PAUL M. WARNER, Chief Magistrate Judge.
District Judge Howard C. Nielson, Jr., referred this matter to Chief Magistrate Judge Paul M. Warner pursuant to 28 U.S.C. § 636(b)(1)(A).
Plaintiff Kyli Rodriguez-Cayro ("Plaintiff") is a resident of Utah. Defendant is Plaintiff's father and resides in Pennsylvania. On June 23, 2017, Plaintiff filed a lawsuit against Defendant in the Third Judicial District Court of Utah alleging Defendant committed multiple acts of sexual abuse against her throughout her childhood and adolescent years in Pennsylvania, New Hampshire, Florida, and Utah.
On August 14, 2017, Defendant moved to dismiss the claims for lack of personal jurisdiction.
On November 14, 2017, Defendant removed the case to this court.
Subsequently, Defendant motioned for the court to transfer this case to the Middle District of Pennsylvania.
(2) the primary witnesses are located in Pennsylvania or within the compulsory power of the Middle District of Pennsylvania; (3) costs of making the necessary proof are lower in Pennsylvania; (4) obstacles to receiving a fair trial in Utah; and (5) advantage of having a local court determine questions of local law.
Plaintiff counters that her choice of forum should remain undisturbed because Defendant has failed to meet his burden to demonstrate the balance of relevant factors tips strongly in favor of transfer.
Pursuant to 28 U.S.C. § 1404(a), "[f]or 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 . . . ." To satisfy section 1404(a), the moving party must establish two prerequisites. See RES-NV, LLC v. Rosenberg, No. 2:13CV00115DAK, 2013 WL 3548697, at *2 (D. Utah July 11, 2013). First, the moving party must establish that the transferee court is a forum in which the action could have been originally brought. See Chrysler Credit Corp., 928 F.2d at 1515. ("[Section] 1404(a) does not allow a court to transfer a suit to a district which lacks personal jurisdiction over the defendants, even if they consent to suit there."). Second, the moving party "bears the burden of establishing that the existing forum is inconvenient." Id. It is undisputed that this action might have been brought in the District of Pennsylvania. Therefore, the court is left to determine whether Defendant has met its burden to demonstrate that the District of Utah is inconvenient.
"Section 1404(a) is intended to place discretion in the district court to adjudicate motions for transfer according to an `individualized, case-by-case consideration of convenience and fairness.'" Id. at 1515-16 (quoting Stewart Org. v. Ricoh Corp., 487 U.S. 22, 29 (1988)). To determine whether a forum is inconvenient and transfer proper, the court weighs a number of factors, including:
Texas Gulf Sulphur Co. v. Ritter, 371 F.2d 145, 147 (10th Cir. 1967). "[U]nless the balance is strongly in favor of the movant[,] the plaintiff's choice of forum should rarely be disturbed." Employers Mut. Cas. Co. v. Bartile Roofs, Inc., 618 F.3d 1153, 1167-68 (10th Cir. 2010) (citation omitted). The party moving to transfer a case pursuant to section 1404(a) bears the burden of establishing that the existing forum is inconvenient. See Chrysler Credit Corp., 928 F.2d at 1515.
Plaintiff's brief places much emphasis on the deference afforded to the plaintiff's choice of forum. Generally, a plaintiff's choice of forum is entitled substantial weight in determining whether transfer is appropriate. See Scheidt v. Klein, 956 F.2d 963, 965 (10th Cir. 1992). "However, a plaintiff's choice of forum is afforded less deference when their choice of forum has little connection with the operative facts of the lawsuit." Rosenberg, 2013 WL 3548697, at *3 (citation and quotations omitted).
Plaintiff's choice of forum would ordinarily weigh against transferring; however, a significant and substantial portion of the facts giving rise to this case occurred in Pennsylvania. Plaintiff alleges her father sexually abused her from the time she was 3 years old until she was 16 years old, approximately.
The second, and most important factor to be weighed is the accessibility and convenience of witnesses. See Employers Mut. Cas. Co., 618 F.3d at 1169 ("The convenience of witnesses is the most important factor in deciding a motion under § 1404(a).") (citation omitted); see also Palace Expl. Co. v. Petroleum Dev. Co., 316 F.3d 1110, 1121-22 (10th Cir. 2003) (limiting its consideration of the section 1404(a) factors to the location of the witnesses).
