Downing v. Lee
Filing
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OPINION AND ORDER granting in part and denying in part 15 Motion to dismiss, granting 15 Motion to transfer venue to the Eastern District of Virginia, and denying without prejudice 7 Motion for preliminary injunction. Signed by District Judge Linda V. Parker. (DPer)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF MICHIGAN
SOUTHERN DIVISION
KRISTY J. DOWNING,
Plaintiff,
Civil Case No. 16-12994
Honorable Linda V. Parker
v.
MICHELLE LEE, Director, U.S.
PATENT & TRADEMARK OFFICE
Defendant.
________________________________/
OPINION AND ORDER (1) GRANTING IN PART AND DENYING IN
PART DEFENDANT’S MOTION TO DISMISS [ECF NO. 15]; (2)
GRANTING DEFENDANT’S MOTION TO TRANSFER VENUE [ECF. NO.
15]; AND (3) DENYING WITHOUT PREJUDICE PLAINTIFF’S MOTION
FOR PRELMINARY INJUNCTION [ECF NO. 7]
I.
INTRODUCTION
Before the Court is Plaintiff’s Motion & Brief in Support of Preliminary
Injunction (ECF No. 7) and Defendant’s Motion to Dismiss, or in the alternative,
Motion to Transfer Venue (ECF No. 15). The motions have been fully briefed.
Finding the facts and legal arguments sufficiently presented in the parties’ briefs,
the Court dispensed with oral argument pursuant to Eastern District of Michigan
Local Rule 7.1(f) on this date. For the reasons that follow, the Court is granting in
part and denying in part Defendant’s Motion to Dismiss (ECF No. 15); granting
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Defendant’s Motion to Transfer Venue (ECF No. 15); and denying without
prejudice Plaintiff’s motion for preliminary injunction (ECF No. 7).
II.
FACTUAL BACKGROUND
This case involves alleged gender discrimination and retaliation under Title
VII of the Civil Rights Act, 42 U.S.C. § 2000e, et seq. (ECF No. 1, ¶ 2.) Plaintiff
Kristy J. Downing (“Plaintiff”) alleges that Defendant United States Patent and
Trademark Office (“Defendant”) engaged in gender discrimination while Plaintiff
was seeking employment with Defendant. Plaintiff alleges gender discrimination
and retaliation occurred starting in February 2015 during the application process
for five positions: patent examiner positions CP-2015-0050, CP-2015-0014, and
CP-2016-0028; and administrative patent law judge positions PTAB-2014-0054
and PTAB-2014-0055. (Id., ¶¶ 11, 19, 23, 25.)
A.
Patent Examiner Position CP-2015-0050
Plaintiff first applied for patent examiner position CP-2015-0050 at
Defendant’s Detroit, Michigan office on February 26, 2015. (Id., ¶¶ 10, 11.)
Although Plaintiff’s name was included on a list of the best qualified candidates,
she was notified that she was not selected for the position on May 8, 2015. (Id., ¶¶
12, 13.)
On June 12, 2015, Plaintiff filed a Complaint of Discrimination alleging
gender discrimination in the hiring process for patent examiner position CP-20152
0050. (Id., ¶ 36.) Plaintiff alleges that “substantially less qualified male
applicants” were hired instead. (Id., ¶¶ 13-16.) On August 12, 2016, Defendant
issued a “Final Agency Decision” closing the case with a finding of no
discrimination in the processing of Plaintiff’s application for position CP-20150050. (Id. at Pg ID 31-32, 36.)
B.
Patent Examiner Position CP-2015-0014
Plaintiff also applied for patent examiner position CP-2015-0014 on
February 26, 2015. (Id., ¶ 19.) This position was located in Defendant’s
Alexandria, Virginia office. (Id., ¶ 18.) Defendant issued more than one list of
best qualified candidates based on when applicants applied. (See ECF No. 12 at Pg
ID 405.) The first list of best qualified candidates included applicants who applied
before January 14, 2015. (Id.) Because Plaintiff applied for the position in
February, she was included on the second list of best qualified candidates. (Id.;
ECF No. 1, ¶ 19.)
