Ex Parte Sasser
Ex Parte Sasser
Opinion
The opinion of October 23, 1998, is withdrawn and the following is substituted therefor.
This petition for the writ of mandamus arises from the trial court's denial of the defendant's motion to dismiss an action or to transfer it pursuant to §
Difilippo sued Sasser in the Jefferson County Circuit Court, on December 12, 1995, alleging that Sasser had negligently or wantonly caused or allowed his automobile to collide with Difilippo's automobile. Difilippo also sued Sasser's sole proprietorship, Sasser Appliance Repair Service, a business that Sasser had operated for approximately 20 years in Houston County. Further, he sued his own insurer, State Farm Mutual Automobile Insurance Company, alleging that State Farm had improperly refused payment of benefits that, Difilippo alleges, were due under the provisions of his uninsured/underinsured-motorist policy. The complaint alleges a cause of action against State Farm, then, for breach of contract; it does not state a claim arising out of tort law. State Farm is an Illinois company that is qualified to do business in Alabama.
On January 17, 1996, Sasser moved the trial court to dismiss the case, or, in the alternative, to transfer it to the Houston County Circuit Court. The trial court held a hearing on the motion on February 21, 1996.1 On August 22, 1996, it denied the motion. Sasser's counsel argues that neither he nor his client received notice from the Jefferson County circuit clerk's office of the trial court's action on Sasser's motion. Difilippo does not dispute that assertion. On July 21, 1997, Sasser filed a supplement to his motion, apparently unaware that his motion had already been denied. In February 1998, Sasser's counsel telephoned the Jefferson County circuit clerk's office and was informed that the trial judge had denied the motion in August 1996. On May 9, 1998, Sasser (or his attorney) received notice that the case was set for trial. Sasser filed his petition for the writ of mandamus on July 6, 1998.
This Court has held that "[l]aches is an equitable principle and is a defense only to suits in equity, . . . or to those proceedings at law which are controlled by equitable principles such as [a] mandamus [proceeding]." Ballenger v. Liberty National Life Insurance Co.,
"To be affected by laches, the delay must have been with notice of the existence of the right, resulting in disadvantage, harm, or prejudice to another, or have operated to bring about changes in conditions and circumstances so that there can no longer be a safe determination of the controversy. Thus, special facts which make the delay culpable must appear."
In order for this Court to hold that the doctrine of laches applies, then, we must first be convinced that the delay resulted in some *Page 606 harm to the other party. Difilippo has not argued that he suffered any detriment as a result of the delay, and we will therefore not apply the doctrine of laches in this case.2
Having determined that the doctrine of laches does not bar Sasser's mandamus petition, we consider the substantive issues raised by it. First, Sasser argues that Jefferson County was not a proper venue for Difilippo's action, and, therefore, he argues that the trial court should have transferred the case.
To determine whether Jefferson County was a proper venue for Difilippo's action, we look to the procedural posture of the action when it was filed. Elmore County Comm'n v. Ragona,
In Ex parte Gauntt,
Gauntt was not a unanimous decision. The dissenting Justices argued that the majority had incorrectly interpreted the two Code sections in question. Without further discussion of the merits of that issue, we must point out that upon the release of the Gauntt decision, the interpretation of the venue statutes adopted by a majority of this Court as the Court was then constituted became the law of this state. Unless or until this Court overrules this portion of Gauntt or the Legislature modifies the venue statutes, the courts of this State are obliged to apply the rule adopted in Gauntt.
In his mandamus petition, Sasser argues that Jefferson County was not a proper venue and that the trial judge therefore abused his discretion by denying the motion to transfer. Applying the rationale of Gauntt, however, as the trial court was obliged to do, that court would have had to conclude that as to the claim against State Farm, which alleged a breach of contract,3 any county in *Page 607 which State Farm does business would be a proper venue. Therefore, at the time the action was filed, Jefferson County was a proper venue for the claim against State Farm. Thus, Jefferson County was a proper venue for the claims against the other defendants also.
This matter comes before this Court on a petition for the writ of mandamus, which is a drastic and extraordinary writ. As this Court has said many times, that writ will issue "only where there is (1) a clear legal right in the petitioner to the order sought; (2) an imperative duty upon the respondent to perform, accompanied by a refusal to do so; (3) the lack of another adequate remedy; and (4) properly invoked jurisdiction of the court." Ex parte Alfab, Inc.,
We cannot accept Sasser's argument — that Jefferson County is not a proper venue for this action and, therefore, that it was an abuse of discretion to deny his motion to transfer. Given the Gauntt holding, Sasser did not have a clear legal right to a transfer because, when the action was filed, venue was proper in Jefferson County.
Sasser's second argument is that, even if Jefferson County was a proper venue, the trial court abused its discretion in refusing to transfer the action in accordance with §
"(a) With respect to civil actions filed in an appropriate venue, any court of general jurisdiction shall, for the convenience of parties and witnesses, or in the interest of justice, transfer any civil action or any claim in any civil action to any court of general jurisdiction in which the action might have been properly filed and the case shall proceed as though originally filed therein."
Sasser argues that §
Difilippo argues that the police officer who filed the accident report is not likely to be a key witness, because he arrived on the scene only after the accident had occurred and he has not been shown to qualify as an accident-reconstruction expert.
Given the facts as set forth by the parties, it appears from what is before this Court that the only connection between this case and Jefferson County is that State Farm, which was named as a defendant, does business in Jefferson County. On January 5, 1996, State Farm filed a motion in the Jefferson County Circuit Court seeking a transfer of the case from Jefferson County to either Dale County or Houston County. State Farm argued that Dale County was a proper venue because Dale County was the county where Difilippo (the policyholder) resided. See §
When considering whether §
In First Family, this Court held "that the Legislature, in adopting §
In Ex parte Independent Life Accident Insurance Co., [Ms. 1971126, September 11, 1998]
This present case, we believe, is similar to the actions in First Family and Independent Life. The nexus between Difilippo's action and Jefferson County is negligible at best. Therefore, following and applying the principles set out in First Family and Independent Life relating to the applicability of §
OPINION OF OCTOBER 23, 1998, WITHDRAWN; OPINION SUBSTITUTED; APPLICATION FOR REHEARING GRANTED; WRIT GRANTED.
Hooper, C.J., and See and Brown, JJ., concur.
Kennedy, J., concurs in the result.
"The plaintiff avers that at said time and place [of the automobile accident] he had in full force and effect a policy of insurance issued through State Farm Mutual Automobile Insurance Company which provided underinsured motorist coverage. All of the premiums had been paid, and the plaintiff has made demand for payment thereunder, and the defendants State Farm Mutual Automobile Insurance Company, A, B, and C, have refused payment, hence this suit."
Reference
- Full Case Name
- Ex Parte Hubert Earl Sasser. (Re: Vincenzo J. Difilippo v. Hubert Earl Sasser).
- Cited By
- 7 cases
- Status
- Published