FOR PUBLICATION
ATTORNEYS FOR APPELLANT
: ATTORNEY FOR APPELLEE:
L. CHARLES LUKMANN, III STEVEN KUROWSKI
CHARLES F.G. PARKINSON Law Office of Steven Kurowski
Harris Welsh & Lukmann Schererville, Indiana
Chesterton, Indiana
IN THE
COURT OF APPEALS OF INDIANA
NORTHERN INDIANA COMMUTER )
TRANSPORTATION DISTRICT, )
)
Appellant-Defendant, )
)
vs. ) No. 45A03-0402-CV-87
)
DAVID MARRON, )
)
Appellee-Plaintiff. )
APPEAL FROM THE LAKE SUPERIOR COURT
The Honorable Robert A. Pete, Judge
Cause No. 45D05-0307-CT-178
July 23, 2004
OPINION - FOR PUBLICATION
BAILEY, Judge
Case Summary
Appellant-Defendant Northern Indiana Commuter Transportation District (NICTD) appeals, pursuant to Indiana Appellate Rule
14(A)(8), the denial of its motion to transfer venue of a Federal Employers
Liability Act (FELA) claim filed by Appellee-Plaintiff David Marron (Marron) to Porter County,
the county of its principal office. We reverse and remand.
Issue
NICTD presents a single issue for review: whether the trial court erroneously
concluded that Lake County is a county of preferred venue.
Facts and Procedural History
NICTD, a common carrier by railroad, employed Marron as a trackman when
he allegedly sustained injuries to his shoulder, arm, neck, and back as a
result of excessive or improper sledgehammer use. On July 3, 2003, Marron,
a LaPorte County resident,
See footnote
filed his complaint against NICTD in Lake County, alleging
that the negligent acts or omissions of NICTD caused him injury. More
specifically, Marron claimed that NICTD failed to properly train him in safe methods
of work and to provide a safe place for work and suitable tools.
Marron averred that he was required to do similar work throughout the
NICTD system, including Lake County, Indiana. (App. 14.)
On August 29, 2003, NICTD answered the complaint, and asserted that Lake County
was a county of incorrect venue and that the matter should be transferred
to the courts of Porter County, the county of NICTDs principal office, and
thus a county of preferred venue. On December 17, 2003, the trial
court held a hearing on the motion to transfer venue, and took the
matter under advisement. On January 7, 2004, the trial court denied NICTDs
motion to transfer venue. NICTD now appeals.
Discussion and Decision
Preferred venue is determined in accordance with Indiana Trial Rule 75(A), which provides
in pertinent part as follows:
Preferred venue lies in:
the county where the greater percentage of individual defendants included in the complaint
resides . . .
the county where the land or some part thereof is located . .
.
the county where the accident or collision occurred . . .
the county where either the principal office of a defendant organization is located
. . .
the county where either one or more individual plaintiffs reside, the principal office
of a governmental organization is located, or the office of a governmental organization
to which the claim relates or out of which the claim arose is
located . . .
the county or court fixed by written stipulations signed by all the parties
. . .
the county where the individual is held in custody or is restrained, if
the complaint seeks relief with respect to such individuals custody . . .
the county where a claim in the plaintiffs complaint may be commenced under
any statute recognizing or creating a special or general remedy or proceeding; or
the county where all or some of the property is located or can
be found if the case seeks only judgment in rem . .
.
the county where either one or more individual plaintiffs reside, the principal office
of any plaintiff organization or governmental organization is located, or the office of
any such plaintiff organization or governmental organization to which the claim relates or
out of which the claim arose is located, if the case is not
subject to the requirements of subsections (1) through (9) of this subdivision or
if all the defendants are nonresident individuals or nonresident organizations without a principal
office in the state.
Indiana Trial Rule 75(B)(1) provides: Whenever a claim or proceeding is filed
which should properly have been filed in another court of this state, and
proper objection is made, the court in which such action is filed shall
not then dismiss the action, but shall order the action transferred to the
court in which it should have been filed.
A trial courts order on a motion to transfer venue under Trial Rule
75 is an interlocutory order, generally reviewed for an abuse of discretion.
Cinergy Corp. v. St. Paul Surplus Lines Ins. Co., 785 N.E.2d 586, 594
(Ind. Ct. App. 2003), trans. denied. An abuse of discretion occurs when
the trial courts decision is clearly against the logic and effect of the
facts and circumstances before the court, or where the trial court has misinterpreted
the law. Id.
