C.P. 20(a) provides in pertinent part as follows:

          Permissive Joinder. All persons may join in one action as plaintiffs if they
          assert any right to relief jointly, severally, or in the alternative in respect of or
          arising out of the same transaction, occurrence, or series of transactions or
          occurrences, and if any question of law or fact common to all these persons will
          arise in the action. . . .

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1097. A clearly erroneous standard applies to the issue of forum non conveniens. Travis, 808

So. 2d at 931.

                                            DISCUSSION

         I. JOINDER

¶5.      In order to join individual causes of actions, both requirements of Rule 20(a) must be

satisfied.   In other words, different plaintiffs' causes of action must arise out of the same

transaction, occurrence or series of transactions or occurrences, and there must be questions

of law or fact common to all of the plaintiffs. M.R.C.P. 20(a).

¶6.      Defendants allege that plaintiffs' claims do not arise out of the same transaction,

occurrence or series of transactions or occurrences.        They contend that each plaintiff's claim

for damages from defendants' alleged actions of steering away customers arises from separate,

highly fact-specific circumstances that must be analyzed on a case-by-case basis.

¶7.      We agree.     The plaintiffs' businesses are located in seven different Mississippi counties

and three other states.     Plaintiffs dealt with different State Farm agents or employees.     Each

plaintiff has a different customer base, different existing customers and different prospective

customers.       Local marketing areas, local economic factors, prevailing competitive factors,

local estimating practices, and parts availability are different for each plaintiff.   The damages

allegedly incurred by each plaintiff necessarily arose in a different time period, even though

some overlapping may have occurred.         Some plaintiffs were subject to State Farm's reference

program; others relied on competitive bidding.

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¶8.     The comment to Rule 20 states that "[t]he phrase 'transaction or occurrence' requires

that there be a distinct litigable event linking the parties."     Here, other than being subject to

State Farm's general policies and procedures, plaintiffs did not share a single transaction or

occurrence or series of transactions or occurrences.             There is no distinct litigable event

linking the parties.

¶9.     Because plaintiffs' claims do not arise from the same transaction or occurrence or

series of transactions or occurrences, joinder is not proper under Rule 20(a).

        II. FORUM NON CONVENIENS

¶10.    Defendants argue that the four out-of-state plaintiffs should be dismissed due to the

doctrine of forum non conveniens 3 because they have no connection to the State of

Mississippi, their alleged causes of action having accrued in the states of their residence.

None of their claims are governed by Mississippi law.

¶11.    The doctrine of forum non conveniens protects litigants from unnecessary burdens and

protects courts and taxpayers from incurring the expense of litigating foreign disputes.           To

determine if the application of the forum non conveniens doctrine is appropriate, a reviewing

court must balance various public and private factors including:          (1) relative ease and access

to sources of proof; (2) availability of compulsory process for obtaining attendance of

unwilling witnesses; (3) possibility of a view of the premises (if appropriate); (4) whether the

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         The amendment to M.R.C.P. 82 pertaining to forum non conveniens does not apply to
the facts before the Court because the amendment governs intrastate transfers of venue, and
case law still applies to interstate transfers of venue.

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plaintiff chose an inconvenient forum in Mississippi to vex, harass or oppress the defendant;

(5) the burden on Mississippi courts in entertaining the suit; and (6) the local interest in

deciding localized controversies at home. Metro. Life Ins. Co. v. Aetna Cas. & Sur. Co., 728
So. 2d 573, 575-76 (Miss. 1999).

¶12.       We find that the four out-of-state plaintiffs should be dismissed.        If they are not

dismissed, defendants will be forced to travel to California, Georgia and Alabama for

discovery, and the cost of this travel will increase the already high cost of litigation.    Out-of-

state witnesses are beyond the jurisdiction of the state courts and cannot be compelled to

testify.    Our state has absolutely no local interest in trying the out-of-state plaintiffs' claims.

¶13.       A Mississippi court would be forced to apply not only Mississippi law, but also

California, Alabama and Georgia law.       Four sets of jury instructions would have to be given.

The confusion to the jury, not to mention the burden on the court, would be insurmountable.

                                           CONCLUSION

¶14.       Because plaintiffs' claims do not arise out of the same transaction, occurrence or series

of transactions or occurrences, we reverse the circuit court's order denying defendants' motion

to sever.     Because the application of the doctrine of forum non conveniens demands that the

out-of-state plaintiffs' claims be heard in another forum, we reverse the circuit court's order

denying defendants' motion to dismiss.        We remand this case to the Hinds County Circuit

Court to (1) based on forum non conveniens, dismiss without prejudice the out-of-state

plaintiffs (Bo Blackwell, Dean Poag, Mike Purnell, and Vince Zito); (2) sever the Mississippi

plaintiffs' claims; (3) transfer each Mississippi plaintiff's claims to a court where the plaintiff

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could have brought the suit independently pursuant to M.R.C.P. 82(d); and (4) for further

proceedings consistent with this opinion.

¶15.    REVERSED AND REMANDED.

     SMITH, C.J., COBB, P.J., CARLSON, DICKINSON AND RANDOLPH, JJ.,
CONCUR. EASLEY, J., DISSENTS WITHOUT SEPARATE WRITTEN OPINION. DIAZ
AND GRAVES, JJ., NOT PARTICIPATING.

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