National Wildlife Federation v. Harvey

MEMORANDUM OPINION

KOLLAR-KOTELLY, District Judge.

Presently before this Court is [4] Federal Defendant’s Motion to Transfer Venue to the United States District Court for the Southern District of Florida pursuant to 28 U.S.C. § 1404(a). Plaintiffs, the National Wildlife Federation (“NWF”) and the Florida Wildlife Federation (“FWF”), bring suit against Francis J. Harvey in his official capacity as Acting Secretary of the United States Department of the Army (“DOA”), alleging that the United States Corps of Engineers (“Cоrps”), through its water management schedule for Lake Okeechobee, violates the Endangered Species Act (“ESA”). Defendant argues that this action is more appropriately brought in the Southern District of Florida and requests that the case be transferred pursuant to Section 1404(a). After considering Defendant’s Motion, Plaintiffs’ Opposition, Defendant’s Reply, and the relevant statutes and case law, the Court shall GRANT [4] Defendant’s Motion to Transfer Venue.

I. BACKGROUND

The snail kite is a bird of prey that lives in Southern Florida’s Everglades Ecosystem and is listed as endangered pursuant to the Endangered Species Act of 1973. Compl. ¶ 14. Part of the snail kite population inhabits the marshes of Lake Okeechobee, which is the principal natural reservoir in Southern Floridа. Def.’s Mem. at 2. 1 Recently, the snail kite population has declined. Compl. ¶ 1; Answer ¶ 1.

In Plaintiffs’ Complaint, Plaintiffs allege that “[m]uch of this decline is due to the Corps’ mismanagement of Lake Okeechobee and failure to consult with wildlife experts at the U.S. Fish and Wildlife Service (“FWS”).” Compl. ¶ 1. In particular, Plaintiffs argue that the Corps failed to reinitiate an ESA consultation with the FWS regarding its modifications to the original 1978 schedule for Lake Okeechobee’s water levels, and as a result, the Corps has jeopardized the snail kite population and violated ESA § 7(a)(2), 16 U.S.C. § 1536(a)(2), and 50 C.F.R. § 402.16(b). Compl. ¶ 37. Plaintiffs also allege that the Corps’ water management actions have harmed the snail kite population by impairing their patterns of breeding, feeding and sheltering, in violation of ESA § 9, 16 U.S.C. § 1583(а)(1)(B). Compl. ¶ 40. Finally, Plaintiffs argue that by failing to develop a conservation program for the snail kite, Defendant has violated ESA § 7(a)(1), 16 U.S.C. § 1536(a)(1). Compl. ¶ 42. Plaintiffs seek a remedy of both declaratory and injunc-tive relief. Compl. at 16. Defendant denies that its management of Lake Okeechobee caused the decline of the snail kite population or harmed the snail kite. Answеr ¶ 1.

Defendant’s Motion to Transfer asserts that the interests of justice will be promoted by transferring the case to the Southern District of Florida. Def.’s Mot. at 1. In particular, Defendant argues that transfer is appropriate because 1) the alleged harm occurs in Southern Florida; 2) the Corps’ management of Lake Okeechobee is of regional rather than nationаl concern, because it significantly impacts the residents and wildlife of South Central Florida and has no impact on the District of Columbia; 3) there are factually similar eases pending in the Southern District of Florida that make that court uniquely competent to resolve the present case; 4) the decision at issue was made outside of the District of Columbia; and 5) Florida is mоre convenient for the parties and potential witnesses. Def.’s Mem. at 10-13.

In their Opposition, Plaintiffs argue that the ease should not be transferred because 1) the management of the snail kite is an issue of national importance; 2) the officials ultimately responsible for. the challenged decisions are located in the District of Columbia; 3) transfer of venue would be costly and inconvenient for the National Wildlife Federation, which is headquartered near the District of Columbia; and 4) the transferor court is less congested than the transferee court and has more experience deciding cases that involve violations of federal laws by the federal government. Pis.’ Opp’n at 5-6,11-14.

