Emelike v. L-3 Communications Corporation et al
Filing
21
Memorandum Opinion and Order granting in part 16 Motion to Transfer for Improper Venue. In the interests of judicial economy, the parties shall submit a joint status report within fourteen days, specifically advising the Court whether Plaintif f opposes a transfer of his breach of contract claim to the Southern District of Mississippi, or alternatively, whether Defendants waive their objection to venue so as to retain the entire case in this district. (Ordered by Judge Barbara M.G. Lynn on 5/7/2013) (axm)
UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
MURPHY C. EMELIKE,
Plaintiff,
v.
L-3 COMMUNICATIONS CORPORATION
and L-3 COMMUNICATIONS VERTEX
AEROSPACE, LLC,
Defendants.
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Civil Action No. 3:12-cv-2470
MEMORANDUM OPINION AND ORDER
Before the Court is the Motion to Transfer for Improper Venue, filed by Defendants L-3
Communications Corporation (“L-3 Communications”) and L-3 Communications Vertex
Aerospace, LLC (“L-3 Communications Vertex”) [Docket Entry #16]. For the reasons set forth
below, the Motion is GRANTED in part.
I.
FACTUAL AND PROCEDURAL BACKGROUND
Plaintiff Murphy C. Emelike (“Emelike”) brings this suit against his former employers
for alleged race discrimination. On or about February 18, 2011, Defendants hired Plaintiff as an
aircraft mechanic to work in Afghanistan or Iraq for one year. Pl.’s Compl. at ¶ 3.2; Pl.’s Resp.
Br. at Ex. A. Plaintiff signed an employment contract with L-3 Communications Vertex. Pl.’s
Resp. Br. at Ex. A. Plaintiff alleges that on or about June 11, 2011, while he was working in
Iraq, Plaintiff had a verbal altercation with two white mechanics, during which one of them
allegedly directed a racial epithet towards Plaintiff. Pl.’s Compl. at ¶ 3.5. Nearly a month later,
on or about July 13, 2011, Plaintiff alleges he was informed that his employment was being
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terminated. Pl.’s Compl. at ¶ 3.6.
Thereafter, Plaintiff claims that he wrote an email to
Defendants’ human resources department requesting a transfer from what he perceived to be a
hostile working environment, but Plaintiff was nonetheless terminated, allegedly without further
investigation by Defendants.
Based on these events, Plaintiff brings a suit for race discrimination under Title VII of the
Civil Rights Act of 1964 (“Title VII”), and Section 21 of the Texas Labor Code, along with a
breach of contract claim. Plaintiff’s breach of contract claim asserts that Plaintiff’s employment
agreement provided for a one-year term, terminable only for cause. Plaintiff contends that
Defendants did not have cause to terminate his contract, and that, therefore, his early termination
breached the contract.
The question presented to the Court is whether venue in the Northern District of Texas is
proper as to each claim asserted. Defendant argues that a special venue provision, 42 U.S.C.
§ 2000e–5(f)(3), governs venue in this case and that a transfer to the Southern District of
Mississippi is warranted. Plaintiff opposes a transfer and argues that the general venue statute,
28 U.S.C. § 1391, governs this action in its entirety, that venue under § 2000e–5(f)(3) is optional,
or supplementary to the general venue provision, and that even if it is mandatory, the general
venue statute governs all claims because the breach of contract count is the principal claim.
II.
ANALYSIS
A. Venue under Title VII
Rule 12(b)(3) of the Federal Rules of Civil Procedure and 28 U.S.C. § 1406(a) provide
for dismissal or transfer of an action that has been brought in an improper venue. In re Atl.
Marine Const. Co., Inc., 701 F.3d 736, 739 (5th Cir. 2012). Once a defendant has objected to
venue, the burden shifts to the plaintiff to establish that venue is proper, but the Court must
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accept as true all allegations in the complaint and resolve all conflicts in favor of the plaintiff.
Ginter ex rel. Ballard v. Belcher, Predergast & Laporte, 536 F.3d 439, 449 (5th Cir. 2008).
Courts may consider evidence in the record beyond simply those facts alleged in the complaint
and its proper attachments. Id. If venue is improper, “a district court has broad discretion in
determining whether to dismiss or transfer a case in the interest of justice.” Caldwell v. Palmetto
State Savs. Bank of S.C., 811 F.2d 916, 919 (5th Cir. 1987).
Section 2000e–5(f)(3) of Title VII provides in relevant part:
[A]n action may be brought in any judicial district in the State in
which (1) the unlawful employment practice is alleged to have
been committed, (2) in the judicial district in which the
employment records relevant to such practice are maintained and
administered, or (3) in the judicial district in which the aggrieved
person would have worked but for the alleged unemployment
practice, but (4) 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.
In the Fifth Circuit, venue in a Title VII action is proper only in the judicial districts that satisfy
one of the criteria of § 2000e–5(f)(3). The Fifth Circuit shed light on the proper application of
§ 2000e–5(f)(3) in In re Horseshoe Entm’t, 337 F.3d 429 (5th Cir. 2003). There, in the context
of a motion to transfer venue, the Fifth Circuit conducted a threshold inquiry under § 2000e–
5(f)(3) to determine where the suit at issue “might have been brought.” In conducting the
analysis, the Fifth Circuit analyzed only the venue options provided for in § 2000e–5(f)(3), and
not those of 28 U.S.C. § 1391. Thus, while the majority opinion in Horseshoe did not state that
proper venue for a Title VII action can be achieved only by satisfying one of the options in
§ 2000e–5(f)(3), the case stands for that very proposition. The Fifth Circuit recently confirmed
this interpretation of Horseshoe in an unpublished opinion by stating that “Title VII contains a
specific venue provision that displaces the general venue provision set out in 28 U.S.C. § 1391.”
