Charles Posnanski v. William Gibney Gibney & Assocs. Xl Specialty Ins. Co., Charles Posnanski v. William Gibney Gibney & Assocs., & Xl Specialty Ins. Co., Charles Posnanski v. William Gibney Gibney & Assocs., & Xl Specialty Ins. Co., 421 F.3d 977 (9th Cir. 2005). · Go Syfert
Charles Posnanski v. William Gibney Gibney & Assocs. Xl Specialty Ins. Co., Charles Posnanski v. William Gibney Gibney & Assocs., & Xl Specialty Ins. Co., Charles Posnanski v. William Gibney Gibney & Assocs., & Xl Specialty Ins. Co., 421 F.3d 977 (9th Cir. 2005). Cases Citing This Book View Copy Cite
28 citation events (28 in the last 25 years) across 9 distinct courts.
Strongest positive: Minka Wallace v. Stephen Holden (ca9, 2022-02-11)
Treatment trajectory · 2005 → 2026 · click a year to view as-of
2005 2015 2026
Top citers, strongest first. 22 distinct citers. How cited ↗
discussed Cited as authority (verbatim quote) Minka Wallace v. Stephen Holden
9th Cir. · 2022 · signal: see · quote attribution · 1 verbatim quote · confidence high
such transfer orders . . . are reviewable only in the circuit of the transferor district court.
discussed Cited as authority (verbatim quote) Usedu v. Usdc-Casf
9th Cir. · 2022 · signal: see · quote attribution · 1 verbatim quote · confidence high
o principle in american law . . . permits a circuit court of appeals to review, as such, a transfer order issued by a district court in another circuit.
discussed Cited as authority (verbatim quote) Steven Seplowin v. Zillow, Inc.
9th Cir. · 2017 · signal: see · quote attribution · 1 verbatim quote · confidence high
e may not review a transfer under 28 u.s.c. 1404 by a district court outside of our circuit to a district court within our circuit.
discussed Cited as authority (verbatim quote) Michael Amalfitano v. Google, Inc.
9th Cir. · 2017 · quote attribution · 1 verbatim quote · confidence high
e may not review a transfer under 28 u.s.c. 1404 by a district court outside of our circuit to a district court within our circuit.
discussed Cited as authority (rule) SeedX v. Lincoln Strategy (2×) also: Cited "see"
10th Cir. · 2025 · confidence medium
Rigsby v. GoDaddy Inc., 59 F.4th 998, 1004 (9th Cir. 2023) (quoting Posnanski v. Gibney, 421 F.3d 977, 980 (9th Cir. 2005)).
discussed Cited as authority (rule) Scott Rigsby v. Godaddy Inc. (2×) also: Cited "see"
9th Cir. · 2023 · confidence medium
ANALYSIS A. VENUE CHALLENGE We do not have jurisdiction to review the Northern District of Georgia’s transfer order, as transfer orders “are reviewable only in the circuit of the transferor district court.” Posnanski v. Gibney, 421 F.3d 977, 980 (9th Cir. 2005); see also, e.g., In re U.S. Dep’t of Educ., 25 F.4th 692 , 698 (9th Cir. 2022) (“Our case law is clear that we do not have jurisdiction to review the procedural or substantive propriety of the Florida court’s transfer order.”).
discussed Cited as authority (rule) Anant Tripati v. Wexford Health Sources Inc.
3rd Cir. · 2022 · confidence medium
Dist., 706 F.3d 209, 217 (3d Cir. 2013), and its decision not to transfer this case pursuant to § 1406(a), see, e.g., Stanifer v. Brannan, 564 F.3d 455, 456 (6th Cir. 2009); Posnanski v. Gibney, 421 F.3d 977, 978 (9th Cir. 2005); cf. Danziger & De Llano, LLP v. Morgan Verkamp LLC, 948 F.3d 124, 129 (3d Cir. 2020) (reviewing for abuse of discretion the district court’s refusal to transfer under 28 U.S.C. § 1631 ).
cited Cited as authority (rule) Ernest Jarrett v. James Terrell
9th Cir. · 2022 · confidence medium
Posnanski v. Gibney, 421 F.3d 977, 980 (9th 2 Cir. 2005).
discussed Cited as authority (rule) Arvind Gupta v. Wipro Ltd
3rd Cir. · 2018 · confidence medium
See 28 U.S.C. § 1294 (“[A]ppeals from reviewable decisions of the district and territorial courts shall be taken . . . to the court of appeals for the circuit embracing the district.”); Posnanski v. Gibney, 421 F.3d 977, 980 (9th Cir. 2005) (holding that “a transfer order issued by a district court in another circuit” is “reviewable only in the circuit of the transferor district court.”). 2 of claim preclusion.
