Trevino v. Golden State FC LLC et al, No. 1:2018cv00120 - Document 111 (E.D. Cal. 2019)
Court Description: ORDER DENYING 72 Defendants' Motion to Transfer Venue signed by District Judge Dale A. Drozd on 12/11/19. (Marrujo, C)
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1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 FOR THE EASTERN DISTRICT OF CALIFORNIA 10 11 12 13 JUAN TREVINO, ROMEO PALMA, JUAN C. AVALOS, ALBERTO GIANINI, CHRISTOPHER WARD, and LINDA QUINTEROS, on behalf of themselves and all others similarly situated, Plaintiffs, 2. 1:18-cv-00567-DAD-BAM (Avalos) 15 17 18 19 Member Case Nos.: 1. 1:18-cv-00121-DAD-BAM (Palma) 14 16 Lead Case No.: 1:18-cv-00120-DAD-BAM (Trevino) v. 3. 1:18-cv-01176-DAD-BAM (Hagman) GOLDEN STATE FC, LLC, a Delaware Limited Liability Company, AMAZON.COM INC., a Delaware Corporation, and AMAZON FULFILLMENT SERVICES, INC., a Delaware Corporation, 4. 1:17-cv-01300-DAD-BAM (Ward) ORDER DENYING DEFENDANTS’ MOTION TO TRANSFER VENUE (Doc. No. 72) Defendants. 20 21 This matter is before the court on defendants Golden State FC, LLC, Amazon.com, Inc., 22 23 and Amazon Fulfillment Services, Inc.’s (collectively, “Amazon”) motion to transfer this 24 consolidated action to the United States District Court for the Central District of California. 25 (Doc. No. 72.) The court deemed the motion suitable for decision without oral argument pursuant 26 to Local Rule 230(g). (Doc. No. 79.) Having considered the parties’ briefs, and for the reasons 27 stated below, the court will deny Amazon’s motion to transfer. 28 ///// 1 1 FACTUAL BACKGROUND 2 This consolidated action consists of five separately filed class actions which were initially 3 filed in state courts located within the boundaries of the United States District Court for either the 4 Eastern or Central Districts of California and thereafter removed to those federal courts. Three of 5 the five cases (Trevino, Ward, and Palma) were filed within the Eastern District of California, 6 and the remaining two (Avalos and Hagman1) were originally filed within the Central District of 7 California. (Doc. No. 72 at 9–10.) Each of these actions was filed as a class action and each 8 asserted similar wage and hour violations against Amazon. (Id.) 9 On January 8, 2018, plaintiff Juan Trevino filed a notice of related cases, seeking to relate 10 Trevino, Ward, and Palma. (Doc. No. 10.) On January 24, 2018, the undersigned issued an 11 order relating the Trevino, Ward, and Palma cases. (Doc. No. 11.) 12 On April 23, 2018, the parties in Avalos filed a stipulation seeking to transfer that case to 13 this district and, on August 29, 2018, the parties in Hagman filed a stipulation seeking to transfer 14 that case to this district. (Doc. No. 72 at 10–11.) Both stipulations were adopted by court order 15 and the Avalos and Hagman actions were thereafter assigned to this court. (Id. at 11.) 16 On February 25, 2019, the parties in each of the five aforementioned actions stipulated to 17 consolidating those actions. (Doc. No. 53.) That stipulation was adopted by court order and 18 Trevino was designated as the lead case. (Doc. No. 54.) On March 28, 2019, plaintiffs filed a 19 first amended consolidated class action complaint. (Doc. No. 65.) Therein, they allege the 20 following wage and hour violations: (1) failure to pay wages for all hours worked, including 21 overtime; (2) meal period violations; (3) rest period violations; (4) wage statement violations; (5) 22 failure to pay waiting time wages; and (6) violations of California Business and Professions Code. 23 (See id.) 24 ///// 25 1 26 27 28 On December 6, 2019 former plaintiff Brittany Hagman and defendant Amazon filed a stipulation seeking to dismiss former plaintiff Hagman as a putative class representative. (Doc. No. 106.) On December 9, 2019, the undersigned gave effect to that stipulation. (Doc. No. 109.) Although former plaintiff Hagman is no longer a putative class representative as a result, the undersigned will nonetheless consider the circumstances surrounding the transfer of the Hagman action to this district court in ruling on the pending motion to transfer. 