On May 20, 2015, Plaintiff was notified that she was not selected for
position CP-2015-0014. (ECF No. 7-5 at Pg ID 103.) On June 12, 2015, Plaintiff
filed a Complaint of Discrimination alleging gender discrimination in the hiring
process for patent examiner position CP-2015-0014. (ECF No. 1, ¶ 36.) Plaintiff
alleges “substantially less qualified male applicants” were hired for the position.
(Id., ¶ 21.) On August 12, 2016, Defendant issued a “Final Agency Decision”
3
closing the case with a finding of no discrimination in the processing of Plaintiff’s
application for position CP-2015-0014. (Id. at Pg ID 36.)
C.
Patent Examiner Position CP-2016-0028
Plaintiff submitted an application for patent examiner position CP-20160028 based in Detroit, Michigan. (ECF No. 12 at Pg ID 407.) On June 30, 2016,
Plaintiff received a conditional offer of employment with Defendant for patent
examiner position CP-2016-0028. (ECF No. 1, ¶ 23; ECF No. 7-17 at Pg ID 274.)
In the tentative offer letter, Defendant stated:
This offer is contingent upon our successful review of the
Declaration of Federal Employment, OF-306, Questionnaire for
Public Trust positions, SF-85P, and ALL official transcripts with
proof of CONFERRED degree(s). This offer is contingent on a
suitability determination.
Id. Defendant reiterated that the offer was contingent upon successful
review in a letter dated July 12, 2016. (ECF No. 7-18 at Pg ID 278-79.)
On July 19, 2016, Defendant sent Plaintiff a letter rescinding the job
offer. (ECF No. 7-21 at Pg ID 291.) Plaintiff alleges Defendant “unlawfully
terminated this offer for employment in retaliation for Plaintiff’s charges of
discrimination in the non-hire of examiner positions CP-2015-0050 & CP2015-0014.” (ECF No. 1, ¶ 23.) On July 29, 2016, Plaintiff filed an
administrative EEO complaint alleging that she was discriminated on the
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basis of gender and race when her offer for patent examiner position CP2016-0028 was rescinded. (ECF No. 9-4 at Pg ID 323.)
D.
Administrative Patent Law Judge Positions PTAB-2014-0054 and
PTAB-2014-0055
In addition to patent examiner positions, Plaintiff also applied for
administrative patent law judge positions with Defendant. In September 2014,
Plaintiff submitted an application for two administrative patent law judge
positions, positions PTAB-2014-0054 and PTAB-2014-0055. (ECF No. 1, ¶ 25.)
Plaintiff was placed on a list of best qualified candidates by Defendant and her
application was forwarded for further review. (ECF No. 12 at Pg ID 407.)
Plaintiff’s application was eliminated from consideration after receiving a “no”
vote from the former Chief Administrative Patent Judge during the screening of
her materials. (ECF No. 7-5 at Pg ID 110.) Plaintiff was notified that she was not
selected for both positions on May 29, 2015 and July 2, 2015. (ECF No. 12 at Pg
ID 407.) Plaintiff alleges less qualified male applications were selected for both
positions. (ECF No. 1, ¶¶ 27-30.)
Plaintiff filed two administrative complaints alleging that Defendant
engaged in gender discrimination during the selection process for positions PTAB2014-0055 and PTAB-2014-0054. (Id., ¶¶ 36, 37.) On August 12, 2016,
Defendant issued a “Final Agency Decision” closing the case with a finding of no
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discrimination in the processing of Plaintiff’s application for position PTAB-20140055 and PTAB-2014-0054. (Id. at Pg ID 34, 36.)
III.
Procedural Background
On August 17, 2016, Plaintiff, Kristy J. Downing, filed a complaint alleging
gender discrimination and retaliation in violation of Title VII of the Civil Rights
Act of 1964, 42 U.S.C. §2000e et seq. (“Title VII”). (ECF No. 1, ¶ 2.) On August
26, 2016, Plaintiff filed a motion for preliminary injunction, requesting that the
Court enjoin Defendant from (1) rescinding the job offer extended to her for patent
examiner position CP-2016-0028; (2) failing to disclose all candidate
selections/hires; (3) discriminating against Plaintiff based on “any protected class
category in pending or future job applications”; and (4) retaliating against Plaintiff.
