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Ex Parte Walter Industries, Inc.

Supreme Court of Alabama
Oct 10, 2003
879 So. 2d 547 (Ala. 2003)

Summary

holding that claims that arose in Tuscaloosa County and that were filed in the Bessemer Division were subject to transfer

Summary of this case from Ex Parte Flexible Products Co.

Opinion

1011467, 1020254, and 1020309.

June 6, 2003. Rehearing Applications Denied October 10, 2003.

Appeal from the Jefferson Circuit Court, Bessemer Division, Nos. CV-01-1378 and CV-02-497, Dan C. King III, J.

John H. Morrow, Philip J. Carroll III, and William Harold Albritton IV of Bradley Arant Rose White, LLP, Birmingham, for petitioners Walter Industries, Inc., and Black Warrior Methane Corporation.

Fournier J. Gale III, David M. Smith, Kevin W. Patton, and William L. Campbell, Jr., of Maynard, Cooper Gale, P.C., Birmingham, for petitioners George R. Richmond, Jesse Cooley, Trent Thrasher, Mark Piper, and Tommy Spencer.

G. Whit Drake and Sean C. Pierce of Drake Shaw, Birmingham, for respondent Sarah June Adams.

Tyrone C. Means, H. Lewis Gillis, and Edward E. Angwin of Thomas, Means, Gillis Seay, P.C., Montgomery, for respondent Jacqueline Knox.


These three mandamus petitions have been consolidated for purposes of writing one opinion. We grant the petitions and issue the writs.

Facts and Procedural History

On September 23, 2001, 13 people died as a result of a mining accident in a mine owned and operated by Jim Walter Resources, Inc. ("JWR"), in Tuscaloosa County. Among those killed were John W. Knox and Gaston Earl Adams, Jr., employees of JWR.

A. Cases no. 1020254 and 1020309

Jacqueline Knox, the widow of John W. Knox, is a resident of Jefferson County and lives in Bessemer. In April 2002, she sued George Richmond, Jesse Cooley, Trent Thrasher, Mark Piper, and Tommy Spencer, co-employees of Knox's (hereinafter referred to collectively as "the co-employee defendants"), and Walter Industries, Inc. ("Walter"), JWR, and Black Warrior Methane Corporation ("BWM") (hereinafter collectively referred to as "the corporate defendants") in the Bessemer Division of the Jefferson Circuit Court. She contended that the co-employee defendants and the corporate defendants were liable under various legal theories for the death of her husband. JWR and BWM both have their principal places of business in Tuscaloosa County, while Walter's principal place of business is in Tampa, Florida. At least two of the co-employee defendants live in Bessemer, another lives in Birmingham, and the remaining two live in Tuscaloosa County. The defendants moved to transfer the case to the Tuscaloosa Circuit Court, arguing that venue in the Bessemer Division of the Jefferson Circuit Court was improper, and alternatively that, if venue was proper there, the case should nonetheless be transferred to the Tuscaloosa Circuit Court pursuant to Ala. Code 1975, § 6-3-21.1 (the forum non conveniens statute). The trial court denied the motions. The co-employee defendants, in case no. 1020309, and the corporate defendants, in case no. 1020254, now petition this Court for writs of mandamus directing the trial court to transfer the case to the Tuscaloosa Circuit Court.

B. Case no. 1011467

Sarah June Adams, the widow of Gaston Earl Adams, Jr., is a resident of Jefferson County and lives in Bessemer. In October 2001, she sued Walter and BWM in the Bessemer Division of the Jefferson Circuit Court, alleging that both were liable for the death of her husband. Walter and BWM also moved the trial court to transfer the case to the Tuscaloosa Circuit Court, and the trial court denied the motion. In case no. 1011467, Walter and BWM seek a writ of mandamus directing the trial court to transfer the case to the Tuscaloosa Circuit Court.