2 1 On April 23, 2019, the parties participated in a joint scheduling conference before 2 Magistrate Judge Barbara A. McAuliffe. (Doc. No. 68.) During this scheduling conference, 3 “Magistrate Judge McAuliffe informed the parties that the Chief Judge of the Eastern District 4 would be retiring2 at the end of 2019, leaving [the undersigned] as the only remaining district 5 court judge in the Fresno [Courthouse].” (Doc. No. 72 at 11.) 6 On June 6, 2019, twenty-seven named plaintiffs filed a separate wage and hour class 7 action in Orange County Superior Court against Amazon.com Services, Inc. and, on July 5, 2019, 8 that action was removed to the Central District of California (the “Sherman action”). (Doc. No. 9 72 at 11–12); see also Sherman et al v. Amazon.com Services, Inc., 8:19-cv-01329-JVS-SHK, 10 (C.D. Cal. July 5, 2019). 11 On July 5, 2019, Amazon filed the pending motion to transfer. (Doc. No. 72.) Therein, 12 Amazon seeks to transfer this consolidated action back to the Central District of California. First, 13 Amazon argues that the original purpose of transferring the Avalos and Hagman actions to this 14 district has been frustrated by “[t]he impending retirement of the Chief Judge,” which “was 15 unknown and unforeseen at the time the parties stipulated to transfer[ring] and consolidat[ing] all 16 related cases in the Eastern District.” (Id. at 12.) Second, it contends that transfer is warranted 17 because the Sherman class action asserts claims that overlap with those asserted in this 18 consolidated class action. (Id. at 16.) Finally, Amazon argues that this action meets all the 19 requirements for transfer under 28 U.S.C. § 1404(a) and that the parties will not be prejudiced by 20 the transfer. (Id. at 17–22.) On August 6, 2019, plaintiffs filed their opposition to the pending 21 motion and, on August 13, 2019, Amazon filed its reply thereto. (Doc. No. 77, 81.) 22 LEGAL STANDARD Pursuant to 28 U.S.C. § 1404(a), “a district court may transfer any civil action to any other 23 24 district or division where it might have been brought” for the convenience of parties and 25 witnesses and in the interest of justice. “[T]he purpose of [§ 1404(a)] is to prevent the waste of 26 27 28 2 Although counsel may have interpreted Magistrate Judge McAuliffe as indicating that Chief Judge O’Neill is retiring at the end of January 2020, in fact, he intends to move to inactive senior status at that time. 3 1 time, energy and money and to protect litigants, witnesses and the public against unnecessary 2 inconvenience and expense.” Van Dusen v. Barrack, 376 U.S. 612, 616 (1964) (internal 3 quotation marks and citation omitted). “Section 1404(a) is intended to place discretion in the 4 district court to adjudicate motions for transfer according to an ‘individualized, case-by-case 5 consideration of convenience and fairness.’” Stewart Org., Inc. v. Ricoh Corp., 487 U.S. 22, 29 6 (1988) (quoting Van Dusen, 376 U.S. at 622). 7 District courts employ a two-step analysis when determining whether to transfer an action. 8 Robert Bosch Healthcare Sys., Inc. v. Cardiocom, LLC, No. C-14-1575 EMC, 2014 WL 2702894, 9 at *3 (N.D. Cal. June 13, 2014). “A court must first consider the threshold question of whether 10 the case could have been brought in the forum to which the moving party seeks to transfer the 11 case.” Park v. Dole Fresh Vegetables, Inc., 964 F. Supp. 2d 1088, 1093 (N.D. Cal. 2013); see 12 also Hatch v. Reliance Ins. Co., 758 F.2d 409, 414 (9th Cir. 1985) (“In determining whether an 13 action ‘might have been brought’ in a district, the court looks to whether the action initially could 14 have been commenced in that district.”) “Once the party seeking transfer has made this showing, 15 district courts have discretion to consider motions to change venue based on an ‘individualized, 16 case-by-case consideration of convenience and fairness.’” Park, 964 F. Supp. 2d at 1093 17 (quoting Stewart Org., 487 U.S. at 29). The burden is on the moving party to show that transfer 18 is appropriate. Commodity Futures Trading Comm’n v. Savage, 611 F.2d 270, 279 (9th Cir. 19 1979.) 