(ECF No. 7, Pg ID 76.) Plaintiff also requested that the Court order Defendant to
“extend an offer of employment…for patent examiner positions CP-2015-0014 &
CP-2015-0050.” (Id., Pg ID 77.) Plaintiff filed a supplemental brief on September
13, 2016. (ECF No. 9.) Plaintiff filed a second supplemental brief on November
18, 2016. (ECF No. 18.)
Defendant filed a response to Plaintiff’s motion for preliminary injunction
on October 7, 2016. (ECF No. 12.) Defendant subsequently filed a motion to
dismiss or in the alternative, motion to transfer venue on October 21, 2016. (ECF
No. 15.) In the motion to dismiss, Defendant argues the claims related to patent
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examiner position CP-2016-0028 should be dismissed because Plaintiff failed to
satisfy the Title VII preconditions for bringing this claim in federal court. (ECF
No. 15.) Defendant alleges Plaintiff failed to wait the 180-day waiting period set
forth in 42 U.S.C. § 2000e-16(c) before filing the complaint related to patent
examiner position CP-2016-0028. (Id. at Pg ID 456.)
Defendant also requests that the Court dismiss or in the alternative, transfer
venue of this action to the United States District Court for the Eastern District of
Virginia pursuant to Federal Rule of Civil Procedure 12(b)(3) and 28 U.S.C. §
1406(a) for all claims related to patent examiner positions CP-2015-0014 and
PTAB-2014-0054 for improper venue. (Id. at Pg ID 448.) Defendant further
requests that the Court transfer the entire action to the United States District Court
for the Eastern District of Virginia pursuant to 28 U.S.C. § 1404(a) for the
convenience of the parties, witnesses, and in the interest of justice. (Id.)
Defendant first notes that this case could have been filed in the Eastern District of
Virginia because Plaintiff would have worked in that district if she had been
selected for positions CP-2016-0028 or PTAB-2014-0054.1 (Id. at Pg ID 461.)
Second, Defendant states that Plaintiff’s hiring records and most of the witnesses
1
Defendant incorrectly states Plaintiff would have worked within the Eastern
District of Virginia if hired for CP-2016-0028; rather, Plaintiff would have worked
in Detroit. (See ECF No. 12 at Pg ID 407.) However, Plaintiff would have worked
outside of the jurisdiction of this court – and possibly in Alexandria, Virginia, if
hired for PTAB-2014-0054. (ECF No. 15 at Pg ID 459.)
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are located in Alexandria, Virginia. (Id. at 462.) Defendant provided a list of 18
witnesses involved in the hiring process located within the Eastern District of
Virginia. (Id.)
Plaintiff responded to Defendant’s brief stating that venue is appropriate
because the Eastern District of Michigan is “where unlawful discrimination
occurred and Plaintiff would have been working [within this district] but-for the
unlawful retaliation and discrimination.” (ECF No. 16 at Pg ID 489-90.) Plaintiff
also argues that most of the witnesses Defendant plans to call are either irrelevant
to the case or would provide redundant testimony. (Id. at Pg ID 494.)
Plaintiff also notes that she is appearing pro se and of low financial means.
(Id. at Pg ID 496.) Transfer of venue would be a financial burden for Plaintiff,
while Defendant has greater resources. (Id.)
IV.
A.
LEGAL STANDARDS
Motion to Dismiss Standard
A motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6)
(“Rule 12(b)(6)”) tests whether a legally sufficient claim has been pleaded in a
complaint, and provides for dismissal when a plaintiff fails to state a claim upon
which relief may be granted. Fed. R. Civ. P. 12(b)(6). “To survive a motion to
dismiss, a complaint must contain sufficient factual matter, accepted as true, to
‘state a claim to relief that is plausible on its face.”’ Ashcroft v. Iqbal, 556 U.S.
