OPINION
This is an action brought by plaintiff WM. H. McGee & Co. (“McGee”), as subrogated insurer of Pennington Seed, Inc. (“Pennington Seed”), against defendants, United Arab Shipping Co. (“United Arab”), S.S. SAUDI ABBHA v. 88 (“SAUDI ABBHA”), her engines, boilers, etc., TCI Trucking (“TCI Trucking”) and XYZ Corp. (collectively, the “Defendants”). The instant action involves a damaged shipment of “Niger Seed” (the “Cargo”), shipped from Calcutta, India to New Orleans, Louisiana on board the SAUDI ABBHA. See Complaint, Schedule A; Friberger Aff., ¶ 2. United Arab has filed a motion for change of venue, pursuant to 28 U.S.C. § 1404(a) (“Section 1404(a)”) (the “Motion to Transfer”). 1
I. Background
1. Facts
At all relevant times, the SAUDI ABBHA was operated by the National Shipping Company Saudi Arabia (“National Shipping”). Friberger Aff., ¶2. United Arab had chartered space on board the SAUDI ABBHA and had agreed to carry the Cargo for Pennington Seed, pursuant to a bill of lading (the “Bill of Lading”), dated 14 February 1996. Friberger Aff., ¶ 2, Exh. A.
United Arab is “headquartered in Kuwait,” but maintains an office in Cranford, New Jersey. See Milana Aff., ¶ 6; Friberger Aff., ¶¶ 1, 10. The “Notify Address” for Pennington Seed, listed on the Bill of Lading, is Madison, Georgia. See Bill of Lading. The Irwin Brown Company of New Orleans, Louisiana is listed in the Bill of Lading as a second “Notify Party.” Id. The Bill of Lading indicates the shipper for the cargo was M/S Agrimpex Pvt. Ltd., of Kathmandu, Nepal. Id.
The SAUDI ABBHA arrived with the Cargo in New Orleans, Louisiana, on or about 22 April 1996. Friberger Aff., ¶ 4. After the arrival of the Cargo, United Arab “hired Con-Surve, who used a New Orleans survey- or, Mike Marziale to survey the [C]argo ....’’Id.
TCI Trucking is a business located in New Orleans, Louisiana. Friberger Aff., ¶ 6. TCI Trucking “attended and coordinated with the surveyors” of the Cargo and transported the Cargo to a sterilization facility operated by Import Sterilization, Inc. (“Import Sterilization”) Id. The Cargo was “stripped at Import Sterilization ... where it was inspected and fumigated.” Id., ¶ 7. “The local movement of the [CJargo was coordinated by the Irwin Brown Co., customs brokers, also located in New Orleans.” Id., ¶ 9.
All documentation relating to the Cargo and McGee’s claims “as well as all relevant ship’s records, logs, notes, arrival notices, delivery records, and other information is in New Orleans in the possession of Keer Steamship, United Arab’s local agent, or is with the vessel owner in Saudi Arabia.” Fri-berger Aff., ¶ 8. United Arab’s New Jersey agents had no involvement in the shipment of the Cargo. Id., ¶ 10. At least three witnesses, including two surveyors and Jack Jensen (“Jensen”) of Import Sterilization, TCI Trucking and National Shipping are all located in Louisiana. Milana Aff., ¶ 11. There is no indication that any witnesses with information relevant to the instant action are present in New Jersey. There is no indication, moreover, that TCI Trucking has any contact with New Jersey and jurisdiction over TCI Trucking in New Jersey does not appear to exist.
2. Procedural History
McGee filed the instant Complaint in the Superior Court of New Jersey, Law Division,
On 18 April 1997, United Arab removed the instant matter to this court. See Notice of Removal. On 22 April 1997, United Arab filed an amended notice of removal. On 25 April 1997, United Arab filed an answer. On 16 May 1997, United Arab filed the instant Motion to Transfer.
Discussion
1. Motion to Transfer
United Arab argues this matter should be transferred to the United States District Court for the Eastern District of Louisiana, the location most convenient to the majority of the parties and witnesses. Moving Brief at 1. United Arab argues the instant action bears no connection with New Jersey and that TCI Trucking is not subject to jurisdiction in New Jersey. Id.
McGee argues United Arab has failed to overcome the strong preference for litigating in McGee’s choice of forum and has failed to establish that the balance of conveniences weigh strongly in favor of transfer. Opposition at 3. The Opposition consists of a two page brief. McGee argues:
Defendant, United Arab, moves for removal (sic) based on forum non conveniens. Factors which it argues support removal (sic) include the goods were shipped to a port in Georgia 2 and relevant witnesses are located in Georgia. The fact that the goods were shipped to Georgia is not an important consideration because the goods are no longer in Georgia or subject to inspection. In addition, not all witnesses are located solely within the State of Georgia. [McGee] itself is located in the States of New York and New Jersey, and is an essential witness in assessing the loss. Most of the documents are located in the New York office as well as in plaintiffs attorney’s possession and control in New Jersey. Therefore [McGee’s] choice of forum was permitted, and is proper.