II. LEGAL FRAMEWORK

Defendant seeks to transfer this case to the Sоuthern District of Florida pursuant to 28 U.S.C. § 1404(a), which states that “[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.” 28 U.S.C. § 1404(a). The Court is afforded broad discretion to decide whether transfer from one jurisdiction to another is proper. SEC v. Savoy Indus. Inc., 587 F.2d 1149, 1154 (D.C.Cir.1978) (quoting Norwood v. Kirkpatrick, 349 U.S. 29, 32, 75 S.Ct. 544, 99 L.Ed. 789 (1955)). The decision to transfer is made by an “individ ualized, case-by-casе consideration of convenience and fairness .... ” Van Dusen v. Barrack, 376 U.S. 612, 622, 84 S.Ct. 805, 11 L.Ed.2d 945 (1964).

The threshold question under Section 1404(a) is whether the action ‍​‌​‌​‌‌‌‌​‌‌‌​‌‌​‌​​​​‌​​‌‌‌‌​‌‌‌​​​‌‌‌​​​‌​‌​‌​‍“might have been brought” in the Southern District of Florida. Id. at 616, 84 S.Ct. 805. According to 28 U.S.C. § 1391(e)(2), a suit based on a federal question, as is this one, may be brought “in any judicial district in which ... a substantial part of the events or omissions giving rise to the claim occurred, or a substantial part of the prоperty that is the subject of the action is situated .... ” 28 U.S.C. § 1391(e)(2). In the case currently before the Court, venue is proper in the Southern District of Florida because the events giving rise to Plaintiffs’ elaims-the Corps’ management of Lake Okeechobee and its impact on the snail kite population-took place in Southern Florida. Thus, this action could have been brought in the Southern District of Florida.

Even if venue is proper in the Southern District of Florida, the Court may transfer a case only if the balance of private and public interests weighs in favor of transfer. Greater Yellowstone Coalition v. Bosworth, 180 F.Supp.2d 124, 127 (D.D.C.2001). Private interest considerations include: (1) the plaintiffs choice of forum, unless the balance of convenience is strongly in favor of the defendant; (2) the defendant’s choice оf forum; (3) whether the claim arose elsewhere; (4) the convenience of the parties; (5) the convenience of the witnesses; and (6) the ease of access to sources of proof. Id. See Jumara v. State Farm Ins. Co., 55 F.3d 873, 879 (3d Cir.1995); Trout Unlimited v. U.S. Dep’t of Agric., 944 F.Supp. 13, 16 (D.D.C. 1996). The public interest factors include: (1) the degree to which the courts in both venues are familiar with the governing laws; (2) the relative congestions of the calendars of thе transferee and transferor courts; and (3) the local interest in deciding local controversies at home. See Jumara, 55 F.3d at 879-80; Trout Unlimited, 944 F.Supp. at 16.

III. DISCUSSION

A. Private Interest Factors

The plaintiffs choice of forum, the first private interest factor, is afforded substantial deference, and a case should not be transferred “from a plaintiffs chosen forum simply because another forum, in the court’s view, may be superior to that chosen by the plaintiff.” Pain v. United Technologies Corp., 637 F.2d 775, 783 (D.C.Cir.1980). However, the deference given to the plaintiffs choice of forum is diminished where the “forum has no meaningful ties to the controversy and no particular interest in the parties or subject matter.” Islamic Republic of Iran v. Boeing Co., 477 F.Supp. 142, 143-44 (D.D.C. 1979) (citing Pacific Car & Foundry Co. v. Pence, 403 F.2d 949, 954 (9th Cir.1968)); see also Hawksbill Sea Turtle v. FEMA 939 F.Supp. 1, 3 (D.D.C.1996) (quoting Comptroller of Currency v. Calhoun Nat’l Bank, 626 F.Supp. 137, 140 n. 9 (D.D.C.1985)) (noting that a plaintiffs choice of forum is entitled to less deference where there is “an insubstantial factual nexus with the plaintiffs choice”).