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662, 678, 129 S. Ct. 1937, 1949 (2009) (quoting Bell Atl. Corp. v. Twombly, 550
U.S. 555, 570, 127 S. Ct. 1955, 1974 (2007)). A claim is facially plausible when a
plaintiff pleads factual content that permits a court to reasonably infer that the
defendant is liable for the alleged misconduct. Id. (citing Twombly, 550 U.S. at
556, 127 S. Ct. at 1965). This plausibility standard “does not impose a probability
requirement at the pleading stage; it simply calls for enough fact[s] to raise a
reasonable expectation that discovery will reveal evidence of illegal [conduct].”
Twombly, 550 U.S. at 556, 127 S. Ct. at 1965.
When assessing whether a plaintiff has set forth a “plausible” claim, the
district court must accept all of the complaint’s factual allegations as true. Ziegler
v. IBP Hog Mkt., Inc., 249 F.3d 509, 512 (6th Cir. 2001). Even so, “the pleading
must contain more . . . than . . . a statement of facts that merely creates a suspicion
[of] a legally cognizable right of action.” Twombly, 550 U.S. at 555, 570, 127 S.
Ct. at 1965. A plaintiff has the duty to provide “more than labels and conclusions,
and a formulaic recitation of the elements of a cause of action will not do . . . .” Id.
Therefore, “[t]hreadbare recitals of the elements of a cause of action, supported by
mere conclusory statements, do not suffice.” Iqbal, 556 U.S. at 678, 129 S. Ct. at
1949 (citing Twombly, 550 U.S. at 555, 127 S. Ct. at 1965).
Compared to formal pleadings drafted by lawyers, a generally less stringent
standard is applied when construing the allegations pleaded in a pro se complaint.
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Haines v. Kerner, 404 U.S. 519, 520-21, 92 S. Ct. 594, 596 (1972). Even so, pro
se plaintiffs must still provide more than bare assertions of legal conclusions.
Grinter v. Knight, 532 F.3d 567, 577 (6th Cir. 2008) (citing Scheid v. Fanny
Farmer Candy Shops, Inc., 859 F.2d 434, 436 (6th Cir. 1988)).
B.
Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000 et seq.
1.
Preconditions
A party who brings a claim under Title VII is required to comply with the
time limitations for initiating a civil action. 42 U.S.C. § 2000e-16(c) governs when
an employee or applicant for employment can bring an action:
Within 90 days of receipt of notice of final action taken by a
department, agency, or unit referred to in subsection (a) of this
section, or by the Equal Employment Opportunity Commission upon
an appeal from a decision or order of such department, agency, or unit
on a complaint of discrimination based on race, color, religion, sex or
national origin, brought pursuant to subsection (a) of this section,
Executive Order 11478 or any succeeding Executive orders, or after
one hundred and eighty days from the filing of the initial charge
with the department, agency, or unit or with the Equal
Employment Opportunity Commission on appeal from a decision
or order of such department, agency, or unit until such time as
final action may be taken by a department, agency, or unit, an
employee or applicant for employment, if aggrieved by the final
disposition of his complaint, or by the failure to take final action on
his complaint, may file a civil action as provided in section 2000e-5 of
this title, in which civil action the head of the department, agency, or
unit, as appropriate, shall be the defendant.
42 U.S.C. § 2000e-16(c)(emphasis added).
2.
Venue
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Under Title VII, an action may be brought in one of four judicial districts
pursuant to the statute’s exclusive venue provision, which provides that:
[A]n action may be brought in any judicial district in the State in
which the unlawful employment practice is alleged to have been
committed, in the judicial district in which the employment records
relevant to such practice are maintained and administered, or in the
judicial district in which the aggrieved person would have worked but
for the alleged unlawful employment practice, but if the respondent is
not found within any such district, such an action may be brought
within the judicial district in which the respondent has his principal
office.
42 U.S.C. § 2000e-5(f)(3). A suit brought in a jurisdiction that does not
satisfy the above venue requirements is improper. See Downing v. Foley,
No. 09-14351, 2010 WL 1494767 at *3 (quoting Spencer v. Rumsfeld, 209
F. Supp. 2d 15, 17 (D.D.C. 2002)). A suit brought before the improper
venue can either be dismissed or transferred “to any district or division in
which it could have been brought.” 28 U.S.C. § 1406(a).
