Opinion

LEWIS v. NATIONAL BOARD OF OSTEOPATHIC MEDICAL EXAMINERS, INC.

Court
District Court, E.D. Pennsylvania
Filed
Dec 10, 2020
Cited by
0 cases
Authority
More cited than 28.8%

“[B]ecause the validity of the forum selection clause is in doubt, Defendant’s preferred forum and choice of law . . . are not controlling”

How later courts described this case

  • “[B]ecause the validity of the forum selection clause is in doubt, Defendant’s preferred forum and choice of law . . . are not controlling”
  • determining that the forum selection clause was enforceable and “even if any of the provisions of the contract were unenforceable, these provisions could be modified or severed under the . . . severability clause”
  • “The party challenging the contractual provision has the burden to prove unconscionability.”

Written by the judges who cited it.

The opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF PENNSYLVANIA

SHARMAINE LEWIS, CIVIL ACTION

Plaintiff,

v.

NATIONAL BOARD OF OSTEOPATHIC NO. 20-4368

MEDICAL EXAMINERS, INC.,

Defendant.

DuBois, J. December 10, 2020

M E M O R A N D U M

I. INTRODUCTION

In this case arising under the Americans with Disabilities Act (“ADA”), 42 U.S.C.

§ 12101, plaintiff Sharmaine Lewis alleges that defendant National Board of Osteopathic

Medical Examiners, Inc. (“NBOME”) denied her appropriate testing accommodations on the

Comprehensive Osteopathic Medical Licensing examination, Level 2-Cognitive Evaluation

(“COMLEX II CE”), a standardized examination and requirement for osteopathic medical

licensure. Presently before the Court is Defendant NBOME’s Motion to Transfer per § 1404(a)

and Forum Selection Clause. For the reasons set forth below, the Motion is granted.

II. BACKGROUND1

Based on the Complaint, the declaration and deposition of Joseph Flamini, Vice-

President and Chief Operating Officer of NBOME, and other submissions of record, the facts of

the case may be summarized as follows:

1 In addressing a motion to transfer, “all well-pleaded allegations in the complaint are generally taken as true

unless contradicted by the defendant’s affidavits, and the Court may examine facts outside the complaint to

determine proper venue.” Holiday v. Bally’s Park Place, Inc., CV No. 06-4588, 2007 WL 2600877, at *1 (E.D. Pa.

Sep. 10, 2007).

A. Plaintiff’s ADA Claim

Plaintiff is in her final year of medical school at West Virginia School of Osteopathic

Medicine (WVSOM). Compl. ¶ 7. Defendant NBOME “develops, provides and scores a three-

level ‘Comprehensive Osteopathic Medical Licensing Examination’ (‘COMLEX-USA’) that is

accepted by state licensing boards in all fifty states in the United States to assure that applicants

for medical licensure are competent to safely practice osteopathic medicine.” Flamini Decl. ¶ 4.

“[E]ach COMLEX-USA examination is administered in a standardized, time-measured

environment.” Id. ¶ 8. Defendant is the sole administrator of the COMLEX-USA examinations.

Flamini Dep. 29:5-11.

Plaintiff “is substantially impaired by a Specific Learning Disorder with impairments in

reading. This condition substantially limits the major life activities of reading, thinking,

learning, processing and taking timed examination, which are activities necessary to take the

COMLEX [II] under standard conditions.” Compl. ¶ 13. Plaintiff “has been approved for

accommodations in various academic settings and on several standardized examinations.” Id.

¶ 26. However, “NBOME has previously and continues to deny [plaintiff’s] requests for

appropriate accommodations on its examinations . . . .” Id. ¶ 7.

In 2017, plaintiff requested accommodations for the COMLEX I—“50% extended time

and a distraction reduced testing environment.” Id. ¶ 37. Defendant denied her request. Id.

¶ 41. Nevertheless, plaintiff took the COMLEX I without accommodations and passed. Id.

