REBECCA GRADY JENNINGS, District Judge.
Justin Dubiel ("Plaintiff") brings this 42 U.S.C. § 1983 action against Correct Care Solutions, LLC ("CCS") and its employees, Jeff Ingram ("Ingram"), Aimee Mihalyou ("Mihalyou"), Rick Richards ("Richards"), and Dawn Patterson ("Patterson") (collectively, "Defendants"). [DE 8; DE 9]. Defendants moved to dismiss on behalf of Ingram, Mihalyou, Richards, and Patterson (the "Motion to Dismiss"). [DE 15]. Plaintiff moved to transfer under 28 U.S.C. § 1404(a) (the "Motion for Transfer"). [DE 26]. While the Motion to Dismiss was pending, Defendants moved for summary judgment. [DE 31]. Plaintiff then filed a Motion to Defer Consideration of Defendants' Motion for Summary Judgment (the "Motion to Defer Consideration"). [DE 37]. Briefing is complete, and the motions are ripe. [DE 28; DE 29; DE 30; DE 35; DE 37; DE 38; DE 39]. For the reasons below, the Court
Plaintiff is an inmate at Luther Luckett Correctional Complex (LLCC). [DE 8 at 41]. While incarcerated at LLCC, Plaintiff was diagnosed with the Hepatitis C virus ("HCV"). Id. at 45. Plaintiff's suit centers on the refusal of CCS and its employees to give him the "cure" for HCV. Id. Acting pro se, Plaintiff filed a Complaint in December, 2018 [DE 1], and an Amended Complaint in January, 2019, [DE 8].
After its 28 U.S.C. § 1915A review, the Court allowed "Plaintiff's Eighth Amendment claims of deliberate indifference to his serious medical needs to proceed against Defendants Correct Care Solutions and against Patterson, Richards, Ingram, and Mihalyou in their individual capacities for all relief and in their official capacities for injunctive relief only." [DE 9 at 73]. Plaintiff seeks $200,000 in monetary damages, $2,000,000 in punitive damages, and injunctive relief of the "direct-acting antiviral drug cure for hep. (sic) C." [DE 8 at 48].
In May 2019, Defendants filed the Motion to Dismiss. [DE 15].
In July 2019, Greg Belzley ("Belzley"), class counsel in Woodcock v. Correct Care Sols., LLC, 3:16-CV-00096-GFVT (the "Class Action"), contacted Defendants about transferring Plaintiff's case from this Court to Judge Van Tatenhove's court in the Eastern District of Kentucky. [DE 29-1 at 164]. In Woodcock, Judge Van Tatenhove certified a class of "all inmates in Kentucky prisons who have been diagnosed, or will be diagnosed, with chronic hepatitis C virus (HCV) for purpose of injunctive relief." [DE 26 at 123]. Belzley asserts that Plaintiff is a member of the certified class. Id. ("This class definition obviously embraces Plaintiff and his own claims for injunctive relief against CCS").
In September 2019, Defendants confirmed with Belzley that they would not agree to transfer the case to the Eastern District of Kentucky. [DE 29-3 at 169].
Belzley then entered his appearance here [DE 25] and filed the Motion for Transfer [DE 26]. Defendants responded [DE 29] and Plaintiff replied [DE 35].
Plaintiff filed a pro se response [DE 28] objecting to the Motion to Dismiss. Plaintiff also asserted that he was receiving treatment for HCV. Id. at 154 ("Plaintiff states his (sic) is enlisted to Medical Treatment for a chronic disorder in which defendants refused to give him. Plaintiff asks this Court to consider the fact that now Plaintiff is receiving treatment for his condition and the only thing that has changed is he filed this action. Now for some reason, the Defendants treat him"). Defendants replied [DE 30].
Defendants moved for summary judgment [DE 31]. Rather than a substantive response, Plaintiff filed the Motion to Defer Consideration [DE 37]. Defendants responded [DE 38], and Plaintiff replied [DE 39].
28 U.S.C. § 1404(a) provides that "[f]or the convenience of parties and witness, 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." The moving party has the burden of showing that transfer to another forum is proper. See Means v. U.S. Conference of Catholic Bishops, 836 F.3d 643, 652 n.7 (6th Cir. 2016); see also Boiler Specialists, LLC v. Corrosion Monitoring Servs., Inc., No. 1:12-CV-47, 2012 WL 3060385, at *2 (W.D. Ky. July 26, 2012) (collecting cases). When deciding whether to transfer a case, the court first considers whether the action could have originally been filed in the transferee district. Payment All. Int'l, Inc. v. Deaver, No. 3:17-CV-693-TBR, 2018 WL 661491, at *5 (W.D. Ky. Feb. 1, 2018) (citing Van Dusen v. Barrack, 376 U.S. 612, 616 (1964). If so, the court then considers "whether on balance, a transfer would serve `the convenience of the parties and witnesses' and otherwise promote `the interest of justice.'" Atl. Marine. Constr. Co. v. U.S. Dist. Court for the W. Dist. of Tex., 571 U.S. 49, 63 (2013) (citing 28 U.S.C. § 1404(a)).