discussed Cited as authority (rule) Earth Island Institute v. Quinn
N.D. Cal. · 2014 · confidence medium
Jones v. GNC Franchising, Inc., 211 F.3d 495, 499 (9th Cir.2000). “[T]he district court’s decision to change venue is reviewed for abuse of discretion.” Ventress v. Japan Airlines, 486 F.3d 1111, 1118 (9th Cir.2007) (citing Posnanski v. Gibney, 421 F.3d 977, 978 (9th Cir.2005)).
cited Cited as authority (rule) Ventress v. Japan Airlines
9th Cir. · 2007 · confidence medium
Posnanski v. Gibney, 421 F.3d 977, 978 (9th Cir.2005).
discussed Cited "see" In re Patsy Levang
6th Cir. · 2025 · signal: see · confidence high
If a district court transfers a case to a court in a different circuit, by contrast, the transferee circuit court “cannot review the action of the transferor court.” 15 Wright et al., supra § 3855, at 406–07; see Posnanski, 421 F.3d at 979–80; Lewelling, 879 F.2d at 218 .
cited Cited "see" Anne Block v. Washington State Bar Assoc.
9th Cir. · 2021 · signal: see · confidence high
See Posnanski v. Gibney, 421 F.3d 977, 978, 980 (9th Cir. 2005).
cited Cited "see" (PC) Hendrix v. Diaz
E.D. Cal. · 2021 · signal: see · confidence high
See Posnanski v. Gibney, 421 F.3d 977, 980-81 (9th Cir. 2005); see also Starnes v. 28 McGuire, 512 F.2d 918, 924 (D.C.
discussed Cited "see" Myra Corley v. Long-Lewis, Inc.
11th Cir. · 2020 · signal: see · confidence high
See Posnanski v. Gibney, 421 F.3d 977, 980 (9th Cir. 2005); United States v. Copley, 25 F.3d 660, 662 (8th Cir. 1994); Lewelling v. Farmers Ins. of Columbus, Inc., 879 F.2d 212, 218 (6th Cir. 1989); McGeorge, 871 F.2d at 953–54; Reyes v. Supervisor of the Drug Enf’t Admin., 834 F.2d 1093, 1095 (1st Cir. 1987); Linnell v. Sloan, 636 F.2d 65, 67 (4th Cir. 1980); Starnes, 512 F.2d at 924 ; Purex Corp. v. St.
cited Cited "see" Damon Humphries v. Usdc-Azp
9th Cir. · 2019 · signal: see · confidence high
See Posnanski v. Gibney, 421 F.3d 977, 980-81 (9th Cir. 2005). 2 Second, the prejudice Humphries alleges—risk of an unnecessary trial—is generally insufficient to warrant mandamus relief.
discussed Cited "see" Gupta v. Secretary United States Department of Labor
3rd Cir. · 2016 · signal: see · confidence high
See Posnanski v. Gibney, 421 F.3d 977, 980 (9th Cir.2005) (holding that "a transfer order issued by a district court in another circuit” is "reviewable only in the circuit of the transferor district court.”). 2 .
cited Cited "see" Cioffi v. Gilbert Enterprises, Inc.
1st Cir. · 2014 · signal: see · confidence high
See Posnanski v. Gibney, *93 421 F.3d 977 (9th Cir.2005); Reyes v. Supervisor of DEA, 834 F.2d 1093, 1095 (1st Cir. 1987).
cited Cited "see" Domenic Tricome v. Ebay, Inc.
9th Cir. · 2012 · signal: see · confidence high
See Posnanski v. Gibney, 421 F.3d 977, 980 (9th Cir.2005) (“[W]e may not review a transfer under 28 U.S.C. § 1404 by a district court outside of our circuit to a district court within our circuit.”).
cited Cited "see" Marvel Thompson v. United States
7th Cir. · 2011 · signal: see · confidence high
See Posnanski v. Gibney, 421 F.3d 977, 980 (9th Cir.2005); Alexander v. Erie Ins.
discussed Cited "see, e.g." George W. Mathias v. Michael M. Mihm (2×)
7th Cir. · 2017 · signal: see also · confidence medium
Exch., 982 F.2d 1153, 1156 (7th Cir. 1993); see also Posnanski v. Gibney, 421 F.3d 977, 980-81 (9th Cir. 2005); SongByrd, Inc. v. Estate of Grossman, 206 F.3d 172, 177 (2d Cir. 2000); Hill v. Henderson, 195 F.3d 671, 677 (D.C.
Retrieving the full opinion text from the archive…
Charles Posnanski
v.
William Gibney Gibney & Associates Xl Specialty Insurance Company, Charles Posnanski v. William Gibney Gibney & Associates, and Xl Specialty Insurance Company, Charles Posnanski v. William Gibney Gibney & Associates, and Xl Specialty Insurance Company
03-16418.
Court of Appeals for the Ninth Circuit.
Aug 30, 2005.
421 F.3d 977
Published

