MORRISON C. ENGLAND, Jr., Chief District Judge.
Through the present lawsuit, Plaintiffs Jeremiah Lee May, Scott Lawrence May, Gavin Royd May, and Russell Lane (collectively, "Plaintiffs") seek monetary damages from Defendants Ronald Lee Haas ("Haas") and his employer Schneider National Carriers ("Schneider") in connection with an automobile accident that occurred on July 30, 2011, in the State of Nevada. Presently before the Court is a Motion to Transfer Venue pursuant to 28 U.S.C. § 1404(a), filed by Defendant Schneider. (ECF No. 24.) For the reasons set forth below, Schneider's Motion is GRANTED.
On May 29, 2012, Plaintiffs filed this action against Defendants Haas and Schneider in state court alleging causes of action for wrongful death and negligence. (ECF No. 1.) On July 6, 2012, Schneider removed the action to this Court, asserting diversity jurisdiction pursuant to 28 U.S.C. § 1332. (
The accident which gave rise to Plaintiff's lawsuit happened on July 30, 2011, in the State of Nevada. (Compl. ¶¶14-18.) According to the Complaint, Plaintiffs' decedent George May ("Decedent") was driving his automobile eastbound on Interstate Route 80 when the automobile became disabled near Humboldt mile marker 31. (
At the time of his death, Decedent resided in Golconda, Humboldt County, Nevada, which is about 20 miles west of the location of the accident. (Compl. ¶ 1; ECF No. 23 at 2; Dahm Decl. Ex. A.) Plaintiffs Jeremiah Lee May, Scott Lawrence May and Gavin Royd May are residents of Colorado, and Plaintiff Russell Lane is a resident of Kansas. (
The determinative facts for a change of venue analysis in this case revolve primarily around the potential witnesses. The parties agree that the only percipient witnesses to the accident, Decedent and Defendant Haas, are dead. (ECF No. 23 at 3; ECF No. 25 at 2.) However, there are many other witnesses to the events before and after the accident, as well as witnesses to the health of Decedent and Defendant Haas prior to the accident, whose testimony the parties expect to use at trial. In particular, numerous Sheriff's deputies, rescue officers, and firefighters who responded to the scene of the accident live and work in Humboldt County, Nevada. (Dahm Decl. ¶¶ 10-18.) Further, Defendants intend to call Michael J. Hornbarger, who supposedly saw a car stopped in the right lane of Interstate 80 just east of the Golconda on-ramp in Nevada with no lights on except for an interior light on the floor about 15 minutes prior to the accident. (
On the other side, Plaintiffs intend to call several California-based witnesses who can attest to Haas's terminal cancer and the potential impact of Haas's illness on his ability to operate his vehicle on the day of the collision. (Decl. of Derek Scott in Supp. of Pls.' Opp'n to Mot. to Transfer Venue ("Scott Decl."), filed on May 31, 2013, ECF No. 25-1, ¶ 3.) In particular, Plaintiffs expect to call Haas's treating physicians Dr. Laptalo, Dr. Jones, and Dr. Goldsmith who can "offer opinion as to both his condition at the time of treatment and its likely impact on him on the day of the collision." (
"For the convenience of parties and witnesses, in the interest of justice, a district court may transfer any civil action to any other district or division where it might have been brought." 28 U.S.C. § 1404(a). The purpose of Section 1404(a) is to "prevent the waste of time, energy, and money and to protect litigants, witnesses and the public against unnecessary inconvenience and expense."
Once the court determines a case could have been brought before the proposed transferee court, it must consider a number of private and public factors relating to the interests of the parties and the judiciary. For example, the court may consider: (1) the plaintiff's choice of forum, (2) respective parties' contacts with the forum, (3) contacts relating to the plaintiff's cause of action in the forum, (4) the cost of litigation in either forum, (5) the ease of access to sources of proof, (6) the complexity of the governing law, (7) the availability of compulsory process to compel attendance of unwilling non-party witnesses, and (8) other factors that, in the interest of justice, impact the convenience or fairness of a particular venue.
As stated above, in determining the propriety of transfer under 28 U.S.C. § 1404(a), the Court must first consider whether the proposed transferee district, here the U.S. District Court for the District of Nevada in Reno, Nevada, is one in which Plaintiffs' action could originally have been brought. More specifically, the transferee court must: (1) be able to exercise personal jurisdiction over Defendants; (2) have subject matter jurisdiction over Plaintiffs' claims; and (3) be a proper venue.
In the present case, the factor of convenience of the parties involves balancing Plaintiffs' choice of forum and the parties' contacts with the forum. While a plaintiff's choice of forum should ordinarily be given "substantial weight,"
Plaintiffs also contend that their choice of forum should be given substantial weight because they "are of limited means while Defendant Schneider is a national trucking company of substantial means," and that "Schneider's relative financial resources and ability to easily handle this case in this court weighs heavily against transfer." (ECF No. 25 at 5.) Although a party's financial situation is relevant in the venue transfer analysis, it is not entitled to great weight.