¶¶ 42-43. In January 2019, plaintiff applied for the same accommodations for the COMLEX II

and was again denied. Id. ¶¶ 47-48. Plaintiff has taken the COMLEX II a total of three times

but has never passed.2 Id. ¶ 66. In order to obtain a medical degree and obtain a residency, a

student of osteopathic medicine must pass COMLEX I, COMLEX II and COMLEX III. Id. ¶ 8.

As a consequence, plaintiff “has been unable to obtain a residency placement and obtain her

medical degree.” Id.

Plaintiff filed this action on September 4, 2020, seeking, inter alia, declaratory relief

under the ADA in the form of an order compelling defendant to grant her accommodation

requests with respect to the COMLEX II and all future examinations administered by defendant

and taken by plaintiff. Id. ¶¶ 99-100.

B. NBOME’s Motion to Transfer

Defendant is an Indiana nonprofit corporation with its principal place of business in

Conshohocken, Pennsylvania. Flamini Decl. ¶ 2; Flamini Dep. 26: 1-13. Defendant moves to

transfer this case to the United States District Court for the Southern District of Indiana.

In support of its Motion, defendant argues that plaintiff is bound to the Terms and

Conditions of the COMLEX examinations. Defendant claims that “[a]ll candidates, including

[p]laintiff, intending to take a COMLEX-USA examination must use the online access system at

www.nbome.org to register and pay for the examination.” Flamini Decl. ¶ 19. Each time

plaintiff registered online “to take the [COMLEX I] . . . (3 times), and again online to take the

[COMLEX II] . . . (4 times), she clicked the ‘Agree to Terms’ button, specifically agreeing to the

Terms and Conditions of the click-thru agreement.”3 Id. ¶ 20. “The Terms and Conditions were

readily available to [p]laintiff by clicking the ‘View Terms’ button during the purchase and

2 “Plaintiff took the COMLEX [I] examination in Fairlawn, New Jersey and the [COMLEX II] examinations

in Fairlawn, New Jersey, Florence, Kentucky and Louisville, Kentucky.” Flamini Decl. ¶ 11. All of her exams were

scored at NBOME’s offices in Chicago, Illinois. Id.

3 For various reasons, plaintiff has registered for the COMLEX examinations more times than she has taken

them. See Flamini Decl. ¶¶ 15-20.

registration process, which she must click in order to proceed.” Id. ¶ 22. The Terms and

Conditions provide, inter alia:

Candidates are legally bound by the following Terms and Conditions:

(1) Bulletin of Information (BOI). The candidate shall comply with all the terms,

conditions, procedures, and obligations of a candidate as set forth in this BOI.

…

(8) Choice of Law. The provisions, terms and conditions of this BOI, including

Terms and Conditions accepted by the candidate, shall be governed by and

construed only under the laws of the state of Indiana. Any claim by or for the

candidate against NBOME or its employees, officers, directors, or agents, and any

claim by NBOME against the candidate, arising out or relating to any COMLEX-

USA examination, shall be considered and resolved only under the laws of the state

of Indiana (to the exclusion of the laws of any other state, and without regard to the

conflict of law provisions or law of any state), or under any applicable federal law.

(9) Forum Selection, Personal Jurisdiction. The candidate expressly agrees that

any claim, demand, or complaint whatsoever by of for the candidate against

NBOME, or any of its employees, officers, directors or agents, shall be brought

only in a court of competent jurisdiction located in Marion County, Indiana, to the

exclusion of all other courts and jurisdictions. The candidate acknowledges and

agrees that NBOME is incorporated as a nonprofit corporation in the state of

Indiana, that NBOME examinations are administered throughout the United States,

that it is reasonable for the laws of the state of Indiana, the place of incorporation

of the NBOME, to be applicable, and that any claim, demand, or complaint by the

candidate against the NBOME, its employees, officers, directors, or agents to be

brought only in a court of competent jurisdiction located in Marion County,

Indiana, to the exclusion of all other state laws and jurisdictions. The candidate

expressly agrees and submits to the jurisdiction of courts of competent jurisdiction

located in Marion County, Indiana.

