Lead Opinion
. Radmax, Ltd. (“Radmax”), petitions for a writ of mandamus directing the district court to transfer this case from the Marshall Division of the Eastern District of Texas to the Tyler Division of that district.
The venue transfer statute provides: “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
Applying those eight factors, the district court concluded that five were neutral, one was inapplicable, one “weighted] against transfer,” and one weighed “slightly” in favor of a transfer. After “balancing] ... the relevant factors,” the district court ruled that “Radmax ha[d] not shown that the Tyler Division is clearly more convenient than the Marshall Division” and correspondingly denied the motion to transfer.
We begin by revisiting the district court’s analysis of the Gilbert factors. First, the court reasoned that “[although the events and parties are in the Tyler Division, the Tyler and Marshall Divisions have roughly equal access to sources of proof,” because “there will not be any significant inconvenience to the parties if they had to transport documents or other evidence to Marshall, Texas as compared to the Tyler Division.” Any such inconvenience may well be slight, but, as we clarified in Volkswagen II, the question is relative ease of access, not absolute ease of access. Volkswagen II,
Second, the district court correctly noted that “[a]ll of the likely witnesses in this case are within the subpoena power of either court.” It thus correctly concluded that “this factor is neutral.”
Third, the district court stated that “[t]he Fifth Circuit has established a threshold of 100 miles when giving substantial weight to [the cost of attendance for witnesses],” and the court reasoned that because “Tyler is well less than 100 miles from Marshall.... this factor is neutral.”
Fourth, the district court took into account that “transfer will result in delay for all parties” and concluded that “this factor weighs against transfer.” The delay associated with transfer may be relevant “in rare and special circumstances,” In re Horseshoe Entm’t,
Fifth, the district court stated that it was “unaware of any administrative difficulties that would arise from transferring or retaining this case,” noting that “[n]either the plaintiff nor the defendant ad-dresse[ed] this factor in detail,” and accordingly concluded that this factor was neutral. Neither party alerts us on appeal to any such potential administrative difficulty, and we agree with the district court that none is apparent.
Sixth, the district court found that “the Tyler Division has more local interest in this case than the Marshall Division” but concluded that “this factor weighs only slightly in favor of a transfer” in light of “the greater deference available to the Court when considering intra-district transfers.” The deference referred to is respect for “the plaintiffs’ choice of venue.” Volkswagen II,
Seventh, the district court correctly stated that “[b]oth the Tyler Division and Marshall Division are equally capable of applying the relevant law” and concluded that “[t]his factor is neutral.” Eighth, the district court properly reasoned that a transfer would not present a conflict of law
In summary, the district court correctly labeled four factors as neutral, incorrectly labeled two as neutral that weigh in favor of transfer, labeled one as weighing against transfer that is neutral, and labeled one as weighing slightly in favor of transfer that, we find, weighs solidly in favor of transfer. Reweighing those factors, we conclude that Radmax discharged its burden of showing that the Tyler Division is clearly more convenient than the Marshall Division and that transfer is therefore warranted.
Having resolved that the district court’s ruling was incorrect, we next assess whether it was a “clear abuse of discretion” based on “extraordinary errors” leading to “a patently erroneous result.”
The main guidance from the en banc court in Volkswagen II, as it informs this case, is that the district court should have been fully aware of the inadvisability of denying transfer where only the plaintiffs choice weighs in favor of denying transfer
The facts and circumstances of this case are wholly grounded in the transferee forum (the Tyler Division), which is a clearly more convenient venue, and this case has no connection to the Marshall Division. Under Volkswagen, a writ of mandamus is therefore compelled.
The petition for writ of mandamus and Radmax’s motion for stay of proceedings in the district court are GRANTED.
Notes
. Mandamus petitions from the Marshall Division are no strangers to the federal courts of appeals. See generally 17 James Wm. Moore et al„ Moore's Federal Practice § 111.61, at 111-202 to 111-204 & nn. 9-11 (3d ed.2013) (collecting cases). But see La Day v. City of Lumberton, Tex., No. 2:011-CV-237,
. This mandamus requirement is satisfied in the motion-to-transfer context:
[A] petitioner "would not have an adequate remedy for an improper failure to transfer the case by way of an appeal from an adverse final judgment because [the petitioner] would not be able to show that it would have won the case had it been tried in a convenient [venue].” And the harm — inconvenience to witnesses, parties and other[s] — will already have been done by the time the case is tried and appealed, and the prejudice suffered cannot be put back in the bottle. Thus, the writ is not here used as a substitute for an appeal, as an appeal will provide no remedy for a patently erroneous failure to transfer venue.