421 F.3d 977

Charles POSNANSKI, Plaintiff-Appellant,
v.
William GIBNEY; Gibney & Associates; XL Specialty Insurance Company, Defendants-Appellees.
Charles Posnanski, Plaintiff-Appellee,
v.
William Gibney; Gibney & Associates, Defendants-Appellants, and
XL Specialty Insurance Company, Defendant.
Charles Posnanski, Plaintiff-Appellee,
v.
William Gibney; Gibney & Associates, Defendants-Appellants, and
XL Specialty Insurance Company, Defendant.

No. 03-16418.

No. 03-17235.

No. 03-16477.

United States Court of Appeals, Ninth Circuit.

Argued and Submitted February 7, 2005.

Filed August 30, 2005.

Donald K. Schott and Stacy Y. Hannert, Quarles & Brady LLP, Madison, WI, and Phoenix, AZ, for the plaintiff-appellant-cross-appellee.

Randal N. Arnold, Russell A. Klingaman, and David J. Hanus, Hinshaw & Culbertson LLP, Milwaukee, WI, for the defendants-appellees-cross-appellants.

Appeal from the United States District Court for the District of Arizona; John W. Sedwick, District Judge, Presiding. D.C. No. CV-02-02010-JWS.

Before: WALLACE, RAWLINSON, and BYBEE, Circuit Judges.

BYBEE, Circuit Judge:

[*~977]1

In this case we consider an issue of first impression in our circuit: May we review the decision of a district court outside our circuit to transfer a case into our circuit? We hold that we may not.

2

This appeal comes to the court from the District of Arizona, by way of a transfer from the Western District of Wisconsin. Charles Posnanski filed suit in federal district court in Wisconsin against William Gibney, Gibney & Associates, and XL Insurance ("Defendants"), all of whom are residents of Arizona. When defendants sought summary judgment in the Wisconsin district court, the court sua sponte transferred the case to the District of Arizona under 28 U.S.C. § 1404(a), citing the interests of justice and the convenience of the parties. The Arizona district court entered judgment against Posnanski, who appeals a number of issues. In this opinion, we address only our authority to review the transfer from Wisconsin to Arizona.[1]

3

Posnanski argues that the Western District of Wisconsin erred when it transferred the case to the District of Arizona. At the outset, it is unclear that we can review the Wisconsin district court's decision. In general, we review a district court's decision to transfer a case under § 1404 for abuse of discretion. See Sparling v. Hoffman Constr. Co., 864 F.2d 635, 639 (9th Cir.1988). See also King v. Russell, 963 F.2d 1301, 1304 (9th Cir.1992) (reviewing a district court's decision to dismiss, rather than to transfer a case under 28 U.S.C. § 1406, for abuse of discretion); Miller v. Hambrick, 905 F.2d 259, 262 (9th Cir.1990) (reviewing a district court's decision not to transfer a case under 28 U.S.C. § 1631 for abuse of discretion).

