Dayton Power & Light Co. v. East Ky. Power Co-op., Civ. A. No. 80-28.

• Decision Date: 25 September 1980
• Docket Number: Civ. A. No. 80-28.
• Citation: 497 F. Supp. 553
• Court: U.S. District Court — Eastern District of Kentucky
• Parties: DAYTON POWER AND LIGHT COMPANY et al., Plaintiff, v. EAST KENTUCKY POWER COOPERATIVE, INC., Defendant.

497 F. Supp. 553

DAYTON POWER AND LIGHT COMPANY et al., Plaintiff, v. EAST KENTUCKY POWER COOPERATIVE, INC., Defendant.

Civ. A. No. 80-28.

United States District Court, E. D. Kentucky.

September 25, 1980.

John J. O'Hara, Covington, Ky., David M. Franceshelli, Dayton, Ohio, Anthony E. Miller, Columbus, Ohio, for plaintiff.

Nicholas D. McCubbin, Dale W. Henley and Foster J. Collis, East Kentucky Power Co-op., Inc., Winchester, Ky., for defendant.

MEMORANDUM OPINION AND ORDER

SCOTT REED, District Judge.

On February 20, 1980, the plaintiff, Dayton Power and Light Company filed this breach of contract action in the Eastern District of Kentucky. It was assigned to the Lexington docket. On March 24, 1980, the plaintiff filed a motion to transfer this action to Covington.

Defendant, East Kentucky Power Cooperative, Inc., objected to this proposed transfer, and on May 2, 1980, filed a memorandum in opposition to plaintiff's motion. Defendant asserted that the motion for transfer should be denied because the Eastern District of Kentucky is not divided into divisions for federal judicial purposes, the plaintiff has not alleged sufficient facts to support a transfer, and the Lexington docket is the appropriate one for this case.

A motion for transfer is usually made by a defendant or a third party brought into the case after the initial assignment of the action. Although relatively uncommon, a plaintiff may move for transfer of the action. Philip Carey Manufacturing Co. v. Taylor, 286 F.2d 782 (6th Cir. 1961).

The Commonwealth of Kentucky is divided by statute into two judicial districts. 28 U.S.C. Section 97. The Eastern District of Kentucky, unlike some of the other districts, is not divided by federal statute into divisions. See, e. g. 28 U.S.C. Section 115(a) (the Northern District of Ohio). The criteria for transfer provided by 28 U.S.C. Section 1404(a), i. e., the convenience of parties and witnesses, in the interest of justice, may be applicable by local rule or general order.

The provisions of 28 U.S.C. Section 1404(a) would be directly applicable if the Eastern District of Kentucky were divided into divisions by local rule. See 15 Wright, Miller & Cooper, Federal Practice and Procedure, Section 3809 (1976). The Eastern District of Kentucky has not been so divided.

By general order of the Eastern District of Kentucky, dated November 16, 1948, it was held that any civil action could be transferred, in the discretion of the Court, for the convenience of the parties and witnesses, in the interest of justice. The provisions of 28 U.S.C. Section 1404(a) are not directly applicable because the district is not formally divided into divisions. Interpretations of the statute, however, provide guidance on this motion since the language of the general order follows that of the statute.

A threshold requirement for any motion to transfer is that the movant must go beyond conclusory allegations. Texas Gulf Sulphur Co. v. Ritter, 371 F.2d 145 (10th Cir. 1967). In the instant case, plaintiff's motion contains only a bare assertion that Covington would be a more convenient trial location for all parties. It is apparent, however, that the essence of plaintiff's claim is that the location of the attorneys, witnesses and evidence makes it more convenient for the case to be on the Covington, rather than the Lexington docket.

The factors which should be considered by the Court on a motion to transfer under 28 U.S.C. Section 1404(a) include:

(1) the convenience to parties; (2) the convenience of witnesses; (3) the relative ease of access to sources of proof;

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