transferring where the two actions involved “substantially similar issues” regarding patents relating to the “same technology,” even though the cases might “not involve precisely the same issues”
How later courts described this case
- transferring where the two actions involved “substantially similar issues” regarding patents relating to the “same technology,” even though the cases might “not involve precisely the same issues”
- “The availability and convenience of party-witnesses is generally insignificant because a transfer based on this factor would only shift the inconvenience from movant to nonmovant.”
- holding that courts abuse their discretion when they deny transfer solely because the plaintiff’s choice of forum weighs in favor of denying transfer
- holding that, where five factors were neutral, two weighed in favor of transfer, and one weighed “solidly” in favor of transfer, the movant had met its burden
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF TEXAS
SHERMAN DIVISION
THE STATE OF TEXAS, ET AL. §
§
v. § CIVIL NO. 4:20-CV-957-SDJ
§
GOOGLE LLC §
MEMORANDUM OPINION AND ORDER
Before the Court is Defendant Google LLC’s Motion to Transfer Venue
Pursuant to 28 U.S.C. § 1404(a), (Dkt. #28). For the following reasons, the Court
concludes that the motion should be DENIED.
I. BACKGROUND
Plaintiffs—the States of Texas, Alaska, Arkansas, Florida, Idaho, Indiana,
Mississippi, Missouri, Montana, Nevada, North Dakota, South Dakota, and Utah,
and the Commonwealths of Kentucky and Puerto Rico, by and through their
Attorneys General (collectively, “Plaintiff States”)—have brought the instant action
in the Eastern District of Texas against Defendant Google LLC (“Google”).1 Plaintiff
States, invoking their statutory, equitable, or common-law powers, and pursuant to
Sections 4 and 16 of the Clayton Act, 15 U.S.C. §§ 15c, 26, brought this action in their
respective sovereign capacities and as parens patriae on behalf of the citizens, general
welfare, and economies of their respective states.
1 The Court has jurisdiction over the instant action. Plaintiff States assert claims
under Sections 1 and 2 of the Sherman Act, 15 U.S.C. §§ 1, 2, and Sections 4 and 16 of the
Clayton Act, 15 U.S.C. §§ 15c, 26. See also 28 U.S.C. §§ 1331, 1337. Plaintiff States also assert
various state-law claims arising out of the same nucleus of operative fact, over which this
Court is empowered to exercise supplemental jurisdiction. See 28 U.S.C. § 1367(a).
At its core, Plaintiff States’ theory of the case is that Google has violated
Section 2 of the Sherman Act, as well as applicable state antitrust laws, by unlawfully
maintaining a monopoly, or attempting to acquire a monopoly, in markets associated
with online display advertising. Specifically, Plaintiff States allege that Google
engaged in anticompetitive conduct to force publishers and advertisers to use its
online-display-advertising products or services. Plaintiff States further allege that
Google violated Section 1 of the Sherman Act through an unlawful agreement with
Facebook. Plaintiff States also contend that Google’s representations to publishers,
advertisers, and consumers violated state consumer-protection and deceptive-trade
laws. Based on these allegations, Plaintiff States assert the following causes of action:
actual and attempted monopolization and unlawful tying under Section 2 of the
Sherman Act, 15 U.S.C. § 2; unlawful agreement under Section 1 of the Sherman Act,
15 U.S.C. § 1; and thirty additional state-law claims under Plaintiff States’ respective
antitrust and deceptive-trade-practices statutes.
Google denies all the substantive factual and legal allegations in Plaintiff
States’ Amended Complaint. Google asserts that it has not acted anticompetitively in
the digital-advertising and e-commerce marketplace. Google specifically maintains
that Plaintiff States’ Amended Complaint is factually inaccurate, that the digital-
advertising and e-commerce marketplace is highly competitive, and that Plaintiff
States’ legal theory turns on the incorrect premise that antitrust law requires
companies to design their products so as to help their rivals become stronger
competitors. Google further contends that Plaintiff States mischaracterize the terms
and misunderstand the impact of a procompetitive agreement between Google and
Facebook and that Google has not made false or deceptive statements to consumers
concerning its products or services.