To demonstrate a venue is inconvenient to witnesses, "the movant must (1) identify the witnesses and their locations; (2) indicate the quality or materiality of their testimony; and (3) show that any such witnesses were unwilling to come to trial and that deposition testimony would be unsatisfactory, or that the use of compulsory process would be necessary." Employers Mut. Cas. Co., 618 F.3d at 1169 (citation and quotations omitted).
Defendant argues this factor weighs in favor of transfer, as nearly all of the non-party witnesses for Defendant and Plaintiff reside in Pennsylvania, not Utah. Also, the court can not compel non-party witnesses to participate in hearings, depositions, or trials if this action remains in the District of Utah. The court agrees.
Defendant identifies seven non-party witnesses who reside in Pennsylvania, one who resides in Maryland, one who resides in Delaware, and one who resides in Ohio. In her initial disclosures, Plaintiff identifies five non-party witnesses who reside in Pennsylvania, one who resides in Delaware, and one who resides in South Carolina. The only individual residing within this District of Utah is Plaintiff herself. Moreover, all the non-party witnesses are beyond the reach of the subpoena power of this court and the unavailability of compulsory process could significantly prejudice Defendant. See Fed. R. Civ. P. 45(c)(1) (providing that a subpoena may command a person to attend a trial, hearing or deposition within 100 miles of where the person resides or within the state of where the person resides and would not incur substantial expense); see also Millennium Cryogenic Techs., Ltd. v. Weatherford Artificial Lift Sys., Inc., No. 11-CV-01971-WJM-CBS, 2012 WL 1015786, at *3 (D. Colo. Mar. 23, 2012) (noting that availability of compulsory process weighs in favor of transfer).
Defendant has sufficiently detailed the significance of his witnesses' anticipated testimony and provided declarations from eight of his ten witnesses stating they would be unwilling to travel to Utah. While deposition testimony may be presented at trial, it would be unfair to force Defendant to present a significant portion of his case by deposition, especially given the nature of the claims. Accordingly, the accessibility and convenience of witnesses weighs strongly in favor of transfer.
This factor also weighs in favor of transfer. If the case remains in Utah, all non-party witnesses and Defendant would have to travel a significant distance to testify and would likely have to stay overnight. In contrast, nearly all the witnesses live in Pennsylvania, and therefore travel and cost would not be an issue. Moreover, for those witnesses that reside outside of Pennsylvania, they would have to travel a much shorter distance and are geographically close enough to the Middle District of Pennsylvania that an overnight stay may not be necessary.
The likely application of Pennsylvania law weighs in favor transfer. Utah's conflict of law rules dictate that Utah will apply the law of the state with the most significant relationship to the underlying action. See Records v. Briggs, 887 P.2d 864, 867 (Utah Ct. App. 1994). As has been discussed above, the majority of operative facts took place in Pennsylvania. Accordingly, Pennsylvania likely has the most significant relationship to the underlying action, and a Pennsylvania court is better suited than a Utah court to handle issues dealing with the application of Pennsylvania law.
Additionally, given the clear connection between Pennsylvania and the facts of this lawsuit, the court concludes that the residents of Pennsylvania have the greatest interest in the resolution of this case. See Bailey v. Union Pac. R.R. Co., 364 F.Supp.2d 1227, 1233 (D. Colo. 2005) ("Jury duty is a burden that ought not to be imposed upon the people of a community which has no relation to the litigation. . . . There is a local interest in having localized controversies decided at home.").
After reviewing all the relevant factors, the court concludes that Defendant has demonstrated that the present forum is inconvenient and that transfer to the Middle District of Pennsylvania is warranted and will promote the interests of justice. Therefore, Defendant's Motion to Transfer Venue
The Clerk of Court shall transfer this case to the Middle District of Pennsylvania for further proceedings in that forum if Plaintiff fails to file an objection pursuant to Fed. R. Civ. P. 72(a) within fourteen (14) days of being served with a copy of this Order or unless otherwise directed by the district judge.