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06/10/94 BETTY L. HALL v. CBI INDUSTRIES

June 10, 1994

BETTY L. HALL, INDIVIDUALLY, AND AS MOTHER AND NEXT FRIEND OF AMBER L. HALL, A MINOR, AND ALFRED E. HALL, JR., INDIVIDUALLY, AND BETTY L. HALL, AS SPECIAL ADMINISTRATOR OF THE ESTATE OF ALFRED E. HALL, SR., DECEASED, PLAINTIFFS-APPELLEES,
v.
CBI INDUSTRIES, INC., A CORPORATION; CBI NA-CON, INC., A CORPORATION; CHICAGO BRIDGE & IRON CO., A CORPORATION; CBI SERVICES, INC., A CORPORATION; CBI RESEARCH CORP., A CORPORATION; STANLEY CONSULTANTS, INC., A CORPORATION; STANLEY CONSULTANTS COMPANY, A CORPORATION; AND STANLEY CONSULTANTS ASSOCIATES, INC., A CORPORATION, DEFENDANTS-APPELLANTS.



APPEAL FROM THE CIRCUIT COURT OF COOK COUNTY. HONORABLE JOSEPH N. CASCIATO, JUDGE PRESIDING.

Released for Publication August 2, 1994.

Murray, McNULTY, Cousins, Jr.

The opinion of the court was delivered by: Murray

PRESIDING JUSTICE MURRAY delivered the opinion of the court:

Plaintiffs, Betty L. Hall, Individually, and as Mother and Next Friend of Amber L. Hall, a Minor, and Alfred E. Hall, Jr., Individually, and Betty L. Hall, as Special Administrator of the Estate of Alfred E. Hall, Sr., Deceased, (herein referred to collectively as the Halls), filed a wrongful death and survival action in the circuit court of Cook County against CBI Industries, Inc.; CBI Na-Con, Inc.; Chicago Bridge & Iron Co.; CBI Services, Inc.; CBI Research Corp., (the CBI corporations), Stanley Consultants, Inc.; Stanley Consultants Company; and Stanley Consultants Associates, Inc. (the Stanley corporations). Defendants (collectively referred to as the Corporations) moved for a change of venue to Winnebago County, where the incident which caused the death of plaintiffs' decedent occurred. The Corporations invoked the doctrine of forum non conveniens in their motions. The trial court denied the motion in an order dated January 19, 1993, and the Corporations filed a timely petition for leave to appeal the order pursuant to Supreme Court Rule 306(a)(1)(ii). (Ill. Rev. Stat. 1991, ch. 110A, par. 306(a)(1)(ii).) This court granted the petition for leave to appeal over plaintiffs' objection.

The only issue on appeal is whether the trial court erred in denying the Corporations' motions to transfer venue. It is the Corporations' contention that, because the Halls are residents of Iowa and not Cook County residents and because plaintiffs' decedent died while working on a public works project for the City of Rockford in Winnebago County, it is an unfair burden on the taxpayers of Cook County for this lawsuit to be litigated here. The Halls, on the other hand, urge this court to affirm the trial court's judgment, claiming that the Corporations failed to meet their burden under Illinois law of showing that a change of forum is strongly in their favor. For reasons that follow, we affirm the order of the trial court.

The issue of forum non conveniens has come before appellate courts in Illinois in an increasing number of cases in recent years. This is most likely due to the ever-increasing financial burden that these multi-party lawsuits entail, as well as the overloaded court dockets in populated areas. In any event, the law applicable to the concept of forum non conveniens is well-settled, although difficult to apply in cases like the one at bar.

The equitable doctrine of forum non conveniens is based upon considerations of fundamental fairness and sensible and effective judicial administration. ( Vinson v. Allstate (1991), 144 Ill. 2d 306, 310, 579 N.E.2d 857, 162 Ill. Dec. 43.) Pursuant to this doctrine, a court is asked to weigh various relevant factors in order to determine which of two or more forums having jurisdiction over the parties and subject matter would be best-suited to decide the case. A trial court is vested with broad discretion in such matters. ( Griffith v. Mitsubishi Aircraft International, Inc. (1990), 136 Ill. 2d 101, 106, 554 N.E.2d 209, 143 Ill. Dec. 274.) For this reason, a trial court's ruling on a forum non conveniens motion will be reversed only upon a showing that the trial court abused its discretion in weighing the relevant criteria. Kwasniewski v. Schaid (1992), 153 Ill. 2d 550, 552, 607 N.E.2d 214, 180 Ill. Dec. 320.