Google has filed a motion to transfer venue under 28 U.S.C. § 1404(a), arguing
that this case should be transferred to the United States District Court for the
Northern District of California. (Dkt. #28). Google does not dispute that venue is
proper in the Eastern District of Texas under 15 U.S.C. § 22 and 28 U.S.C. § 1391.
Google contends that transfer is appropriate because the Northern District of
California constitutes a clearly more convenient forum for this action. Plaintiff States
counter that Google’s transfer motion should be denied because Google has failed to
show that the private-interest and public-interest factors comprising the
Section 1404(a) test, taken together, warrant the transfer of this case to the Northern
District of California.
II. LEGAL STANDARD
Section 1404(a) permits the transfer of civil actions for the convenience of the
parties and witnesses and in the interest of justice to other districts or divisions
where the plaintiffs could have properly brought the action. 28 U.S.C. § 1404(a).
District courts have broad discretion in deciding whether to transfer a case under
Section 1404(a), In re Volkswagen of Am., Inc., 545 F.3d 304, 311 (5th Cir. 2008) (en
banc), and Section 1404(a) motions are adjudicated on an “individualized, case-by-
case consideration of convenience and fairness.” TravelPass Grp. v. Caesars Ent.
Corp., No. 5:18-cv-153, 2019 WL 3806056, at *11 (E.D. Tex. May 9, 2019)
(quoting Stewart Org., Inc. v. Ricoh Corp., 487 U.S. 22, 29, 108 S.Ct. 2239,
101 L.Ed.2d 22 (1988) and Van Dusen v. Barrack, 376 U.S. 612, 622, 84 S.Ct. 805,
11 L.Ed.2d 945 (1964)), report and recommendation adopted, 2019 WL 4071784
(E.D. Tex. Aug. 29, 2019).
The party seeking a transfer under Section 1404(a) must show good cause.
Volkswagen, 545 F.3d at 315 (quoting Humble Oil & Refin. Co. v. Bell Marine Serv.,
Inc., 321 F.2d 53, 56 (5th Cir. 1963)). In this context, showing good cause requires the
moving party to “clearly demonstrate that a transfer is for the convenience of parties
and witnesses [and] in the interest of justice.” Id. (cleaned up) (quoting 28 U.S.C.
§ 1404(a)). When the movant fails to demonstrate that the proposed transferee venue
is “clearly more convenient” than the plaintiff’s chosen venue, “the plaintiff’s choice
should be respected.” Id. Conversely, when the movant demonstrates that the
proposed transferee venue is clearly more convenient, the movant has shown good
cause and the court should transfer the case. Id. The “clearly more convenient”
standard is not equal to a clear-and-convincing-evidence standard, but it is
nevertheless “materially more than a mere preponderance of convenience.” Quest
NetTech Corp. v. Apple, Inc., No. 2:19-CV-00118, 2019 WL 6344267, at *7 (E.D. Tex.
Nov. 27, 2019).
To determine whether a Section 1404(a) movant has demonstrated that the
proposed transferee venue is “clearly more convenient,” the Fifth Circuit employs the
four private-interest and four public-interest factors first enunciated in Gulf Oil
Corp. v. Gilbert, 330 U.S. 501, 67 S.Ct. 839, 91 L.Ed. 1055 (1947). Volkswagen,
545 F.3d at 315. The private-interest factors are: “(1) the relative ease of access to
sources of proof; (2) the availability of compulsory process to secure the attendance of
witnesses; (3) the cost of attendance for willing witnesses; and (4) all other practical
problems that make trial of a case easy, expeditious and inexpensive.” Id. (citation
omitted). The public-interest factors are: “(1) the administrative difficulties flowing
from court congestion; (2) the local interest in having localized interests decided at
home; (3) the familiarity of the forum with the law that will govern the case; and
(4) the avoidance of unnecessary problems of conflict of laws [or in] the application of
foreign law.” Id. (alteration in original) (citation omitted).