Def.’s Ex. B. Defendant contends that “[p]laintiff could not possibly proceed with the

examination without first viewing [the] Terms and Conditions . . . and then accepting those

Terms and Conditions by clicking the ‘Agreed to Terms’ button, in order to register to take and

purchase the COMLEX-USA examination.” Flamini Decl. ¶ 24.

In response, plaintiff claims that venue is proper in the Eastern District of Pennsylvania

“because NBOME’s corporate executive offices are within this District. Furthermore, NBOME

is doing business in this judicial district by virtue of administering the COMLEX [II], grading

certain examinations, transacting business within this district and accordingly has sufficient

contacts for personal jurisdiction.” Compl. ¶ 6. Additionally, defendant does not own or lease

any property or have any employees who work in Indiana. Flamini Dep. 51:7-9; 121:3-5.

On October 16, 2020, defendant filed a Motion to Transfer per § 1404(a) and Forum

Selection Clause (Document No. 9). Plaintiff responded on November 20, 2020 (Document No.

15). Defendant replied on December 4, 2020 (Document No. 16). The Motion is thus ripe for

decision.

III. LEGAL STANDARD

The question before the Court is whether this case should be transferred to the Southern

District of Indiana pursuant to 28 U.S.C. § 1404(a). Section 1404(a) states: “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 might have been brought.” 28 U.S.C.

§ 1404(a). Although § 1406 permits either the dismissal or the transfer of a case where venue is

not proper in the original forum, § 1404(a) “provides for the transfer of a case where both the

original and the requested venue are proper.” Jumara v. State Farm Ins. Co., 55 F.3d 873, 878-

79 (3d Cir. 1995).4

Once a court determines that venue would be proper in another district, the court

considers “all relevant factors to determine whether on balance the litigation would more

conveniently proceed and the interests of justice be better served by transfer to a different

forum.” Id. at 879. Typically, this analysis involves balancing private and public interests. Id.

“The calculus changes, however, when the parties’ contract contains a valid forum-selection

4 In this case, venue is proper in the Southern District of Indiana because defendant is incorporated in

Indiana and thus is subject to personal jurisdiction there.

clause, which ‘represents the parties’ agreement as to the most proper forum.’” Atl. Marine

Const. Co., Inc. v. U.S. Dist. Court for Western Dist. of Texas, 571 U.S. 49, 63 (2013) (quoting

Stewart Organization, Inc. v. Ricoh Corp., 487 U.S. 22, 31 (1988)).

The Supreme Court decision in Atlantic Marine significantly modified the § 1404(a)

transfer inquiry for cases involving valid forum selection clauses. In such cases, the analysis is

limited to “public-interest factors only”; private interests are not considered. Id. at 64. “Because

[public-interest factors] will rarely defeat a transfer motion, the practical result is that forum-

selection clauses should control except in unusual cases.” Id.

Accordingly, a district court conducts a two-step analysis when deciding whether to

enforce a forum selection clause. See Steinmetz v. McGraw-Hill Global Education Holdings,

LLC, 220 F.Supp.3d 596, 601 (E.D. Pa. 2016). First, the court considers whether the forum

selection clause is valid and enforceable. Atl. Marine, 571 U.S. at 62. In the Third Circuit, a

forum selection clause is treated as presumptively valid unless the party objecting to its

enforcement shows: “(1) that it is the result of fraud or overreaching, (2) that enforcement would

violate a strong public policy of the forum, or (3) that enforcement would in the particular

circumstances of the case result in litigation in a jurisdiction so seriously inconvenient as to be

unreasonable.” Coastal Steel Corp. v. Tilghman Wheelabrator Ltd., 709 F.2d 190, 202 (3d Cir.

1983).

Second, according to Atlantic Marine’s modified § 1404(a) analysis, the court must

consider whether “extraordinary circumstances unrelated to the convenience of the parties”

militate against enforcement of the clause. Atl. Marine, 571 U.S. at 62. Under this framework,

the plaintiff bears the burden of proving that “public-interest factors overwhelmingly disfavor a

transfer.” Id. at 66.