Standard of Review

"The question of proper venue for an action is determined at the commencement of the action." Ex parte Pratt, 815 So.2d 532, 534 (Ala. 2001). "If venue is not proper at the commencement of an action, then, upon motion of the defendant, the action must be transferred to a court where venue would be proper." Ex parte Overstreet, 748 So.2d 194, 196 (Ala. 1999). "A petition for a writ of mandamus is the appropriate means for challenging a trial court's refusal to transfer an action and such a petition is due to be granted if the petitioner makes a clear showing of error on the part of the trial court." Ex parte Alabama Power Co., 640 So.2d 921, 922 (Ala. 1994). "In considering a mandamus petition, we must look at only those facts before the trial court." Ex parte American Res. Ins. Co., 663 So.2d 932, 936 (Ala. 1995).

Analysis

This case turns on the unique legal status of the Bessemer Division of the Jefferson Circuit Court. The Tenth Judicial Circuit, which consists of Jefferson County, is divided into two divisions — the Bessemer Division, also known as the Bessemer Cutoff, and the Birmingham Division. The Bessemer Division was created by Act No. 281, Ala. Acts 1892-93. Section 2 of that act provided:

"That the said circuit court, holding as above provided, shall have, exercise and possess all of the jurisdiction and powers which are now, or which may hereafter be conferred by law in the several circuit courts of this State, which said jurisdiction and power shall be exclusive in, limited to, and extend over that portion of the territory of the county of Jefferson, which is included in the following precincts, to-wit: [physical description of the Bessemer Division] and that from and over the above mentioned and described territory all jurisdiction and power exercised therein at the time of the passage of this act by the circuit court of Jefferson county, as now held at Birmingham, and the common law jurisdiction and power of the city court of Birmingham is hereby expressly excluded."

(Emphasis added.) The constitutionality of that act was upheld in Trieste Co. v. Enslen, 106 Ala. 180, 17 So. 356 (1895). In Trieste Co., this Court stated:

"The essence of the act indeed is nothing more or less than to provide for the holding of terms of the circuit court of Jefferson county at Bessemer for the trial of civil causes arising in a certain defined part of said county; and this and nothing else is, to all common understanding, aptly expressed in the title of the enactment, and the several provisions thereof are cognate and referable to this one subject matter."

106 Ala. at 186-87, 17 So. at 358 (emphasis added). Although that act was subsequently repealed, see Act No. 1055, Ala. Acts 1900, it was reenacted in 1919 by Act No. 213, Ala. Local Acts 1919. Section 2 of the 1919 act reenacted section 2 of the original act without a substantive change in wording (the 1919 act is hereinafter referred to as "the Act").

The Act was amended in 1943, see Act No. 199, Ala. Local Acts 1943. Again section 2 was reenacted without a substantive change in wording.

After Trieste Co., the Bessemer Division and the Birmingham Division were treated, in effect, as two counties for purposes of venue. See Ex parte Kemp, 232 Ala. 434, 168 So. 147 (1936); Ex parte Fairfield-American Nat'l Bank, 223 Ala. 252, 135 So. 447 (1931). If, under the general venue statutes, venue was appropriate in either division, then the plaintiff could elect to bring a case in the division of his choice. Kemp, 232 Ala. at 435-36, 168 So. at 148-49. No limitation on the powers of the Bessemer Division was acknowledged. Id. ("We do not read in the act of 1919 any more specific requirement as to the venue of suits in Bessemer than if it were in a different county from Birmingham.").

Kemp and Fairfield-American National Bank, however, were overruled by Ex parte Central of Georgia Railway, 243 Ala. 508, 10 So.2d 746 (1942). In Central of Georgia Railway, the defendant in a wrongful-death action sought a writ of mandamus ordering the trial court to transfer the case from the Bessemer Division to the Birmingham Division. Because the cause of action arose in the Birmingham Division, the defendant argued, venue in the Bessemer Division was improper.

The Court in Central of Georgia Railway noted that section 2 of the Act controlled the "territorial jurisdiction" of the Bessemer Division. After examining the history of the 1893 and 1919 acts, as well as our previous holding in Trieste Co., supra, the Court stated:

"Reading the legislative mind from the Act of 1919 as a whole, we are impressed that Section 2 thereof, which is the law to this day, means that civil suits at law can properly be brought at Bessemer only in cases arising in the Bessemer District, meaning `civil causes arising' therein, to use the words of Triest[e] Co. v. Enslen, [ 106 Ala. 180, 17 So. 356 (1895)].