In the present aсtion, the nexus between Plaintiffs’ choice of forum, the District of Columbia, and the facts of the controversy, is attenuated compared to the Southern District of Florida’s connection with the case. The disputed actions of the Corps have a direct and substantial impact on the residents and wildlife of Southern Florida. Lake Okeechobee and the snail kite population are located in Southern Florida, and “[t]he Lake Okeechobee schedule affects the St. Lucie and Caloosahatchee River estuaries where the lake discharges to tide to the East and West, urban drinking water supply, irrigation for agricultural canals, recharge of wellfields, habitat within and surrounding the lake, sportfishing and commercial fisheries, tourism, wading bird breeding and foraging, resident and migratory waterfowl, and endangered species as well as water available ‍​‌​‌​‌‌‌‌​‌‌‌​‌‌​‌​​​​‌​​‌‌‌‌​‌‌‌​​​‌‌‌​​​‌​‌​‌​‍to the Everglades .... ” Def.’s Mem. at 10. Plaintiffs, on the other hand, have not provided any evidence that the management of Lake Okeechobee impacts the District of Columbia, other than the District’s broad concern for endangered species. Pis.’ Opp’n at 13. Considering the impact of the case on Florida’s local interests, Florida’s connection to the case tips the balance in favor of transfer. See Trout Unlimited, 944 F.Supp. at 17 (holding that because the challenged decisions directly impacted the lands, waters, wildlife, and people of Colorado, Colorado had more of a connection than the District of Columbia to the case).

Plaintiffs have characterized Defendant’s management of Lake Okeechobee as having national significance because this case could play a large role in deciding the fate of the snail kite species, and because Congress has declared the fate of imperiled species a matter of national cоncern. Pis.’ Opp’n at 13. Plaintiff also tries to link the case to the District of Columbia based on the fact that the case invokes federal statutes that establish national standards for endangered species, which it argues the District of Columbia is “uniquely qualified” to interpret. Pis.’ Opp’n at 14. However, as this District has noted before, “precedent in this circuit does not require or even encourage resolution in this forum of ESA and other environmental claims involving national known resources.” Sierra Club v. Flowers, 276 F.Supp.2d 62, 68 (D.D.C.2003). Thus, Plaintiffs’ choice of forum will not be afforded deference “simply because [PJlain-tiffs bring an ESA claim involving the nationally known Everglades ecosystem.” Id.

Plaintiffs also fail to provide any evidence that the Corps’ disputed decisions were made in the District of Columbia or that Defendant Harvey, whose office is in the District of Columbia, played a role in those decisions. Compare Trout Unlimited, 944 F.Supp. at 18 (holding that because the decision-making process surrounding the controversy occurred in Colorado, not in the District of Columbia, plaintiffs failed to demonstrate a significant connection between District of Columbia and the case), and Sierra Club, 276 F.Supp.2d at 67 (holding that the District of Columbia lacks a сonnection with the case because the parties’ offices in the District of Columbia is “overshadowed by the lack of evidence that federal officials in this forum played ‘an active or significant role’ in the decision” at issue), with Wilderness Soc’y v. Babbitt, 104 F.Supp.2d 10, 14 (D.D.C.2000) (finding a substantial connection between the District of Columbia and the case because former Secretary Babbitt was personаlly involved in the disputed actions and decision-making), and Greater Yellowstone, 180 F.Supp.2d at 128 (finding a sufficient connection between the District of Columbia and the controversy because the decision to reissue grazing permits, which the plaintiffs argued would negatively impact the Yellowstone National Park’s bison herd, was made by D.C. officials). As Defendant argues, the Corps’ decision-makers are located in Floridа, not the District of Columbia, and the disputed decisions were made in Florida. Def.’s Mem. at 6. Given the District of Columbia’s attenuated relationship to the case, Plaintiffs’ choice of forum will not be given deference.

Regarding the second private interest factor, the defendant’s choice of forum, the Court finds that Defendant has legitimate reasons for preferring the Southеrn District of Florida, and as a result, Defendant’s choice of forum must be accorded some weight. The alleged harm ‍​‌​‌​‌‌‌‌​‌‌‌​‌‌​‌​​​​‌​​‌‌‌‌​‌‌‌​​​‌‌‌​​​‌​‌​‌​‍to the snail kite occurs at Lake Okeechobee, in Southern Florida, and the Corps’ management of the lake affects the inhabitants and environment of Southern Florida. Furthermore, one of the Plaintiffs, the Florida Wildlife Federation, has its offices and members in Florida.