Although these factors “are appropriate for most transfer cases, they are not
necessarily exhaustive or exclusive,” and no single factor is dispositive. Id. (citation
omitted). Moreover, courts are not to merely tally the factors on each side. In re
Radmax, Ltd., 720 F.3d 285, 290 n.8 (5th Cir. 2013). Instead, courts “must make
factual determinations to ascertain the degree of actual convenience, if any, and
whether such rises to the level of ‘clearly more convenient.’” Quest NetTech, 2019 WL
6344267, at *7 (citing In re Radmax, 720 F.3d at 290 (holding that, where five factors
were neutral, two weighed in favor of transfer, and one weighed “solidly” in favor of
transfer, the movant had met its burden)); see also In re Radmax, 720 F.3d at 290
(holding that courts abuse their discretion when they deny transfer solely because
the plaintiff’s choice of forum weighs in favor of denying transfer).
III. DISCUSSION
A party seeking transfer under 28 U.S.C. § 1404(a) must first meet the
threshold requirement of establishing that the action could have been brought in the
transferee district. Google, the only defendant in this case, has its headquarters and
principal place of business in the Northern District of California. Accordingly, the
Court finds that this case could have properly been filed in the Northern District of
California under both 28 U.S.C. § 1391 and 15 U.S.C. § 22. The threshold
requirement having been met, the Court will analyze each of the private-interest and
public-interest factors to determine if Google has demonstrated that the Northern
District of California is a “clearly more convenient” forum for the instant action than
the Eastern District of Texas.
A. Private-Interest Factor One: Ease of Access to Sources of Proof
Google asserts that there is greater ease of access to sources of proof in the
Northern District of California than in the Eastern District of Texas. Specifically,
Google argues that the Northern District of California is where the challenged
conduct occurred, where Google has its headquarters, and where its executives and
most of its employees work. Google maintains that none of its challenged conduct is
alleged to have occurred in the Eastern District of Texas. Google further asserts that,
because the complaint refers to a number of Google communications authored or
possessed by employees that work in Northern California or New York, but not Texas,
those communications and documents are more readily available in the Northern
District of California.
Plaintiff States contest Google’s assertion that the challenged conduct occurred
in the Northern District of California, maintaining instead that Google’s conduct
occurred throughout the country. Plaintiff States further argue that Google has
presented no evidence that any specific, relevant documents are actually located in
the Northern District of California. Plaintiff States have also presented evidence that
Google stores its electronic documents in thirteen data-storage centers across the
country and that all but two of these centers are located closer to the Eastern District
of Texas than to the Northern District of California. (Dkt. #46 at 10).
The Court agrees with Plaintiff States: Google has not demonstrated that the
ease of access to sources of proof is relatively greater in the Northern District of
California than in the Eastern District of Texas. In considering this factor, courts look
to where “documents and physical evidence” are stored. Seven Networks, LLC v.
Google LLC, No. 2:17-CV-442, 2018 WL 4026760, at *2 (E.D. Tex. Aug. 15, 2018)
(citing Volkswagen, 545 F.3d at 316).2
In Seven Networks, Google, seeking a convenience transfer to the Northern
District of California, argued that much of the evidence was “located in or maintained
by Google’s Northern California offices.” Id. (citation omitted). However, the court
observed that “the vast majority of Google’s electronic records are hosted in secure
servers managed from its Northern California offices, not stored in its Northern
California offices.” Id. (quotations omitted). Consistent with the Fifth Circuit’s
2 The Seven Networks court rejected Google’s argument that witnesses constitute
sources of evidence under this first factor, noting that the Volkswagen court emphasized and
analyzed only documentary evidence under this factor. Seven Networks, 2018 WL 4026760,
at *3 (citing Volkswagen, 545 F.3d at 316).
admonition that technological improvements to the ease of access to electronic
documents has not rendered the ease-of-access factor superfluous, the Seven
Networks court held that the physical location of sources of proof must still be
considered. Id. at *3 (citing, among others, Volkswagen, 545 F.3d at 316). The
evidence showed that Google stored its electronic documents in facilities outside of
Northern California—and that all but one of those facilities were closer to the Eastern
District of Texas. The plaintiff further presented evidence of specific sources of proof
that could be found in the Eastern District of Texas. For its part, Google presented
no such specific evidence. Id. Rather, Google claimed only that some of the
documentary evidence that might be relevant would likely be located in Northern
California. Id. at *4. The Seven Networks court reasoned that the fact that evidence
“might” exist in a particular location, absent any identification of the specific
documents, is insufficient. Id. Accordingly, the court held that the ease-of-access
factor weighed against transfer. Id. at *7.