"The purpose of our several legislative acts providing for holding terms of the circuit court at places other than the county seat is for the convenience of the people in the district defined by statute. In the Act before us, as construed by this court soon after its passage, this convenience was deemed to be best conserved by giving exclusive jurisdiction of civil suits based upon causes of action arising in the Bessemer District, and limited to causes of action arising therein. The [A]ct does not deal with what suits may properly be brought in Jefferson County under the general venue laws of Alabama. The Constitution and statutes prescribe the county or counties in which the several classes of actions may be brought. The statute before us deals with the venue as between divisions of the circuit court, each with like jurisdiction over the subject matter, but held at different places in the county. To make clear that the general venue laws should not be construed into these statutes, the lawmakers wrote into the chapter on Venue of Actions the following: `§ 64. Local laws in counties having two courthouses unaffected. — In all counties having two courthouses, the provisions of this chapter shall not affect any local laws relating to venue in force at the adoption of this Code.' [Ala. Code 1975, § 6-3-10].

" Clearly all suits maintainable in Jefferson County under the general venue statutes are still maintainable in that county. All such suits not maintainable in Bessemer are properly brought in Birmingham, the county seat. Since the venue of suits in the Bessemer Division of the circuit court is limited to suits upon causes of action arising within the territorial jurisdiction of that court, suits upon all causes of action not arising therein must be brought in Birmingham.

"This, it seems to us, gives effect to the terms of the statute to the effect that the court at Bessemer has exclusive jurisdiction of all civil actions at law upon causes of action arising in the territorial jurisdiction of that court, and such jurisdiction is limited to suits upon causes of action arising within such territory." 243 Ala. at 512-13, 10 So.2d at 749-50 (emphasis added). Because the cause of action in Central of Georgia Railway did not arise in the territorial boundaries of the Bessemer Division, the Court held that the defendants were entitled to have the case transferred to the Birmingham Division. Id.

In the years following Central of Georgia Railway, this Court has consistently held that, unless the issue is waived, the Bessemer Division can hear only cases that have "arisen" within the territorial boundaries of that division. See Seaboard Surety Co. v. William R. Phillips Co., 279 Ala. 510, 512, 187 So.2d 264, 266 (1966) (opinion on application for rehearing) (noting that the Act limits the "territorial jurisdiction" of the Bessemer Division to cases that "arose" in that division); Ex parte Southern Building Code Congress, 282 Ala. 523, 213 So.2d 365 (Ala. 1968) (holding that the Act limits the jurisdiction conferred on the Bessemer Division to causes of action that arose there); Mead Corp. v. City of Birmingham, 295 Ala. 14, 321 So.2d 655 (1975) (same); MetroBank v. Reid, 374 So.2d 296 (Ala. 1979) (same); and Ex parte Fields, 432 So.2d 1290, 1292 (Ala. 1983) ("the Bessemer Division is given exclusive jurisdiction of civil suits based upon causes of action arising in the Bessemer Division and limited to causes of action arising therein"). In upholding the dismissal of cases improperly filed in the Birmingham Division of the Jefferson Circuit Court, this Court stated:

"We opine that the legislature, in enacting Section 2, Local Act No. 213, in effect created two circuit courts within one county. By the Act, the Circuit Court holding in Bessemer was given the same power exercised by the Tenth Judicial Circuit, but it could exercise such power only for actions arising in its territorial boundary."

United Supply Co. v. Hinton Constr. Dev., Inc., 396 So.2d 1047, 1050 (Ala. 1981).

