Togail Technologies Ltd. v. Apple Inc.
Filing
63
ORDER (Public Version) of 62 Sealed Order. Signed by Judge Alan D Albright. (sm3)
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IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF TEXAS
WACO DIVISION
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TOGAIL TECHNOLOGIES LTD.,
Plaintiff
-vsAPPLE INC.,
Defendant
W-22-CV-00326-ADA
ORDER DENYING DEFENDANT’S MOTION TO TRANSFER
Before the Court is Defendant Apple Inc.’s (“Apple’s”) Motion to Transfer Venue to the
Northern District of California Under 28 U.S.C. § 1404(a). ECF No. 34. Plaintiff Togail
Technologies, Ltd. (“Togail”) opposes the motion, agrees that California is more convenient, and
requests a transfer to the Southern District of California instead. ECF No. 48. Apple filed a reply
to further support its motion. ECF No. 51. After carefully considering the parties’ briefs and the
applicable law, the Court DENIES Apple’s motion to transfer venue to the Northern District of
California, and instead transfers to the Southern District of California.
I.
FACTUAL BACKGROUND
In its complaint, Togail claims Apple infringed on U.S. Patent Nos. 10,743,238 (“’238
patent”), 10,791,502 (“’502 patent”), 10,972,972 (“’972 patent”), and 11,115,165 (“’165 patent”)
(collectively, the “Togail patents”), which relate to wireless electronic devices. ECF No. 1 at ¶ 25. Togail, the owner of the Togail patents, is a technology licensing company with its principal
place of business in Ireland. Id. ¶ 1. Apple is a corporation organized under the laws of the state
of California. Id. ¶ 7. Apple’s headquarters are located in Northern California. ECF No. 34 at 7.
Apple admits that it has offices in SDCA. ECF No. 51 at 3. According to Togail, Apple sells
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wireless communication devices such as mobile phones and tablets that infringe on the Togail
patents. ECF No. 1 at ¶ 8. Both parties agree that the technology at issue relates to 5G
implementation. ECF No. 34 at 1; ECF No. 48 at 1; see generally ECF No. 34-A (preliminary
infringement
contentions).
Togail
accuses
the
Apple’s
products
including
wireless
communications devices including, but not limited to, the Apple iPhone 12, Apple iPhone 12 mini,
Apple iPhone 12 Pro, Apple iPhone 12 Pro Max, Apple iPhone SE (3rd generation), Apple iPhone
13, Apple iPhone 13 mini, Apple iPhone 13 Pro, Apple iPhone 13 Pro Max, Apple iPad mini (6th
generation), Apple iPad Air (5th generation), Apple iPad Pro 11-in. (3rd generation), and Apple
iPad Pro 12.9-in (5th generation) of infringing the Togail patents. Id. ¶ 13, 23, 33, 43. The Court
will refer to these products collectively as the “accused products.”
After answering Togail’s complaint, Apple filed this motion to transfer. ECF No. 34. Apple
does not argue that the Western District of Texas (“WDTX”) is an improper venue for this case.
Instead, it argues that the Northern District of California (“NDCA”) is a more convenient forum,
pointing to the location of potential witnesses, the location of relevant records, the compulsory
process, and practical problems in NDCA. Id. at 6−12. Togail contends that the case should transfer
to the SDCA, pointing to, among other factors, Qualcomm third-party witnesses and evidence in
SDCA. ECF No. 48 at 1.
II.
LEGAL STANDARD
In patent cases, motions to transfer under 28 U.S.C. § 1404(a) are governed by the law of
the regional circuit—here, the Fifth Circuit. In re TS Tech USA Corp., 551 F.3d 1315, 1319 (Fed.
Cir. 2008). 28 U.S.C. § 1404(a) provides in part that “[f]or the convenience of parties and
witnesses, . . . a district court may transfer any civil action to any other district or division where
it might have been brought . . . ” Id. “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
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of convenience and fairness.’” Stewart Org., Inc. v. Ricoh Corp., 487 U.S. 22, 29 (1988) (quoting
Van Dusen v. Barrack, 376 U.S. 612, 622 (1964)).
