C. Georgia v. U.S. Army Corps of Engineers (N.D. Ga. 2:01-cv-26)
Shortly after the SeFPC case was filed, Georgia requested that the Corps allocate water from Lake Lanier to meet the needs of metropolitan Atlanta through 2030. The Corps did not respond to Georgia's request, and Georgia filed suit in the Northern District of Georgia. See
D. The Tri-State Water Rights MDL
After Florida entered the fray by filing a suit against the Corps in 2006, the Georgia Water Supply Providers filed a motion with the Judicial Panel on Multidistrict Litigation (the "MDL Panel") seeking to consolidate these cases into a single proceeding. See In re Tri-State Water Rights Litig.,
E. The Eleventh Circuit's Decision
The formation of the MDL led to a landmark Eleventh Circuit decision concerning water rights in the ACF Basin. In 2011, the Eleventh Circuit held that the Corps had erred in rejecting Georgia's request on the grounds that water supply was not among the congressionally authorized uses of Lake Lanier. See Tri-State Water Rights Litig.,
In reaching this decision, the Eleventh Circuit considered the D.C. Circuit's earlier decision in SeFPC. The Eleventh Circuit rejected Alabama's arguments that the SeFPC decision precluded a finding by the Corps that it had authority to grant Georgia's water supply request.
III. THE ADOPTION OF THE ACF MANUAL
Thereafter, the Corps proceeded to review Georgia's water supply request pursuant to the Eleventh Circuit's remand instructions. In June 2012, the Corps concluded that it was legally authorized to grant Georgia's water supply request. In doing so, the Corps concluded that the standard adopted by the D.C. Circuit in SeFPC was not the correct measure for determining its authority under the WSA.
IV. THE INSTANT LITIGATION
Alabama filed this lawsuit days after the Corps adopted the FEIS and the ACF Manual. Alabama challenges various aspects of these decisions, including the Corps' decision to allocate storage from Lake Lanier to meet water supply needs in Georgia. Id. ¶¶ 33-49. Among other things, Alabama alleges that the decision to reallocate storage from Lake Lanier "flouts the D.C. Circuit's decision in SeFPC." Id. ¶ 37. Alabama alleges that the decision will harm Alabama's citizens and a variety of local interests. Id. ¶¶ 14-17.
Georgia and the Georgia Water Supply Providers have intervened and have moved to transfer this case to the Northern District of Georgia, or alternatively to the Southern District of Alabama. See Georgia's Mot. to Transfer at 3; Georgia Water Supply Providers' Mot. to Transfer [ECF No. 27-1] at 1. The Corps filed a notice of concurrence, stating that it "supports transfer to any district in the Eleventh Circuit where venue is otherwise proper." See Corps' Notice of Concurrence [ECF No. 28] at 1. Alabama opposes transfer.
LEGAL STANDARD
As the law governing transfers explains: "For the convenience of parties and witnesses, in the interest of justice, a district court may transfer any civil action to any other district ... where it might have been brought."
DISCUSSION
I. VENUE
As a threshold issue, transfer is limited to those venues where the action "might have been brought."
II. BALANCE OF PUBLIC AND PRIVATE INTERESTS
Having cleared this initial hurdle, the Court must now analyze the private- and public-interest factors that underlie the case-specific discretionary transfer inquiry under § 1404. The private-interest factors include: "(1) the plaintiff's choice of forum; (2) the defendant's choice of forum; (3) where the claim arose; (4) the convenience of the parties; (5) the convenience of witnesses, ... and (6) the ease of access to sources of proof." Niagara Pres., Coal., Inc. v. FERC,
A. Private-Interest Factors
The starting point of the private-interest inquiry is the parties' respective forum choices. Although courts generally accord "substantial deference" to a plaintiff's choice of forum, Niagara Pres., Coal., Inc.,
Recognizing the tenuous connection between the controversy and this district, Alabama attempts to establish a sufficient nexus based on a few instances in which
For instance, even though it is true that the Secretary of the Army initiated the process of updating the master water control manuals, Alabama offers no evidence that the Secretary did anything of substance to support that effort. It is settled law that "mere involvement on the part of federal agencies, or some federal officials who are located in Washington D.C. is not determinative," Shawnee Tribe v. United States,
Alabama's second supposed connection-"that the Corps doubled the amount of Headquarters-level review that went in the manuals' revision," Pl.'s Opp'n at 21-is similarly flawed. Again, Alabama has offered no evidence of what headquarters staff actually did, such as who completed the reviews, what steps were taken, the extent of the reviews, and what effects, if any, they had on the final decision. The fact that there were two reviews, rather than one, is insignificant if neither review involved meaningful participation by the Corps' staff in this district. See Alaska Wilderness League,
Alabama also overstates the significance of the final supposed connection: that the Acting Assistant Secretary of the Army signed the final approvals. This did not occur because the ACF Manual was "tied to Washington" or because "Washington had so much interest in the parties and subject matter," as Alabama suggests, but rather because the Corps' standard operating procedures require approval for any water supply reallocation that exceeds 50,000 acre-feet.
