SHELLY D. DICK, District Judge.
This matter is before the Court on the Motion to Transfer Venue
Plaintiffs are students who have previously been or are currently enrolled at Delgado Community College ("Delgado"),
On October 25, 2017, Plaintiffs filed a lawsuit in the Eastern District of Louisiana against the same Defendants named herein which appears to be identical to the present lawsuit.
"Section 1404(a) of Title 28 allows the Court in its discretion to transfer venue to another district or division, `[f]or the convenience of parties and witnesses, in the interest of justice,' where the action might have been brought."
"In determining whether to transfer a case, the court must consider both private interest factors and public interest factors after first considering whether the judicial district to which transfer is sought would have been a district in which the claim could have been filed."
The private interest factors that a court must consider are: "(1) the relative ease of access to sources of proof; (2) the availability of compulsory process to secure the attendance of witnesses; (3) the cost of attendance for willing witnesses; and (4) all other practical problems that make trial of a case easy, expeditious and inexpensive."
Defendants do not argue that the Middle District is an improper venue for this suit considering that Delgado is supervised under the LCTCS, and the LCTCS is domiciled in East Baton Rouge Parish within the Middle District. However, Defendants maintain the Eastern District is also a proper venue because Delgado has several campuses in New Orleans and Metairie, and all campuses are located within the Eastern District.
Defendants maintain that the private interest factors in this case weigh in favor of transfer. Defendants contend the Eastern District is the more convenient court because a substantial part of the events or omissions giving rise to the claims asserted in this matter occurred on Delgado's campuses. Defendants note that Plaintiffs' Complaint filed in the Eastern District contained allegations that venue was proper in the Eastern District "because a substantial part of the events that give rise to the claims occurred in this District."
Defendants also challenge Plaintiffs' allegation in their First Amended Complaint that "[v]enue is proper in this district . . . because a substantial part of the events that give rise to the claims occurred in this district."
Defendants also maintain that transferring venue to the Eastern District would mitigate against witness costs as Delgado's campuses are substantially closer to the Eastern District rather than the Middle District, and the key witnesses to this litigation work and reside in the Eastern District, i.e., Gretchen Peoples, Delgado's disability services coordinator;
As to the public interest factors, Defendants argue that these factors also weigh in favor of transfer. Defendants note that, statistically, the Eastern District would likely resolve this litigation in a shorter median time as compared to the Middle District. Defendants offer evidence showing that the median time from filing to disposition in civil cases is 6.8 months in the Eastern District contrasted by 11.4 months in the Middle District, and an even shorter median time from filing to trial exists in the Eastern District - 17.9 months — as compared to the Middle District — 36 months.
Additionally, Defendants claim that the localized interests in having this case decided in the Eastern District weigh in favor of transfer as any decision will directly affect Delgado particularly more than the LCTCS generally. Defendants argue that Delgado creates and implements its own policies in accordance with the general rules of the LCTCS, and if Plaintiffs prevail herein, the relief obtained will directly affect Delgado rather than the LCTC system. As Delgado has no campuses within the Middle District, no relief will be felt in the Middle District.
Finally, Defendants contend the Middle and Eastern Districts are equally equipped to adjudicate the constitutional matter complained of, and there are no conflicts of law or application of foreign law present. Accordingly, Defendants maintain they have demonstrated that transferring this case to the Eastern District is warranted and is in the best interests of justice.
Plaintiffs oppose the Defendants' motion, arguing that Section 1404(a) does not grant a defendant the power to substitute its preference of venue over that of a plaintiff's. Plaintiffs cite the Supreme Court's decision in Gulf Oil Corp. v. Gilbert, wherein the Court stated: "It is often said that the plaintiff may not, by choice of an inconvenient forum, vex, harass or oppress the defendant by inflicting upon him expense or trouble not necessary to his own right to pursue his remedy. But unless the balance is strongly in favor of the defendant, the plaintiff's choice of forum should rarely be disturbed."
Plaintiffs argue Defendants have not met their burden of demonstrating that the Eastern District is a more convenient forum that the Middle District. In weighing the private and public interest factors, Plaintiffs offer several reasons why this case should be tried in the Middle District rather than the Eastern District. Regarding sources of proof, costs to witnesses, and other practical problems, Plaintiffs contend Defendants have failed to carry their burden of demonstrating that these factors clearly favor transfer.
Plaintiffs submit that the issues raised in this case involve system-wide contracts with disability service care providers and the allocation of funding to the various colleges within the LCTCS system; thus, Plaintiffs maintain that any effort to resolve their claims of systematic deficiencies, and Defendants' failure to accommodate students with disabilities, will likely involve evidence and witnesses located in Baton Rouge where the offices of both the LCTCS and Dr. Sullivan are located. Plaintiffs acknowledge that substantial evidence pertinent to the instant litigation may be located in the Eastern District; however, Plaintiffs argue that Defendants and their lawyers are domiciled in the Middle District, and several witnesses and potential evidence are likely to be located in the Middle District.