20 “A motion to transfer venue under § 1404(a) requires the court to weigh multiple factors 21 in its determination whether transfer is appropriate in a particular case.” Jones v. GNC 22 Franchising, Inc., 211 F.3d 495, 498 (9th Cir. 2000). These factors include: “(1) the location 23 where the relevant agreements were negotiated and executed, (2) the state that is most familiar 24 with the governing law, (3) the plaintiff’s choice of forum, (4) the respective parties’ contacts 25 with the forum, (5) the contacts relating to the plaintiff’s cause of action in the chosen forum, 26 (6) the differences in the costs of litigation in the two forums, (7) the availability of compulsory 27 process to compel attendance of unwilling non-party witnesses, and (8) the ease of access to 28 sources of proof.” Id. at 489–99. Moreover, while “§ 1404(a) transfers are different than 4 1 dismissals on the ground of forum non conveniens,” Piper Aircraft Co. v. Reyno, 454 U.S. 235, 2 253 (1981), the Ninth Circuit has found that “forum non conveniens considerations are helpful in 3 deciding a § 1404 transfer motion,” Decker Coal Co. v. Commonwealth Edison Co., 805 F.2d 4 834, 843 (9th Cir. 1986), superseded by statute on other grounds by 28 U.S. C. § 1391. 5 Accordingly, a district court can consider private and public factors affecting the convenience of 6 the forum. Id. The private factors include “the ‘relative ease of access to sources of proof; 7 availability of compulsory process for attendance of unwilling, and the cost of obtaining 8 attendance of willing, witnesses; possibility of view of premises, if view would be appropriate to 9 the action; and all other practical problems that make trial of a case easy, expeditious and 10 inexpensive.’” Id. (quoting Gulf Oil Corp. v. Gilbert, 330 U.S. 501, 508 (1947)). The public 11 factors include “the administrative difficulties flowing from court congestion; the ‘local interest 12 in having localized controversies decided at home’; the interest in having the trial of a diversity 13 case in a forum that is at home with the law that must govern the action; the avoidance of 14 unnecessary problems in conflict of laws, or in the application of foreign law; and the unfairness 15 of burdening citizens in an unrelated forum with jury duty.” Id. (quoting Piper Aircraft Co., 454 16 U.S. at 241, and Gulf Oil Corp., 330 U.S. at 509). Finally, “[m]otions to retransfer an action back to the transferor court are generally looked 17 18 upon with disfavor.” Dewan v. M-I, L.L.C., No. 1:14-cv-01151-AWI, 2015 WL 3797462, at *5 19 (E.D. Cal. June 18, 2015) (internal quotation marks and citation omitted). Accordingly, such 20 motions require “the most impelling and unusual circumstances or a manifestly erroneous transfer 21 order to overcome the law of the case doctrine.” Id. (internal quotation marks and citation 22 omitted). However, while “[i]t is not appropriate for a transferee court to make an independent 23 determination as to the propriety of the transfer of the case[, . . . ] [t]his rule . . . does not apply 24 where the circumstances under which the transfer was made have changed.” Id.; see also 15 C. 25 Wright, A. Miller & E. Cooper, Federal Practice and Procedure (4th ed.) § 3846 (2015) (“[T]he 26 doctrine of law of the case and notions of judicial comity ordinarily suggest that the decision of a 27 coordinate court should not be reconsidered. But such restraint is not universally exhibited. A 28 ///// 5 1 motion to retransfer is perfectly appropriate, however, on a showing of changed circumstances, 2 particularly when such development would frustrate the purpose of the change of venue.”). 3 With this guidance in mind, the court will now turn to the pending motion. 