Indeed, one of the cases that Alabama relies on, Wilderness Society v. Babbitt,
In sum, because the connections between this controversy and this district are at best "attenuated," see Trout Unlimited v. U.S. Dep't of Agric.,
Conversely, defendants' (and defendant-intervenors') choice of forum lines up in favor of transfer. They propose litigating this case in the Northern District of Georgia, or alternatively in the Southern District of Alabama, which "do[ ] have meaningful ties to the controversy." Pres. Soc. of Charleston v. U.S. Army Corps of Eng'rs,
The third factor, where the claim arose, also strongly weighs in favor of transfer. "In cases brought under the APA, courts generally focus on where the decisionmaking process occurred to determine
The fourth factor, the convenience of the parties, "slightly tilts toward transfer." Pres. Soc. of Charleston,
Finally, the fourth and fifth private-interest factors are not "particularly relevant to this case, which involves judicial review of an administrative decision and accordingly ... neither discovery, witnesses, nor a trial will be required." Alaska Wilderness League,
In sum, the Court finds that the private-interest calculation strongly points in the direction of transfer to the Eleventh Circuit.
B. Public-Interest Factors
The Court begins with the final public-interest factor because the "interest in having local controversies decided at home" is preeminent. W. Watersheds Project,
Here, this "most important" public-interest factor strongly favors transfer. Pres. Soc. of Charleston,
Alabama's attempts to shift this factor in its favor are unpersuasive. Alabama first argues that it is "settled" that a "controversy is not localized if it involves more than one state." Pl.'s Opp'n at 28. But the case law does not support such a rigid rule. Numerous courts in this district have transferred cases involving agency action that affects more than one state. See, e.g., Defs. of Wildlife v. Jewell,
Similarly unpersuasive is Alabama's reliance on Oceana v. Bureau of Ocean Energy Management,
The next public-interest factor, the transferee's familiarity with the governing laws, is neutral. This case involves federal statutory claims, see Compl. at 20-25, and "all federal courts are presumed to be equally familiar with the law governing federal statutory claims," Fed. Hous. Fin. Agency v. First Tennessee Bank Nat. Ass'n,
However, another factor that courts in this district consider is " 'whether one circuit is more familiar with the same parties and issues or related issues than other courts.' " Weinberger,
Alabama's attempts to distance this suit from the Eleventh Circuit are unconvincing. Alabama first contends that "it is not challenging final agency action the Corps took at the direction of the Eleventh Circuit" because "the Eleventh Circuit's oversight ended in 2012," and the final agency action challenged here occurred in 2017. Pl.'s Opp'n at 30. But the very FEIS that Alabama challenges repeatedly acknowledges its connection to the Eleventh Circuit decision and the Corps' Stockdale Memorandum.
Alabama also suggests that the Eleventh Circuit could not possibly have greater familiarity with these issues because it "did not address, and indeed could not possibly have foreseen the various claims" that Alabama asserts here. Pl.'s Opp'n at 31. But that is simply wrong. The Eleventh Circuit directed the Corps to reconsider its discretionary authority under the WSA to grant Georgia's request and provided detailed instructions for the Corps to follow that touch on a number of legal questions involved in this case-including, for example, what constitutes an "authorized purpose" and how to determine what constitutes a "major operational change" under the WSA. SeeTri-State Water Rights Litig.,
Finally, the remaining public-interest factor, the relative congestion of the courts' dockets, is neutral. "This factor is weighed by comparing the districts' median times from filing to disposition or trial." Taylor v. Shinseki,
In sum, the full public-interest calculation yields two factors that strongly favor transfer, and two that are neutral.