4

So far as we can determine, we have never addressed whether an out-of-circuit district court's decision to transfer a case to a district court within our circuit is appealable to our circuit, although there is some language suggesting that we can. The confusion stems from our decision in American Fidelity Fire Insurance Co. v. United States District Court, 538 F.2d 1371 (9th Cir.1976). In that case, a cross-claim in a suit pending in the Northern District of California was transferred to the United States Court of Claims pursuant to 28 U.S.C. § 1406(c). In the course of explaining why we would not vacate the transfer order by mandamus, we stated that "a venue transfer between district courts in different circuits pursuant to 28 U.S.C. §§ 1404(a) or 1406(a) can be reviewed as a matter of right in a court of appeals." Id. at 1377. Although we were dealing with an order from a transferor district court within our circuit, rather than from one outside our circuit, and were holding that mandamus would not be granted, we added in a footnote that "[o]n appeal from a final judgment we may exercise our appellate jurisdiction to review a district court's transfer order, even if the transferor court is not within our circuit." Id. at 1377 n. 4 (emphasis added).

[*~978]5

We cited two cases in support of this proposition. In the first case, Gulf Research & Dev. Co. v. Harrison, 185 F.2d 457, 458-59 (9th Cir.1950), we did not actually review a transfer order from an out-of-circuit district court as the transferee court. Rather, petitioner sought a writ of mandamus compelling a judge in the Southern District of California to withdraw an order of transfer to the District of Delaware. In the second case, Magnetic Eng'g & Mfg. Co. v. Dings Mfg. Co., 178 F.2d 866, 869 (2d Cir.1950), the Second Circuit discussed whether it could review an appeal of a transfer from the Southern District of New York to the Eastern District of Wisconsin. Again, in that case, the transferor court was within the reviewing circuit. Thus, neither of the cases relied upon by American Fidelity actually dealt with a "transferor court ... not within our circuit," 538 F.2d at 1377 n. 4, nor did American Fidelity itself deal with a review of a transfer order from such a court. Our statement in footnote four was both overbroad and dicta.

6

Ten years after American Fidelity, we recognized that footnote four was dicta. "We need not address the dicta that a civil transfer order is reviewable by the circuit court for the transferee district. See American Fidelity Fire Ins. Co. v. United States District Court, 538 F.2d 1371, 1376-77 & n. 4 (9th Cir.1976)." United States v. French, 787 F.2d 1381, 1383 n. 3 (9th Cir.1986) (emphasis added); see also 15 CHARLES ALAN WRIGHT, ARTHUR R. MILLER & EDWARD H. COOPER, FEDERAL PRACTICE AND PROCEDURE § 3846, at 359 (1986) ("There is dicta suggesting a[view that a transfer order is appealable to the transferee circuit], but neither [the Ninth nor Second Circuit] courts has ever in fact reviewed a transfer order issued by a district court in another circuit.").

