Opinion

Williams v. Pelzer

Court
District Court, M.D. Alabama
Filed
May 22, 2024
Cited by
0 cases
Authority
More cited than 16.5%

holding that the transfer analysis requires the Court to “balance a number of case-specific factors” in an “individualized, case-by-case consideration of convenience and fairness”

How later courts described this case

  • holding that the transfer analysis requires the Court to “balance a number of case-specific factors” in an “individualized, case-by-case consideration of convenience and fairness”

Written by the judges who cited it.

The opinion

FINO RT HTEH EU NMIITDEDDL SET DAITSTERS IDCITS TORFI CATL ACBOAUMRTA

NORTHERN DIVISION

DONDERRIOUS WILLIAMS, )

)

Plaintiff, )

)

v. ) Case No. 2:23-cv-406-RAH-SMD

) [WO]

JEREMY PELZER, et al., )

)

Defendants. )

MEMORANDUM OPINION AND ORDER

I. INTRODUCTION

Previously, the Court ordered the parties to show cause why the case should

not be transferred to the United States District Court for the Northern District of

Alabama, Northern Division. (Doc. 84.) In response, Defendants request the

transfer while Plaintiff voices tepid opposition. (Docs. 86 & 87.) The case will be

transferred to the Northern District of Alabama, Northern Division.

II. JURISDICTION AND VENUE

The Court has subject matter jurisdiction pursuant to 28 U.S.C. § 1331.

Personal jurisdiction is uncontested, and venue is appropriate in the Middle District

of Alabama. See 28 U.S.C. § 1391.

III. BACKGROUND

Donderrious Williams is an inmate in the custody of the Alabama Department

of Corrections (ADOC) since 2007. Although he is now incarcerated at the William

E. Donaldson Correctional Facility in Bessemer, Alabama, the events giving rise to

this lawsuit occurred between December 2018 and early 2022, when Williams was

incarcerated at the Limestone Correctional Facility in Harvest, Alabama

(Limestone). (Doc. 66 at 2.)

In a torrent of allegations about his treatment at Limestone, including two

disciplinary segregations, alleged interference with his channels of communication

to his attorney, and an assault correctional officers purportedly committed against

him because he refused to cut his lengthy hair and beard for religious reasons,

Williams brings eleven claims for relief against fourteen defendants, ranging in rank

from correctional officer to the ADOC commissioner. (See generally doc. 66.) All

Defendants are residents of Alabama and all of them, except ADOC Commissioner

John Q. Hamm, worked at Limestone during the relevant period. (Id.)

IV. DISCUSSION

As relevant here, venue is proper in a judicial district (1) “in which any

defendant resides, if all defendants are residents of the State in which the district is

located” or (2) “in which a substantial part of the events or omissions giving rise to

the claim occurred, or a substantial part of property that is the subject of the action

is situated[.]” 28 U.S.C. § 1391(b)(1) & (2). All here agree that the Middle District

of Alabama is a proper venue for the case because at least one defendant resides

within it and all defendants are residents of Alabama. All here also agree that the

Northern District of Alabama is a proper venue because several of the named

Defendants reside there and all events giving rise to Williams’s claims occurred

there.

“For the convenience of the parties and witnesses, in the interest of justice, a

district court may transfer any civil action to any other district or division where it

might have been brought[.]” 28 U.S.C. § 1404(a). The decision to transfer a case is

“left to the sound discretion of the trial court.” Brown v. Connecticut Gen. Life Ins.

Co., 934 F.2d 1193, 1196 (11th Cir. 1991). When the parties are given an

opportunity to present their views, the district court may sua sponte transfer a case

under § 1404(a). Tazoe v. Airbus S.A.S., 631 F.3d 1321, 1336 (11th Cir. 2011).