IV. DISCUSSION

In support of its Motion, defendant contends that the forum selection clause contained in

the Terms and Conditions is valid and enforceable and that plaintiff assented to it. Plaintiff

responds that “no enforceable agreement exists between the parties because the purported

agreement”—the Terms and Conditions—“is unconscionable and illusory.” Pl.’s Mem. Opp., 1.

Additionally, plaintiff claims that “[t]he forum selection clause is unenforceable because it (1) is

the result of overreaching by [d]efendant; (2) violates a strong public policy; and (3) the venue

proposed by [d]efendant is so seriously inconvenient as to be unreasonable.” Id.

The Court evaluates each of plaintiff’s arguments in turn and determines that although

the Terms and Conditions constitute a contract of adhesion, plaintiff has not met her burden of

demonstrating that the forum selection clause is substantively unconscionable or unenforceable

on any other ground. See Feldman v. Google, Inc., 513 F. Supp. 2d 229, 239 (E.D. Pa. 2007)

(“The party challenging the contractual provision has the burden to prove unconscionability.”).

A. The Terms and Conditions5

The Terms and Conditions constitute a type of agreement commonly referred to as a

“clickwrap” agreement. A clickwrap agreement appears on an internet webpage and requires

that users to consent to its terms and conditions by clicking on a dialog box on the screen in

5 In evaluating plaintiff’s argument that the Terms and Conditions are unenforceable, the Court will not

adhere to the choice-of-law provision contained in the Terms and Conditions, which directs the Court to apply

Indiana law, but instead will determine the applicable law without regard to the choice-of-law provision. See Oak

St. Printery, LLC v. Fujifilm N. Am. Corp., 895 F. Supp. 2d 613, 619 (M.D. Pa. 2012) (“[B]ecause the validity of the

forum selection clause is in doubt, Defendant’s preferred forum and choice of law . . . are not controlling”); Bd. of

Educ. of the Twp. of Cherry Hill, Camden County v. Human Res. Microsys., Inc., No. 09–5766 (JBS/JS), 2010 WL

3882498, at *3 (D.N.J. Sept. 28, 2010) (“Since this Court has not yet determined [the issue of whether the contract is

void], it is premature to decide to enforce the contract’s choice-of-law provision.”).

When a federal court exercises federal question jurisdiction, as in this case, the court applies the choice-of-

law rules of the forum state. Neopart Transit, LLC v. Management Consulting, Inc., 2017 WL 714043, at *11 (E.D.

Pa. Feb. 23, 2017) (citations omitted). Before the court engages in a choice-of-law analysis, it must determine

whether an actual conflict exists between the laws of the jurisdictions at issue. In this case, Pennsylvania and

Indiana apply similar principles in determining whether a contract is invalid due to unconscionability. The Court

thus concludes that no actual conflict exists and analyzes the Terms and Conditions under Pennsylvania law.

order to proceed with the internet transaction. Feldman, 513 F. Supp. 2d at 236 (citing Specht v.

Netscape Comms. Corp., 306 F.3d 17, 22 (2d Cir. 2002)); Kevin W. Grierson, Enforceability of

“Clickwrap” or “Shrinkwrap” Agreements Common in Computer Software, Hardware, and

Internet Transactions, 106 A.L.R. 5th 309, § 1.a n. 3 (2004); 4–GL Computer Contracts C

(2006)). “To determine whether a clickwrap agreement is enforceable, courts presented with the

issue apply traditional principles of contract law and focus on whether the plaintiffs had

reasonable notice of and manifested assent to the clickwrap agreement.” Feldman, 513 F. Supp.

2d at 236 (citations omitted).

Plaintiff does not dispute that she had reasonable notice of the Terms and Conditions and

that she manifested assent by clicking “Agree to Terms” each time she registered for a

COMLEX exam. Pl.’s Mem. Opp., 10. However, she asserts that the Terms and Conditions are

unconscionable and therefore unenforceable.6

“Unconscionability is a general defense to the enforcement of a contract or its specific

terms.” Feldman, 513 F. Supp. 2d at 239. Under Pennsylvania law, unconscionability has two

elements: procedural and substantive. Harris v. Green Tree Fin. Corp., 183 F.3d 173, 181 (3d

Cir. 1999). Both elements must be satisfied in order for a contract to be deemed unenforceable.

