GIANAKIS v. HILTON TUCSON EL CONQUISTADOR GOLF AND TENNIS RESORT et al
Filing
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OPINION. Signed by Judge Stanley R. Chesler on 10/20/2012. (nr, )
NOT FOR PUBLICATION
UNITED STATES DISTRICT COURT
DISTRICT OF NEW JERSEY
EUPRAXIA A. GIANAKIS,
:
:
Plaintiff, :
:
v.
:
:
HILTON TUCSON EL CONQUISTADOR :
GOLF AND TENNIS RESORT et al.,
:
:
Defendants. :
:
Civil Action No. 12-4268 (SRC)
OPINION
CHESLER, District Judge
This matter comes before the Court on Defendants Hilton Tucson El Conquistador Golf
and Tennis Resort, Ashford Hospitality Trust, and Hilton Worldwide, Inc.’s (collectively
“Defendants”) motion to dismiss the Complaint and transfer venue. [docket entry #2] Plaintiff
Eupraxia A. Gianakis’s (“Gianakis” or “Plaintiff”) has opposed the motion. The Court has
considered the papers filed by the parties and has exercised its authority to rule on the motion
without oral argument, pursuant to Federal Rule of Civil Procedure 78.
On June 12, 2012, Plaintiff filed the Complaint in New Jersey Superior Court, Law
Division, Essex County, seeking damages arising out of an alleged slip-and-fall accident suffered
while at Defendants’ hotel. Defendants removed to this Court on the basis of diversity
jurisdiction. Defendants now move to dismiss and transfer venue. For the reasons that follow,
the Court will grant Defendants’ motion in part, and the case will be transferred to the United
States District Court for the District of Arizona. The remaining portions of Defendants’ motion
will be referred to the District of Arizona for resolution.
“ 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). 28 U.S.C. § 1391(b) provides that a civil action may be brought 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 a substantial part of
property that is the subject of the action is situated; 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.
Venue is proper in the District of Arizona, because the Complaint alleges that Plaintiff
was injured by a dangerous condition on a walkway at Defendants’ hotel in Tucson, Arizona.
Therefore, “a substantial part of the events or omissions giving rise to the claim occurred” within
the District of Arizona, and this Court may transfer the case pursuant to § 1404(a).
The Third Circuit has held that “[s]ection 1404(a) transfers are discretionary
determinations made for the convenience of the parties and presuppose that the court has
jurisdiction and that the case has been brought in the correct forum.” Lafferty v. St. Riel, 495
F.3d 72, 76-77 (3d Cir. 2007). In exercising its discretion, the transferor court must evaluate
whether a venue transfer would further the goals of § 1404(a), which are “to prevent the waste of
time, energy and money and to protect litigants, witnesses and the public against unnecessary
inconvenience and expense . . . .” Van Dusen v. Barrack, 376 U.S. 612, 616 (1964). This
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evaluation calls for the Court to balance various private and public interests related to the
transfer. Jumara v. State Farm Ins. Co., 55 F.3d 873, 879 (3d Cir. 1995). The party moving for a
transfer of venue bears the burden of demonstrating that the balance of private and public factors
weighs in favor of transfer. Id.
In Jumara, the Third Circuit provided a list of factors a district court should consider in
deciding whether to transfer a case under Section 1404(a). The private interest factors are: (1)
plaintiff’s forum preference as manifested in the original choice; (2) the defendant’s preference;
(3) whether the claim arose elsewhere; (4) the convenience of the parties as indicated by their
relative physical and financial condition; (5) the convenience of the witnesses (only to the extent
that the witnesses may actually be unavailable for trial in one of the fora); and (6) the location of
books and records (only to the extent that the files could not be produced in the alternative
forum). Id. The public interest factors are: (1) the enforceability of the judgment; (2) practical
considerations that could make the trial easy, expeditious, or inexpensive; (3) the relative
administrative difficulty in the two fora resulting from court congestion; (4) the local interest in
deciding local controversies at home; (5) the public policies of the fora; and (6) the familiarity of
the trial judge with the applicable state law in diversity cases. Id. at 879-80.
The Court finds that Jumara’s private factors do not weigh strongly either for or against
transfer. The first private factor the Court considers is the Plaintiff’s forum preference as
manifested in her original choice. Id. at 879. In the Third Circuit, a plaintiff's choice of forum is
a “paramount concern,” and “[w]hen a plaintiff chooses his home forum, the choice is ‘entitled to
greater deference.’” Ricoh Co. v. Honeywell, Inc., 817 F. Supp. 473, 480 (D.N.J. 1993) (quoting
Sandvik, Inc. v. Continental Ins. Co., 724 F. Supp. 303, 307 (D.N.J. 1989)). However, a
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plaintiff's choice deserves less deference when the chosen forum has little connection to the facts
underlying the claims. See Wm. H. McGee & Co. v. United Arab Shipping Co., 6 F. Supp. 2d
283, 290 (D.N.J. 1997) (quoting Van Dusen v. Barrack, 376 U.S. 612, 616 (1964) (holding that
deference is curbed when a plaintiff’s choice of forum has little connection with the operative
facts of the lawsuit)). In this case, while Plaintiff chose to litigate in her home forum, the District
of New Jersey has no connection to the facts underlying her claims. As such, the Court gives
Plaintiff’s preference to litigate in New Jersey only modest deference. See Wm. H. McGee &
Co., 6 F. Supp. 2d at 290. The fourth private factor, “the convenience of the parties as indicated
by their relative physical and financial condition,” id., also weighs modestly against transfer.