The preliminary question under § 1404(a) is whether a civil action “‘might have been
brought’ in the destination venue.” In re Volkswagen, Inc., 545 F.3d 304, 312 (5th Cir. 2008)
(hereinafter “Volkswagen II”). If the destination venue would have been a proper venue, then
“[t]he determination of ‘convenience’ turns on a number of public and private interest factors,
none of which can be said to be of dispositive weight.” Action Indus., Inc. v. U.S. Fid. & Guar.
Co., 358 F.3d 337, 340 (5th Cir. 2004) (footnote omitted). The private interest factors include: “(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.” In re Volkswagen
AG, 371 F.3d 201, 203 (5th Cir. 2004) (hereinafter “Volkswagen I”) (citing Piper Aircraft Co. v.
Reyno, 454 U.S. 235, 241 n.6 (1982)). The public factors include: “(1) the administrative
difficulties flowing from court congestion; (2) the local interest in having localized interests
decided at home; (3) the familiarity of the forum with the law that will govern the case; and (4)
the avoidance of unnecessary problems of conflict of laws of the application of foreign law.” Id.
Courts evaluate these factors based on the situation which existed at the time of filing, rather than
relying on hindsight knowledge of the defendant’s forum preference. Hoffman v. Blaski, 363 U.S.
335, 343 (1960).
The moving party has the burden to prove that a case should be transferred for convenience.
Volkswagen II, 545 F.3d at 314. The burden is not simply that the alternative venue is more
convenient, but that it is clearly more convenient. Id. at 314–15. While “clearly more convenient”
is different from the “clear and convincing” standard, the moving party must still show more than
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a mere preponderance. Quest NetTech Corp. v. Apple, Inc., No. 2:19-cv-118, 2019 WL 6344267,
at *7 (E.D. Tex. Nov. 27, 2019). Yet, the Federal Circuit has clarified that, for a court to hold that
a factor favors transfer, the movant need not show an individual factor clearly favors transfer. In
re Apple Inc., 979 F.3d 1332, 1340 (Fed. Cir. 2020).
It is proper for the Court to transfer a case to a venue that is different than the venue sought
by the initial movant. See Enhanced Sec. Research LLC v. Juniper Networks, Inc., No. 2:09-cv158-TJW, Dkt. No. 49 (E.D. Tex. Oct. 23, 2009) (Transferring a case initially filed in EDTX to
Plaintiff’s choice of Delaware when Defendant requested transfer to NDCA); Digital-Vending
Servs. Int’l v. Univ. of Phoenix, Inc., No. 2:08-cv-91-TJW, Dkt. No. 86 (E.D. Tex. Sept. 30, 2009)
(Transferring a case initially filed in EDTX to Plaintiff’s choice of the Eastern District of Virginia
when Defendant requested transfer to the District of Columbia).
III.
DISCUSSION
The threshold determination in the § 1404(a) analysis is whether this case could initially
have been brought in either destination venue—the NDCA or the SDCA. Neither party disputes
that venue could be proper in either destination. Apple operates a regular and established place of
business in Cupertino and the greater Santa Clara Valley areas in NDCA. ECF No. 34 at 2, 6.
Apple also operates a regular and established place of business in San Diego, California within the
SDCA. ECF No. 48 at 3. This Court therefore finds that venue would have been proper in the
either the SDCA or NDCA had the suit originally been filed in either place. Thus, because neither
party disputes that SDCA and NDCA are clearly more convenient than WDTX, the Court now
analyzes the private and public interest factors to determine if the NDCA is a more convenient
forum than the SDCA.
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The Private Interest Factors
The Cost of Attendance and Convenience for Willing Witnesses
The most important factor in the transfer analysis is the convenience of the witnesses. In
re Genentech, Inc., 566 F.3d 1388, 1342 (Fed. Cir. 2009). According to Fifth Circuit law, if the
distance between a current venue and a proposed venue is more than 100 miles, the inconvenience
to witnesses increases in direct relationship to the additional distance they must travel if the matter
is transferred. Volkswagen II, 545 F.3d at 317. But it is unclear when the 100-mile rule applies, as
the Federal Circuit has stated that courts should not apply the rule “rigidly” in some cases where
witnesses would be required to travel a significant distance no matter what venue they testify in.