Google’s ease-of-access arguments here mirror those that it presented in Seven
Networks. Google asserts that the ease-of-access factor favors transfer because
Google’s headquarters and the headquarters of several potentially relevant
nonparties are located in the Northern District of California. But Google has failed to
present any evidence of the specific documents or kinds of documents allegedly
located in Northern California. By contrast, Plaintiff States have provided rebuttal
evidence that Google’s electronic documents are located in storage facilities outside
of Northern California (most of which are closer to this district than to the Northern
District of California) and that ten potential third-party witnesses possess relevant
documents stored closer to this district. (Dkt. #46-7–11) (sealed exhibits).
Furthermore, Plaintiff States have confirmed, and Google does not dispute,
that much of the relevant documentary evidence is contained in Austin, Texas, at the
Office of the Attorney General of Texas as a result of the extensive investigation that
precipitated this suit. Google maintains that the location of these relevant and
voluminous materials is irrelevant because Austin is in the Western District of Texas
rather than the Eastern District of Texas. Google misunderstands the burden of proof
on this issue. Plaintiff States do not have to establish that the Eastern District of
Texas is the most convenient venue in which this case could be litigated. Rather,
Google, as the party seeking transfer, must establish that the Northern District of
California is a clearly more convenient venue than the Eastern District of Texas. In
regard to the ease of access to documents located in Austin, Texas, the Northern
District of California is certainly not a more convenient forum than the Eastern
District of Texas.
For all of these reasons, the ease-of-access factor weighs against transfer.
B. Private-Interest Factor Two: Availability of Compulsory Process to
Secure Attendance of Unwilling Witnesses
Federal Rule of Civil Procedure 45 allows courts to subpoena a nonparty
witness to ensure attendance at trial “within 100 miles of where the person resides,
is employed, or regularly transacts business in person” or a party witness’s
attendance at trial “within the state where the person resides, is employed or
regularly transacts business in person.” FED. R. CIV. P. 45(c)(1). Courts are to consider
the availability of this compulsory process to secure the attendance of witnesses—
especially nonparty witnesses—in making convenience-transfer determinations.
Seven Networks, 2018 WL 4026760, at *7 (citing Volkswagen, 545 F.3d at 316). Only
witnesses potentially unwilling to attend trial are considered under this factor.
Identifying a pool of likely unwilling witnesses has some probative value in
determining convenience, although greater specificity as to the identity of those
witnesses creates greater probative value. Id. at *8.3
Google argues that it would be unable to subpoena witnesses from relevant
third parties, such as competitors and former Google employees, many of whom reside
or work in California. Plaintiff States counter that Google is merely speculating that
these witnesses would be unwilling to attend. Moreover, Plaintiff States identify
seventy-nine potential nonparty witnesses within 100 miles of this Court who could
be subpoenaed for attendance at trial. (Dkt. #46-2). Thus, Plaintiff States argue, this
factor should weigh against transfer “because transfer would merely redistribute the
inconvenience of lacking the ability to subpoena non-party witnesses” from one party
to the others. Perritt v. Jenkins, No. 4:11-CV-23, 2011 WL 3511468, at *5 (E.D. Tex.
July 18, 2011).
The Court agrees that the presence of potential nonparty witnesses within both
districts’ respective ambits means that this factor does not weigh in favor of transfer.
3 The compulsory-process factor weighs heaviest against or for transfer when either
the transferor or transferee has “absolute subpoena power,” meaning that “all relevant and
material non-party witnesses reside within the subpoena power of a particular court.”
Volkswagen, 545 F.3d at 316. Because neither this district nor the Northern District of
California has absolute subpoena power, the magnitude of this factor is diminished.
