Carroll v. Texas Instruments, Inc.

910 F. Supp. 2d 1331, 2012 WL 1533785, 2012 U.S. Dist. LEXIS 60354
CourtDistrict Court, M.D. Alabama
DecidedMay 1, 2012
DocketCivil Action No. 2:11cv1037-MHT
StatusPublished
Cited by10 cases

This text of 910 F. Supp. 2d 1331 (Carroll v. Texas Instruments, Inc.) is published on Counsel Stack Legal Research, covering District Court, M.D. Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carroll v. Texas Instruments, Inc., 910 F. Supp. 2d 1331, 2012 WL 1533785, 2012 U.S. Dist. LEXIS 60354 (M.D. Ala. 2012).

Opinion

OPINION AND ORDER

MYRON H. THOMPSON, District Judge.

Plaintiff Chester Carroll, an Alabama resident, brought this patent-infringement suit against defendant Texas Instruments, Inc. (“TI”), which has moved to transfer the venue of this action from the Middle District of Alabama to the Northern District of Texas. Jurisdiction is proper pursuant to 28 U.S.C. § 1338(a). For the reasons that follow, TI’s transfer motion will be denied.

I.

Carroll is a resident of Camp Hill, in Tallapoosa County, Alabama (which is located in the Middle District of Alabama), and the inventor and owner of two patents. He developed these two patents primarily in Tallapoosa County during his time as a college professor at the University of Alabama and Auburn University and as president of a military academy in Camp Hill. Carroll alleges that TI directly and indirectly infringed his patents through the manufacture and sale of 23 analog-to-digital converters (“ADCs”), which fall into [1333]*1333two categories' — the “High Speed ADC” accused products and the “Precision ADC” accused products.

TI is a Delaware corporation with its principal place of business in Dallas, Texas (which is located in the Northern District of Texas). TI is also a large international corporation: For 2011, it ranked 175 in the Fortune 500; had manufacturing, design, or sales operations in more than 35 countries; and generated $13.7 billion in revenue. Given its size, many of the engineers responsible for working on the products accused of violating Carroll’s patents are located outside of Dallas: Many are in Tuscan, Arizona, while others are in Bangalore, India and Erlangen, Germany.

Carroll brought this lawsuit in the Middle District of Alabama, and, in particular, in the district’s Northern Division, whose seat is Montgomery. TI seeks a transfer to the Northern District of Texas, and in particular, to the Dallas Division. Therefore, the venue dispute here is, at bottom, over whether the trial and other proceedings in this case should be in Montgomery or Dallas.

IÍ.

28 U.S.C. § 1404(a) authorizes a district court to transfer a civil action to any other district in which it might have been brought “for the convenience of parties and witnesses, in the interest of justice.” Because federal courts normally afford deference to a plaintiffs choice of forum, the burden is on the movant to show that the suggested forum is more convenient or that litigation there would be in the interest of justice. In re Ricoh Corp., 870 F.2d 570, 573 (11th Cir.1989). A district court has “broad discretion in weighing the conflicting arguments as to venue,” England v. ITT Thompson Industries, Inc., 856 F.2d 1518, 1520 (11th Cir.1988), but must engage in an “individualized, case-by-case consideration of convenience and fairness.” Stewart Organization, Inc. v. Ricoh Corp., 487 U.S. 22, 29, 108 S.Ct. 2239, 101 L.Ed.2d 22 (1988).

In resolving a § 1404(a) motion, the court first determines whether the action could have originally been brought in the proposed district of transfer and, if so, the court then weighs the convenience of. the parties and considers interests of justice to determine whether a transfer is appropriate. C.M.B. Foods, Inc. v. Corral of Md. Ga., 396 F.Supp.2d 1283, 1286 (M.D.Ala. 2005) (Thompson, J.). Here, there is no question that this case could have been originally brought in Dallas.

Accordingly, the court’s inquiry focuses solely on whether the balance of justice and convenience favors transfer. In making this determination, courts generally consider a number of non-exhaustive factors, including the following: the plaintiffs initial choice of forum; the convenience of the parties; the relative means of the parties; the convenience of the witnesses; the relative ease of access to sources of proof; the availability of compulsory process for witnesses; the location of relevant documents; the financial ability to bear the cost of the change; and trial efficiency. See Manuel v. Convergys Corp., 430 F.3d 1132, 1135 n. 1 (11th Cir. 2005); Fedonczak v. State Farm Mut. Auto. Ins. Co., 2010 WL 1856080, at *2 (M.D.Ala. May 4, 2010) (Fuller, C.J.); C.M.B. Foods, 396 F.Supp.2d at 1286-87.

The Plaintiffs Choice of Forum. Carroll resides in the venue chosen for litigation:- the Northern Division of the Middle District of Alabama. Indeed, Camp Hill, his home, is only about 65 miles from Montgomery, where his case, if not transferred, will be tried. His choice of venue is “entitled to considerable weight and should not be disturbed unless other factors weigh strongly in favor of transfer.” Neil Bros. Ltd. v. World Wide Lines, Inc., 425 F.Supp.2d 325, 333 [1334]*1334(E.D.N.Y.2006) (Spatt, J.); see Robinson v. Giarmarco & Bill, P.C., 74 F.3d 253 (11th Cir.1996) (“The plaintiffs choice of forum should not be disturbed unless it is clearly outweighed by other considerations.”) (internal quotes and citation omitted).1

Convenience and Relative Means of the Parties. Taking the relative means and convenience of the parties together; the court cannot conclude that these factors weigh in favor of a transfer. On the one hand, while Carroll does not argue that a transfer to Dallas would create a financial burden (perhaps in part because his counsel are located in California and would have to travel regardless of whether the litigation venue were in Montgomery or Dallas), he does contend that he would be personally inconvenienced to a great extent. Carroll is 74 years old, and, in the past year, has been given radiation treatment for cancer. While his cancer is now in remission, he must follow-up quarterly to monitor his cancer. He also takes care of his adult son’s family (a wife and two children), due to his son’s recent serious injury. Because of these circumstances, Carroll has left the State of Alabama only once in the past three years. The court, therefore, finds factually not only that Montgomery is more convenient for Carroll but also that forcing him to travel to Dallas to pursue this litigation, which may include several in-court pretrial proceedings as well as trial, would be significantly burdensome.

On the other hand, with its principal place of business in Dallas and its counsel based there, litigating- the case in the Northern District of Texas is more convenient for TI. Nevertheless, the court is unaware of any circumstance that would make litigating this case in Alabama significantly burdensome for TI.

On balance, therefore, given the substantial personal inconvenience for Carroll to litigate this case in Texas and given that the parties’ relative financial means do not point one way or the other, the court finds that the convenience and means of the parties weigh significantly against transfer. See Kolodziej v. Mason,

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
910 F. Supp. 2d 1331, 2012 WL 1533785, 2012 U.S. Dist. LEXIS 60354, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carroll-v-texas-instruments-inc-almd-2012.