C.
28 U.S.C. § 1404(a)
A court may transfer an action under 28 U.S.C. § 1404(a) if “(1) the action
could have been brought in the transferee district court; (2) a transfer serves the
interest of justice; and (3) a transfer is in the convenience of the witnesses and
parties.” Kepler v. ITT Sheraton Corp., 860 F.Supp. 393, 398 (E.D. Mich.1994)
(internal citation omitted). In determining whether transfer is proper, courts
consider the following factors:
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(1) the convenience of the witnesses; (2) the location of relevant
documents and relative ease of access to sources of proof; (3) the
convenience of the parties; (4) the locus of the operative facts; (5) the
availability of process to compel the attendance of unwilling
witnesses; (6) the relative means of the parties; (7) the forum’s
familiarity with the governing law; (8) the weight accorded the
plaintiff’s choice of forum; and (9) trial efficiency and the interests of
justice.
IFL Group v. World Wide Flight Servs., 306 F.Supp.2d 709, 712 (E.D. Mich.
2004) (citing Overland, Inc. v. Taylor, 79 F.Supp.2d 809, 811 (E.D. Mich. 2000)).
Defendant bears the burden of showing that transfer of venue is appropriate.
Id. at 714. Plaintiff’s choice of forum deserves “foremost consideration” and
should not be disturbed unless the balance of factors strongly favors Defendant.
West Amer. Insurance Co. v. Potts, No. 89–6091, 1990 WL 104034 at *2 (6th Cir.
July 25, 1990) (unpublished) (citing Nicol v. Koscinski, 188 F.2d 537 (6th
Cir.1951)). The convenience of the witnesses is “one of the most important factors
in determining whether to grant a motion to change venue under § 1404(a).”
Downing, No. 09-14351, 2010 WL 1494767 at *5 (internal citation omitted).
V.
A.
ANALYSIS
Dismissal of CP-2016-0028
Defendant argues that Plaintiff’s claim related to patent examiner position
CP-2016-0028 should be dismissed pursuant to Rule 12(b)(6) because Plaintiff
failed to satisfy the Title VII preconditions for bringing this claim in federal court
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by failing to adhere to the 180-day waiting period set forth in 42 U.S.C. § 2000e16(c) before filing the complaint. (ECF No. 15 at Pg ID 456.) The Court agrees.
Title VII provides that a civil action by an applicant can be brought “[w]ithin
90 days of receipt of notice of final action” or “after one hundred and eighty days
from the filing of the initial charge with the department, agency, or unit or with the
Equal Employment Opportunity Commission….” 42 U.S.C. § 2000e-16(c).
Plaintiff could have filed this action either (1) 90 days after receipt of notice of
final action by the Equal Employment Opportunity Commission (“EEOC”) or (2)
after 180 days of filing a complaint with the EEOC. Id. Plaintiff has not received
receipt of notice of final action by the EEOC because her case is still pending.
(ECF No. 15 at Pg ID 456.) Therefore, Plaintiff’s claim must have been filed 180
days after filing a complaint with the EEOC.
Plaintiff filed her administrative complaint alleging discrimination related to
patent examiner position CP-2016-0028 on July 29, 2016. (ECF No. 9-4 at Pg ID
325.) Plaintiff then filed the complaint in this action on August 17, 2016—19 days
from when she filed the administrative complaint.
In response, Plaintiff states that the statute requires a party to file an action
180 days after the “initial charge” against an agency. In this case, Plaintiff argues
her “initial charge” against Defendant was filed on June 12, 2015, related to
Defendant’s decision to not hire Plaintiff for patent examiner positions CP-201513
0014 and CP-2015-0050—432 days prior to the filing of this action. However,
Plaintiff provides no support for the assertion that “initial charge” relates back to a
charge filed a year prior. Further, the EEOC completed its investigation of alleged
discrimination in the selection process for patent examiner positions CP-2015-0014
and CP-2015-0050 on August 12, 2016. (ECF No. 1 at Pg ID 36.)