In examining these two prongs, the Court employs a “sliding-scale approach” so that “where the

procedural unconscionability is very high, a lesser degree of substantive unconscionability may

be required” and vice-versa. Quilloin v. Tenet HealthSystem Philadelphia, Inc., 673 F.3d 221,

230 (3d Cir. 2012) (quoting Salley v. Option One Mortg. Corp., 592 Pa. 323 (2007)).

6 Plaintiff also alleges that the Terms and Conditions are unenforceable because defendant has not presented

any documentation that shows that plaintiff clicked on “Agree to Terms” during the registration process. However,

Mr. Flamini testified, and plaintiff agreed, that plaintiff could not have registered for any COMLEX examinations

without clicking “Agree to Terms.” Flamini’s description of the registration process, combined with screenshots of

the online process, documentation of the Terms and Conditions, and plaintiff’s admission that she “agreed” to them

on multiple occasions, supports defendant’s argument that plaintiff agreed to the Terms and Conditions.

i. Procedural Unconscionability

“Procedural unconscionability” describes the process by which the parties entered into

the contract. Metalized Ceramics for Electronics, Inc. v. Nat’l Ammonia Co., 444 Pa.Super. 238,

663 A.2d 762, 767 (1995) (Olszewski, J., concurring). It has been defined by the Pennsylvania

Supreme Court to mean the “absence of meaningful choice on the part of one of the parties.”

Witmer v. Exxon Corp., 495 Pa. 540, 434 A.2d 1222, 1228 (1981). Procedural unconscionability

is generally found where the agreement is a contract of adhesion. Alexander, 341 F.3d at 265.

A contract of adhesion is one prepared by a party with excessive bargaining power and presented

to the other party on a “take it or leave it” basis. Parilla v. IAP Worldwide Services, VI, Inc., 368

F.3d 269, 276 (3d Cir. 2004); Rudolph v. Pa. Blue Shield, 553 Pa. 9, 717 A.2d 508, 511–12

(1998) (Nigro, J., concurring). A contract of adhesion is not necessarily unenforceable; the party

challenging it must also demonstrate substantive unconscionability. Parilla, 368 F.3d at 276.

Plaintiff asserts that the Terms and Conditions constitute a contract of adhesion because

she had “no choice other than to execute the [clickwrap] process in order to take the COMLEX

exams.” Pl.’s Mem. Opp., 10. Defendant counters that the clickwrap agreement is enforceable

under Feldman v. Google Inc., 513 F. Supp. 2d 229 (E.D. Pa. 2007). In Feldman, the court

determined that a clickwrap agreement to which the plaintiff was required to consent in order to

purchase internet advertising services from Google Inc. was not procedurally unconscionable,

primarily because the contract was not offered on a “take it or leave it” basis. Id. at 240.

A number of internet providers other than Google offered similar advertising services which

plaintiff was free to purchase. Id. at 240. Accordingly, the court in Feldman concluded that the

agreement was not procedurally unconscionable because it did not find an “absence of

meaningful choice” on behalf of the plaintiff.

This case is distinct from Feldman however, because there are no alternative testing

options available to plaintiff. Osteopathic medical students must pass the COMLEX I and

COMLEX II and COMLEX III—which are administered by defendant alone—in order to

graduate from medical school and be considered for a residency program and medical licensure.

See Flamini Dep. 29:5-11. In short, if second-year medical students registering for the

COMLEX II do not agree to the Terms and Conditions, “their only choice would be to drop out

of medical school and find a new career . . . when they have already invested significant time and

resources into becoming a doctor.” Pl.’s Mem. Opp., 11. Unlike the Feldman plaintiff who

could have obtained advertising services even if he refused to agree to the Google clickwrap

agreement, in this case, plaintiff could not continue pursuing a career in osteopathic medicine

unless she agreed to defendant’s clickwrap agreement. The Court therefore concludes that

defendant had superior bargaining power and presented the Terms and Conditions to plaintiff on

a “take it or leave it” basis. The Terms and Conditions thus constitute a contract of adhesion.

