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Olsson v. General Motors Corp.
State: Illinois
Court: 2nd District Appellate
Docket No: 2-00-0223 Rel
Case Date: 01/09/2001

January 9,2001

No. 2--00--0223

IN THE

APPELLATE COURT OF ILLINOIS

SECOND DISTRICT

 


LAURIE OLSSON,

          Plaintiff-Appellant,

v.

GENERAL MOTORS CORPORATION,
BILL SULLIVAN PONTIAC, INC.,
and FIRST NATIONAL BANK OF
CHICAGO,

         Defendants-Appellees.

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Appeal from the Circuit Court
of Du Page County.


No. 98--L--1256




Honorable
James W. Jerz,
Judge, Presiding.

JUSTICE GEIGER delivered the opinion of the court:

The plaintiff, Laurie Olsson, appeals from the January 27, 2000, order of the circuit court of Du PageCounty transferring her case to the circuit court of Cook County pursuant to the doctrine of forum nonconveniens. On appeal, the plaintiff argues that the trial court abused its discretion in ordering the transfer. We affirm.

The facts relevant to this appeal are as follows. On December 4, 1998, the plaintiff filed suit in thecircuit court of Du Page County against the defendants, General Motors Corporation (GM), Bill SullivanPontiac, Inc. (Sullivan Pontiac), and the First National Bank of Chicago (First National Bank). Assubsequently amended, the complaint consisted of six counts and alleged causes of action for breach ofexpress warranty, breach of implied warranty, revocation of acceptance, consumer fraud, rescission of retailinstallment contract, and loss of bailed goods.

The amended complaint alleged that the plaintiff purchased a new vehicle from Sullivan Pontiac onApril 22, 1997. During the months of June 1997, August 1997, September 1997, and October 1997, theplaintiff brought her vehicle to Sullivan Pontiac for repair work under the vehicle's warranty. On June 22,1998, the plaintiff again brought her vehicle to Sullivan Pontiac for additional repairs and/or warranty work. While the vehicle was at Sullivan Pontiac on this occasion, there was a rainstorm. The amended complaintalleged that the vehicle was parked in an area prone to flooding and that, during the storm, the vehicle wasdamaged.

On July 1, 1999, Sullivan Pontiac filed a motion to transfer venue pursuant to the doctrine of forumnon conveniens. In its motion, Sullivan Pontiac noted that all of the events alleged in the amendedcomplaint occurred at its place of business in Arlington Heights, Cook County. Sullivan Pontiac also notedthat the plaintiff was not a resident of Du Page County but instead resided in McHenry County. Accordingly,Sullivan Pontiac argued that, after considering the relevant private and public interest factors, the case hadno practical connection to Du Page County and should be transferred to Cook County.

The motion was supported by the affidavit of Jeffrey Sullivan, the general manager of SullivanPontiac. In his affidavit, Jeffrey Sullivan indicated that Sullivan Pontiac's principal place of business is inArlington Heights, Cook County, and that Sullivan Pontiac did not have an office or solicit business in DuPage County. Jeffrey Sullivan further indicated that the sale, financing, and subsequent repairs of thevehicle occurred at the dealership in Cook County and that the salesman, finance manager, and variousmechanics who worked with the plaintiff remain employed by the dealership. Additionally, the allegedflooding of the vehicle also occurred at the dealership.

In a supplemental affidavit, Jeffrey Sullivan identified nine potential witnesses in the case. Theseindividuals included the service manager, various mechanics who worked on the plaintiff's vehicle, thesalesperson who sold the plaintiff the vehicle, and the finance manager who assisted the plaintiff in obtainingfinancing. None of these individuals resided in Du Page County.

GM and First National Bank subsequently filed notices of their intent to join in Sullivan Pontiac'smotion to transfer venue pursuant to the doctrine of forum non conveniens.

In reply to the defendants' motion, the plaintiff argued that she had selected Du Page County as thevenue to file the action and that her preference was entitled to considerable weight. The plaintiff also arguedthat the defendants had failed to offer any evidence demonstrating that they were substantiallyinconvenienced by the selected forum or that the relevant private and public factors favored transfer. Additionally, the plaintiff noted that GM had its regional headquarters in Naperville, Du Page County.

In support of her reply, the plaintiff attached excerpts from the depositions of Jeffrey Sullivan,Rhenea Cump, and Lonnie Greenwald. In his deposition, Jeffrey Sullivan testified that litigating the casein Du Page County would be as convenient as litigating the case in downtown Chicago. He also testifiedas to his belief that downtown Chicago was farther from the dealership than Wheaton. Rhenea Cump andLonnie Greenwald were managers who worked out of GM's regional headquarters in Naperville, Du PageCounty. Cump and Greenwald were identified by GM as the employees having the most involvement andknowledge in the case. Cump resided in Libertyville, Lake County, and Greenwald resided in Aurora, DuPage County. Greenwald testified that it was more convenient to travel to Wheaton than to downtownChicago.