While neither Plaintiff nor Defendants have made any representations as to any financial
hardship, Plaintiff argues that her advanced age and poor physical health would make it difficult
for her to litigate in the District of Arizona.
Other of Jumara’s private factors weigh in favor of transfer. The second private factor is
the forum preference of the Defendants. Jumara, 55 F.3d at 879. As evidenced by their motion
to transfer venue, Defendants prefer to litigate in the District of Arizona. The third private factor
is “whether the claim arose elsewhere.” Id. Plaintiff’s cause of action arose in Arizona, not New
Jersey.
The fifth and sixth private factors are “the convenience of the witnesses – but only to the
extent that the witnesses may actually be unavailable for trial in one of the fora . . . .; and the
location of books and records (similarly limited to the extent that the files could not be produced
in the alternative forum) . . . .” Id. (internal citations omitted). The Court does not consider
either factor to be applicable in this case, where no party has represented that witnesses, books,
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or records could not be made available in either forum.
After full consideration, this Court finds that the six Jumara private factors do not weigh
strongly either for or against transfer. The Court is persuaded, however, that the Jumara’s
“public factors” weigh decidedly in favor of transfer.
Jumara’s second public factor, which requires an inquiry into “practical considerations
that could make the trial easy, expeditious, or inexpensive,” id., weigh heavily in favor of
transfer. Plaintiff alleges that she was injured as a result of a defective walkway that was known
to Defendants. Aside from Plaintiff and her daughter, both of whom live in New Jersey, it is
extraordinarily likely that all liability witnesses reside in Arizona. At a minimum, these fact
witnesses include the many hotel staff and security personnel that were on site on the date of the
injury as well as any individuals who might have information on the allegedly dangerous
condition, Defendants’ knowledge of it, and any efforts made to warn patrons. Defendants also
argue that trying this case will require testimony from professionals with knowledge of the
design, construction, and maintenance of the walkway, as well as local safety standards, which
Plaintiff disputes. In response, Plaintiff points out that her damages experts reside in New
Jersey. But that testimony will be necessary only if Plaintiff prevails on the issue of liability.
See Bartolacci v. Corporation of Presiding Bishop of Church of Jesus Christ of Latter-Day
Saints, 476 F. Supp. 381, 384 (E.D. Pa. 1979).
The third public factor, which concerns “the relative administrative difficulty in the two
fora resulting from court congestion,” Jumara, 55 F.3d at 879, also weighs modestly in favor of
transfer. Defendants point out that the District of New Jersey currently has significantly more
cases per judgeship than the District of Arizona. While this is far from dispositive, the Court
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does note that speedy resolution of Plaintiff’s case may well be served by transferring the case to
a less congested district.
The fourth public factor, which relates to “the local interest in deciding local
controversies at home,” id., also weighs strongly in favor of transfer. No part of the events
giving rise to Plaintiff’s cause of action took place within the State of New Jersey. Instead, all
of the relevant events took place in Arizona. As such, Arizona has an overriding interest in this
local controversy.
The sixth of Jumara’s public factors is the “familiarity of the trial judge with the
applicable state law in diversity cases.” Id. at 879-80. This factor also strongly favors transfer.
It makes far more sense for the District of Arizona to hear this diversity case, since it will
undoubtedly turn on interpretations and applications of Arizona tort law over which this Court
has no particular expertise or experience.
Only two of Jumara’s public factors do not weigh in favor of transfer: the first and fifth
factors, which relate to “enforceability of the judgment,” id. at 879, and the “public policies of
the fora,” id., respectively. Both factors are neutral considerations in this case. A judgment by
either this Court or the District Court of the District of Arizona would be enforceable in either
state, and there has been no argument that the public policies of the states of Arizona and New
Jersey differ in important respects.
“Transfer analysis under Section 1404 is flexible and must be made on the unique facts
presented in each case.” Wm. H. McGee & Co., 6 F. Supp. 2d at 288 (citing Stewart Org., Inc. v.
Ricoh Corp., 487 U.S. 22, 29-30 (1988)). Although Jumara’s private factors do not weigh
strongly in either direction, consideration of the public factors weighs decidedly in favor of
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transfer. The only significant connection New Jersey has to this case is Plaintiff’s status as a
New Jersey resident. While the Court gives respect to Plaintiff’s choice of forum, strong
countervailing considerations militate in favor of transferring the case to the District of Arizona.
The Court will thus grant Defendants’ motion in part. The Court declines to decide any other
issues presented in the motion to dismiss, which should be decided by the transferee court. An
appropriate order accompanies this opinion.
s/Stanley R. Chesler
STANLEY R. CHESLER
United States District Judge
Dated: October 22, 2012
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