In re Apple, 979 F.3d at 1342 (discussing witnesses traveling from New York) (citing Volkswagen
II, 545 F.3d at 317). “[T]he inquiry should focus on the cost and inconvenience imposed on the
witnesses by requiring them to travel to a distant forum and to be away from their homes and work
for an extended period of time.” In re Google, LLC, No. 2021-170, 2021 WL 4427899, at * 4 (Fed.
Cir. Sept. 27, 2021). According to the Federal Circuit, time is a more important metric than
distance. Id. However, the Federal Circuit has also held that when willing witnesses will have to
travel a significant distance to either forum, the slight inconvenience of one forum in comparison
to the other should not weigh heavily on the outcome of this factor. In re Apple, 979 F.3d at 1342.
When analyzing this factor, the Court should consider all potential witnesses. Alacritech Inc. v.
CenturyLink, Inc., No. 2:16-CV-00693, 2017 WL 4155236, at *5 (E.D. Tex. Sept. 19, 2017).
According to Apple, the majority of Apple’s potential witnesses reside in the NDCA. ECF
No. 34 at 6-7. Apple admits that it also has relevant witnesses in San Diego within the SDCA, and
Togail alleges that there are multiple relevant Apple engineers in the SDCA. Id. at 7; ECF No. 34
at 6-7. Apple further suggests that it has potentially relevant witnesses in Boulder, CO, and
Washington D.C. No. 34 at 6-7. Apple also alleges potentially relevant witnesses for both parties
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reside outside the United States. ECF No. 34 at 6-7; ECF No. 34-1 ¶ 4. Apple claims (and Togail
agrees) that there are third-party witnesses at Qualcomm (who may be willing or not)
. Id. at 8; ECF No. 48 at 3-5. Each group of
witnesses will be discussed below.
1. Apple’s Employees in the NDCA
According to Apple, most of the engineers knowledgeable of the accused products are
located in Apple’s facilities in Cupertino, CA, and San Diego, CA. ECF No. 34 at 6-7. Apple also
states that
employees for the marketing team for the accused products work out of
Cupertino. ECF No. 34-1 at ¶ 4. Apple has identified the following potential willing witnesses in
its Cupertino facility: (1) Prashant H. Vashi, (2) Anjali Jotwani, and (3) Brian Ankenbrandt. ECF
No. 34 at 1.
ECF No. 34-3 at ¶¶ 5-6; ECF No. 25-1 at 17.
. ECF No. 341 at ¶ 3.
. ECF No. 34-2 at ¶ 3. Apple argues that the NDCA is a far more convenient
forum for these witnesses than the WDTX. ECF No. 34 at 6-8. In response, Togail does not doubt
the relevance of the declarant witnesses, but in response offers multiple Apple and Qualcomm
witnesses located in San Diego, where the SDCA would be more convenient. ECF No. 48 at 5-7.
The Court agrees with Apple (and Togail does not dispute) that the NDCA would be a
more convenient forum than the SDCA for Apple’s
potential witnesses in Cupertino, California.
The relevant consideration here is “the cost and inconvenience imposed on the witnesses by
requiring them to travel to a distant forum and to be away from their homes and work for an
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extended period of time.” In re Google, LLC, 2021 WL 4427899, at * 4. Thus, the Court finds the
presence of these witnesses in NDCA weighs in favor of transfer.
2. Apple’s Employees in SDCA
Apple admits that some potentially relevant employees work in its offices in SDCA but
does not suggest that they would testify. ECF No. 34 at 1, 6-7; ECF No. 34-3 at ¶ 5. Togail argues
that Apple has multiple relevant willing witnesses that it argues “possess relevant knowledge and
could provide testimony at trial.” ECF No. 48 at 5-6. Togail argues that Apple only identifies three
potentially relevant witnesses, and in turn, identifies 8 Apple engineers,
as all working on relevant Qualcomm 5G technology. Id. Togail
very specifically describes why the 8 Apple engineers might be relevant, that all the identified
employees have self-proclaimed experience with 5G cellular technology at both Apple and
Qualcomm. Id. at 6. In addition, Apple provided the employees in response to a Request for
Production
. Id.
In response, Apple first argues that it provided three declarations, not witnesses, and
should therefore consider all employees supervised by declarants. ECF No. 51 at 3. The teams Mr.
Vashi and Ms. Jotwani are relevant as they
. Mr. Ankenbrandt declares that he is knowledgeable about
”.