Plaintiff is unable to bring a successful claim without satisfying the
conditions for Title VII. See, e.g., Mitchell v. Chapman, 343 F.3d 811, 820 (6th
Cir. 2003) (dismissing action pursuant to Rule 12(b)(6) where party failed to
adhere to administrative process in action before EEOC). Plaintiff prematurely
filed this action, and therefore the Court dismisses her Title VII claim related to
patent examiner position CP-2016-0028 pursuant to Rule 12(b)(6).
B.
CP-2015-0014 and PTAB-2014-0054
Defendant argues that the Court should dismiss Plaintiff’s claim related to
patent examiner position CP-2015-0014 and administrative patent law judge
position PTAB-2014-0054 for improper venue pursuant to Federal Rule of Civil
Procedure 12(b)(3) (“Rule 12(b)(3)”).
Title VII has a provision that deals exclusively with venue. The exclusive
venue provision provides that venue is proper in a district where: (1) unlawful
employment practices are alleged to have been committed; (2) employment records
are maintained and administered; (3) Plaintiff would have worked; or (4)
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Defendant’s principal place of business is located.2 42 U.S.C. § 2000e-5(f)(3).
Here, Defendant argues that the alleged unlawful employment practices of
discriminating against Plaintiff during the selection process occurred in
Alexandria, Virginia, where the USPTO headquarters is located. (ECF No. 15 at
Pg ID 458.) The records related to Plaintiff’s “job applications, interviews, and
non-selection are also located in Alexandria, Virginia.” (Id. at Pg ID 458-59.)
Plaintiff would not have worked within the Eastern District of Michigan if hired
for either CP-2015-0014 or PTAB-2014-0054. (Id. at Pg ID 459.) Plaintiff would
have worked in Alexandria, Virginia if hired for CP-2015-0014 and may have been
placed in Alexandria if hired for PTAB-2014-0054.3 (Id.)
Under Title VII’s exclusive venue provision, venue of this action is proper in
the Eastern District of Virginia. Defendant argues that Plaintiff, as an attorney,
should have known that venue was improper in the Eastern District of Michigan
and therefore the claims related to CP-2015-0014 and PTAB-2014-0054 should be
dismissed. (Id. at Pg ID 459.)
“The decision of whether to dismiss or transfer [a case] is within the district
court’s sound discretion.” Flynn v. Greg Anthony Construction Co., Inc., 95
2
Venue is proper where the Defendant’s principal place of business is located only
if Defendant is not found within the other possible venues under the exclusive
venue provision. 42 U.S.C. § 2000e-5(f)(3).
3
Plaintiff also could have been placed in Menlo Park, California; Denver,
Colorado; or Dallas, Texas for PTAB-2014-0054. (Id.)
15
Fed.Appx. 726, 738 (6th Cir. 2003) (internal citation omitted). In the interests of
justice, the Court will not dismiss Plaintiff’s claims related to CP-2015-0014 and
PTAB-2014-0054. Therefore, the claims raised by Plaintiff related to CP-20150014 and PTAB-2014-0054 are transferred to the Eastern District of Virginia.
C.
Transfer Pursuant to 28 U.S.C. § 1404(a)
Defendant requests that this Court transfer this action in its entirety to the
Eastern District of Virginia for the convenience of the parties and witnesses and in
the interest of justice, pursuant to 28 U.S.C. § 1404(a). (ECF No. 15 at Pg ID
448.) The Court will now evaluate whether to transfer the remaining positions
before this Court: CP-2015-0050 and PTAB-2014-0055.4
A case may be transferred if “(1) the action could have been brought in the
proposed transferee-court, (2) the transfer will promote the interests of justice, and
(3) the transfer would serve the parties’ and the witnesses’ convenience.”
Downing, No. 09-14351, 2010 WL 1494767 at *5. Under the exclusive venue
provision of Title VII, this action could have been brought in the Eastern District
of Virginia for positions CP-2015-0050 and PTAB-2014-0055 because Plaintiff’s
hiring records and most of the witnesses to the hiring process are located in
Alexandria, Virginia. (ECF No. 15 at Pg ID 461.)
