Daniel Hudson v. Harold Baker ( 2013 )


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  •                               In the
    United States Court of Appeals
    For the Seventh Circuit
    No. 13-1114
    IN RE:
    D ANIEL H UDSON,
    Petitioner.
    Petition for a Writ of Mandamus to the
    United States District Court for the
    Central District of Illinois.
    No. 2:12-cv-02140-HAB-DGB—Harold A. Baker, Judge.
    S UBMITTED JANUARY 18, 2013—D ECIDED M ARCH 5, 2013
    Before P OSNER, R IPPLE, and H AMILTON, Circuit Judges.
    P OSNER, Circuit Judge. Daniel Hudson filed suit in a
    federal district court in Illinois under the Federal Tort
    Claims Act, charging that medical personnel at a federal
    prison in Kansas in which he had been incarcerated
    had negligently failed to diagnose a blood clot in his leg
    and that as a result he had experienced serious health
    problems. The government moved to transfer the case
    to the federal district court in Kansas pursuant to 
    28 U.S.C. § 1404
    (a), on the ground that the principal witnesses are
    in Kansas, not Illinois, and also that the District of
    Kansas has a lighter caseload per judge than the Central
    2                                                No. 13-1114
    District of Illinois. The district court granted the motion.
    Hudson has petitioned us for mandamus, arguing that
    the case should remain in Illinois because he lives here,
    as do his current treating physicians, who he says will
    testify about his current health problems and also testify
    that those problems stem from the failure to diagnose
    his blood clot. Relatives of his in Illinois will also testify
    to his continuing health problems. According to the
    plaintiff, seven of the potential witnesses (both plaintiff
    and defense witnesses) are in Kansas; three are in the
    adjacent state of Missouri (and two of them are only
    two miles from the border between the two states);
    five (three treating physicians plus two relatives) are in
    Illinois; and two are in California.
    The grant of the government’s motion to transfer the
    case was an unappealable interlocutory order, but an
    unappealable order can in exceptional circumstances be
    reviewed by a mandamus proceeding. The grant of a
    motion to transfer is an appealing candidate for such
    review. See, e.g., Van Dusen v. Barrack, 
    376 U.S. 612
    , 615
    n. 3 (1964); In re Apple, Inc., 
    602 F.3d 909
    , 912 (8th Cir.
    2010) (per curiam); In re Volkswagen of America, Inc., 
    545 F.3d 304
    , 309 (5th Cir. 2008) (en banc). As we explained
    in Hicks v. Duckworth, 
    856 F.2d 934
    , 935 (7th Cir. 1988), “it
    is difficult to see how such an error could be corrected
    otherwise. The district court to which the case was trans-
    ferred would be most likely to dismiss it, so that [the
    case] would wander between circuits like the Ancient
    Mariner” (citation omitted). The dismissal could be
    appealed, but what if the court of appeals for the circuit
    No. 13-1114                                               3
    to which the case had been transferred upheld the dis-
    missal?
    The doctrine of law of the case provides a possible
    but incomplete answer. In Christianson v. Colt Industries
    Operating Corp., 
    486 U.S. 800
     (1988), the Federal Circuit,
    ruling that it lacked jurisdiction over a case, had trans-
    ferred it to this court—and we had transferred it back,
    insisting that the Federal Circuit was wrong: that it
    did have jurisdiction. The Federal Circuit was not per-
    suaded, but it felt it had no practical choice but to
    decide the merits, lest the case continue bouncing
    between the two circuits. The Supreme Court ruled that
    the Federal Circuit had been right that it didn’t have
    jurisdiction, and so the Court vacated the Federal
    Circuit’s merits decision. The Court remarked in
    passing that our court’s erroneous jurisdictional ruling
    had nevertheless been the law of the case. 
    Id. at 816
    . Yet
    it added that since law of the case, unlike res judicata, is
    not a rigid bar to revisiting a prior ruling, the Federal
    Circuit hadn’t been compelled to abide by our court’s
    jurisdictional ruling. See 
    id. at 817
    . “A court has the
    power to revisit prior decisions of its own or of a coordi-
    nate court in any circumstance, although as a rule
    courts should be loath to do so in the absence of extra-
    ordinary circumstances such as where the initial deci-
    sion was ‘clearly erroneous and would work a manifest
    injustice.’ ” 
    Id.
     So law of the case is not a complete
    solution to the problem we discussed in the Hicks case
    (for what would have happened had the Federal Circuit
    retransferred the Christianson case to us?), and so manda-
    4                                                No. 13-1114
    mus remains a potentially important remedy in transfer
    cases.
    Before the change of venue statute was enacted, 
    28 U.S.C. § 1404
    (a), a defendant’s only recourse if sued in
    an inconvenient forum had been the common law
    doctrine of forum non conveniens. And “a defendant in-
    voking forum non conveniens ordinarily bears a heavy
    burden in opposing the plaintiff’s chosen forum.” Sinochem
    Int’l Co. v. Malaysia Int’l Shipping Corp., 
    549 U.S. 422
    , 430
    (2007); see also Gulf Oil Corp. v. Gilbert, 
    330 U.S. 501
    ,
    508 (1947); In re Factor VIII or IX Concentrate Blood
    Products Litigation, 
    484 F.3d 951
    , 956 (7th Cir. 2007); In re
    Volkswagen of America, Inc., 
    supra,
     545 F.3d at 314 n. 10. The
    reason for the heavy burden is that if the doctrine is
    successfully invoked, the result is not a transfer to
    another court but a dismissal, and the plaintiff will not
    be able to refile his case in any other court if the statute
    of limitations has run. Norwood v. Kirkpatrick, 
    349 U.S. 29
    , 31 (1955); Chang v. Baxter Healthcare Corp., 
    599 F.3d 728
    ,
    736-37 (7th Cir. 2010); U.S.O. Corp. v. Mizuho Holding
    Co., 
    547 F.3d 749
    , 752-53 (7th Cir. 2008). The doctrine is
    thus “quite different from Section 1404(a). That doctrine
    involves the dismissal of a case because the forum
    chosen by the plaintiff is so completely inappropriate
    and inconvenient that it is better to stop the litigation
    in the place where brought and let it start all over again
    somewhere else. It is quite naturally subject to careful
    limitation for it not only denies the plaintiff the
    generally accorded privilege of bringing an action where
    he chooses, but makes it possible for him to lose out
    No. 13-1114                                                  5
    completely, through the running of the statute of limita-
    tions in the forum finally deemed appropriate. Section
    1404(a) avoids this latter danger. Its words should be
    considered for what they say, not with preconceived
    limitations derived from the forum non conveniens doc-
    trine.” Norwood v. Kirkpatrick, 
    supra,
     