However, neither party has demonstrated beyond mere speculation the unwillingness
of these potential witnesses to attend trial. Ultimately, therefore, this factor is
neutral as to the requested venue transfer.
C. Private-Interest Factor Three: Cost of Attendance for Willing Witnesses
As the Fifth Circuit has held, it is obviously more convenient for witnesses to
testify closer to home, and additional distance means additional travel, meal, and
lodging costs, as well as additional time away from the witnesses’ regular
employment. Volkswagen, 545 F.3d at 317. “When 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.” Id. (citation omitted). Significantly, this factor
relates primarily to the inconvenience placed on willing nonparty witnesses, not party
witnesses. See, e.g., Seven Networks, 2018 WL 4026760, at *9 (collecting cases);
Frederick v. Advanced Fin. Sols., Inc., 558 F.Supp.2d 699, 704 (E.D. Tex. 2007) (“The
availability and convenience of party-witnesses is generally insignificant because a
transfer based on this factor would only shift the inconvenience from movant to
nonmovant.”).
In Seven Networks, the court found that the inconvenience to Google’s party
witnesses if the case was not transferred would generally be the same as the
inconvenience to the plaintiff’s party witnesses if the case was transferred, and thus
concluded that the two concerns canceled each other out. Seven Networks, 2018 WL
4026760, at *12. However, Google also specifically identified a willing potential
nonparty witness, and the inconvenience to that witness weighed “heavily in the
analysis,” causing the Court to ultimately determine that this factor weighed “slightly
in favor of transfer.” Id.
Here, as in Seven Networks, the inconvenience to the party witnesses, which is
given little weight, would only be shifted from Google to Plaintiff States by a
transfer.4 Further, Google has specifically named only one potential nonparty witness
who possibly resides in the Northern District of California and would therefore be
inconvenienced by a trial in this district. (Dkt. #63-2 ¶5) (sealed exhibit). As to other
potential nonparty witnesses, Google appears to presume that such witnesses reside
in Northern California without pointing to any specific witnesses or entities. Plaintiff
States, on the other hand, have specified thirteen potential nonparty witnesses, each
of whom is located closer to this district and each of whom has expressed his or her
willingness to travel to this district to testify at trial.5 (Dkt. #46-7–16) (sealed
exhibits). Thus, this factor weighs against transfer.
4 Google maintains that transfer would not shift the inconvenience to the Plaintiff
States because the inconvenience of litigating this case in the Northern District of California
is no greater than the inconvenience of doing so in the Eastern District of Texas for most of
the Plaintiff States. However, as Google concedes, this district is a more convenient forum
for the lead Plaintiff State—Texas. Further, the Court notes that, by any measure, the
majority of Plaintiff States are closer to the Eastern District of Texas than to the Northern
District of California.
5 Plaintiff States have also identified thirty-four additional nonparty witnesses located
closer to this district, although statements regarding those witnesses’ willingness to appear
in this district have not been produced. (Dkt. #46-1 ¶ 3).
D. Private-Interest Factor Four: All Other Practical Problems
The fourth private-interest factor includes “all other practical problems that
make trial of a case easy, expeditious and inexpensive.” Volkswagen, 545 F.3d at 315.
This “all-other-practical-problems” factor is a “Catch-All Factor,” ExpressJet Airlines,
Inc. v. RBC Cap. Mkts. Corp., No. H-09-992, 2009 WL 2244468, at *9 (S.D. Tex.
July 27, 2009), comprising all practical considerations “rationally based on judicial
economy,” i.e., the efficient application of judicial resources, Seven Networks,
2018 WL 4026760, at *12. For example, “the existence of duplicative suits involving
the same or similar issues may create practical difficulties that will weigh heavily in
favor or against transfer.” Seven Networks, 2018 WL 4026760, at *12 (citation
omitted).