[*~979]7

Footnote four in American Fidelity stands in contrast to the considered views of the commentators and the seven circuits to have addressed this issue. Wright & Miller state the basic rule: "[I]f a transfer was made from a district court in one circuit to a district court in another, the court of appeals in the latter circuit cannot directly review the action of the first district court in ordering transfer." 15 WRIGHT & MILLER § 3855, supra at 474. The First, Fourth, Sixth, Seventh, Eighth, Eleventh and D.C. Circuits have all held that a transferee circuit does not have jurisdiction to review a transfer order by a transferor court in another circuit. See United States v. Copley, 25 F.3d 660, 662 (8th Cir.1994) ("We lack jurisdiction to consider Petitioner's first argument, which concerns the North Carolina district court's decision to transfer this case to the Missouri district court. Nevertheless, we can review the Missouri district court's implicit denial of Copley's motion to retransfer the revocation proceeding.") (citations omitted); Brock v. Entre Computer Ctrs., Inc., 933 F.2d 1253, 1257 (4th Cir.1991) ("This court has held that we have no jurisdiction to review a decision to transfer venue rendered by a district court in another circuit."); Lewelling v. Farmers Ins. of Columbus, Inc., 879 F.2d 212, 218 (6th Cir.1989) ("Although plaintiffs argue that this case should not have been transferred, the California district court's order transferring this case to the Southern District of Ohio is not reviewable by this court."); Reyes v. Supervisor of DEA, 834 F.2d 1093, 1095 (1st Cir.1987) ("[T]here is substantial authority to conclude that we are precluded from reviewing an order [transferring a case into this circuit] by a district court in another circuit."); Roofing & Sheet Metal Servs. Inc. v. La Quinta Motor Inns, Inc., 689 F.2d 982, 986, 989(11th Cir.1982) ("Congress has not given us jurisdiction to review decisions of district courts outside this Circuit.... Because we lack appellate jurisdiction, we dismiss the appeal to the extent that it challenges the order transferring the case to the Southern District of Alabama.") (citations omitted); Linnell v. Sloan, 636 F.2d 65, 67 (4th Cir.1980) ("Under the prevailing view among the circuits, [plaintiffs] should have moved for retransfer of their action in the Eastern District of Virginia, the transferee district court, in order to vest us with jurisdiction to pass on their contention."); Starnes v. McGuire, 512 F.2d 918, 924 (D.C.Cir.1974) (en banc) ("[I]t is well established that a transferee court cannot directly review the transfer order [from an out-of-circuit district court] itself"); Illinois Tool Works, Inc. v. Sweetheart Plastics, Inc., 436 F.2d 1180, 1188 (7th Cir.1971) ("Defendants argue that transfer of their earlier filed declaratory judgment action from the United States District Court for the Southern District of New York was improper. If it was, defendants should have raised that issue in the Second Circuit, not here."); Purex Corp. v. St. Louis Nat'l Stockyards Co., 374 F.2d 998, 1000 (7th Cir.1967) ("Inasmuch as the complaint of plaintiffs is actually directed against the action of the transferor court which sits in the [8th Circuit], and as the record fails to show that plaintiffs made, in the transferee court in Illinois, any motion to retransfer the case to St. Louis, we have no jurisdiction to act extra-territorially in order to adjudicate the question now raised by plaintiff."); Preston Corp. v. Raese, 335 F.2d 827, 828 (4th Cir.1964) ("The rule is well established that a transfer order is not appealable.").

[*~980]8

The rule adopted by these circuits is correct. We know of no principle in American law that permits a circuit court of appeals to review, as such, a transfer order issued by a district court in another circuit. Such transfer orders, as we now hold, are reviewable only in the circuit of the transferor district court. See American Fidelity, 538 F.2d at 1376-77.

[*980]9

We join our sister circuits and hold that we may not review a transfer under 28 U.S.C. § 1404 by a district court outside of our circuit to a district court within our circuit. If Posnanski disagreed with the transfer from the Western District of Wisconsin to the District of Arizona, he should have sought review, by whatever means were available to him, in the Seventh Circuit. See Illinois Tool Works, Inc., 436 F.2d at 1188; Purex Corp., 374 F.2d at 1000. His remedy lies in the circuit of the transferor court, not the circuit of the transferee court.[2]

10

A party, such as Posnanski, is not without any recourse. He may move in the transferee court to retransfer the action to the transferor court and the denial of that motion is reviewable in the transferee circuit. See SongByrd v. Estate of Grossman, 206 F.3d 172, 177-78 (2d Cir.2000); Copley, 25 F.3d at 662; Linnell, 636 F.2d at 67; 15 WRIGHT & MILLER § 3846, supra at 359-60 ("A motion to retransfer the action may be made in the transferee court and the ruling on that motion is reviewable in the court of appeals to which the transferee court is responsible."). Such review may even be had via a petition for a writ of mandamus in certain circumstances. See Hoffman v. Blaski, 363 U.S. 335, 340 n. 9, 80 S.Ct. 1084, 4 L.Ed.2d 1254 (1960); Hill v. Henderson, 195 F.3d 671, 677 (D.C.Cir.1999).

11

We do not have jurisdiction to review the Western District of Wisconsin's transfer to the District of Arizona.

12

AFFIRMED.

Notes:

1

We have addressed Posnanski's other claims in an unpublished disposition,Posnanski v. Gibney, No. 03-17235, filed concurrently with this opinion.

2

The Western District of Wisconsin stated in its order that transfer to the District of Arizona might also be proper under 28 U.S.C. § 1631. We see no reason why a different rule would apply to transfers pursuant to other statutes, such as 28 U.S.C. § 1406(a) or 28 U.S.C. § 1631