Williams v. Condensed Curriculum International, Inc

CourtDistrict Court, N.D. California
DecidedNovember 13, 2020
Docket4:20-cv-05292
StatusUnknown

This text of Williams v. Condensed Curriculum International, Inc (Williams v. Condensed Curriculum International, Inc) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Williams v. Condensed Curriculum International, Inc, (N.D. Cal. 2020).

Opinion

1 2 3 4 5 UNITED STATES DISTRICT COURT 6 NORTHERN DISTRICT OF CALIFORNIA 7 8 RYAN WILLIAMS., Case No. 4:20-cv-05292-YGR

9 Plaintiff, ORDER: (1) DENYING MOTION TO TRANSFER VENUE; AND (2) SETTING CASE 10 vs. MANAGEMENT CONFERENCE

11 CONDENSED CURRICULUM INTERNATIONAL, INC., 12 Re: Dkt. No. 11 Defendant. 13 14 Plaintiff Ryan Williams brings this action against defendant Condensed Curriculum 15 International, Inc. (“CCI”) for: (1) breach of written employment agreement; (2) misclassification 16 as independent contractor; (3) inaccurate wage statements; (4) failure to provide wages when due; 17 (5) failure to reimburse business expenses; (6) unfair business practices; (7) wrongful termination 18 in violation of public policy; (8) retaliation; (9) injunctive relief; (10) violation of the Private 19 Attorney General Act (“PAGA”). (Dkt. No. 1-1 (First Amended Complaint (“FAC”) at Exh. 7 20 ¶¶ 20-88.) Williams alleges violations of the Labor Code, the Business and Professions Code, the 21 Fair Employment and Housing Act, and PAGA, all under California law. (See id.) Williams filed 22 the FAC in the Superior Court of California, County of Napa on July 9, 2020. (Dkt. No. 1 Notice 23 of Removal (“NOR”) ¶ 5.) CCI removed the case to this Court on July 31, 2020 on the basis of 24 diversity jurisdiction. (NOR ¶ 9.) 25 Now before the Court is CCI’s motion to transfer venue to the Northern Division of the 26 United States District Court for the District of Maryland pursuant to 28 U.S.C section 1404(a). 27 (Dkt. No. 11.) Having carefully considered the pleadings and the papers submitted, and for the 1 I. BACKGROUND1 2 CCI promotes itself as providing innovative content solutions and supporting educational 3 institutions with eLearning and traditional content focused on healthcare and other disciplines. 4 (FAC ¶ 13.) CCI is incorporated in New Jersey, with its principal place of business in Fairfield, 5 New Jersey and Frederick, Maryland. (NOR ¶¶ 12-16.) Williams alleges that CCI is authorized to 6 conduct business in California, currently employs over fifty individuals in California, has 7 substantial minimum contacts with the state, and avails itself of California markets. (FAC ¶ 11.) 8 Williams, currently residing in Napa, California, was employed by CCI as Director of 9 Partnerships from September 16, 2013 to March 6, 2020 and performed his work remotely from 10 Napa since January 2014. (FAC at ¶ 6.; Dkt. No. 15-1, Williams Decl. ¶ 2.) CCI hired Williams 11 to work as a commissioned salesperson. (FAC at ¶ 14.) Williams alleges that CCI terminated him 12 after he raised complains about failure to pay wages and other illegal practices. (Id. at ¶ 19.) 13 Williams estimates he is owed around $883,738 in unpaid commissions. (Id. at ¶ 16.) On March 14 14, 2020, CCI filed a complaint against Williams and another defendant in the Circuit Court for 15 Frederick County, Maryland for intentional misrepresentation, breach of fiduciary duties, tortious 16 interference with contractual relations, and misappropriation of trade secrets. (Dkt. No. 17, Ex.1.) 17 On September 30, 2020, that court denied Williams a motion for reconsideration of a denial of a 18 motion to dismiss for lack of personal jurisdiction. (Id. at Ex. 6, p. 80.) 19 II. LEGAL STANDARD 20 Under 28 U.S.C. section 1404(a), a district court has discretion to transfer an action to 21 22 1 CCI asks this Court to take judicial notice of the complaint and subsequent court 23 proceedings in CCI v. Williams, et al, No. C-10-cv-20-000229 filed in the Circuit Court of 24 Frederick County, Maryland. (Dkt. No. 17.) The Court GRANTS the request for the purposes of this motion. The Court may take “notice of proceedings in other courts, both within and without 25 the federal justice system, of those proceedings have direct relation to matters at issue.” U.S. ex rel. Robinson Rancheria Citizens Council v. Borneo, Inc., 971 F.2d 244, 248 (9th Cir. 1992) 26 (internal quotations and citation omitted). CCI also makes evidentiary objections to the declarations of Williams, Gillian Schultz, Caitlin Bombard, and Diyari Vázquez. For purpose of 27 this motion only, the Court finds these objections to be meritless, and therefore OVERRULES these 1 another forum. That statute provides: For the convenience of the parties and witnesses, in the interest of 2 justice, a district court may transfer any civil action to any other district or division where it might have been brought…. 3 4 Section 1404(a) “does not condition transfer on the initial forum's being ‘wrong’ . . . [a]nd 5 it permits transfer to any district where venue is also proper . . . or to any other district to which 6 the parties have agreed by contract or stipulation.” Atlantic Marine Const. Co., Inc. v. United 7 States Dist. Court, 571 U.S. 49, 59 (2013). The moving party carries the burden of showing that 8 the transferee district is the more appropriate forum. Jones v. GNC Franchising, Inc., 211 F.3d 9 495, 497 (9th Cir. 2000). The purpose of a transfer under section 1404(a) is “to prevent the waste 10 of time, energy, and money and to protect litigants, witnesses[,] and the public against 11 unnecessary inconvenience and expenses.” Van Dusen v. Barrack, 376 U.S. 612, 616 (1964) 12 (internal quotations and citation omitted). 13 Courts considering transfer must first determine whether the action could have been 14 brought in the target district in the first instance. See Hoffman v. Blaski, 363 U.S. 335, 343-44 15 (1960). An action could have been brought in any court that has subject matter jurisdiction over 16 the claims and personal jurisdiction over the defendant, and where venue would have been proper. 17 See id. Here, Williams argues that the “proper venue” is the Northern District of California under 18 28 U.S.C section 1391, but does not dispute that the action could have been brought up in the 19 Northern Division of the United States District Court for the District of Maryland.2 20 “In the typical case . . . a district court considering a [section] 1404(a) motion . . . must 21 evaluate both the convenience of the parties and various public-interest considerations.” Atlantic 22 Marine, 571 U.S. at 62. If the action could have been brought in the target district, courts then 23 undertake an “individualized, case-by-case consideration of convenience and fairness.” Stewart 24 Org., Inc. v. Ricoh Corp., 487 U.S. 22, 29 (1988) (quoting Van Dusen, 376 U.S. at 622). Relevant 25 factors the Court may consider include: (1) plaintiff's choice of forum, (2) convenience of the 26

