ALVIN W. THOMPSON, District Judge.
The plaintiff, Vinay Deshmukh, brought this action against the defendant, Sunovion Pharmaceuticals Inc. ("Sunovion"), for wrongful discharge because of the plaintiff's Indian ethnicity, pursuant to Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e
For the reasons set forth below, the defendant's motion is being denied.
The plaintiff is a resident of Garnet Valley, Pennsylvania. Sunovion is a company organized under the laws of the State of Massachusetts. It maintains its corporate headquarters in Marlborough, Massachusetts, does business in Connecticut and employs more than 15 employees.
Beginning in October 2010, the defendant employed the plaintiff as a Regional Business Manager. In this role, the plaintiff was responsible for hiring, training and mentoring a team of 11 Therapeutic Specialists who sold Latuda, an atypical antipsychotic medication developed by the defendant. The plaintiff's sales territory included "almost all" of Connecticut, in addition to Westchester County in New York and parts of New York City. (Complaint ¶ 11.)
In early 2012, the plaintiff notified a number of Sunovion employees, including his then-supervisor, that an abnormally high number of cash prescriptions of Latuda had been dispensed in the Bronx, which was the territory managed by Hemal Naik, one of the Therapeutic Specialists on the plaintiff's team. This "raised red flags" for the plaintiff because he believed that the population in the Bronx was unlikely to be able to afford the $500 per month cost of Latuda. (Complaint ¶ 13.)
On November 29, 2012, Sunovion in-house attorney Avery Price invited the plaintiff to the company's headquarters in Marlborough, Massachusetts to discuss the high number of cash prescriptions in the Bronx. Before the meeting, Price and Sunovion's Human Resources Director required the plaintiff to sign an agreement stating that he would not reveal what transpired during the meeting. On December 4, 2012, the plaintiff met with Price and Sunovion Vice President of Sales Chris Gish. However, instead of asking the plaintiff what he knew about the Latuda cash prescriptions that were dispensed in the Bronx, Price and Gish "became aggressive and accusatory" and stated that because the plaintiff and Naik were both ethnically Indian, the plaintiff would "protect" Naik. (Complaint ¶ 19.) Price and Gish also accused the plaintiff of mistreating one of his team members by drawing attention to his low sales numbers during a conference call. Gish stated that this management style was due to Deshmukh's "culture" and that it was "an Indian thing" to "torment" people. (Complaint ¶ 21.) On December 13, 2012, while the plaintiff was working in Manhattan, he received a call from his supervisor and Sunovion's Human Resources Director, who terminated the plaintiff's employment with Sunovion. In the time since the termination of his employment with the defendant, the plaintiff has been unable to find employment.
On March 4, 2014, the plaintiff filed a complaint against the defendant with the U.S. Equal Employment Opportunity Commission ("EEOC") and the New York State Division of Human Rights, alleging violations of Title VII of the Civil Rights Act of 1964, 42 U.S.C. § 2000e
In deciding a Rule 12(b)(3) motion to dismiss based on improper venue, "[t]he court must take all allegations in the complaint as true, unless contradicted by the defendants' affidavits, and [w]hen an allegation is so challenged [a] court may examine facts outside the complaint to determine whether venue is proper."
If the venue is not proper, the district court "shall dismiss, or if it be in the interest of justice, transfer such case to any district or division in which it could have been brought." 28 U.S.C. § 1406(a). "Whether dismissal or transfer is appropriate lies within the sound discretion of the district court."
The general federal venue statute, 28 U.S.C. § 1391(b), provides that:
The defendant contends that none of the acts or omissions giving rise to this litigation occurred in Connecticut, and therefore the District of Connecticut is not a proper venue pursuant to 28 U.S.C. § 1391(b). The defendant argues that the plaintiff's claims are premised on acts that occurred in New York and Massachusetts: "(1) his complaint about perceived improper use of cash prescriptions in New York, (2) allegedly discriminatory treatment or conduct that occurred during a meeting in Massachusetts; and/or, (3) his termination, which occurred over the phone while he was in New York." (Defendant's Memorandum of Law in Support of its Motion to Dismiss (Doc. No. 14) ("Defendant's Memorandum") at 5.)