4 ANALYSIS 5 The parties do not dispute that this action may have been brought in the U.S. District 6 Court for the Central District of California. Rather, the parties focus on the balance of the 7 relevant factors. As discussed, Amazon primarily argues that the original purpose of transferring 8 the Avalos and Hagman action to this district has been frustrated by Chief Judge O’Neill’s 9 impending move to inactive senior status. It also contends that transfer back to the Central 10 District is warranted because the Sherman action overlaps with this action. The court will address 11 Amazon’s arguments with respect to the Sherman action first, and then address whether the 12 original purpose of the Avalos and Hagman transfers has been frustrated by Chief Judge O’Neill’s 13 taking of inactive senior status in early 2020. 14 Amazon offers no analysis for why this consolidated class action overlaps with the 15 Sherman class action beyond simply asserting so in conclusory fashion. It is not, however, the 16 court’s task to compare the allegations in the respective actions to determine whether the actions 17 are overlapping, and transfer is warranted. See Savage, 611 F.2d at 279 (“The burden is on the 18 moving party to show that transfer is appropriate.”). In any event, it would appear that the two 19 actions are not overlapping. While Amazon’s transfer motion was pending, plaintiffs attempted 20 to intervene in the Sherman action for the limited purpose of obtaining a stay of that case pending 21 resolution of this action.3 See 8:19-cv-01329-JVS-SHK, (Doc. No. 11). Judge Selna denied that 22 ///// 23 24 25 26 27 28 In their opposition to the pending motion, plaintiffs argue that Amazon’s motion to transfer is “blatant forum shopping” because, while it “ha[s] selectively stayed numerous other overlapping actions in various state and federal courts based on the pendency of the proceedings in this action and elsewhere,” Amazon has “inexplicably chosen to permit Sherman to move forward by removing it to the Central District and litigating it there.” (Doc. No. 77 at 13–14.) As explained below, Amazon’s motion to transfer will be denied due to its failure to carry its burden as the moving party. The court, however, pauses to note that Amazon’s decision not to seek a stay in Sherman does lend credence to plaintiffs’ position that Amazon’s motion to transfer in this case suggests some degree of forum shopping on its part. 6 3 1 motion. See id. at (Doc. No. 30). In doing so, he found that “there is no substantial overlap 2 between the Trevino and Sherman cases.” (Id. at 12.) Specifically, he noted that: 3 One of the only similarities between the Trevino Matter and Sherman is the third cause of action in Sherman (failure to provide rest breaks in violation of the Wage Order) and the third cause of action in Trevino (failure to provide rest periods). The Trevino Plaintiffs’ third claim for relief arises from allegations that (1) as a result of the size of Amazon’s fulfilment centers, the Trevino Plaintiffs and class members had a rest break of less than ten minutes; and (2) Amazon enforced a uniform policy that prevented employees from leaving the fulfillment center on rest periods. The Sherman Plaintiffs’ third cause of action arises from allegations that Amazon did not provide rest periods every four hours or major fraction thereof. The Sherman Plaintiffs’ fourth cause of action for failure to provide suitable resting facilities bears some similarities to Trevino because it arises from failure to provide adequate resting facilities due to the infrequency of bathrooms and size of the fulfillment centers. However, this cause of action was dismissed [in Sherman] . . . . 