In Glenn v. Wilson, 455 So.2d 2 (Ala. 1984), Justice Shores noted that some of the cases interpreting the effect of the Act "are less than clear and seem to confuse venue and jurisdiction by use of the term `territorial jurisdiction.'" 455 So.2d at 4. Justice Shores concluded, "The Bessemer Cutoff legislation does not diminish the general jurisdiction of the other circuit courts, either in Jefferson or other counties"; instead, cases filed in the wrong division were subject to transfer, unless the parties waived the venue issue. Id. at 4-5. Subsequent decisions on the Bessemer/Birmingham Division venue issue have concluded that the Act controls venue between the divisions. See Ex parte World Omni Fin. Corp., 491 So.2d 236, 237 (Ala. 1986) ("Venue in this case is controlled by the local act creating the Bessemer Division."); Ex parte Jackson, 516 So.2d 768, 769 (Ala. 1986) (agreeing that the Act "should be read as venue legislation rather than jurisdiction legislation and that the two divisions should be treated as if they were two separate counties"); Ex parte Johnson, 692 So.2d 843, 845 (Ala.Civ.App. 1997) ("It is well established that the Bessemer Division is, in fact, a separate and distinct circuit with the same power exercised by the Tenth Judicial Circuit, . . . and that the legislation creating the two divisions in Jefferson County is `venue' legislation rather than `jurisdiction' legislation.").

The petitioners in this case allege that the plaintiffs' causes of action arose outside of the Bessemer Division. In Ex parte Fields, this Court discussed where a cause of action "arises" within the context of the Act. In that case, the Jefferson County Planning and Zoning Commission had rezoned a parcel of property lying in the Bessemer Division. Certain residents of the Bessemer Division challenged the rezoning ordinance in that court. The defendant, U.S. Steel, filed a motion to transfer the action to the Birmingham Division, arguing that the action did not "arise" in the Bessemer Division. In determining where the action arose, the Court stated:

"In Seaboard Surety Co. [v. William R. Phillips Co., 279 Ala. 510, 187 So.2d 264 (1966)], this court applied the general principles regarding the place where a cause of action arises as expressed in 92 C.J.S. Venue § 80, in determining the jurisdiction of the Bessemer Division. This court said:

"`At 92 C.J.S. Venue § 80, p. 776, speaking of statutes fixing venue as the county "where the cause of action arises" it is noted:

"`"A cause of action, within the meaning of statutes fixing the venue as the county where the cause of action arises has been said to consist of a duty on the part of one toward another and the violation or breach of that duty, or of plaintiff's primary right and the act or omission of defendant. . . . It arises when that is not done which should have been done, or that is done which should not have been done. . . . [T]he cause of action accrues in the county in which defendant's wrongful act was done."

"`Relating these general principles to the case at hand, it seems reasonable to us . . . that . . . the cause of action "arose" within the meaning of the Bessemer Division Act within the Bessemer Division.'

"279 Ala. at 513, 187 So.2d at 267. These general principles control in the case before us. Applying these principles, we opine that the alleged wrong for which the petitioners seek redress occurred in the Birmingham Division, and, thus, the cause of action arose there."

Ex parte Fields, 432 So.2d at 1292-93. See also Winn-Dixie Montgomery, Inc. v. Bryant, 421 So.2d 1254, 1256 (Ala. 1982) (noting, in a case involving the Act, that "a case arises wherever the alleged wrong occurs"); Ex parte Central of Georgia Ry., 243 Ala. at 511, 10 So.2d at 748 (holding that a wrongful-death action arose at the time and place of the injury causing the death).

All of the cases this Court uncovered that address the issue of the propriety of maintaining an action in the Bessemer Division deal with factual situations in which the cause of action arose in either the Bessemer Division or the Birmingham Division — i.e., in Jefferson County. In this case, the "alleged wrong for which the petitioners seek redress" occurred not in the Bessemer Division, but in Tuscaloosa County. No case, as far as this Court can determine, has addressed the issue presented in this case — whether venue in the Bessemer Division is proper in a case where the cause of action arose outside Jefferson County.

It is clear that, in creating the Bessemer Division, the Legislature specifically limited the powers of that division. This Court's first decision on the issue, Trieste Co., recognized this limitation and held that the Jefferson Circuit Court, sitting in the Bessemer Division, could hear only cases "arising" in the territorial boundaries of the division. While at times this limitation has been described as jurisdictional, this Court has recognized since Glenn v. Wilson, supra, that the limitation in the Act is one of venue. In sum, the voluminous caselaw on this issue clearly holds that venue for an action filed in Jefferson County is proper in the Bessemer Division only if the cause of action "arose" in that division.