Courts need not find the issues in the two sets of litigation to be identical in
order for this factor to weigh in favor of transfer, but, typically, the issues must be at
least “substantially” similar. See, e.g., TravelPass, 2019 WL 3806056, at *15–16
(concluding that, where the cases did not involve “precisely the same issues” and the
court could not say that the other district court was “well-versed in all of the claims,
parties, and issues before the Court presently,” the factor was, at least, “neutral”
(cleaned up)); Princeton Digit. Image Corp. v. Facebook, Inc., No. 2:11-CV-400,
2012 WL 3647182, at *5 (E.D. Tex. Aug. 23, 2012) (transferring action where pending
cases involved the same patent); Fujitsu Ltd. v. Tellabs, Inc., 639 F.Supp.2d 761, 768
(E.D. Tex. 2009) (transferring where the two actions involved “substantially similar
issues” regarding patents relating to the “same technology,” even though the cases
might “not involve precisely the same issues”); Westberry v. GusTech Commc’ns, LLC,
No. 3:17-CV-3162, 2018 WL 3548869, at *9 (N.D. Tex. July 24, 2018) (involving
“identical FLSA claims”).
The decision in TravelPass is instructive here. In that case, the plaintiffs
brought several antitrust and related claims in the Eastern District of Texas.
2019 WL 3806056, at *1. Defendants sought to transfer the case under
Section 1404(a) to the Northern District of Illinois, primarily because a putative class
action with similar allegations had been pending in that district for over a year. Id.
at *2. The two actions concerned the same core set of facts, the same antitrust statute,
and nearly all the same defendants. Id. Nevertheless, the court concluded that the
judicial-economy factor (subsumed under the all-other-practical-problems factor) was
neutral. Id. at *16. On one hand, the court recognized that “numerous courts have
held that transfer for the purpose of consolidating concurrent, ongoing actions is
proper where the concurrent actions are based on precisely the same issues.” Id.
at *15 (citations omitted). On the other hand, the court was not persuaded that the
case and the pending out-of-district action involved “precisely the same issues.” Id.
Moreover, the court rejected the defendant’s argument that the judicial-
economy factor was, by itself, “determinative” in the case. Id. at *14. Specifically, the
TravelPass court was concerned that no other factors weighed in favor of transfer,
unlike in the other cases cited by the defendants in which the courts found transfer
proper. Id. Having determined that the other three private-interest factors were
neutral and that two of the public-interest factors were neutral, one weighed against
transfer, and one weighed in favor of transfer, id. at *12–14, 16–18, the TravelPass
court held that the defendants had “failed to carry their burden to show the Northern
District of Illinois is a clearly more convenient venue,” id. at *18
Here, similar to TravelPass, Google points to several antitrust class actions
pending in the Northern District of California “that, like this case, accuse Google of
monopolistic conduct related to digital advertising and seek both damages and
injunctive relief on behalf of publishers and advertisers.” (Dkt. #61 at 2). In Google’s
view, given the similarity of the cases, the Northern District of California would be a
“clearly more convenient” forum to resolve this case together with the California class
cases.
Google correctly notes that the central allegations in the cases pending against
it in the Northern District of California mirror the core allegations of the Plaintiff
States here; that is, that Google has engaged in purportedly anticompetitive conduct
in markets associated with online display advertising. However, the private class
actions pending in the Northern District of California involve different claims,
parties, defenses, and damages than this case. Further, the various proposed class
plaintiffs in those cases will be required to meet the criteria of Federal Rule of Civil
Procedure 23 before they can litigate their claims on a classwide basis. In this regard,
the procedural posture of the proposed private class actions in the Northern District
of California undermines Google’s argument that judicial economy will necessarily be
advanced by transferring this case. Those actions are likely to undergo class discovery
followed by class-certification motion practice, none of which is relevant to the case
pending before this Court. Consolidating this case with multiple putative class
actions would therefore introduce a substantial risk of unnecessary delay associated
with Rule 23 proceedings, which may be complex and heavily litigated, and which are
unrelated to this litigation. See TravelPass, 2019 WL 3806056, at *16 (concluding
that transferring a non-class action to be consolidated with a putative class action
would have a negative effect on judicial economy due to the nature of class
certification).