4 5 6 7 8 9 10 11 [A]lthough the sixth cause of action in the Sherman Complaint (failure to pay wages for each hour worked) and the first cause of action in [Trevino] (failure to pay wages for all hours worked, including overtime) are both failure to pay wage violations, they arise from different facts. The Sherman claim derives from unpaid wages related to Amazon’s failure to pay reporting-time wages. On the other hand, the Trevino Plaintiffs’ claims arise from allegations that Amazon rounded employee clock-in and clock-out times, failure to pay night shift premiums, requiring employees to work unenforceable or invalid alternative work week agreement, failure to pay overtime due to Amazon’s workweek and shift scheduling policy and practice, and failure to pay wages for time spent going through Amazon’s security procedures. Given that these claims arise from completely different factual allegations, the Court does not find them to substantially overlap. 12 13 14 15 16 17 18 19 Finally, while the Sherman Complaint also refers to unpaid wages resulting from “clock-in” time, its allegations are very different from the Trevino Plaintiffs’ allegations resulting from an alleged scheme by Amazon to improperly round clock-in and clock-out periods to the detriment of employees. Sherman’s allegations pertain to unpaid wages for the time when the Sherman Plaintiffs and class members clock in “ten to twenty-five minutes prior to their scheduled work shifts in order to check their daily assignments on the bulletin board” and retrieve required work equipment. Thus, these allegations are wholly unrelated. 20 21 22 23 24 25 (Id. at 12–13) (internal citations omitted). Accordingly, Amazon’s “inten[tion] to seek 26 consolidation of Sherman with Trevino in the Central District, pending the outcome of this 27 motion, in light of the overlapping claims and class period” (Doc. No. 72 at 12) does not weigh in 28 ///// 7 1 favor of transfer, as Judge Selna has already ruled that there is no substantial overlap between the 2 two actions, thus clearly indicating that he is unlikely to consolidate this action with Sherman. Next, the court addresses Amazon’s contention that the purpose of transferring Avalos and 3 4 Hagman to the Eastern District has been frustrated by Chief Judge O’Neill’s impending move to 5 inactive senior status. Amazon argues that “[t]his [] will leave only one presiding judge—[the 6 undersigned]—in the Fresno division of the already-congested Eastern District, and thwart the 7 original purpose of the transfer and consolidation: preserving time and resources, and ensuring 8 faster and more efficient outcomes in this case.” (Doc. No. 72 at 12.) The court is not persuaded. 9 First, it appears that Amazon was (or at least should have been) aware that the Eastern 10 District was “already-congested” prior to stipulating to transferring the Avalos and Hagman 11 actions to this district. Indeed, on June 19, 2018—before Amazon stipulated to transferring 12 Hagman to this district—the district judges of this district wrote a publicly available and widely 13 distributed letter to Congress regarding the caseload crisis in the Eastern District of California.4 14 But if the purpose of the transfers was to “ensur[e] faster and more efficient outcomes in th[e] 15 case[s],” why then did Amazon’s attorneys stipulate to transferring actions to an “already- 16 congested” district court? Second, further undercutting Amazon’s position are the stipulations themselves. Even a 17 18 19 20 21 22 23 24 25 26 27 28 perfunctory review of those stipulations reveals that ensuring a more expeditious resolution of See Lawrence J. O’Neill, et al, An Important Letter to Congress from the Judges of the Eastern District of California Regarding Our Caseload Crisis, (June 19, 2018) http://www.caed.uscourts.gov/caednew/index.cfm/news/important-letter-re-caseload-crisis/. In speaking of district courts in crisis due to unfilled vacancies, it should be noted that the premise underlying defendant’s motion for transfer would appear to be flawed. This is so because the Central District of California is in much the same position as the Eastern District when it comes to a lack of judicial resources due to inaction by the other branches of government. Indeed, just a few months after the release of Judge O’Neill’s letter warning of the emergency about to befall the Eastern District, Central District of California Chief Judge Virginia Phillips penned a similar letter urging that the Central District’s nine vacancies (out of 27 allotted positions) be filled immediately and warning of the “grave danger” those vacancies “pose to our Court’s ability to serve justice in a timely and judicious manner.” Crisis of Unprecedented Magnitude: Chief Judge Urges Senate to Fill Vacancies in Central District of Calif. (November 1, 2019) https://www.law.com/therecorder/2019/11/01/crisis-of-unprecedented-magnitude-chief-judgeurges-senate-to-fill-central-district-vacancies/. None of the nominees for the Central District vacancies have been confirmed since Chief Judge Phillips’ letter. 