In determining whether venue in this case is proper in the Bessemer Division, we are guided by this Court's opinion in Ex parte Alabama Mobile Homes, Inc., 468 So.2d 156 (Ala. 1985). In Alabama Mobile Homes, this Court employed a two-step analysis to determine whether an action should be brought in the Bessemer Division. First, we must determine whether Jefferson County is the proper venue for the action. Id. at 161. If the case was properly brought in Jefferson County, then

"we must determine which of the two divisions the case should have been filed in. An action must be brought in Bessemer if it `arises' within the territorial boundaries of the Bessemer Cutoff. Local Act No. 213, § 2, p. 62, Ala. Acts 1919. All suits maintainable in Jefferson County which do not arise in Bessemer should be brought in the Birmingham Division."

468 So.2d at 161-62 (emphasis added).

The parties in these cases dispute, without much discussion, whether venue is proper in Jefferson County. However, assuming, without deciding, that venue in Jefferson County is proper, we hold that venue in the Bessemer Division is not proper because the plaintiffs' claims did not "arise" within the territorial boundaries of that division. Id. at 162. See also United Supply Co., 396 So.2d at 1050 (the Bessemer Division may exercise its power "only for actions arising in its territorial boundary"); Central of Georgia Ry., 243 Ala. at 512, 10 So.2d at 749 ("civil suits at law can properly be brought at Bessemer only in cases arising in the Bessemer District"). Therefore, even if venue in these cases is proper in Jefferson County, venue is improper in the Bessemer Division. The actions belong instead, assuming venue is proper in Jefferson County, in the Birmingham Division.

The petitioners, however, did not ask that the actions be transferred to the Birmingham Division of Jefferson County; instead, they requested that the actions be transferred to Tuscaloosa County. It is undisputed that Tuscaloosa County is a proper venue — it is the county in which the "act or omission complained of" and "a substantial part of the events or omissions giving rise to the claim" occurred. Ala. Code 1975, §§ 6-3-2(a)(3) and 6-3-7(a)(1). When a plaintiff commences an action in an improper forum, the defendant may move for a transfer to a proper forum. Ex parte Alfa Mut. Gen. Ins. Co., 806 So.2d 367, 369 (Ala. 2001); see also Ala. Code 1975, § 6-3-21. The defendants have demonstrated that the Bessemer Division is an improper forum; therefore, the defendants were entitled to a transfer of the actions to the Tuscaloosa Circuit Court. Ala. Code 1975, § 6-3-21. The defendants have demonstrated that the trial court erred in refusing to transfer the actions; accordingly, the petitions are granted. Alabama Power Co., 640 So.2d at 922.

PETITIONS GRANTED; WRITS ISSUED.

SEE, WOODALL, and STUART, JJ., concur.

Justice See did not attend oral arguments in these cases held on May 13, 2003; however, he has reviewed the videotape of the oral arguments.

HOUSTON and HARWOOD, JJ., concur specially.

MOORE, C.J., and LYONS and JOHNSTONE, JJ., dissent.


Pursuant to a motion filed by the defendants on November 27, 2001, to dismiss the actions or, in the alternative, to transfer venue, the trial court for the Bessemer Division transferred case no. 1011467 to the Tuscaloosa Circuit Court on December 26, 2001.

On January 23, 2002, Sarah June Adams, the plaintiff in case no. 1011467, filed a motion in the Jefferson Circuit Court, Bessemer Division ("Bessemer Division"), to reconsider the transfer of the action to the Tuscaloosa Circuit Court, and on March 15, 2002, the Bessemer Division trial court entered the following order: "Motion to reconsider is granted and case is not transferred."

Whether the Bessemer Division trial court had the power to set aside its order transferring the case is a concern of mine. See Ex parte MedPartners, Inc., 820 So.2d 815, 821 (Ala. 2001). However, even if the Bessemer Division trial court did not have such power, a petition for a writ of mandamus directed to the transferor court (in this case the Bessemer Division) is the proper procedure to challenge the trial court's granting of the motion to reconsider and the trial court's refusal to transfer. Since the majority opinion holds that the petition in this case should be granted, I concur.