The third factor to consider, where the action arose, weighs heavily in favor of transfer. All three of Plaintiffs’ counts challenge the Corps’ management of Lake Okeechobee and the snail kite, which are both located in Southern Florida. As discussed above, the Corps’ disputed actions and decision-making process took place in Floridа, and the Plaintiffs have not pointed to any actions arising in Washington, D.C.

The fourth private interest factor, the convenience of the parties, does not present a valid reason for denying transfer. Although one of the Plaintiffs, the National Wildlife Federation, and the Defendant are headquartered in the District of Columbia, the other Plaintiff, the Florida Wildlife Federation, is loсated in Florida, and Defendant has offices in the Southern District of Florida. Furthermore, Plaintiffs’ claims that, as non-profit organizations with limited resources, they will be inconvenienced by having to litigate in Florida, are called into doubt by the fact that they are presently litigating other matters in the Southern District of Florida. Pis.’ Opp’n at 6. Def.’s Reply at 4-5. Finally, the fact that Defendant’s counsеl is located in the District of Columbia does not justify denying transfer because “any inconvenience to [Defendant’s counsel] is offset by the fact that they represent the party requesting the transfer.” Northwest Forest Res. Council v. Babbit, 1994 WL 908586 at *3 n. 6 (D.D.C. Apr. 13, 1994). Thus, the facts do not support Plaintiffs’ argument that the District of Columbia would be a more convenient forum for both parties.

The fifth factor, convenience of the witnesses, may not be relevant to the instant case such that the Court is reluctant to factor it into its analysis. Because this case involves judicial review of an administrative record, it is not clear that witnesses will be used. See Trout Unlimited, 944 F.Supp. at 18 (holding that witnesses’ convenience was not a relevant factor in the analysis because the case involved judicial review of an administrative record located in Colorado).

The sixth factor, the ease of access to sources of proof, weighs in favor of transfer because documents that will comprise the administrative record were created primarily in Florida. See Def.’s Mem. at 13; see also Trout Unlimited, 944 F.Supp. at 18 (considering the necessity of moving a “voluminous record” absent transfer as a factor in support of transfer).

In sum, after weighing the private interests of the parties, the Court concludes that the factors, particularly the strong connection that Florida has with the case, favor transfer.

B. Public Interest Factors

The Court must also balance public interest factors in determining whether to grant Defendant’s Motion to Transfer. The first public interest factor to be weighed by the Court, the transferee court’s familiarity with the governing laws, doеs not ‍​‌​‌​‌‌‌‌​‌‌‌​‌‌​‌​​​​‌​​‌‌‌‌​‌‌‌​​​‌‌‌​​​‌​‌​‌​‍favor either jurisdiction. Defendant notes that there are a few cases pending in the Southern District of Florida that deal with Southern Florida’s natural resources, and two cases in particular that deal with preservation of the snail kite. Def.’s Mem. at 10-11. Defendant argues that these cases, while not similar enough for consolidation purposes, “underscore the fаct [that] Plaintiffs’ claims and any requests for relief here must be viewed in conjunction with other ongoing disputes.” Def.’s Reply at 4. However, it is not necessarily true that the presence of other cases on the Southern District of Florida’s docket puts it in a better position to decide the case at hand. As Plaintiffs noted, the District of Columbia has decided dozens of cases invоlving ESA claims, which illustrates the District of Columbia’s familiarity with the laws governing this case. Pis.’ Opp’n at 11. On the other hand, the fact that this case involves the interpretation of federal statutes does not automatically make the District of Columbia more competent to decide the case than Florida, as Plaintiffs allege. Where plaintiffs’ claims are based on federal environmental law, this Court follows “the principle that the transferee federal court is competent to decide federal issues correctly.” Sierra Club, 276 F.Supp.2d at 70 n. 6 (quoting In re Korean Air Lines Disaster of Sept. 1, 1983, 829 F.2d 1171, 1175 (D.C.Cir.1987)). Thus, both courts are competent to interpret the federal statutes involved in this case, and there is no reason to transfer or not transfer based on this factor.