However, “[a] finding that a contract is one of adhesion does not require that the court

find the contract unconscionable. . . . [T]he terms of the contract must be analyzed to determine

whether the contract as a whole, or specific provisions of it, are unconscionable.” Lytle v.

CitiFinancial Servs., Inc., 2002 Pa. Super 327, ¶ 20 (2002), abrogated by Salley, 592 Pa. 323

(citations omitted).

ii. Substantive Unconscionability

In evaluating substantive unconscionability, the Court reviews the only provision that is

essential to defendant’s Motion to Transfer: the forum selection clause. The enforceability of the

rest of the Terms and Conditions is irrelevant to the resolution of the Motion because the

agreement contains a severability clause, which states that “[i]f any provision, term, or condition

of the BOI is unenforceable for any reason, the remaining provisions, terms and conditions shall

remain in full force and effect, as if the unenforceable provision did not exist.”7 Def.’s Ex. A,

n.12; Feldman, 513 F. Supp. 2d at 243 (determining that the forum selection clause was

enforceable and “even if any of the provisions of the contract were unenforceable, these

provisions could be modified or severed under the . . . severability clause”). Thus, in resolving

the Motion, the Court focuses its inquiry on the forum selection clause.

“Substantive unconscionability” is found where the terms of a contract “unreasonably

favor” the party with the greater bargaining power. Witmer, 434 A.2d at 1228; Denlinger, Inc. v.

Dendler, 415 Pa.Super. 164, 177 (1992). Plaintiff argues that the Terms and Conditions as a

whole are substantively unconscionable based on the fact that several provisions—other than the

forum selection clause—are “egregiously one sided.” Pl.’s Mem. Opp., 14. However, she does

not make any claims regarding the substantive unconscionability of the forum selection clause.

A non-negotiated forum selection clause in a form contract is not per se unreasonable.

Carnival Cruise Lines, Inc. v. Shute, 499 U.S. 585, 593–94 (1991). Significantly, plaintiff

presented no evidence or argument that litigating this case in the Southern District of Indiana

would be “grossly favorable” to defendant. Therefore, although plaintiff has demonstrated

procedural unconscionability because the contract is one of adhesion, she has not shown

substantive unconscionability. Both elements are required in order to invalidate a forum

selection clause based on unconscionability. Thus, the Court declines to invalidate the forum

selection clause as unconscionable.

7 Plaintiff also claims that the Terms and Conditions are illusory because the Amendments provision

provides that “NBOME may in its sole discretion, at any time, without the consent of any candidate, amend the

terms . . . .” Def.’s Ex. A, n.13. In light of the severability clause, the Court concludes that the enforceability of this

provision is also irrelevant to the resolution of the pending Motion and therefore will not consider it in ruling on the

Motion.

B. The Forum Selection Clause8

Plaintiff next argues that the forum selection clause is unenforceable because it “entails

overreaching by defendant, is contrary to public policy and under the circumstances is

inconvenient.”9 Pl.’s Mem. Opp., 18. The Court evaluates each of these factors in turn.

i. Overreaching

Plaintiff’s argument that the forum selection clause is a product of overreaching is

essentially identical to her procedural unconscionability argument. In short, she claims that

“[d]efendant has taken advantage of this situation over medical students, who are required to

successfully take COMLEX exams, by inserting onerous provisions, with no choice other than to

accept ‘Terms and Conditions.’” Pl.’s Mem. Opp., 19. However, defendant points out that

another district court considered identical arguments with respect to defendant’s forum selection

clause and rejected them. See Bahl v. New York Coll. of Osteopathic Med. of New York Inst. of

Tech., No. 14 CV 4020 (AKT), 2017 WL 5479655, at *9 (E.D.N.Y. Mar. 31, 2017) (stating

“[t]he Court can appreciate Plaintiff's argument that medical students are left with little to no

choice but to agree to Defendant’s Terms and Conditions if they want to pursue a career in

osteopathic medicine,” but finding that the forum selection clause was not a product of

overreaching).