The relevant criteria to be considered fall under two general headings: (1) private interest factors, i.e., those affecting the litigants, and (2) public interest factors, i.e., those affecting the administrationof the courts. The private interest factors that may be considered include the convenience of the parties; the relative ease of access to sources of proof; the cost of producing willing witnesses, as well as, the availability of compulsory process to obtain the attendance of unwilling witnesses; the possibility of the need to view the location where the events giving rise to the action took place; and all other practical problems that make trial of a case easy, expeditious and inexpensive. ( Kwasniewski, 153 Ill. 2d at 553; Vinson, 144 Ill. 2d at 306; Griffith, 136 Ill. 2d at 105-06.) The public interest factors include the congestion of court dockets; the interest in having localized controversies decided locally, and the unfairness of imposing jury duty upon residents of a county that has little connection to the litigation. Cook v. General Electric Co. (1992), 146 Ill. 2d 548, 557, 588 N.E.2d 1087, 167 Ill. Dec. 957.

In addition to the above-stated factors, the trial court must give deference to the plaintiff's choice of forum. A plaintiff's right to select the forum is a substantial one, which should not be disturbed unless the public and private factors "weigh strongly in favor of transfer." ( Kwasniewski, 153 Ill. 2d at 553; Griffith, 136 Ill. 2d at 106; Jones v. Searle Laboratories (1982), 93 Ill. 2d 366, 372-73, 444 N.E.2d 157, 67 Ill. Dec. 118.) However, when the plaintiff is foreign to the chosen forum, as in the instant case, the assumption that the forum is more convenient is less reasonable. In such cases, the plaintiff's choice of forum is afforded less deference than it would receive if the plaintiff were a resident of the chosen forum. Griffith, 136 Ill. 2d at 106; McClain v. Illinois Central Gulf R.R. Co. (1988), 121 Ill. 2d 278, 289, 520 N.E.2d 368, 117 Ill. Dec. 207.

In the present case the Corporations argue that all private and public interest factors strongly favor the transfer of venue out of Cook County. First and foremost, defendants argue that there is little or no nexus to Cook County. The Halls are all residents of Iowa with no connection to Cook County. Plaintiffs' decedent, Alfred Hall Sr., fell to his death while working on the demolition of the City of Rockford water tower in Winnebago County, Illinois. At the time of his death, plaintiffs' decedent was working for A & H Enterprises, an Iowa corporation he owned. Decedent's employee and coworker, Shawn Stone, who is also an Iowa resident, is the only eyewitness to the incident.

With respect to the defendants, it is undisputed that they all transact business in the State of Illinois and in Cook County. However they, too, have no strong ties to Cook County. The CBI corporations are all Delaware corporations, except CBI Na-Con, Inc., which is a Texas corporation, and Chicago Bridge & Iron Co., whichis an Illinois corporation. The CBI corporations are all headquartered in Oak Brook (DuPage County), although CBI Na-Con, Inc. maintains two additional offices in Will County. CBI Na-Con, Inc. is the defendant that contracted with the City of Rockford to serve as general contractor for the public works project and, in turn, subcontracted with A & H Enterprises for the demolition work. The contracts were signed in Will County.

The Stanley defendants have the greatest relationship to Cook County. Stanley Consultants, Inc. (SCI), although incorporated in Iowa, maintains an office at 8501 West Higgins Road, Chicago, in Cook County. The employees of SCI working out of the Chicago office contracted with the City of Rockford for the construction of a new water tower.

Due to the relatively minor connections between the litigation and Cook County, defendants argue that it would be an unfair burden on the already overcrowded Cook County court docket and the jurors of Cook County, as well as a financial drain on the citizens of Cook County, to litigate this case here. They also cite the same data to ...


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