On January 27, 2000, following arguments of counsel, the trial court granted the defendants' motionand transferred the case to the circuit court of Cook County. The trial court found that the case did not havea strong connection to Du Page County. Although the trial court noted that the plaintiff had selected DuPage County as the venue, it did not give this selection significant deference because the plaintiff was nota resident of Du Page County. The trial court further noted that the dealership and many of the witnessesresided in Cook County. The trial court noted that the dealership was located only minutes away from theRolling Meadows branch of the circuit court of Cook County and that, even if the case were assigned todowntown Chicago, the availability of public transportation made that location more convenient for thewitnesses. Finally, the trial court did not believe that jurors in Du Page County should sit on a case that hadno significant connection to the community.

On March 30, 2000, this court allowed the plaintiff's petition for leave to appeal pursuant to SupremeCourt Rule 306(a)(2) (166 Ill. 2d R. 306(a)(2)).

On appeal, the plaintiff argues that the trial court abused its discretion in transferring the case to thecircuit court of Cook County. The plaintiff argues that the trial court failed to give adequate deference to herselection of the forum and that the defendants failed to prove that the relevant private and public factorsstrongly favored transfer to Cook County.

The doctrine of forum non conveniens is an equitable doctrine that presupposes the existence ofmore than one forum with jurisdiction over the parties and the subject matter. Griffith v. Mitsubishi AircraftInternational, Inc., 136 Ill. 2d 101, 105 (1990). Under the doctrine, a court may decline to exercisejurisdiction over a case where it appears that there is another forum with jurisdiction over the parties in whichthe trial can be had more conveniently. Carlberg v. Chrysler Motors Corp., 199 Ill. App. 3d 127, 130 (1990). The doctrine is not only applicable to cases involving other states but also may be applied to effectuateintrastate transfers between counties within Illinois. Peile v. Skelgas, Inc., 163 Ill. 2d 323, 336 (1994). Thetrial court is vested with considerable discretion in its determination of whether transfer is warranted on thebasis of forum non conveniens principles. The trial court's decision is subject to reversal only if the courtabused its discretion. Peile, 163 Ill. 2d at 336.

The doctrine of forum non conveniens is a flexible one that requires the evaluation of the totalcircumstances rather than concentration on any single factor. Peile, 163 Ill. 2d at 336-37.

The private interest factors to be considered may include the relative ease of access to sources of proof,the accessibility of witnesses, the possibility of a jury view of the premises if appropriate, and all otherpractical problems that make the trial of a case expeditious and inexpensive. Washington v. Illinois PowerCo., 144 Ill. 2d 395, 399 (1991). The public interest considerations include having localized controversiesbeing decided in a local forum, administrative concerns, including the congestion of court dockets, and theimposition of jury duty upon residents of a county with little connection to the litigation. Griffith, 136 Ill. 2dat 106.

A further consideration under the forum non conveniens doctrine is deference to the plaintiff's choiceof forum. Peile, 163 Ill. 2d at 337. A plaintiff's right to select the forum is a substantial one, and unless thefactors weigh strongly in favor of transfer, the plaintiff's choice of forum should rarely be disturbed. Peile,163 Ill. 2d at 337. However, the plaintiff's choice of forum is entitled to less deference where the situs of theinjury is not located in the chosen forum and the plaintiff is not a resident of the chosen forum. Peile, 163Ill. 2d at 337-38.

Turning to the instant case, the private interest factors tend to favor Cook County as the moreconvenient forum. Most of the evidence relevant to this case is located in Cook County. The dealershipfacilities and the allegedly flood-prone property are located in Cook County, as are the relevant repair andwarranty records. Moreover, almost all of the relevant witnesses in this case are employees of SullivanPontiac who work at its dealership in Cook County. Most of these individuals live in either northern CookCounty or Lake County. Although requiring these witnesses to travel to the Du Page County courthouse inWheaton would not cause great inconvenience (see Griffith, 136 Ill. 2d at 113), the availability of publictransportation to downtown Chicago makes travel to the Cook County courthouse easier. Additionally, thepossibility exists that the matter might be transferred to the Rolling Meadows branch of the circuit court ofCook County, which is near Sullivan Pontiac's location in Arlington Heights.