ECF No. 34-2 at ¶ 3. However, the patent licensing team members should not be considered
because
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.
Second, Apple incorrectly asserts that the individuals identified by Togail were only
considered relevant based on working for Qualcomm. ECF No. 51 at 4. Rather, Togail identified
these individuals based on them working on the cellular 5G technology accused in the case. It is
clear from the job descriptions provided by Apple, and the employees own descriptions of their
work on 5G technologies from their LinkedIn profiles, that they have potentially relevant
information. ECF No. 48 at 6-7
Third, Apple argues in its response that Togail is “cherry-picking” the eight individuals in
San Diego while ignoring a greater number in NDCA and therefore Togail is artificially inflating
its argument. ECF No. 51 at 4. This is unavailing because, as Apple admits just a sentence earlier,
it believes that none of the other employees provided in the spreadsheet which identified the 8
individuals are relevant, and Apple does no analysis to walk back its disclaimer as to why the other
employees identified on the list in NDCA might be relevant. ECF No. 51 at 4.
The Court finds that the Apple employees identified by Qualcomm have relevant
information. Therefore, the Court finds that the presence of 8 relevant Apple employees in the
SDCA weighs against transfer.
3. Apple and Togail’s Willing Witnesses Outside the United States
Apple admits that it has multiple product marketing employees who work on marketing for
the accused product. ECF No. 34-1 at ¶ 4. In addition, Togail is headquartered in Dublin, Ireland,
and any employees based there would have to travel overseas. ECF No. 34 at 7-8. To the extent
that any relevant Apple or Togail employee is based outside the United States, neither the NDCA
nor the SDCA is a convenient forum. Both parties’ international employees would have to travel
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a significant distance to either venue and would incur travel, lodging, and related costs in both
locations. Even if one venue may be slightly more convenient than the other for either parties
international employees, this difference should not weigh heavily in the analysis of this factor. In
re Apple, 979 F.3d at 1342. The Court finds that the presence of any relevant Apple or Togail
employees outside the United States does not affect the outcome of this factor.
4. Third-Party Willing Witnesses from Qualcomm
Both parties agree that there are multiple third-party relevant Qualcomm witnesses that
would potentially be relevant. Apple and Togail both identify third party Qualcomm employees
as potentially relevant and subject to
subpoena power in California. ECF No. 34 at 11-12; ECF No. 48 at 8-10. In addition, both parties
recognize that up to 10 prior art patents identified by Apple have inventors that reside in San Diego
and would be subject to compulsory process in California. ECF No. 48 at 8-9; ECF No. 34 at 12.
The Federal Circuit has held that “when there is no indication that a non-party witness is
willing, the witness is presumed to be unwilling and considered under the compulsory process
factor.” In re HP Inc., No. 2018-149, 2018 WL 4692486, at *3 n.1 (Fed. Cir. Sept. 25, 2018).
Because both parties have failed to show that relevant witnesses from Qualcomm are willing to
testify at trial, these potential witnesses are presumed to be unwilling. They will be considered
under the compulsory process factor below. The potential witnesses from Qualcomm do not impact
the outcome of the willing witness factor.
5. Conclusion
The Court finds this factor is very slightly in favor of transfer to the NDCA based on 6
more relevant employees in NDCA than SDCA. Apple has identified 16 relevant Apple willing
witnesses in the NDCA and Togail has identified 10 in the SDCA. The Court finds that
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Qualcomm’s third-party employees, Togail’s international willing witnesses, and Apple’s
international employees do not affect the outcome of this factor.
The Relative Ease of Access to Sources of Proof
“In considering the relative ease of access to proof, a court looks to where documentary
evidence, such as documents and physical evidence, is stored.” Fintiv Inc. v. Apple Inc., No. 6:18cv-00372, 2019 WL 4743678, at *2 (W.D. Tex. Sept. 10, 2019). “[T]he question is relative ease
of access, not absolute ease of access.” In re Radmax, 720 F.3d 285, 288 (5th Cir. 2013) (emphases
in original). “In patent infringement cases, the bulk of the relevant evidence usually comes from
the accused infringer. Consequently, the place where the defendant’s documents are kept weighs
in favor of transfer to that location.” In re Apple Inc., 979 F.3d at 1340 (citing In re Genentech,
566 F.3d at 1345).
According to Apple, the NDCA is a more convenient forum because its sources of proof
are more easily accessible there. ECF No. 34 at 9-10. But Apple claims that relevant documentation
is located “in and around Apple’s California facilities”. ECF No. 34 at 9. In addition, Apple admits
that Apple’s electronically stored information is on computers in the NDCA and shared
repositories accessible by custodians who “live and work in the state of California” or on a needto-know basis. Id. Apple argues that the majority of custodians reside and work in NDCA. Id.