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Allen v. U.S. Dep’t of Homeland Sec., No. 12–30760, 2013 WL 632141, at *1 (5th Cir. Feb. 20,
2013).
Defendants allege, and Plaintiff does not dispute, that venue is improper in the Northern
District of Texas under Title VII’s special venue provisions. Plaintiff never worked for either
Defendant in Texas, no employment records relevant to this action are maintained or
administered in Texas, Plaintiff would not have worked in Texas, even if his employment had
not been terminated, and neither Defendant has its principal office in Texas. Defs.’ Appx. at Ex.
1. Thus, under Title VII’s venue provision, venue is appropriate only in the Southern District of
Mississippi, where Defendants administer and maintain relevant employment records. 42 U.S.C.
§ 2000e–5(f)(3).
Where a case involves more than one cause of action, venue must be proper as to each
claim asserted. Tucker v. U.S. Dept. of Army, 42 F.3d 641 (5th Cir. 1994) (noting with approval
the district court’s reliance on the general rule that venue must be proper as to each distinct cause
of action); see generally Charles Alan Wright, et al., 15 Federal Practice and Procedure § 3808
(2d ed. 1986) (“[I]n a case in which multiple claims are joined, the general rule . . . is that venue
must be proper for each claim.”). Thus, the fact that Title VII’s special venue statute has not
been satisfied does not mean that venue is improper as to Plaintiff’s remaining claims. See
Tucker, 42 F.3d 641. A separate venue analysis as to those claims is necessary.
Defendant urges the Court to adopt the approach utilized by the D.C. Circuit for a case
with multiple claims. Under this approach, if one of the claims can be considered the principal
one, then the claims must be brought where venue is proper for that cause of action, particularly
if the principal cause of action is governed by a narrower venue provision than the secondary
cause of action. Walden v. Locke, 629 F. Supp. 2d 11, 14–15 (D.D.C. 2009); Ifill v. Potter, No.
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05-cv-2320, 2006 WL 3349549, at *2 (D.D.C. Nov. 17, 2006). Defendant does not cite, and the
Court is unaware of, any Fifth Circuit authority adopting this approach or citing it with approval.
Thus, the Court declines to follow this approach.
As to the breach of contract claim, Plaintiff contends that venue is proper because a
substantial part of the events giving rise to the action occurred in Dallas. Plaintiff claims that the
contract was negotiated via telephone and facsimile, and ultimately signed by Plaintiff, in Dallas,
where Plaintiff resided. Pl.’s Appx. at Ex. C. To be a proper venue under § 1391(a)(2), the
chosen venue does not have to be the place where the most relevant events took place, but the
contacts with the selected district must be substantial. The Court concludes that the contract
negotiations and partial execution of the contract,1 along with the harm felt by Plaintiff as a
resident of this district, is sufficient to ground venue for Plaintiff’s breach of contract claim here.
See 28 U.S.C. § 1391(a)(2); Etienne v. Wolverine Tube, Inc., 12 F. Supp. 2d 1173, 1181 (D. Kan.
1998) (holding that venue was proper in Kansas, even though the contract was to be performed
in Alabama, when the negotiation and execution of the contract took place through
communications directed into Kansas).
Regarding Plaintiff’s claim under the Texas Labor Code, neither party briefs the issue of
whether venue is proper under 28 U.S.C. § 1391.2 Defendants L-3 Communications and L-3
Communications Vertex have their principal places of business in New York and Mississippi,
respectively. The Court finds that no substantial part of the events related to Plaintiff’s race
discrimination claim occurred in Texas. Plaintiff worked overseas—where the alleged racial
epithet was uttered—and the adverse employment decision was not alleged to have been made in
1
Defendants never signed the employment agreement.
In their Reply, Defendants contend that Plaintiff’s claim arising under the Texas Labor Code is time-barred
because it was filed more than 180 days after the alleged discriminatory action. Defs.’ Reply Brief at 2. At this
juncture, the Court will not address the viability of Plaintiff’s Texas Labor Code violation, which can be properly
addressed in a Rule 12(b)(6) Motion to Dismiss.
2
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Texas. Plaintiff’s negotiation of the contract in Texas is not related to this claim, except to the
extent he agreed in this district to work for Defendants. This is not enough to establish venue
under 28 U.S.C. § 1391(a)(2). Because this action could have been brought in either New York
or Mississippi, Defendant’s principal places of business, the Court need not determine in which
judicial districts Defendants are subjected to personal jurisdiction. See 28 U.S.C. § 1391. Venue
in this district for Plaintiff’s claim under the Texas Labor Code is improper.
III.
CONCLUSION
For the reasons explained above, Plaintiff cannot maintain his Title VII and Texas Labor
Code claims in the Northern District of Texas. Venue in this district is proper, however, as to
Plaintiff’s breach of contract claim. In the interests of judicial economy, the parties shall submit
a joint status report within fourteen days, specifically advising the Court whether Plaintiff
opposes a transfer of his breach of contract claim to the Southern District of Mississippi, or
alternatively, whether Defendants waive their objection to venue so as to retain the entire case in
this district.
SO ORDERED.
Dated: May 7, 2013.
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