8 4 1 this action was not a purpose of changing venue.5 Instead, the Avalos and Hagman parties agreed 2 that “the Eastern District would be the more convenient and thus proper venue for this action” 3 because the five actions that make up this consolidated action “significantly overlap,” Amazon 4 “ha[s] substantial operations in the Eastern District,” and “[l]itigating th[e] [Avalos and Hagman] 5 action[s] in a difference district court than Trevino, Palma, [and] Ward . . . w[ould] result in 6 duplicative efforts and a waste of judicial and party resources.” Avalos, 1:18-cv-00567-DAD- 7 BAM, (Doc. No. 23 at 4); Hagman, 1:18-cv-01176-DAD-BAM, (Doc. No. 26 at 4). Notably 8 absent from these stipulations is any indication that the parties in Avalos or Hagman stipulated to 9 transferring those actions to the Eastern District for a more prompt disposition than might have 10 been obtained in the Central District. Contrary to Amazon’s assertion then, Chief Judge 11 O’Neill’s impending move to senior status does not in any way frustrate the purpose of why the 12 Avalos and Hagman actions were transferred to this district, given that the actions that make up 13 this consolidated action continue to overlap, Amazon continues to have substantial operations in 14 this district, and transferring Avalos and Hagman to this district did indeed prevent a duplication 15 of efforts and judicial and party resources. 16 Third, while Amazon states that “courts regularly consider docket congestion when 17 deciding a motion to transfer venue” (Doc. No. 72 at 15), it offers no authority for the proposition 18 that court congestion alone provides an adequate reason to transfer an action to another district. 19 Indeed, the parentheticals Amazon provides for the cases it relies upon in support of its position 20 confirm that court congestion is but one factor a court may consider when deciding to transfer. 21 (See, e.g., Doc No. 72 at 15) (citing to Parker v. FedEx Nat., Inc., No. 1:10-cv-1357-LJO-MJS, 22 2010 WL 5113809, at *1 (E.D. Cal. Dec. 9, 2010), report and recommendation adopted sub nom. 23 Parker v. FedEx Nat'l LTL, Inc., No. 1:10-cv-1357-LJO-MJS (PC), 2011 WL 13323369 (E.D. 24 Cal. Jan. 18, 2011) (noting that that court transferred the case in part because of this district’s 25 heavy caseload). Here, however, because the court has concluded that the Sherman action does 26 not overlap with this action, Amazon’s motion to transfer now rests solely on the fact that this 27 28 5 The court is skeptical that a desire to obtain a more prompt disposition may serve as the basis for a motion or stipulation to transfer. 9 1 district is overburdened. This district’s backlog is by itself an insufficient basis upon which to 2 grant a motion to transfer. 3 Finally, the court briefly addresses the § 1404(a) factors. Amazon argues that the Central 4 District is more convenient for the parties and witnesses for various reasons, but its arguments in 5 this regard rely on a finding that the Sherman action overlaps with this action. (See Doc. No. 72 6 at 18.) Because there is no overlap, Amazon’s arguments with respect to the § 1404(a) factors are 7 unpersuasive. 8 9 10 11 12 CONCLUSION For the reasons set forth above, the motion to transfer (Doc. No. 72) is denied. IT IS SO ORDERED. Dated: December 11, 2019 UNITED STATES DISTRICT JUDGE 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 10
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