Lastly, Apple admits that documents from Qualcomm employees and documents are likely in
SDCA because of Qualcomm’s San Diego headquarters. Id. at 10.
In response, Togail argues that this factor supports transfer to SDCA because of Apple’s
reliance on Qualcomm products, and the fact that source code, physical evidence, and technical
documents are almost certain to be found in SDCA. ECF No. 48 at 3-4. Apple seems to agree,
attempting to shift responsibility for any infringement of 5G standards to Qualcomm:
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Id. Apple
tries to distance itself further, stating that
Id. Togail further argues that Apple fails to substantiate its evidentiary claims because all the Apple
declarations have cursory allegations to where documents are located and Apple admitted that the
declarants
. Id. at 5.
The Court finds that there are likely Apple documents related to the hardware of the
accused products, marketing, and licensing are both stored/accessible in Apple’s Cupertino
facility. Because the hardware of the accused product was likely developed, at least in part, in the
Cupertino facility, the Court concludes that there are likely engineering design plans and other
technical documents there despite Apple’s failure to identify any specific documents. Still, the
Court also finds that the accused functionality was integrated in-part in San Diego (by at least the
Apple employees identified by Togail), so there are likely technical documents and custodians
there. Further, although the Akenbrandt Declaration alleges that no employees in Texas have
access to documents in shared locations, but is unclear regarding employees in other parts of
California. There are therefore likely relevant Apple documents in both the NDCA and the SDCA.
The Court further finds that there are also many relevant Qualcomm documents in the
SDCA. At the very least, source code, technical documentation, and integration documentation are
all housed in the SDCA. Apple has even admitted that it believes
which weighs heavily in favor of relevant documents being located in SDCA. ECF
No. 48 at 3-4. Neither party has alleged that Qualcomm documents are in NDCA.
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Because of Apple’s own admitted outsized reliance on Qualcomm’s technical
documentation located in SDCA, and the fact that Apple itself has documents located in both the
NDCA and SDCA, the Court finds that this factor weighs slightly in favor of transfer to the SDCA.
The Availability of Compulsory Process to Secure the Attendance of Witnesses
Under the Federal Rules, a court may subpoena a witness to attend trial only (a) “within
100 miles of where the person resides, is employed, or regularly transacts business in person”; or
(b) “within the state where the person resides, is employed, or regularly transacts business in
person, if the person . . . is commanded to attend a trial and would not incur substantial expense.”
Fed. R. Civ. P. 45(c)(1)(A), (B)(ii). Under this factor, the Court focuses on non-party witnesses
whose attendance may need to be secured by a court order.” Fintiv Inc., 2019 WL 4743678, at *14
(citing Volkswagen II, 545 F.3d at 316). This factor “weigh[s] heavily in favor of transfer when
more third-party witnesses reside within the transferee venue than reside in the transferor venue.”
In re Apple, 581 F. App’x 886, 889 (Fed. Cir. 2014) (citing In re Genentech, 566 F.3d at 1345).
The Federal Circuit has held that “when there is no indication that a non-party witness is willing,
the witness is presumed to be unwilling and considered under the compulsory process factor.” In
re HP Inc., No. 2018-149, 2018 WL 4692486, at *3 n.1 (Fed. Cir. Sept. 25, 2018).
As discussed in both Sections III(A)(i) and III(A)(ii), Apple and Togail both identify third
party Qualcomm employees who
based in San Diego as highly
relevant and subject to subpoena power in California. ECF No. 34 at 11-12; ECF No. 48 at 8-10.
In addition, both parties recognize that up to 10 prior art patents identified by Apple have inventors
that reside in San Diego and would be subject to compulsory process there. ECF No. 48 at 8-9;
ECF No. 34 at 12.