27 2 Williams spends a significant amount of its opposition arguing that this Court has 1 parties, (3) convenience of the witnesses, (4) ease of access to the evidence, (5) familiarity of each 2 forum with the applicable law, (6) feasibility of consolidation with other claims, (7) any local 3 interest in the controversy, and (8) the relative court congestion and time of trial in each forum. Vu 4 v. Ortho-McNeil Pharm., Inc., 602 F. Supp. 2d 1151, 1156 (N.D. Cal. 2009). The list is non- 5 exclusive, and courts may consider other factors. See Williams v. Bowman,

Related

Hoffman v. Blaski
363 U.S. 335 (Supreme Court, 1960)
Van Dusen v. Barrack
376 U.S. 612 (Supreme Court, 1964)
Stewart Organization, Inc. v. Ricoh Corp.
487 U.S. 22 (Supreme Court, 1988)
Sammy Geraci v. Daniel Senkowski, Supt.
211 F.3d 6 (Second Circuit, 2000)
Vu v. Ortho-McNeil Pharmaceutical, Inc.
602 F. Supp. 2d 1151 (N.D. California, 2009)
DeFazio v. Hollister Employee Share Ownership Trust
406 F. Supp. 2d 1085 (E.D. California, 2005)
Allstar Marketing Group, LLC v. Your Store Online, LLC
666 F. Supp. 2d 1109 (C.D. California, 2009)
Williams v. Bowman
157 F. Supp. 2d 1103 (N.D. California, 2001)
In Re Ferrero Litigation
768 F. Supp. 2d 1074 (S.D. California, 2011)
United States v. Dunlap
17 F. Supp. 2d 1183 (D. Colorado, 1998)

Cite This Page — Counsel Stack

Bluebook (online)
Williams v. Condensed Curriculum International, Inc, Counsel Stack Legal Research, https://law.counselstack.com/opinion/williams-v-condensed-curriculum-international-inc-cand-2020.