Further, this case was filed following an eighteen-month investigation by the
Plaintiff States, which involved the production of millions of documents and the
participation of over sixty witnesses. Under the circumstances, the materials and
information already disclosed in the underlying investigation will aid the discovery
process in this case. The parties in the California cases, however, will likely have to
collect materials and information that have already been gathered here through the
Plaintiff States’ pre-suit investigation.6 The plaintiffs here are sovereign states that
have filed suit as parens patriae on behalf of citizens allegedly harmed by Google’s
conduct in online-display-advertising markets; therefore, no class allegations are at
issue and no Rule 23 proceedings are implicated in this case. Additionally, this case
involves state-law claims that are not at issue in the private class actions pending in
the Northern District of California, including consumer-protection and deceptive-
6 For example, in their initial requests for discovery, the plaintiffs in In re Google
Digital Advertising Antitrust Litigation indicated that they seek “100,000 pages of documents
that Google reportedly produced to the Texas Attorney General.” No. 5:20-cv-03556, Dkt. #37
at 2 (N.D. Cal. Oct. 16, 2020).
trade-practices claims that are dissimilar to the putative class plaintiffs’ claims. Such
differing claims implicate differing evidence and legal issues.
In sum, the Court concludes that, rather than presenting precisely the same
issues as this case, the private class actions pending in the Northern District of
California—while premised on the same underlying theories concerning Google’s
alleged anticompetitive conduct—involve claims, parties, defenses, damages, and
procedural frameworks that differ materially from those in this case. Given the
important distinctions between this case and those pending in the Northern District
of California, Google has failed to establish that transfer of this case would clearly
preserve judicial economy. See, e.g., TravelPass, 2019 WL 3806056, at *15.7
E. Public-Interest Factor One: Court Congestion
The first public-interest factor is the speed with which a case can come to trial
and be resolved. Deep Green Wireless LLC v. Ooma, Inc., 2:16-CV-0604, 2017 WL
679643, at *6 (E.D. Tex. Feb. 21, 2017) (citing In re Genentech, Inc., 566 F.3d 1338,
1347 (Fed. Cir. 2009)). Generally, this factor favors a district that can bring a case to
7 The Court notes that the class-action lawsuits in the Northern District of California
referenced by Google are themselves not all pending before the same judge. Most of the cases
are pending before Judge Freeman and have been consolidated into two related actions. See
generally In re Google Digit. Advert. Antitrust Litig., No. 5:20-cv-03556-BLF, (N.D. Cal.); In
re Google Digit. Publisher Antitrust Litig., No. 5:20-cv-08984-BLF, (N.D. Cal.). However,
Judge Freeman rejected the relation of one other suit on which Google relies, and it remains
pending before Judge Gilliam. See In re Google Digit. Advert. Antitrust Litig., No. 5:20-cv-
03556-BLF, Dkt. #108 (Mar. 2, 2021) (denying motion to relate SPX Total Body Fitness LLC
v. Google LLC, No. 4:21-cv-00801-HSG (N.D. Cal.)).
Accordingly, it is not obvious that, were the Court to transfer this case, it would be
assigned to any particular judge presiding over cases involving similar allegations against
Google. See TravelPass, 2019 WL 3806056, at *16 (noting that the defendants could not meet
their burden by simply assuming that the similar cases would be consolidated before a single
judge if the case were transferred).
trial faster. Ho Keung Tse v. Blockbuster, LLC, No. 4:12-CV-328, 2013 WL 949844,
at *5 (E.D. Tex. Jan. 17, 2013), report and recommendation adopted, No. 4:12cv328,
2013 WL 942496 (E.D. Tex. Mar. 8, 2013). However, this factor is “the most
speculative,” and “case-disposition statistics may not always tell the whole story”
because “[c]omplex cases . . . need more time for discovery and take longer to get to
trial” no matter where they proceed. Va. Innovation Sci., Inc. v. Amazon.com, Inc.,
2019 WL 3082314, at *32 (E.D. Tex. July 15, 2019).
According to the December 2020 Federal Court Management Statistics report,
the median time from filing of a civil case to its disposition in the Eastern District of
Texas is 8.9 months, and the median time from filing to trial is 17.5 months.8 In the
Northern District of California, those median times are 11.3 months and 37.6 months,
respectively.9
Google argues that “transfer unquestionably achieves overall efficiency
because it places this case in the same district as numerous other antitrust cases
against Google that concern the same claims.” (Dkt. #28 at 12). Plaintiff States
respond that, because the median times are shorter in this district, this factor “weighs
heavily against transfer.” (Dkt. #46 at 17–18).