Plaintiff in this case has alleged that second-year medical students have essentially no

choice when faced with defendant’s Terms and Conditions. However, plaintiff has presented no

evidence that defendant the forum selection clause is the product of “undue influence” or

8 “Federal law controls the question of whether to enforce a forum selection clause.” In re McGraw-Hill

Glob. Educ. Holdings LLC, 909 F.3d 48, 58 (3d Cir. 2018) (citations omitted).

9 Plaintiff presents her argument under the first step of Atlantic Marine, focusing only on whether the forum

selection clause is valid and enforceable. Accordingly, the Court will not evaluate whether “public-interest factors

overwhelmingly disfavor a transfer” under the second step of the Atlantic Marine analysis.

“overweening bargaining power.” M/S Bremen v. Zapata Off-Shore Co., 407 U.S. 1, 12 (1972).

Thus, the Court will not invalidate the clause on the ground that it is the product of overreaching.

ii. Public Policy

Plaintiff next claims that the forum selection clause is unenforceable because “there is a

strong public policy in this forum to enforce the ADA and ensure entities, which do business in

this forum comply with the ADA.” Pl.’s Mem. Opp., 20. Because defendant’s executive offices,

General Counsel and the “department, which processes and issues decisions concerning

accommodated testing” are all located in Conshohocken, Pennsylvania, plaintiff asserts that this

District has a greater interest in adjudicating plaintiff’s claim than the Southern District of

Indiana.

In support of her argument, plaintiff cites Martinez v. Bloomberg LP in which the Second

Circuit stated, “‘a strong federal public policy favoring enforcement of the civil rights laws’

requires that courts invalidate a forum selection clause where enforcement ‘would frustrate that

purpose.’” 740 F.3d 211, 218 (2d Cir. 2014) (quoting Red Bull Assocs. v. Best W. Int’l, Inc., 862

F.2d 963, 967 (2d Cir.1988)). However, plaintiff does not claim that transferring this case to the

United States District Court for the Southern District of Indiana would frustrate the purpose of

the ADA. Thus, the Court rejects plaintiff’s argument that the forum selection clause should be

invalidated on the basis of public policy.

iii. Convenience

To adequately support her claim that litigating this matter in Indiana would be so

seriously inconvenient as to be unreasonable, plaintiff must show more than “mere

inconvenience or additional expense” and demonstrate that she would be “effectively denied her

day in court.” Mark IV Transp. & Logistics, Inc. v. National Independent Contractor Ass’n, Inc.,

No. 2:13–02614, 2014 WL 69890, at *4 (D.N.J. Jan. 9, 2014). Plaintiff asserts that litigating this

matter in Indiana would be seriously inconvenient because she “may need to call as witnesses at

the hearing/trial in this matter who may include [d]efendant’s employees in the accommodated

testing department and its General Counsel and any other employees involved with the policies

and procedures concerning test accommodations.” Pl.’s Mem. Opp., 21. She also claims that

she may face financial hardship as an indebted medical student who will potentially have to

arrange for “transportation and lodging of her expert(s) and counsel.” Id. In response, defendant

maintains that Indiana is an appropriate forum because it is its place of incorporation and that it

is not “out-of-the way” for plaintiff, but is much closer to her reported home in Huntington, West

Virginia than this Court is in Philadelphia, Pennsylvania. Mot., 14 n.5. Based on these facts, the

Court determines that the potential inconvenience plaintiff may face in trying the case in the

Southern District of Indiana would not “effectively deny her [a] day in court.”

V. CONCLUSION

For all of the foregoing reasons, the Court concludes that plaintiff has not made the

required “strong showing” that the forum selection clause is invalid as the product of

overreaching, contrary to public policy or seriously inconvenient. Bremen, 407 U.S. at 15.

Thus, Defendant NBOME’s Motion to Transfer per § 1404(a) and Forum Selection Clause is

granted. An appropriate order follows.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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