I concur fully with the main opinion. I write further only to make the following observations.

Section 12-11-11, Ala. Code 1975, provides:

"Whenever it shall appear to the court that any case filed therein should have been brought in another court in the same county, the court shall make an order transferring the case to the proper court, and the clerk or register shall forthwith certify the pleadings, process, costs and order to the court to which the case is transferred, and the case shall be docketed and proceed in the court to which it is transferred, and the costs accrued in the court in which the case was originally filed shall abide by the result of the case in the court to which transferred."

"This statute vests in the court the power to order a transfer on his own motion. . . ." Ex parte Central of Georgia Ry., 243 Ala. 508, 513, 10 So.2d 746, 750 (1942). Civil actions for which venue is otherwise proper in Jefferson County, but which are filed in the wrong division — either in the Bessemer Division or in the Birmingham Division — "are subject to transfer to the proper division pursuant to the provisions of § 12-11-11, [Ala.] Code 1975." Glenn v. Wilson, 455 So.2d 2, 4 (Ala. 1984). Nonetheless, where the trial judge does not order such a transfer on his or her own volition, the right of a defendant to have the case transferred between divisions can be waived and lost if the defendant proceeds inconsistently with that option. See Central of Georgia Ry., 243 Ala. at 513, 10 So.2d at 750; Glenn v. Wilson, 455 So.2d at 4-5.

In the present cases, as far as is revealed in the respective petitions, briefs, and answer filed by the parties, no one asked the trial judge to transfer either case to the Birmingham Division. Rather, the defendants sought a transfer only to Tuscaloosa County, and the two plaintiffs sought only to have their cases remain in the Bessemer Division. Unlike Ms. Knox, Ms. Adams mentions § 12-11-11 to this Court, stating in her answer to the petition for the writ of mandamus filed by Walter Industries, Inc., and Black Warrior Methane Corporation that "if this Court determines that venue is improper because of the Bessemer Act, then this action should be transferred to the Birmingham Division pursuant to the case law interpreting the Act and Alabama Code § 12-11-11 (for actions commenced in the wrong `division' of a county)." Such a request, apparently never made to the trial court, comes too late to alter the right of the defendants to have the cases transferred to Tuscaloosa County. See § 6-3-21, Ala. Code 1975 ("A defendant in a civil action may move for a transfer of venue as provided in the Alabama Rules of Civil Procedure."), and Rule 82(d)(3), Ala. R. Civ. P. ("In the event the venue of the action is . . . improper and venue is appropriate in more than one other court, . . . multiple defendants, by unanimous agreement, shall have the right to select such other court to which the action shall be transferred. . . ."). Even if we assume that venue could properly have been laid in the Birmingham Division of the Jefferson Circuit Court for either or both cases, Tuscaloosa County is indisputably also a proper venue, as the main opinion explains.


In Ex parte Central of Georgia Railway, 243 Ala. 508, 512, 10 So.2d 746, 750 (1942), this Court held: "Clearly all suits maintainable in Jefferson County under the general venue statutes are still maintainable in that county." Sarah June Adams, the plaintiff in case no. 1011467, argues that because venue is good in Jefferson County and because the action was brought in Jefferson County, albeit in the Bessemer Cutoff, the defendants' privilege of selecting another county to which the action should be transferred pursuant to Rule 82(d)(3), Ala. R. Civ. P., has not yet accrued. I was almost persuaded by this argument; however, I find § 6-3-7(d), Ala. Code 1975, to be an insurmountable obstacle.

Section 6-3-7(d), amended in 1999, provides as follows:

Act No. 99-249, Ala. Acts 1999.

"(d) Notwithstanding Section 6-3-10, or any local laws relating to venue, in any county having two courthouses, the divisions shall be treated as two separate judicial districts for purposes of venue and for purposes of any change or transfer of venue, unless the jury venire is drawn from throughout the entire county."

(Emphasis added.)