Further, under 28 U.S.C. § 1404(a), it not be (sic) in the interests of justice to have this action removed (sic), as [United Arab] contends. Removing (sic) this case would be more expensive for all parties involved as it is a relatively small claim, discovery has already proceeded, and the parties have discussed possible settlement. Based on these additional factors, removal (sic) is improper.
Opposition Brief at 3.
2. Standard of Review Under 28 U.S.C. § im(a)
Section 1404(a) permits a District Court to transfer a case to any other district where venue is proper “[f]or the convenience of the parties and witnesses, in the interests of justice....” 28 U.S.C. § 1404(a).
3
The purpose of Section 1404(a) “is 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,
The terms of the statute set forth three factors to consider when determining whether to transfer a matter: (1) the convenience of the parties, (2) the convenience of the witnesses, and (3) the interests of justice.
See
Section 1404(a);
Jumara v. State Farm Ins. Co.,
3. Private and Public Interests
Transfer analysis under Section 1404 is flexible and must be made on the unique facts presented in each case.
Stewart Org., Inc. v. Ricoh Corp.,
In
Gulf Oil Corp. v. Gilbert,
The second category consists of the “public interest” in the administration of courts and the adjudication of cases. Public interests include: court congestion and other administrative difficulties, placing the burden of jury duty on those having the closest ties to the action, local interest in having a matter adjudicated at home and familiarity of the forum court with the applicable law.
Id.
at 508-09;
Jumara,
The moving party has the burden of persuasion on a motion to transfer.
Jumara,
The “district court is required to develop adequate facts to support its decision and to articulate specific reasons for its conclusion” that transfer to another venue is appropriate.
Lacey I.,
862 F.2d at. 39;
see National Property Investors VIII,
4. Private Interests
•The primary private interests in this action are McGee’s choice of forum and the convenience of the available districts with regard to the sources of proof, namely the witnesses and evidence of all parties to the action.
•a. Choice of Forum
In the Third Circuit, a plaintiff’s choice of forum is a “paramount concern” in deciding a motion to transfer venue. The choice is “entitled to greater deference” when a plaintiff chooses its home forum.
Honeywell,
Indeed, “unless the balance is strongly tipped in favor of the defendant, the plaintiffs choice of forum should not be disturbed.”
Gulf Oil,
This presumption, however, is not disposi-tive. A plaintiffs choice of forum is not the only factor to be considered in a transfer analysis.
Honeywell,
One instance where a plaintiffs choice of forum is afforded less deference is when the plaintiff has chosen a foreign forum.
Mediterranean Golf,
As well, deference is curbed when a plaintiffs choice of forum has little connection with the operative facts of the lawsuit.
Job Haines Home for the Aged,
McGee argues that its choice of forum in this action is entitled to deference. Opposition Brief at 2. McGee argues it conducts business in New Jersey and United Arab is located in New Jersey. Id. Accordingly, McGee argues it has an interest in litigating the action in New Jersey. Id.
This argument is unpersuasive. As discussed, when the central facts of a lawsuit occur outside the forum state, a plaintiffs selection of that forum is entitled to less weight.
Job Haines for the Aged,
The dispute in the instant matter centers upon whether the Cargo, shipped from Calcutta, India to New Orleans, Louisiana was damaged by United Arab and/or TCI Trucking. See Complaint, passim. The claims arose from the conduct of Defendants either at sea or in Louisiana. Accordingly, where the conduct occurred is significant. As indicated, moreover, the Cargo was shipped pursuant to the Bill of Lading which bears no connection to New Jersey.
It appears that none of the acts or omissions of the United Arab, which allegedly caused harm to McGee, occurred in New Jersey. Rather, the facts underlying the litigation appear to have more significant nexus to Louisiana. Because United Arab has demonstrated that the operative facts to this litigation are not centered in New Jersey, McGee’s choice of New Jersey as the forum for this litigation is entitled to less deference.
Honeywell,
b. Access to Proof
The second relevant factor under the private interest analysis is the convenience of the witnesses and the evidence of both parties to the available districts. The Supreme Court has stated that:
To examine “the relative ease of access to sources of proof’ and the availability of witnesses, the district court must scrutinize the substance of the dispute between the parties to evaluate what proof is required, and determine whether the pieces of the evidence cited by the parties arecritical, or even relevant, to the plaintiffs cause of action and to any potential defended to the action.
Van Cauwenberghe v. Biard,
In the instant matter, the parties do not dispute the general hature of the action, which involves a claim' arising from the transportation of the Cargo from Calcutta, India to New Orleans, Louisiana.