At the December 17, 2003 hearing, Marron asserted, notwithstanding the lack of residency,
principal office location or an accident in Lake County, that he established preferred
venue in Lake County according to T.R. 75(A)(8), which provides as follows:
Preferred venue lies in: . . . the county where a claim in
the plaintiffs complaint may be commenced under any statute recognizing or creating a
special or general remedy or proceeding.
Marron claims that his statutory right to commence an action in Lake County,
a county in which NICTD was doing business, is embodied in Title 45
U.S.C.A. § 56, which provides in pertinent part as follows:
Under this chapter an action may be brought in a district court of
the United States, in the district of the residence of the defendant, or
in which the cause of action arose, or in which the defendant shall
be doing business at the time of commencing such action. The jurisdiction
of the courts of the United States under this chapter shall be concurrent
with that of the courts of the several States.
Further, Marron contends that the foregoing statute confers upon him a substantial right
to choose his forum.
FELA, Title 45 U.S.C.A. §§ 51-56, imposes upon the railroad a non-delegable duty
to use reasonable care in furnishing employees with a safe place to work
and promulgates a statutory remedy for injured railroad workers.
Schultz v. Hodus,
535 N.E.2d 1235, 1236 (Ind. Ct. App. 1989), trans. denied. Section 56
provides for concurrent federal and state jurisdiction. However, it establishes venue only
when a FELA claimant elects to maintain such an action in the federal
judicial system. Hopmann v. Southern Pacific Trans. Co., 581 S.W.2d 532, 535
(Tex. Civ. App. 1979) (citing Baltimore & Ohio Railroad Co. v. Kepner, 314
U.S. 44, 52, 62 S. Ct. 6, 9 (1941)).
When the railroad worker chooses to sue in federal court, the right to
select a forum granted by the federal statute constitutes a substantial right that
may not be abrogated by the states or by contract.
Id. (citing
Boyd v. Grand Trunk Western Railway Company, 338 U.S. 263, 265, 70 S.
Ct. 26, 27 (1949)). The substantial right applies only to the right
to maintain venue in accordance with the federal Act in cases filed in
the federal courts. Id. at 536. When a railroad worker elects
to bring a FELA action in state court, the venue of state court
suits [is] left to the practice of the forum. Id. (quoting Miles
v. Ill. Central R.R. Co., 315 U.S. 698, 703, 62 S. Ct. 827,
830 (1942)); see also Missouri Pacific Railroad Company v. Tircuit, 554 So. 2d
878, 880 (Miss. 1989) (When a railroad worker elects to bring his FELA
action in state court, the states law of venue controls.), Garland v. Seaboard
Coastline Railroad Co., 658 S.W.2d 528, 531 (Tenn. 1983); Rodriguez v. Grand Trunk
Western Railroad Co., 328 N.W.2d 89, 91 (Mich. App. 1983) (We are convinced
that the [United States Supreme] Court would hold that the FELA venue provision
is inapplicable to FELA actions brought in state courts.); but see Haug v.
Burlington Northern Railroad Co., 770 P.2d 517, 520 (Mont. 1988) (holding that, while
venue is properly left to the practice of the forum, FELA is to
be given a liberal construction because of its humanitarian purpose and, accordingly, a
FELA action could be brought in any county in Montana).
We, like the majority of courts that have considered the issue, find 45
U.S.C.A. § 56 to be inapplicable to venue determinations for FELA actions filed
in state court. In essence, Marron chose to sue in Indiana, but
seeks to establish preferred venue in Indiana by misplaced reliance upon a federal
jurisdictional statute that has no application to venue when the claimant elects to
proceed in state court. NICTD established that Porter County is a county
of preferred venue under T.R. 75, while Lake County is not. As
such, the trial court abused its discretion by denying NICTDs motion for transfer.
Accordingly, we remand this matter to the trial court to enter an
order transferring this action to Porter County.
Reversed and remanded .
BAKER, J., and FRIEDLANDER, J., concur.
Footnote:
Marron did not identify his county of residence in his complaint.
However, NICTD contended, in its brief in support of transfer, that Marron is
a LaPorte County resident, and Marron has not contested NICTDs contention.