As discussed above, the Court considers these potential witnesses under the compulsory
witness factor because Apple has failed to show that these third-party witnesses are willing to
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testify at trial. See In re HP Inc., No. 2018-149, 2018 WL 4692486, at *3 n.1 (Fed. Cir. Sept. 25,
2018) (explaining that third-party witnesses are presumed unwilling). The Court concludes that
the compulsory process factor weighs slightly in favor of transfer. Although technically either the
SDCA or the NDCA has subpoena power over the Qualcomm witnesses, only the Court in SDCA
would be guaranteed to have the ability to subpoena a witness at trial under Fed. R. Civ. P.
45(c)(1)(A). Nor has Apple contested the outsized relevance of the third-party Qualcomm
engineering and prior art witnesses identified by Togail. Thus, this factor weighs slightly in favor
of transfer to SDCA.
All Other Practical Problems That Make Trial of a Case Easy, Expeditious and
Inexpensive
When considering the private interest factors, courts must also consider “all other practical
problems that make trial of a case easy, expeditious and inexpensive.” Volkswagen II, 545 F.3d at
314. “Particularly, the existence of duplicative suits involving the same or similar issues may
create practical difficulties that will weigh heavily in favor or against transfer.” PersonalWeb
Techs., LLC v. NEC Corp. of Am., Inc., No. 6:11-cv-655, 2013 WL 9600333, at *5 (E.D. Tex. Mar.
21, 2013). “[W]here there is a co-pending litigation before the trial court involving the same patentin-suit, and pertaining to the same underlying technology and accusing similar services, [the
Federal Circuit] cannot say the trial court clearly [abuses] its discretion in denying transfer.” In re
Vistaprint Ltd., 628 F.3d 1342, 1346 n.3 (Fed. Cir. 2010). But the Federal Circuit has suggested
that it is an error to determine that this factor strongly disfavors transfer based primarily on copending litigation with pending motions to transfer. In re Google Inc., No. 2017-107, 2017 WL
977038, at *2 (Fed. Cir. Feb. 23, 2017).
Apple argues that this factor is favors transfer because this case is in its early stages and it
would not waste judicial resources to transfer the case to the NDCA. ECF No. 34 at 12. In response,
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Togail summarily states that the factor is neutral with no analysis. ECF No. 48 at 11. But, although
Togail provides no analysis for why the factor is neutral, and there are no co-pending cases in
either the NDCA or SDCA, therefore transferring this case to either district would lead to the same
expenditure of judicial resources. The Court finds that this factor is neutral.
B. The Public Interest Factors
i.
Administrative Difficulties Flowing from Court Congestion
This factor concerns “whether there is an appreciable difference in docket congestion
between the two forums.” In re Adobe Inc., 823 Fed. App’x 929, 932 (Fed. Cir. 2020). It considers
the “[t]he speed with which a case can come to trial and be resolved.” In re Genentech, Inc., 566
F.3d at 1347. In this analysis, court congestion is considered “the most speculative” factor, and
when “relevant factors weigh in favor of transfer and others are neutral, then the speed of the
transferee district court should not alone outweigh all those other factors.” Id.
In its initial brief, Apple argues that the weighted time to trial in the NDCA is 31.1 months.
ECF No. 34 at 14. In response, Togail argues that patent cases reach trial in NDCA between 695
and 1,204 days. ECF No. 48 at 11. Similarly, Togail argues patent cases reach trial in SDCA
between 649 and 1,231 days. Id. In its reply, Apple does not dispute Togail’s time-to-trial statistics
for the SDCA. ECF No. 51 at 5.
The undisputed data available to the Court indicates that the SDCA would reach trial at
approximately the same time as the NDCA. Therefore, the Court finds this factor is neutral.
ii.
Local Interest in Having Localized Interests Decided at Home
Under this factor, the Court must evaluate whether there is a local interest in deciding local
issues at home. Volkswagen II, 545 F.3d at 317. Local interests in patent cases “are not a fiction.”
