COOPER TIRE & RUBBER CO V KEVIN MOORE
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STATE OF MICHIGAN
COURT OF APPEALS
COOPER TIRE & RUBBER COMPANY, FORM
RITE CORP., FABEX, INC., COOPER TYRE &
RUBBER COMPANY UK, LIMITED, SIEBE
AUTOMOTIVE UK, LIMITED, and SIEBE
AUTOMOTIVE NORTH AMERICA MEXICO,
UNPUBLISHED
April 27, 2001
Plaintiffs-Appellants,
v
KEVIN MOORE, HOWARD DUXBURY,
SUZANNE SMITH, D. JAMES DAVIS, TI
GROUP, INC., TI GROUP AUTOMOTIVE
SYSTEMS CORPORATION, TI GROUP
AUTOMOTIVE SYSTEMS NA, INC., TI GROUP
AUTOMOTIVE SYSTEMS USA, INC., and TI
GROUP, PLC,
No. 230166
Wayne Circuit Court
LC No. 00-008286-CZ
Defendants-Appellees.
Before: Gage, P.J., and Cavanagh and Wilder, JJ.
PER CURIAM.
Plaintiffs appeal as of right from an order granting defendants’ motion to dismiss based
on forum non conveniens. We affirm.
Plaintiffs argue that the trial court abused its discretion when it determined that plaintiffs’
claim would be better brought in an English forum. It is well-settled that a trial court has the
discretion “to resist imposition upon its jurisdiction although such jurisdiction could properly be
invoked.” Cray v General Motors Corp, 389 Mich 382, 395; 207 NW2d 393 (1973); Hacienda
Mexican Restaurants of Kalamazoo Corp v Hacienda Franchise Group, Inc, 195 Mich App 35,
38; 489 NW2d 108 (1992). An abuse of discretion is generally found only in extreme cases
where the result is so palpably and grossly violative of fact and logic that it evidences a
perversity of will, a defiance of judgment, or the exercise of passion or bias. Alken-Ziegler, Inc v
Waterbury Headers Corp, 461 Mich 219, 227-228; 600 NW2d 638 (1999).
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Our Supreme Court set forth the doctrine of forum non conveniens in Cray, supra,
enumerating the factors to be weighed when a party raises the issue. Further, the Supreme Court
held that a trial court must consider the plaintiff’s choice of forum and “weigh carefully the
relative advantages and disadvantages of jurisdiction and the ease of and obstacles to a fair trial
in this state.” Id.; see also Holme v Jason’s Lounge, 168 Mich App 132, 135; 423 NW2d 585
(1988) (“Ordinarily, a plaintiff’s selection of a forum is accorded deference.”).
In the instant case, the trial court engaged in a careful analysis of each factor set forth in
Cray, supra. It determined that because defendants Moore, Duxbury, Smith, and TI Group, PLC,
along with other potential witnesses, were resident citizens of the United Kingdom, the
availability of witnesses and the costs associated with obtaining their attendance favored
litigating this matter in England. We agree. Although we note that defendant Davis is alleged to
be a Wayne County resident and president of three of the TI Group defendants with principal
places of business in Macomb County, we conclude that the trial court did not abuse its
discretion in holding that such presence did not outweigh the advantages of litigating this matter
in England.
The trial court also concluded that England was the situs of the incidents underlying the
lawsuit and the majority of proof was located in England. Furthermore, defendants would likely
be called upon to re-litigate the same issues in England. Although it appears that some of the
tangible proof may be accessed with relative ease in Wayne County and, accordingly, the trial
court may have overstated some of the advantages of litigating this case in England, we conclude
that the trial court did not abuse its discretion in holding that these factors weigh in favor of the
alternate forum.
The trial court also noted that there was a question as to whether a judgment obtained
against defendants would be enforceable in England. After a review of English law, we conclude
that it would not. The United Kingdom will not enforce an American judgment obtained against
a British corporation that does not maintain an office in the United States. Attorneys Trust v
Videotape Computer Products, Inc, 93 F3d 593 (CA 9, 1996); Grassi v Ciba-Geigy, Ltd, 894 F2d
181 (CA 5, 1990). According to English law, a monetary American judgment is only enforceable
against a British citizen where: (1) the judgment debtor was present in the United States at the
time of the judgment, (2) the judgment debtor submitted to American jurisdiction by appearing
voluntarily, (3) the judgment debtor was the claimant in the foreign jurisdiction, or (4) the
judgment debtor agreed to submit to American jurisdiction before the commencement of the
proceedings. See Murthy v Sivasjothi, [1999] 1 All ER 721; [1999] 1 WLR 467; 1998 WL
1044246 CA 2-3; Dicey & Morris, Conflict of Laws (13th ed). The British citizens named in this
case have done nothing that would subject them to a judgment of this jurisdiction. Thus, any
judgment plaintiffs obtain against defendants Moore, Duxbury, Smith, and TI Group, PLC will
be unenforceable in England. Furthermore, plaintiffs concede that an equitable judgment is
unenforceable in the United Kingdom. Plaintiffs’ contention that “the enforceability of any such
decree is Plaintiffs’ problem,” cannot be true, as the enforceability of the judgment is a factor to
be considered when weighing a forum non conveniens claim. See Hacienda Mexican
Restaurants of Kalamazoo Corp, supra at 39, 41.
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We also agree with the trial court’s conclusion that this case should be decided pursuant
to English law. Contrary to plaintiffs’ claim on appeal that Fabex, Inc. and Form Rite Corp.,
both of whom allegedly have their principal places of business in Michigan, are the primary
injured parties, the complaint contains no allegations of injury to Fabex or Form Rite. A
Michigan court should apply Michigan law unless a rational reason to apply other law exists.
Sutherland v Kennington Truck Services, Ltd, 454 Mich 274, 286; 562 NW2d 466 (1997). In the
instant case, all major actors, except Davis, are English citizens, the alleged wrongs were
primarily committed against English corporations, and a relevant confidentiality agreement was
made between two English corporations. In particular, Duxbury and Smith would be bound by
the fiduciary duties imposed upon agents of English corporations and Davis is accused of
violating an agreement made under English law. Based on the complaint, the American
companies would only be liable for Davis’ actions. To the extent that Davis and “TI
Automotive” are accused of tortious interference with business relations, it would appear that
England has a greater interest in having its law applied than does Michigan. The tort of
interference with a business relationship protects a company from improper acts that interfere
with its contracts or business relationships, including those with its employees. See Pappas &
Steiger, Michigan Business Torts, §§ 2.1-2.2, pp 10-12. Accordingly, while Michigan would
have no interest in ensuring that the business interests of the European divisions of Siebe are
protected, England would have a strong interest in protecting its own corporations.
There is no dispute that the final factor, defendants’ reasonable promptness in raising the
forum non conveniens plea, weighs in defendants favor. Manfredi v Johnson Controls, Inc, 194
Mich App 519, 526; 487 NW2d 475 (1992). Because most of the Cray factors weigh in favor of
an English forum, we do not find an abuse of discretion in the trial court’s decision to dismiss
this case for forum non conveniens.
Affirmed.
/s/ Hilda R. Gage
/s/ Mark J. Cavanagh
/s/ Kurtis T. Wilder
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