Several case-specific factors determine whether another venue is more

convenient and serves the interest of justice:

(1) the convenience of the witnesses; (2) the location of relevant

documents and the relative ease of access to sources of proof; (3) the

convenience of the parties; (4) the locus of operative facts; (5) the

availability of process to compel the attendance of unwilling witnesses;

(6) the relative means of the parties; (7) [the suggested] forum's

familiarity with the governing law; (8) the weight accorded a plaintiff's

choice of forum; and (9) trial efficiency and the interests of justice,

based on the totality of the circumstances.

Manuel v. Convergys Corp., 430 F.3d 1132, 1135 n.1 (11th Cir. 2005); see

also Stewart Org., Inc. v. Ricoh Corp., 487 U.S. 22, 29 (1988) (holding that the

transfer analysis requires the Court to “balance a number of case-specific factors” in

an “individualized, case-by-case consideration of convenience and fairness”).

Williams chose the Middle District of Alabama, and he is correct that the

Court generally accords “considerable deference” to his choice of forum. In re Ricoh

Corp., 870 F.2d 570, 573 (11th Cir. 1989). Though where, as here, “the operative

facts underlying the cause of action did not occur within the forum chosen by the

Plaintiff, the choice of forum is entitled to less consideration.” Gould v. Nat’l Life

Ins. Co., 990 F. Supp. 1354, 1358 (M.D. Ala. 1998). Even so, the other factors must

“clearly outweigh” Williams’s chosen forum. Id. at 1359. Together with that

deference, Williams hangs his hat on his assertion that “[s]everal central documents

in this case are held” at the ADOC headquarters in Montgomery, Alabama, within

the Middle District of Alabama. (Doc. 87 at 3.) Maybe so, but all other factors

strongly favor transfer to the Northern District of Alabama, particularly the interests

of justice and the convenience of the witnesses, the “most important factor” in the

analysis. Gould, 990 F. Supp. at 1359.

All events giving rise to this action occurred at the Limestone Correctional

Facility in Harvest, Alabama, within the Northern Division of the Northern District

of Alabama, including Williams’s two disciplinary segregations, alleged

interference with his channels of communication to his attorney, and an assault

correctional officers purportedly committed against him because he refused to cut

his lengthy hair and beard for religious reasons. (See generally doc. 66.) And,

except for Hamm, most or all other named defendants reside near Limestone, within

the Northern District of Alabama. Williams himself is now housed at the William

E. Donaldson Correctional Facility in Bessemer, Alabama, within the Northern

District of Alabama. (Id.) Most or all non-party witnesses reside at or near

Limestone too. They include any correctional-officer-witnesses who played a role

in or witnessed the events of which Williams complains, and any inmates at

Limestone who witnessed the events made the basis of the Complaint. Given the

custodial status of those inmate-witnesses, there can be little doubt that Huntsville,

Alabama is a much more convenient and appropriate location for purposes of

transporting them to participate in discovery or trial than Montgomery, Alabama.

Even a brief glance at the map shows Limestone is much closer to Huntsville than it

is to Montgomery. And given the well-publicized staffing issues at the ADOC, it is

much more convenient and appropriate for any correctional-officer-witnesses to

participate only a short drive away from Limestone to the Huntsville courthouse

instead of a several-hour drive to the Montgomery courthouse. Limestone’s

placement in the Northern District of Alabama also puts that court in a better position

than this one to compel process and secure attendance of all who may need to

participate in the litigation.

As the district where the events giving rise to the lawsuit occurred and which

houses most of the parties and witnesses, trial efficiency and the interests of justice,

based on the totality of the circumstances, weigh heavily for transfer to the Northern

District of Alabama, Northern Division.

V. CONCLUSION

Accordingly, it is ORDERED that this case, and all pending motions, shall

be TRANSFERRED to the United States District Court for the Northern District of

Alabama, Northern Division, pursuant to 28 U.S.C. § 1404(a). The Clerk of Court

is DIRECTED to take the necessary steps to effectuate the transfer.

DONE on this the 22nd day of May 2024.

R. Me JR.

UNITED STATES DISTRICT JUDGE

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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