Plaintiffs counter that Defendants' claims that they will experience inconvenience, prejudice, or financial hardship if this case is tried in the Middle District are speculative and meritless as the Middle District is less than eighty (80) miles away from Delgado's main campus. Plaintiffs also note that Defendants admitted that none of their witnesses are located outside of the 100-mile threshold for considering witness costs and inconvenience as required by the Fifth Circuit.
As to the public interest factors, Plaintiffs note Defendants' concession that familiarity with the law and avoidance of conflicts of law are neutral. Plaintiffs claim that Defendants' arguments regarding administrative difficulties and localized interests are speculative and fail to meet Defendants' burden. Plaintiffs argue Defendants' statistical data "ignores significant changes that have occurred in both the Eastern and Middle Districts in 2018,"
Plaintiffs attempt to refute the localized interest arguments presented by Defendants, arguing that Defendants ignore the systemic nature of the alleged discrimination and the purported "Baton-Rouge-centric nature of Defendants' own affirmative defenses" such as sovereign immunity, qualified immunity, and fundamental alteration/undue burden.
Pursuant to the Section 1404(a) framework, the Court must first determine whether this lawsuit could have been brought in the Eastern District. Thus, the general venue statute, 28 U.S.C. § 1391, applies, which establishes venue in: (1) a judicial district in which any defendant resides, if all defendants are residents of the State in which the district is located; (2) a judicial district in which a substantial part of the events or omissions giving rise to the claim occurred . . .; or (3) if there is no district in which an action may otherwise be brought as provided in this section, any judicial district in which any defendant is subject to the court's personal jurisdiction with respect to such action.
As this case appears to have been previously filed in the Eastern District of Louisiana, and no party disputes that this suit could have been filed in the Eastern District of Louisiana, the Court finds that this action could have been brought in the Eastern District of Louisiana where venue would be proper.
The Court rejects Plaintiffs' argument that their choice of forum is entitled to deference in this case. This Court has previously held: "[I]t is clear under Fifth Circuit precedent that the plaintiff's choice of forum is clearly a factor to be considered but in and of itself it is neither conclusive nor determinative."
After consideration of the facts in the record and the applicable law, the Court finds that transfer of this case to the Eastern District furthers the convenience of the parties and is in the interests of justice. The facts of this case demonstrate that Plaintiffs are/were students at Delgado Community College for which all five campuses are located within the Eastern District. The overwhelming majority of witnesses and evidence appears to be located the Eastern District, particularly since it is clear that all alleged harm in this matter was suffered by residents of the Eastern District allegedly committed mostly by actors in the Eastern District. That fact that the LCTCS main office and Defendant Sullivan are located in the Middle District is underwhelming when compared to the fact that the majority of parties and witnesses who reside and/or work in the Eastern District. Plaintiffs offer no argument or evidence to controvert Defendants' assertions that: (1) all of Plaintiffs' contacts with Defendants' employees occurred in the Eastern District; (2) no contact occurred with any Defendant in the Middle District; (3) the Office of Financial Aid and Office of Disability Services are located in New Orleans; and (4) the student records and documentary evidence associated with the majority of Plaintiffs' claims is maintained in the Office of Disability Services. There is no doubt in the Court's view that it is more convenient and cost-effective to have this case tried in the Eastern District.
Plaintiffs' arguments regarding administrative difficulties and localized interests in Baton Rouge are conclusory, incomplete, and suggest an inordinate interest on the part of Baton Rouge taxpayers in the outcome of this litigation. Plaintiffs discount Defendants' reliance on statistics as speculative and claim that Defendants' data "ignores significant changes that have occurred in both the Eastern and Middle Districts in 2018."
Plaintiffs' claim that defense counsel are located in the Middle District is meritless as a matter of law. This Court, following Fifth Circuit precedent, has held that the inconvenience of the location of counsel is not a factor to be considered.
Plaintiffs also overstate this Court's investment in the current litigation. Plaintiffs state that this Court has already "invested significant time and resources in becoming familiar with the facts and law of this case;"
Finally, Plaintiffs maintain that Defendants' affirmative defenses of sovereign immunity, qualified immunity, and fundamental alteration/undue burden are "Baton-Rouge-centric,"
The Court is unpersuaded that Defendants' affirmative defenses are "Baton-rouge-centric" simply because they are asserted by Defendants located in Baton Rouge. The defenses of sovereign immunity, qualified immunity, and fundamental alteration/undue burden are not novel or specialized within the Middle District, and they certainly do not require resolution in the Middle District. Moreover, the suggestion that Middle District taxpayers may be more interested in the outcome of this litigation than Eastern District taxpayers is speculative, conclusory, and unsupported by evidence or jurisprudence.
The Court finds that Plaintiffs' conduct and arguments are highly suggestive of forum shopping. Plaintiffs originally filed this lawsuit in the Eastern District. Five days later, Plaintiffs voluntarily dismissed the suit filed in the Eastern District, and a little over two months later, Plaintiffs filed a seemingly identical suit in the Middle District. Plaintiffs' allegation in their Complaint
The Eastern District held in The Laitram Corporation v. Hewlett-Packard Company that "[a] fundamental principle guiding the Court's analysis is that litigation should proceed in that place where the case finds its center of gravity."
For the reasons set forth above, Defendants' Motion to Transfer Venue