4
CP-2016-0028 is not properly before this Court because of the premature filing of
this claim. See discussion supra Part V.A. The Eastern District of Virginia was
deemed the proper venue for positions CP-2015-0014 and PTAB-2014-0054. See
discussion supra Part V.B.
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In determining whether transfer will promote the interests of justice, courts
in this district have turned to the following nine factors:
(1) the convenience of the witnesses; (2) the location of relevant
documents and relative ease of access to sources of proof; (3) the
convenience of the parties; (4) the locus of the operative facts; (5) the
availability of process to compel the attendance of unwilling
witnesses; (6) the relative means of the parties; (7) the forum’s
familiarity with the governing law; (8) the weight accorded the
plaintiff’s choice of forum; and (9) trial efficiency and the interests of
justice.
IFL Group v. World Wide Flight Servs., 306 F.Supp.2d 709, 712 (E.D. Mich.
2004).
There are some factors that weigh in favor of denying Defendant’s motion to
transfer venue. When considering the relative means of the parties, Plaintiff argues
that she is representing herself pro se and transfer of this matter to the Eastern
District of Virginia will be a financial burden. (ECF No. 16 at Pg ID 496.) In
contrast, Plaintiff argues Defendant is “of relatively high financial means” and
would not suffer a similar burden. (Id.) Further, the Court must consider the
weight of the plaintiff’s choice of forum. Both factors weigh in favor of denying
Defendant’s motion to transfer venue.
However, the interests of justice favor transferring this action to the Eastern
District of Virginia. First, the convenience of the witnesses favors transfer.
Defendants intend to call 18 witnesses who are located in Alexandria, Virginia.
17
(ECF No. 15 at Pg ID 462.) In contrast, Plaintiff intends to call six witnesses from
Michigan, including herself. (ECF No. 16 at Pg ID 493-94.)
Second, an examination of another factor, the availability of process to
compel attendance of witnesses, also weighs in favor of transfer. The majority of
the witnesses listed by Defendant reside outside of this Court’s jurisdiction. (ECF
No. 15 at Pg ID 462.) This Court would have to rely on the subpoena powers of
the Eastern District of Virginia for every witness that would need to be
subpoenaed.
Third, Defendant stated that the location of the documents relevant to
Plaintiff’s “job applications, interviews, and non-selection are also located in
Alexandria, Virginia.” (ECF No. 15 at Pg ID 458-59; see also id. at Pg ID 462.)
Further, Defendant made all of its hiring decisions regarding Plaintiff in
Alexandria, Virginia. (ECF No. 15 at Pg ID 462.)
After weighing the factors, the Court finds that transfer of this case is proper
for the interests of justice.5 The convenience of the witnesses, the location of
documents, and the availability of process to compel attendance of witnesses all
favor the transfer of this case.
VI.
CONCLUSION
5
Plaintiff has moved for a preliminary injunction but because the Court is
transferring the case, it will allow the Eastern District of Virginia to decide the
motion.
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Accordingly,
IT IS ORDERED that Defendant’s motion to dismiss (ECF No. 15) is
GRANTED IN PART as to patent examiner position CP-2016-0028 and
DENIED IN PART as to the remaining patent examiner and administrative patent
law judge positions;
IT IS FURTHER ORDERED that Defendant’s motion to transfer venue
(ECF No. 15) to the Eastern District of Virginia is GRANTED; and
IT IS FURTHER ORDERED that Plaintiff’s motion for preliminary
injunction (ECF No. 7) is DENIED WITHOUT PREJUDICE to be re-filed
before the Eastern District of Virginia.
s/ Linda V. Parker
LINDA V. PARKER
U.S. DISTRICT JUDGE
Dated: December 6, 2016
I hereby certify that a copy of the foregoing document was mailed to counsel of
record and/or pro se parties on this date, December 6, 2016, by electronic and/or
U.S. First Class mail.
s/ Richard Loury
Case Manager
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