III. WHETHER TO TRANSFER TO THE N.D. GEORGIA OR THE S.D. ALABAMA
Having determined that, on balance, the private- and public-interest factors favor transfer, the question remains whether to transfer this case to the Northern District of Georgia or to the Southern District of Alabama. Although the effects of the decision will be felt throughout the ACF Basin, it appears, based on the record before the Court, that they will most acutely be felt in the Northern District of Georgia. The claim arose in both transferee districts, but the relative congestion factor also slightly favors the Northern District of Georgia over the Southern District of Alabama. Hence, the Court concludes that the interests of justice are best served by transferring the case to the Northern District of Georgia.
CONCLUSION
For the foregoing reasons, the Court will grant defendants' motion to transfer this case to the Northern District of Georgia. A separate Order has been issued on this date.
Notes
See U.S. Army Corps of Engineers, Authority to Provide for Municipal and Industrial Water Supply from the Buford Dam/Lake Lanier Project, Georgia, at 34-42 (June 25, 2012), http://water.sam.usace.army.mil/WSA_Memo_Jun_12.pdf [hereinafter "Stockdale Memorandum"]; Compl. [ECF No. 1] ¶ 47.
See U.S. Army Corps of Engineers, Update of the Water Control Manual for the Apalachicola-Chattahoochee-Flint River Basin and Water Supply Assessment, Final Environmental Impact Statement, http://www.sam.usace.army.mil/Missions/Planning-Environmental/ACF-Master-Water-Control-Manual-Update/ACF-Document-Library.
See ER 1105-2-100, at E-215 to E-216 (Apr. 22, 2000), http://www.publications.usace.army.mil/Portals/76/Publications/EngineerRegulations/ER_1105-2-100.pdf.
The Georgia Water Supply Providers offer a better comparison case: Airport Working Group of Orange County, Inc. v. U.S. Department of Defense,
Still another reason for limited deference is the fact that Alabama's decision to file in this district appears motivated in part by its desire to leverage the D.C. Circuit's decision in SeFPC and to avoid the Eleventh Circuit's subsequent gloss on that decision. See M & N Plastics, Inc. v. Sebelius,
Alabama also claims that this is a national, as opposed to local, controversy based on a few statements from members of Congress concerning the importance of the ACF Basin to "all of the citizens of the United States." See Pl.'s Opp'n at 16-17. But courts in this district have repeatedly rejected such arguments in the face of substantial local impacts. See, e.g., Flowers,
Alabama also cites Judge Sullivan's decision in the Alabama-Coosa-Tallapoosa ("ACT") litigation in which he denied defendants' motion to transfer venue in a minute order. See July 22, 2016 Minute Order, Alabama v. U.S. Army Corps of Eng'rs, No. 15-cv-696 (D.D.C). As defendants point out, that case "involves an entirely separate river basin, challenges a different operations manual, and has vastly different procedural issues." Georgia's Reply at 18. It is this last distinction-the difference in historical and procedural context-that is most important to the transfer analysis. The ACT case, unlike this one, was not previously addressed by the Eleventh Circuit. Thus, there was no Corps decision made in response to instructions from the Eleventh Circuit, and it was not apparent, as it is here, that the Eleventh Circuit has greater familiarity with the issues.
See Georgia v. U.S. Army Corps of Eng'rs,
See, e.g., FEIS, Vol. 1 at 1-10 ("As a result of the June 2011 ruling, [the Corps] revised the scope of the EIS and Master Manual updates ....");
Courts in the Southern District of Alabama, however, are on average slower to resolve civil cases (9.5 months). See U.S. Courts, Federal Case Management Statistics, http://www.uscourts.gov/sites/default/files/data_tables/fcms_na_distprofile1231.2017.pdf. Thus, this factor weighs slightly against transfer to that district.