At first I was troubled by the reference in § 6-3-7(d) to "two separate judicial districts" as opposed to "two separate judicial circuits" or "two separate counties." However, in Ex parte Longmire, 584 So.2d 503 (Ala. 1991), this Court construed a local act creating separate divisions in St. Clair County, a single-county circuit, holding that "the Act does not create two separate judicial districts for purposes of venue." 584 So.2d at 505 (emphasis added). Because the phrase "two separate judicial districts" as used in Ex parte Longmire refers to two separate parts of a single-county circuit, I am persuaded that the reference in § 6-3-7(d) to "two separate judicial districts" refers to two separate parts of the same county. Pursuant to § 6-3-7(d), the Bessemer Cutoff must be treated as a county unto itself. This result comports with the determination reached by the Court of Criminal Appeals in Agee v. State, 465 So.2d 1196, 1204 (Ala.Crim.App. 1984). In Agee, in the context of venue in criminal cases, that court held as follows:

"We are convinced that, in criminal actions, the Bessemer court legislation should be read as venue legislation and the two divisions treated as if two separate counties existed. See Shell v. State, 2 Ala.App. 207, 56 So. 39 (1911)."

Treating the Bessemer Cutoff as a county unto itself for venue purposes, as § 6-3-7(d) requires, one could conclude that venue in the Bessemer Division was improper and that the defendants' privilege of selecting another court to which the action should be transferred pursuant to Rule 82(d)(3), Ala. R. Civ. P., has accrued if the construction given to § 2 of the act initially creating the Bessemer Cutoff, Act No. 281, Ala. Acts 1892-93 ("the Act"), in Ex parte Central of Georgia Railway applies to the circumstances here presented. I do not, however, believe that it does.

As the main opinion notes, the Act was repealed in 1900 and then reenacted in 1919 by Act No. 213, Ala. Local Acts 1919. The 1919 version of the Act reenacted § 2 without any pertinent changes in wording.

Section 2 of the Act provides:

"That the said circuit court, holding as above provided, shall have, exercise and possess all of the jurisdiction and powers which are now, or which may hereafter be conferred by law in the several circuit courts of this State, which said jurisdiction and power shall be exclusive in, limited to, and extend over that portion of the territory of the county of Jefferson, which is included in the following precincts, to-wit: . . . and that from and over the above mentioned and described territory all jurisdiction and power exercised therein at the time of the passage of this act by the circuit court of Jefferson county, as now held at Birmingham, and the common law jurisdiction and power of the city court of Birmingham is hereby expressly excluded."

In Ex parte Central of Georgia Railway, this Court interpreted the foregoing section of the Act to mean that "the court at Bessemer has exclusive jurisdiction of all civil actions at law upon causes of action arising in the territorial jurisdiction of that court, and such jurisdiction is limited to suits upon causes of action arising within such territory." 243 Ala. at 513, 10 So.2d at 750 (emphasis added).

I am not the first Justice on this Court who has had reservations as to how we got from the language of the Act to the current construction. In his dissent in Ex parte Central of Georgia Railway, Justice Foster stated:

"I think as an original proposition, the Act could very well be construed on either of two theories. One that the venue statute should apply as though it created a separate county; and, another, that it was intended to confine them [causes of action that may arise in the Bessemer Division] to that court and eliminate the Birmingham court from considering causes which arose in the Bessemer Division, though the parties may all reside in Birmingham, and though if they resided in another county, it would not exclude that county as being the proper venue.

"That being the situation, this Court deliberately accepted the former theory [that the venue statute should apply as though it created a separate county] in Ex parte Fairfield-American Nat. Bank, 223 Ala. 252, 135 So. 447, decided in 1931."

243 Ala. at 514, 10 So.2d at 751. Justice Foster then criticized the majority for overruling Ex parte Fairfield-American National Bank, 223 Ala. 252, 135 So. 447 (1931), and challenged the validity of relying upon Trieste Co. v. Enslen, 106 Ala. 180, 17 So. 356 (1894), because "[t]hat case did not consider venue, and had no such thought insofar as there manifested." 243 Ala. at 515, 10 So.2d at 752.