The surveyors who inspected the Cargo upon discharge are located in New Orleans, Louisiana. The persons who unloaded the SAUDI ABBHA, transported the Cargo by land and stored the Cargo are similarly located in New Orleans, Louisiana. TCI Trucking and Import Sterilization whose employees may be key witnesses and who possess documents relevant to the instant case are located in New Orleans, Louisiana.
McGee does not respond to United Arab’s argument that key witnesses in the instant ease are located in Louisiana. Instead, McGee curiously argues that “not all witnesses [in the instant case] are located in Georgia.” Opposition Brief at 3. McGee conclusorily argues “plaintiff itself is located in the States of New York and New Jersey, and is an essential witness is (sic) assessing the loss.” Id. McGee, however, does not name any potential witnesses located in either New York or New Jersey and does not provide any support for its assertion. McGee, moreover, is subrogated to the rights of Pennington Seed, a company located in Georgia. McGee does not explain the manner in which “it” is an essential witness.
The weighing of the private interests in this matter demonstrates transfer is favored. The acts or omissions giving rise to the claim appear to have occurred outside the state of New Jersey and, largely, in Louisiana. Also, the majority of the relevant parties and witnesses appear to reside outside the state of New Jei’sey and in the Louisiana area.
Although McGee states the documents it will rely on are located in New York and New Jersey, it has not identified the quantity or quality of that evidence. The majority of the relevant fact witnesses reside in Louisiana or Georgia. New Jersey appears to have-no connection with the operative facts of this litigation.
While McGee does not bear the burden of persuasion in this Motion for Transfer, it has' failed to persuasively contest the Eastern District of Louisiana as the more convenient and appropriate forum. United Arab has carried the burden in demonstrating the balance of private interests favors transfer of this action to the District of Connecticut. Given the balance presented, this is not a case where transfer would merely switch the inconvenieneés from United Arab to McGee. Transfer to the Eastern District of Louisiana, the forum with the most significant nexus, will enhance the convenience of the majority of the witnesses and parties. TCI Trucking, moreover, is apparently subject to jurisdiction in Louisiana, but has no contacts with New Jersey. Accordingly, transfer will benefit McGee in that it will presumably be able to obtain jurisdiction over TCI Trucking in the Eastern District of Louisiana.
In light of these reasons and the other considerations discussed above, United Arab has met its burden of proof demonstrating transfer is appropriate due to the nexus of operative facts to the Eastern District of Louisiana and because that forum is more convenient for the witnesses and parties.
5. Public Interest
The public interest factors relevant to a determination of the propriety of transfer include
the administrative difficulties flowing from court congestion; . the “local interest in having localized controversies decided at home;” the interest in having a trial of a diversity case in a forum that is at home with the law that must govern the action; the avoidance of unnecessary problems and conflicts of laws or the application of foreign law; and the unfairness of burdening citizens in an unrelated forum with jury duty.
Long I,
a. Local Interests
Louisiana, the location where at least some of the alleged acts occurred, would have a strong public interest in adjudicating this dispute.
Lacey I,
b. Burden of Jury Duty
The burden of jury duty “ought not to be imposed upon the people of a community which has no relation to the litigation.”
Ferens v. John Deere Co.,
6. Interests of Justice
Another significant criteria in determining the advisability of transfer is whether transfer would promote the interests of justice.
Jumara,
Conclusion
For the foregoing reasons, the Motion to Transfer this action to the United States District Court for the Eastern District of Louisiana is granted.
Notes
. United Arab submitted: Memorandum of Law in Support of Defendant's Motion for Change" of Venue Pursuant to 28 U.S.C. § 1404(a) (the "Moving Brief), Affidavit of Eileen Friberger (the “Friberger Aff'), Affidavit of Robert A. Milana (the "Milana Aff.”), Reply Memorandum of Law.
McGee submitted: Plaintiff's Memorandum of Law in Opposition to Defendant's Motion for Change of Venue (the "Opposition Brief”).
. As indicated, the Cargo was actually shipped to . New Orleans, Louisiana. Pennington Seed, McGee’s insured, is located in Georgia.
. Section 1404(a) provides:
For the convenience of the parlies 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. Id.
. There is no dispute among the parties as to whether this matter could have been brought in the Eastern District of Louisiana. Accordingly, that prong of the analysis is not addressed in this opinion.
.
Gulf Oil
involved a motion to dismiss under the doctrine of
forum non conveniens.
Courts routinely look to the
Gulf Oil
factors for guidance on Section 1404(a) motions.
See Honeywell,
Federal Courts have broader discretion to transfer an action under Section 1404(a), than to dismiss under the common law doctrine of
forum non conveniens. Norwood v. Kirkpatrick,