    349 U.S. at 31
    , quoting
    All States Freight, Inc. v. Modarelli, 
    196 F.2d 1010
    , 1011
    (3d Cir. 1952). And so the change of venue statute has
    displaced forum non conveniens when the question is
    the superior convenience of litigating a case in one
    federal district court rather than another.
    Not only is the showing of inconvenience neces-
    sary to justify a transfer therefore less exacting than the
    showing required to obtain a dismissal on grounds of
    forum non conveniens, Norwood v. Kirkpatrick, 
    supra,
     
    349 U.S. at 31-32
    ; Employers Mutual Casualty Co. v. Bartile
    Roofs, Inc., 
    618 F.3d 1153
    , 1167 n. 13 (10th Cir. 2010); Coffey
    v. Van Dorn Iron Works, 
    796 F.2d 217
    , 219-20 and n. 3 (7th
    Cir. 1986); In re Volkswagen of America, Inc., supra, 545
    F.3d at 313-14 and n. 8; but an applicant for mandamus
    has an uphill fight whatever the basis for the applica-
    tion. Because of the delay that a grant of mandamus
    engenders and the burden on an appellate court of
    having to consider whether to grant it, the writ may, in
    the transfer context as in other contexts, properly be
    used to rescind a transfer only if the applicant can
    show that the transfer order is a “violation of a clear and
    indisputable legal right, or, at the very least, [is] patently
    erroneous.” In re Rhone-Poulenc Rorer, Inc., 
    51 F.3d 1293
    ,
    1295 (7th Cir. 1995); see also Cheney v. U.S. District Court,
    
    542 U.S. 367
    , 381 (2004); In re LimitNone, LLC, 
    551 F.3d 572
    ,
    6                                               No. 13-1114
    575 (7th Cir. 2008); In re Atlantic Marine Construction Co.,
    
    701 F.3d 736
    , 738 (5th Cir. 2012).
    Although the question of transfer in this case is a
    close one, we cannot say that the district judge com-
    mitted a clear error in holding that the defendants
    had made the required showing: More than two-thirds
    of the potential witnesses (12 out of 17) are either in
    Kansas, just across the border in Missouri, elsewhere in
    Missouri, or in California, which is closer to Kansas than
    it is to Illinois. The District of Kansas has as we said
    a lighter caseload per judge than the Central District of
    Illinois. Most of the medical records relating to the case
    are in Kansas. And if trial in Kansas were split in two
    (“bifurcated”)—a liability trial and (if necessary) a dam-
    ages trial—and the plaintiff lost the liability trial, his
    witnesses, whose testimony would relate to the extent
    and persistence of his injuries rather than to the quality of
    the medical treatment that he received in Kansas, would
    not testify anywhere. The variety of relevant considera-
    tions counsels deference to the district court’s ruling. See
    Research Automation, Inc. v. Schrader-Bridgeport Int’l, Inc.,
    
    626 F.3d 973
    , 977-78 (7th Cir. 2010), and cases cited there.
    In our age of advanced electronic communication,
    including high-quality videoconferencing, changes of
    venue motivated by concerns with travel inconvenience
    should be fewer than in the past. Today documents can
    be scanned and transmitted by email; witnesses can be
    deposed, examined, and cross-examined remotely and
    their videotaped testimony shown at trial. But the
    plaintiff does not argue against the transfer on the
    ground that the electronic revolution has erased the
    No. 13-1114                                         7
    advantages that the Kansas venue would once undoubt-
    edly have had under the facts of this case.
    P ETITION D ENIED.
    3-5-13