We are now asked to apply the construction of § 2 limiting venue in the Bessemer Cutoff to claims arising in the Cutoff to a case that did not arise in either the Bessemer Division or the Birmingham Division of Jefferson County. None of the cases in which this rule has been applied deal with a claim arising in a county other than Jefferson County. If we apply this reading of § 2 to cases arising outside Jefferson County, we will have created narrower venue for Alabama citizens who happen to reside in the Bessemer Cutoff than is applicable to all other citizens of this State. I am reluctant to endorse such disparate treatment unless a clear legislative command requires such a result. I cannot conclude that stare decisis requires application of the rule urged on us by the defendants where the factual footing for the rule — claims arising in different parts of Jefferson County — is not present in this case.

Justice Foster noted that the alternative rule accepted by the majority in Ex parte Central of Georgia Railway confined causes of action that may arise in the Bessemer Division to that court and eliminated the Birmingham Division from considering causes of action that arose in the Bessemer Division, though the parties may all reside in Birmingham. Here we are not concerned with eliminating the Birmingham Division from considering a cause of action that arose in the Bessemer Cutoff. As previously noted, we are here dealing with a cause of action that did not arise in either division of Jefferson County.

Rather than apply to significantly different circumstances what is at best a less than obvious response to a legislative command, I would interpret § 2 of the Act as though it created a separate county for venue purposes in the context of claims not arising in Jefferson County. Section 2, after having provided that "jurisdiction and power shall be exclusive in, limited to, and extend over that portion of the territory of [the Bessemer Cutoff,]" concludes with the statement that "all jurisdiction and power exercised therein at the time of the passage of this act by the circuit court of Jefferson county, as now held at Birmingham, and the common law jurisdiction and power of the city court of Birmingham is hereby expressly excluded." (Emphasis added.) I would interpret the references to exclusivity in § 2 as exclusive of that portion of Jefferson County not in the Bessemer Cutoff, and not exclusive of claims that might otherwise be appropriate under general venue laws not in conflict with the provisions for exclusivity within the divisions of Jefferson County. Under this construction of § 2, citizens residing in the Bessemer Cutoff would enjoy the same venue privileges of all other citizens with respect to claims arising outside of the county in which they reside. The defendants, relying solely on the claim's having arisen outside the Bessemer Cutoff, have failed to demonstrate improper venue.

With respect to the denial of the motion to transfer venue pursuant to § 6-3-21.1, Ala. Code 1975, for the convenience of parties and witnesses or in the interest of justice, I would deny the petition for failure of the defendants to show a clear legal right to such relief.

JOHNSTONE, J., concurs.


Summaries of

Ex Parte Walter Industries, Inc.

Supreme Court of Alabama
Oct 10, 2003
879 So. 2d 547 (Ala. 2003)

holding that claims that arose in Tuscaloosa County and that were filed in the Bessemer Division were subject to transfer

Summary of this case from Ex Parte Flexible Products Co.

In Walter Industries, this Court reviewed the venue status of actions in the Bessemer Division of the Jefferson Circuit Court.

Summary of this case from Ex Parte Hanna Steel Corp.

In Ex parte Walter Industries, Inc., 879 So.2d 547 (Ala. 2003), we addressed the standard of review in the context of the proper venue for an action.

Summary of this case from Ex Parte DaimlerChrysler Corp.

In Walter Industries, a plea for reconsideration of the holding of this Court in Ex parte Central of Georgia Ry. failed to gain the support of a majority of this Court.

Summary of this case from Ex Parte DaimlerChrysler Corp.

discussing Act No. 213, Ala. Local Acts 1919, establishing the Bessemer division; providing an overview of previous caselaw interpreting Act No. 213 and its predecessor; and determining when venue is appropriate in the Bessemer division

Summary of this case from Ex parte T.M.
Case details for

Ex Parte Walter Industries, Inc.

Case Details

Full title:Ex parte WALTER INDUSTRIES, INC., and Black Warrior Methane Corporation…

Court:Supreme Court of Alabama

Date published: Oct 10, 2003

Citations

879 So. 2d 547 (Ala. 2003)

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