"As the permissive language of the transfer statute suggests, district courts have `broad discretion' to determine when party `convenience' or `the interest of justice' make a transfer appropriate." Reese v. CNH America LLC, 574 F.3d 315, 320 (2009).
As discussed below in more detail, the Court will not transfer and consolidate this case with the Class Action. Nor will the Court, at this time, rule on Defendant's motions [DE 15; DE 31]. Plaintiff's counsel entered his appearance here [DE 25] two days before Plaintiff's pro se response to Defendant's Motion to Dismiss. As a matter of fairness, the Court will allow Plaintiff's counsel to file a supplemental response to Defendant's Motion to Dismiss [DE 15]. Once the Court has ruled on the Motion to Dismiss and, if necessary, the Court will then allow Plaintiff's counsel to respond to Defendant's Motion for Summary Judgment [DE 31].
Plaintiff seeks to transfer and consolidate this case with the class action. Plaintiff argues for transfer because the class defined "embraces Plaintiff and his own claims for injunctive relief against CCS." [DE 26 at 123]. Plaintiff further contends that transfer would be in the "interests of justice," would satisfy many factors the Court considers, and would allow "Plaintiff's representation by competent class action counsel familiar with the particularities of HCV injunction litigation." Id. at 124. Defendants object, arguing that: 1) "multiple parties-defendants are involved who are not parties to this action"; 2) "fact and expert discovery has been completed"; and 3) "the dispositive motion deadline has expired." [DE 29 at 161].
"When determining whether an action could have been brought in a specific forum under § 1404, the Court only considers whether the federal venue laws are satisfied." First Fin. Bank, Nat'l Ass'n v. Williams, No. 5:19-CV-128-TBR, 2019 WL 4675392, at *2 (W.D. Ky. Sept. 25, 2019) (citing Atlantic Marine, 571 U.S. at 55). There is not a special venue statute for § 1983 civil rights actions. Gamble v. Whitmer, No. 3:12-cv-P481-H, 2012 WL 4460460, at *1 (W.D. Ky. Sept. 25, 2012). As a result, 28 U.S.C. § 1391(b) controls. Under § 1391(b), a party may bring a civil action in:
CCS, a corporation, is "deemed to reside in any district in that State within which its contacts would be sufficient to subject it to personal jurisdiction if that district were a separate State, and, if there is no such district, the corporation shall be deemed to reside in the district within which it has the most significant contacts." 28 U.S.C.A. § 1391(d) (West); Centerville ALF, Inc. v. Balanced Care Corp., 197 F.Supp.2d 1039, at 1048 (S.D.Ohio 2002) ("[I]n the case of a corporate defendant, the residence of the defendant incorporates the test for personal jurisdiction. In other words, if a corporate defendant is subject to personal jurisdiction in a judicial district, it is deemed to reside there for purposes of venue"). CCS operates throughout the Commonwealth of Kentucky, including in the Eastern District of Kentucky. [DE 31 at 197 ("Correct Care Solutions, at the pertinent time, was under contract with the Commonwealth of Kentucky and Louisville Metro Department of Corrections to provide medical services to inmates housed at various penal institutions and jails throughout the state]. CCS is subject to personal jurisdiction in the Eastern District of Kentucky and is thus deemed to reside there for purposes of venue.
Defendants Ingram, Mihalyou, Richards, and Patterson are natural persons and, for purposes of venue, are "deemed to reside in the judicial district in which they are domiciled." 28 U.S.C.A. § 1391(c)(1). Plaintiff has not proven that these defendants are domiciled in the Eastern District of Kentucky. Boiler Specialists, 2012 WL 3060385, at *2 ("[T]he moving party bears the burden of proving that transfer is proper"). Nor has Plaintiff proven that these defendants reside in Kentucky.
Turning to "whether on balance, a transfer would serve `the convenience of the parties and witnesses' and otherwise promote `the interest of justice,'" the Court finds that transferring the claims against CCS is not in the "interest of justice" because Plaintiff is functionally no longer a member of the certified class of "all inmates in Kentucky prisons who have been diagnosed, or will be diagnosed, with chronic hepatitis C virus (HCV) for purpose of injunctive relief." The class seeks injunctive relief "against all Defendants requiring that they meet the standard of care in the diagnosis and treatment of HCV-infected inmates or, at a minimum, adopt in toto and comply with the FBOP Guidelines." [Woodcock, 3:16-cv-00096-GFVT-EBA, DE 126 at 1406]. Although Plaintiff was diagnosed with HCV, he has received direct-acting antiviral treatment and thus would no longer benefit from the relief sought by the class.
For the reasons above, and being otherwise sufficiently advised,