The plaintiff argues that Du Page County would be a more convenient location for the two GMemployees who are based out of GM's regional headquarters in Naperville, Du Page County. However, anexamination of the deposition testimony of GM employees Cump and Greenwald demonstrates that theyrarely work in GM's Naperville office. Cump testified that her work regularly requires her to travel to cardealerships in northern Cook County and Lake County and that she most often works out of her home inLibertyville, Lake County. Greenwald also testified that he rarely works at the Naperville office and that heregularly travels to car dealerships in northern Cook County. Based upon such testimony, a trial in Du PageCounty would not necessarily be more convenient for these witnesses.

The relevant public interest factors even more strongly favor transfer of the case to Cook County. The plaintiff's complaint arises from the sale of an automobile that took place in Cook County. All of thealleged repairs and damage to the vehicle also took place at the same location. The only connection thatthis case has to Du Page County is the fact that GM and First National Bank maintain offices and dobusiness there. Although this fact may be of relevance in establishing jurisdiction and venue in Du PageCounty, the fact that GM and First National Bank transact other business in Du Page County is not animportant factor in weighing the forum non conveniens motion. Bland v. Norfolk & Western Ry. Co., 116Ill. 2d 217, 226 (1987); Carlberg, 199 Ill. App. 3d at 132.

We therefore agree with the trial court that Du Page County lacks a strong connection with thislitigation. Because a strong connection is lacking, the public interest does not favor requiring Du PageCounty and its community to provide a forum for the plaintiff's case. Carlberg, 199 Ill. App. 3d at 132. Although the relative congestion of the Cook County docket compared to that in Du Page County is a factorworthy of consideration, this factor alone is not sufficient to justify burdening Du Page County with a lawsuitin which it has no interest. Carlberg, 199 Ill. App. 3d at 132.

Throughout her brief, the plaintiff repeatedly asserts that the transfer is not appropriate in the instantcase because she selected Du Page County as the venue to bring her action. We would agree with theplaintiff if either the situs of her injury were in Du Page County or if she were a resident of Du Page County. However, as this was not the case, her selection of the forum is entitled to less deference. Peile, 163 Ill. 2dat 337-38.

The plaintiff also objects to the trial court's reliance on Carlberg v. Chrysler Motors Corp., 199 Ill.App. 3d 127 (1990), in reaching its decision. Carlberg involved two consolidated cases that were originallyfiled in Du Page County. Similar to the instant case, the cases in Carlberg involved claims for breach ofwarranty and revocation of acceptance relating to vehicles that had been purchased from dealerships inCook County. In both cases, the named defendants were the dealership, the automobile manufacturer, andthe financing entity. Carlberg, 199 Ill. App. 3d at 129. Although the plaintiffs were not residents of Du PageCounty, both the manufacturer and the financing entities maintained offices in Du Page County. Carlberg,199 Ill. App. 3d at 129-30.

On review, this court held that the relevant factors strongly favored a transfer of the case to CookCounty and that the trial court erred in denying the defendants' motions to transfer. Carlberg, 199 Ill. App.3d at 132-33. Because the record was silent as to the location of possible witnesses and records, we foundthat the private interest factors did not favor one forum over the other. However, we noted that the relevantpublic interest factors favored a transfer to Cook County because the sale of the cars occurred in CookCounty. Carlberg, 199 Ill. App. 3d at 131-33. We noted that the litigation was unrelated to the manufacturers'and financing entities' offices in Du Page County and that Du Page County therefore lacked any relevantor practical connection with the litigation. Carlberg, 199 Ill. App. 3d at 132. We also held that the plaintiffs'selection of the forum was entitled to less deference because they were not residents of Du Page County. Carlberg, 199 Ill. App. 3d at 133.

The plaintiff argues that this court's forum non conveniens analysis in Carlberg placed undueemphasis upon the situs of the incident. The plaintiff asserts that, in doing so, we ignored the defendant'sburden of proof to demonstrate that the balance of the relevant factors strongly favored transfer (see Peile,163 Ill. 2d at 345). However, a careful reading of Carlberg demonstrates that the plaintiff's criticism isunfounded. As detailed above, this court thoroughly discussed all of the relevant factors and concluded thatthe balance of these factors strongly favored transfer of the case to Cook County. Carlberg, 199 Ill. App.3d at 133. Although the situs of the plaintiffs' injuries was certainly an important factor in our decision, wenote that the situs of the injury will always have a direct bearing on many of the factors to be considered ina forum non conveniens analysis. We therefore find no error in the trial court's reliance upon Carlberg inreaching its decision in the instant case.

After reviewing the relevant factors in their totality, we agree that they strongly favor transfer of thiscase to Cook County. Accordingly, we therefore conclude that the defendants have sustained their burdenand that the trial court did not abuse its discretion in granting the motion to transfer.

For the foregoing reasons, the judgment of the circuit court of Du Page County is affirmed.

Affirmed.

McLAREN and HUTCHINSON,JJ., concur.

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