In sum, because Plaintiffs chose a forum that they have no meaningful connection to, the State of California has no particular interest in the subject matter of this litigation, and because there is no indication that the chosen forum is particularly convenient for Plaintiffs, Plaintiffs' choice of forum is given little weight. However, Schneider — which is a national company with substantial presence in California — also has failed to demonstrate that it would be greatly inconvenienced by having to litigate this case in California. Because the burden is on Schneider, as a moving party, to demonstrate inconvenience, this factor weighs slightly against the transfer.
The convenience of non-party witnesses is usually the most important factor in the venue transfer analysis.
In the present case, Schneider has carried its burden of demonstrating that litigating this case in California would inconvenience many out-of-state witnesses whose testimony would be relevant and important at trial. Schneider's moving papers list potential witnesses by name, state their presumed location, and describe what each person will contribute to the factfinding process. In particular, according to the Declaration of Schneider's counsel Stephen Dahm, numerous witnesses of the aftermath of the fatal collision at issue, including the first responders, paramedics, firefighters, and police investigators, reside or work in the State of Nevada. (Dahm Decl. ¶¶ 10-18.) Further, potential witness Michael J. Hornbarger, who saw an older car stopped in the right-hand lane of Interstate 80 just east of the Gonconda ramp with no light on about fifteen minutes before the accident, also resides in Winnemucca, Nevada. (
Additionally, the issues of the cause of Decedent's death and Plaintiffs' damages will likely require evidence regarding Decedent's health during the relevant time period. Decedent's girlfriend and caretaker Shelley McDowell, who can testify regarding Decedent's physical and mental health immediately before the accident, is believed to reside in Golconda, Nevada. (
For their part, Plaintiffs assert that several California-based witnesses will be inconvenienced if this case is transferred to Nevada. (ECF No. 25 at 2.) In particular, Plaintiffs assert that the "testimony [of] medical professionals treating Mr. Haas will be critical in establishing the impact of his terminal cancer on his ability to properly control his semi truck." (
Finally, according to Plaintiffs, "Mr. Haas's co-workers, supervisors, and mechanics working on the semi, will also largely be found in California." (ECF No. 25 at 7.) However, Plaintiffs do not specify who in particular could provide this information beyond noting that "Mr. Haas worked from the French camp distribution center of Schneider and left from there on the day of the incident." (
In sum, since potential witnesses reside in both California and Nevada, some witnesses will be inconvenienced regardless of whether Schneider's instant motion is granted. However, upon balancing the number of witnesses affected and the relevance and quality of their expected testimonies, the Court finds that the convenience of non-party witnesses will be best served if venue is transferred.
In the present case, the factors of availability of compulsory process and ease of access to evidence are weighed to determine if venue transfer would serve the interests of justice.
The "availability of process to compel the testimony of important witnesses is an important consideration in transfer motions."
In the present case, Plaintiffs intend to use witnesses who reside in or near Sacramento, California, which is within this Court's jurisdiction and thus within the subpoena power of this Court. Schneider, however, lists many Nevada residents as potential witnesses, all of whom reside more than 100 miles away from Sacramento, California.
Relevant evidence in the present case primarily encompasses documents that each party intends to request. Schneider avers that Decedent's medical condition on the day of the collision is relevant to determining the cause of his death and the amount of damages, and intends to subpoena medical records from Decedent's healthcare providers for a "reasonable period of time" before the collision to determine Decedent's health and life expectancy. (Dahm Decl. ¶ 7.) According to Schneider, Decedent's healthcare providers and his medical records are located in or near Golconda, Nevada. (
As other courts have noted, the "ease of access to documents does not weigh heavily in the transfer analysis, given that advances in technology have made it easy for documents to be transferred to different locations."
Neither side has presented evidence that their desired access to records will be restrained by some factor other than distance, which can be alleviated via electronic data transfer. As to the mechanical records for Haas's vehicle, obtaining those records should not present any difficulty for Plaintiffs because all maintenance and repair records are likely in Schneider's possession and thus should be available to Plaintiffs upon request. Accordingly, the ease of access to evidence factor does not carry much weight in the Court's venue transfer analysis.
Upon balancing the relevant factors, the Court finds that the interests of justice would be best served if this case is litigated in the State of Nevada because the accident occurred in Nevada, most witnesses reside in Nevada, it would be equally convenient for the parties to litigate in Nevada, and the State of Nevada has a greater interest in resolving a case involving the death of one of its citizens on one of its highways. Accordingly, Defendant Schneider's Motion to Transfer Venue is GRANTED.
For the reasons set forth above, Defendant Schneider's Motion to Transfer Venue (ECF No. 24) is GRANTED. The Clerk of the Court is directed to transfer this case to the United States District Court for the District of Nevada in Reno, Nevada.
IT IS SO ORDERED.