Based on the statistics that Plaintiff presented from U.S. District Court Judicial Caseload Profile Report, the second public interest factor, the relative congestion of the calendars of the potential transferee and transferor courts, would weigh in favor of denying Defendant’s motion to transfer. Pis.’ Opp’n at 11-13. The Southern District of Florida received more filings than the District of Columbia in 2004 and 2005. “Federal Court Management Statistics,” http://www.uscourts .goe/cgi-bin/cmsd 2004.pl, http://www.uscourts. goc/cgi-bin/ cmsd 2005.pl. However, “congestion alone is not sufficient reason for transfer.” Starnes v. McGuire, 512 F.2d 918, 932 (D.C.Cir.1974). Indeed, the Supreme Court has emphasized the importance of the third public interest factor-that “[t]here is a local interest in having localized controversies decided at home.” Gulf Oil Corp. v. Gilbert, 330 U.S. 501, 509, 67 S.Ct. 839, 91 L.Ed. 1055 (1947). This Court finds that the third factor, the local interest in deсiding local controversies at home, weighs heavily in favor of transfer. To determine whether a controversy is local in nature, the Court must consider a number of factors, including where the challenged decision was made, whether the decision directly affected the citizens of the transferee state, the location of the controversy, whether the issue involved federal constitutional issues rather than local property laws or statutes, whether the controversy involved issues of state law, whether the controversy has some national significance, and whether there was personal involvement by a DC official. See Sierra Club, 276 F.Supp.2d at 70 (citing Trout Unlimited, 944 F.Supp. at 20; McClamrock v. Eli Lilly & Co., 267 F.Supp.2d 33, 41-42 (D.D.C.2003); Initiative & Referendum Inst. v. U.S. Postal Serv., 154 F.Supp.2d 10, 16 (D.D.C.2001); Greater Yellowstone, 180 F.Supp.2d at 129; and Wilderness Soc’y, 104 F.Supp.2d at 17); see also supra § 111(A). The Court concludes that the case at hand is local to Florida and is one in which Florida and its residents havе a great interest. While the fact that Plaintiffs’ claims invoke federal law, relate to the Everglades ecosystem, and are brought by a national environmental organization suggests that the case has a “national aspect,” see Sierra Club, 276 F.Supp.2d at 71, the extent and degree of Florida’s interest is indisputable. The management of Lake Okeechobee affects not only the snail kite, which is local to Southern Florida, but also navigation, flood control, agriculture, and municipal water supplies in South Central Florida. The controversy is located in Southern Florida and directly affects the citizens of Florida. The Corps’ decisions currently challenged by Plaintiffs were made in Florida, and even though the Corps have offices in the District of Columbia, Plaintiffs have nоt shown that District of Columbia officials were personally involved in those decisions. As the interests of justice are promoted when a localized controversy is resolved in the region that it impacts, the Court concludes that the final public interest factor supports transfer.

IV. CONCLUSION

Based on the Court’s analysis of the public and private interest factors, the Court concludes that transfer is appropriate. Accordingly, the ‍​‌​‌​‌‌‌‌​‌‌‌​‌‌​‌​​​​‌​​‌‌‌‌​‌‌‌​​​‌‌‌​​​‌​‌​‌​‍Court shall grant [4] Defendant’s Motion to Transfer Venue to the Southern District of Florida. An Order accompanies this Memorandum Opinion.

Notes

1

. Defendant filed a Motion to Transfer Venue, a Memorandum in Support thereof, and a Reply Memorandum in Support Thereof. The Court shall cite to these documents as "Def.’s Mot.," "Def.'s Mem.,” and "Def.’s Reply,” respectively.

Case Details

Case Name: National Wildlife Federation v. Harvey

Court Name: District Court, District of Columbia

Date Published: Jun 15, 2006

Citation: 437 F. Supp. 2d 42

Docket Number: CIV.A. 05-1671(CKK)

Court Abbreviation: D.D.C.