In re Samsung Elecs. Co., 2 F.4th 1371, 1380 (Fed. Cir. 2021). “A local interest is demonstrated
by a relevant factual connection between the events and the venue.” Word to Info, Inc. v. Facebook,
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Inc., No. 3:14-CV-04387-K, 2015 WL 13870507, at *4 (N.D. Tex. Jul. 23, 2015). “[T]he sale of
an accused product offered nationwide does not give rise to a substantial interest in any single
venue.” In re Hoffmann-La Roche Inc., 587 F.3d 1333, 1338 (Fed. Cir. 2009). “This factor most
notably regards not merely the parties’ significant connections to each forum writ large, but rather
the ‘significant connections between a particular venue and the events that gave rise to a suit.’” In
re Apple, 979 F.3d at 1344 (emphasis in original) (quoting In re Acer Am. Corp., 626 F.3d 1252,
1256 (Fed. Cir. 2010)). Courts should not heavily weigh a party’s general contacts with a forum
that are untethered from the lawsuit, such as a general presence. Id. Moreover, “little or no weight
should be accorded to a party’s ‘recent and ephemeral’ presence in the transferor forum, such as
by establishing an office in order to claim a presence in the district for purposes of litigation.” In
re Juniper Networks, Inc., 14 F.4th at 1320 (quoting In re Microsoft Corp., 630 F.3d 1361, 1365
(Fed. Cir. 2011)). To determine which district has the stronger local interest, the Court looks to
where the events forming the basis for infringement occurred. Id. at 1319.
Apple claims that the NDCA has a local interest in this case because its headquarters is
located in the NDCA and the resolution of this case impacts its employees located there. ECF No.
34 at 13. In response, Togail argues that the SDCA has a local interest in this case because the 5G
chipsets that the Apple products used are developed by Qualcomm in SDCA. ECF No. 48 at 10.
Apple disclaims that it was “involved in the design or development of these [5G] chipsets” and
that “the functionalities in the Qualcomm baseband chipsets were designed and developed by
Qualcomm”. ECF No. 34-3 at ¶ 6. Further, Apple agrees that Qualcomm has potential relevant
employees in SDCA and those relevant employees
14.
15
. ECF No. 34 at
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The Court finds that the NDCA likely has a local interest in this suit. Apple operates a
facility out of the NDCA and individuals who worked on the accused product are likely located
there. However, the Court also finds that the SDCA likely has a local interest in this suit.
Qualcomm
, and Apple specifically
. Furthermore, Qualcomm engineers
are in SDCA. See supra Section III(A)(i).
Because Apple
the SDCA likely have a
slightly stronger local interest in the outcome of this litigation, the Court finds this factor slightly
in favor of transfer to the SDCA.
iii.
Familiarity of the Forum with the Law That will Govern the Case
Apple and Togail agree that this factor is neutral; both forums are familiar with the law that
will govern this case. ECF No. 34 at 14; ECF No. 48 at 11. The Court agrees.
iv.
Avoidance of Unnecessary Problems of Conflict of Laws or in the Application of
Foreign Law
Apple and Togail agree that this factor is neutral—there are no potential conflicts here.
ECF No. ECF No. 34 at 14; ECF No. 48 at 11. The Court agrees.
IV.
CONCLUSION
Having considered the private and public interest factors, the Court finds that four of the
factors are neutral, three slightly favor transfer to SDCA, and one slightly favors transfer to the
NDCA. Only one of the factors weigh in favor of transfer to the NDCA, versus three that favor
transfer to the SDCA. Although the analysis is not a strict mathematical calculation, the Court
finds that on balance, the SDCA is a more convenient forum than the NDCA. The Court’s
conclusions for each factor are summarized in the following table:
16
Case 6:22-cv-00326-ADA Document 62 *SEALED*
Filed 04/05/23 Page 17 of 17
Factor
The Court’s Finding
Relative ease of access to sources of proof
Slightly in favor of SDCA
Cost of attendance for willing witnesses
Slightly in favor of NDCA
Availability of compulsory process to secure the Slightly in favor of SDCA
attendance of witnesses
All other practical problems that make trial of a case Neutral
easy, expeditious and inexpensive
Administrative difficulties flowing from court Neutral
congestion
Local interest
Slightly in favor of SDCA
Familiarity of the forum with law that will govern Neutral
case
Problems associated with conflict of law
Neutral
IT IS THEREFORE ORDERED that Apple’s Motion to Transfer Venue to the Northern
District of California is DENIED (ECF No. 34) and ORDERED that the case is transferred to the
Southern District of California.
SIGNED this 5th day of April, 2023.
17
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