In re Volkswagen of Am., Inc. ("Volkswagen II”),
. 17 Moore et al., supra note 1, § 111.21 [2], at 111-154 to 111-155 (3d ed. 2013) ("[A] transfer to another division in the same district will be granted if it is more convenient for the parties and witnesses and is in the interest of justice.”) (citing, inter alia, Weber v. Coney,
. Collectively, the "Gilbert factors,” see Gulf Oil Corp. v. Gilbert,
. The distance is about sixty-two miles.
. In its respectful response to the mandamus petition — a response we specifically invited, see Federal Rule of Appellate Procedure 21(b)(4) — the district court opined that "it is anticipated that [the requirement for obtaining mandamus] will rarely be satisfied in any case involving a requested intra-district transfer between divisions within 100 miles of each other.” Although we appreciate the court's conscientious effort to rule correctly, its evaluation of the 100-mile factor, and of certain other factors that we have examined, is off the mark.
. We note that Radmax moved for change of venue promptly — three weeks after being served with process. The district court ruled on the transfer motion 7íá months later, by which time a trial setting has been established.
. We do not suggest — nor has this court held-that a raw counting of the factors in each side, weighing each the same and deciding transfer only on the resulting “score,” is the proper methodology.
. Volkswagen II,
. E.g., id. at 315 (noting that "nothing [] ties this case to the Marshall Division except plaintiffs’ choice of venue”).
. In Volkswagen II, id. at 309, we noted that "the district court gave undue weight to the plaintiffs’ choice of venue.”
. In La Day, this same district judge made the wise decision that transfer was obviously compelled. See supra note 1.
Dissenting Opinion
dissenting:
I agree with the majority that the Gilbert factors, weighed properly, favor transfer in this case. But because I disagree that the district court’s contrary ruling was a “clear abuse of discretion” based on “extraordinary errors” leading to “a patently erroneous result,” In re Volkswagen of Am., Inc. (“Volkswagen II”), 545 F.3d
First, the proposed venue in Volkswagen II was 155 miles from the parties, witnesses, and evidence. Id. at 317. By contrast, the parties, witnesses, and evidence in this case are only 60 miles from the current venue. This adjusts the analysis with respect to three of the eight Gilbert factors: it brings the witnesses within the court’s automatic subpoena power under Federal Rule of Civil Procedure 45; it lessens the concern regarding “the cost of attendance for willing witnesses”; and it similarly mitigates “other practical problems” associated with trial at a distant venue. In Volkswagen II, we found relevant that the non-party witnesses were “outside the Eastern District’s subpoena power for deposition under Fed.R.Civ.P. 45(c)(3)(A)(ii),” so that “trial subpoenas for these witnesses to travel more than 100 miles would be subject to motions to quash under Fed.R.Civ.P. 45(c)(3).” Id. at 316 (quoting In re Volkswagen AG (“Volkswagen I”),
[t]he task of scheduling fact witnesses so as to minimize the time when they are removed from their regular work or home responsibilities gets increasingly difficult and complicated when the travel time from their home or work site to the court facility is five or six hours one-way as opposed to 30 minutes or an hour.
Second, Volkswagen II involved inter-district transfer. Before today, we had not explored the distinction between intra-district and inter-district transfer, or taken a position on whether district courts enjoy the same degree of deference in both situations. District courts in this circuit have expressed divergent viewpoints on these matters.
Third, our court voiced concern in Volkswagen II that the district court “ignored our precedents.” 545 F.Sd at 309. That concern does not exist here. The district court’s opinion highlighted our precedents and included a discussion of each Gilbert factor. See In re Ramu Corp.,
I respectfully dissent.
. Compare Liles v. TH Healthcare, Ltd., No. 2:1 1-cv-528-JRG,
. See Carolei v. Texas Mesquite Connection, No. 3:11-CV-2811-L (BH),
. For example, we had not before ruled, but clarified today, that “[t]he § 1404(a) factors apply as much to transfers between divisions of the same district as to transfers from one district to another,” and that "garden-variety delay associated with transfer is not to be taken into consideration when ruling on a § 1404(a) motion to transfer.” I would be especially sensitive to the district court’s statement that "[t]he Fifth Circuit has established a threshold of 100 miles when giving substantial weight to [the cost of attendance for witnesses],” and its corresponding conclusion that because "Tyler is well less than 100 miles from Marshall.... this factor is neutral.” As the majority remarks, we previously explained that “[w]hen the distance between an existing venue for trial of a matter and a proposed venue under § 1404(a) is more than 100 miles, the factor of inconvenience to witnesses increases in direct relationship to the additional distance to be traveled.” Volkswagen I,
. See, e.g., Guzman v. Hacienda Records & Recording Studio, Inc., No. 6:12-CV-42,