The plaintiff contends that the District of Connecticut meets the requirements of 28 U.S.C. § 1391(b)(2) because a substantial part of the events or omissions giving rise to this action occurred in Connecticut. (
However, Title VII claims such as Count One are subject to the special venue provision of Title VII, which is set forth at 42 U.S.C. § 2005e-5(f)(3).
42 U.S.C. § 2005e-5(f)(3) (emphasis added).
The court concludes that Count One easily satisfies the venue requirements of Title VII. Count One is a claim for wrongful termination of the plaintiff's employment because of his Indian ethnicity. The plaintiff alleges that he worked for the defendant in Connecticut and the defendant terminated his employment. The plaintiff also contends, and the defendant does not dispute, that his employment was "largely based in the State of Connecticut," his primary sales territory included "most of Connecticut" and he "travelled and interacted with the defendant, its employees and customers in his sales territory throughout his employment." (Plaintiff's Response at 4-6.) Thus, as to Count One, the plaintiff has adequately alleged that he "would have worked" in this District "but for the alleged unlawful employment practice." 42 U.S.C. § 2005e-5(f)(3).
Count Two is a common law claim for wrongful discharge. Count Two is not subject to the special venue provision of Title VII.
Where venue is based on 28 U.S.C. 1391(b)(2), district courts must "take seriously the adjective `substantial'" in discharging their duty to "construe the venue statute strictly."
Substantiality for venue purposes is more a qualitative than a quantitative inquiry, determined by assessing the overall nature of the plaintiff's claims and the nature of the specific events or omissions in the forum, and not by simply adding up the number of contacts.
Here, as to the nature of Count Two, it is a claim for wrongful discharge in violation of public policy, in retaliation for the plaintiff's expressing concern about cash prescriptions of Latuda in the Bronx, New York. With respect to the events underlying the claim, the plaintiff worked for the defendant from October 2010 to December 2012 and, although his sales territory included Westchester County, New York and parts of New York City, his employment was largely based in the State of Connecticut. He had expressed concerns about events occurring in the Bronx. On the day his employment was terminated, he was working in Manhattan when he was called by his supervisor from corporate headquarters in Massachusetts. Thus, while a substantial part of the events underlying the action took place outside the State of Connecticut, a substantial part of those underlying events also took place in the State of Connecticut.
Because venue is proper in this District, the defendant's motion to dismiss for improper venue is being denied.
In the alternative, the defendant contends that this case should be transferred to the Southern District of New York pursuant to 28 U.S.C. § and 1404(a).
28 U.S.C. § 1404(a).
Venue in the Southern District of New York would be proper in this case under the special venue provision of Title VII, because the plaintiff would have worked in that District but for the alleged unlawful employment practice, and under the general venue statute, because a substantial part of the events underlying the plaintiff's wrongful discharge claim took place in that District.
The defendant argues that this case should be transferred to the Southern District of New York because, in relevant part, the locus of operative facts from which the claims in this case arise is the Southern District of New York, this court will not be able to compel witnesses in the New York City area to testify at trial because of their distance from the courthouse, and the median time to disposition of cases in the Southern District of New York is 2.3 months shorter than the median time to disposition of cases in the District of Connecticut. (Defendant's Memorandum at 9-13).
"The locus of operative facts is an important factor to be considered in deciding where a case should be tried. To determine the locus of operative facts, courts look to where the events from which the claim arises occurred."
"A party moving for transfer on the ground of the convenience or availability of witnesses must specify the identity of key witnesses and the nature of their likely testimony, and support these statements with affidavits."
As to the difference between the average time to disposition of cases in the Southern District of New York and the District of Connecticut, the court finds that, to the extent that such summary statistics can be said to be predictive of the expected time to disposition of this particular case, a difference of 2.3 months weighs, at best, only slightly in favor of the Southern District of New York.
The parties have not addressed in their submissions the other factors listed in
For the reasons set forth above, Defendant's Motion to Dismiss Complaint for Improper Venue or, in the Alternative, to Transfer to the Southern District of New York (Doc. No. 13) is hereby DENIED.
It is so ordered.