The Court concludes that this factor weighs against transfer. Google is correct
that, in theory, consolidating cases regarding precisely the same facts and legal
8 UNITED STATES COURTS, U.S. District Courts—Federal Court Management
Statistics—Profiles—During the 12-Month Periods Ending December 30, 2015 Through 2020,
available at https://www.uscourts.gov/sites/default/files/data_tables/fcms_na_distprofile
1231.2020.pdf (last accessed May 20, 2021).
9 Id.
claims should create greater “overall efficiency.” However, as noted in Section III.D.,
supra, the factual and legal issues in the instant case are not “precisely the same” as
those presented in the private class action cases pending in the Northern District of
California. Given the substantive and procedural distinctions between this case and
the class cases in the Northern District of California, particularly the anticipated
class discovery and motion practice associated with the private actions referenced by
Google, it is likely that transferring this case to the Northern District of California
would result in this litigation being delayed by class proceedings.
Further, as discussed above, the instant action is in a unique position because,
as a parens patriae and government-enforcement action, Plaintiff States have already
conducted a substantial pre-suit investigation, and thus the discovery required in this
action will likely be significantly truncated compared to the discovery in the
California actions. Therefore, based on both the shorter median disposition and trial
times in this district and the likelihood of a shorter discovery period if this action is
kept separate, the Court concludes that this factor weighs against transfer.
F. Public-Interest Factor Two: Deciding Local Interests at Home
“There is little doubt” that a district “has a local interest in the disposition of
any case involving a resident corporate party.” Seven Networks, 2018 WL 4026760,
at *14. Because Google’s principal place of business is located there, the Northern
District of California has an obvious interest in deciding this case.
But at least one of the Plaintiff States, Texas, has an equally strong interest
in resolving this case in a district within the state. Further, Texas has brought this
action on behalf of Texas advertisers, publishers, competitors, and consumers, many
of whom are located in the Eastern District of Texas. By contrast, because California
has not joined as a plaintiff in this action, Plaintiff States have not and could not
bring their action on behalf of California advertisers, publishers, competitors, and
consumers. Thus, because the Northern District of California has an interest in
deciding a case involving Google, a California-based company, and because the
Eastern District of Texas has an equal interest in deciding a case involving Texas
advertisers, publishers, competitors, and consumers, this factor is neutral.
G. Public-Interest Factor Three: Familiarity of the Forum with the
Governing Law of the Case
In addition to federal antitrust claims, each Plaintiff State asserts causes of
action under its own law. “The need to apply a particular state’s law may weigh in
favor of or against transfer.” Calypso Wireless, Inc. v. T-Mobile USA, Inc., No. 2:08-
CV-441, 2010 WL 11469012, at *5 (E.D. Tex. Mar. 31, 2010).
The State of California is not a Plaintiff in this case, and this action contains
no claims arising under California law. Google therefore concedes that the Northern
District of California does not have greater familiarity than this Court with any law
to be applied in this case. The State of Texas, however, asserts two causes of action
arising under Texas law, with which this Court likely has a greater degree of
familiarity than does the Northern District of California. Because the claims arising
under Texas law amount to only two of thirty state-law claims asserted in an action
that also involves significant federal claims, this factor weighs only slightly against
transfer.
H. Public-Interest Factor Four: Avoidance of Unnecessary Problems of
Conflict of Laws or in the Application of Foreign Law
The parties do not dispute that this factor is neutral. The Court agrees.
IV. CONCLUSION
In light of the foregoing, Google has failed to establish that any private-interest
factor or public-interest factor weighs in favor of transfer, and several factors weigh
against transfer. Thus, Google has failed to meet its burden to establish that the
Northern District of California is a clearly more convenient venue for the instant
litigation than the Eastern District of Texas. It is therefore ORDERED that Google’s
Motion to Transfer Venue Pursuant to 28 U.S.C. § 1404(a), (Dkt. #28), is DENIED.