SARA LIOI, District Judge.
Before the Court is the motion to dismiss for improper venue or, alternatively, to transfer venue filed by defendant Aircraft Service International, Inc. ("Aircraft Service"). (Doc. No. 5 ["Mot."].) Plaintiff William B. Larion ("Larion") filed a brief in opposition (Doc. No. 8 ["Opp'n"]) and Aircraft Service filed a reply (Doc. No. 11 ["Reply"]). For the reasons set forth herein, the motion to dismiss is denied and the motion to transfer venue is granted.
Larion filed his complaint against Aircraft Service setting forth a single cause of action for wrongful discharge "premised upon federal and/or state common law/public policy." (Doc. No. 1, Complaint ["Compl."] ¶ 5.) The complaint alleges that Larion resides in Medina County, Ohio, and that Aircraft Service is a foreign corporation with its corporate headquarters located in Fort Worth, Texas. (Id. ¶¶ 1, 2.) Jurisdiction is based on diversity of citizenship. (Id. ¶ 3.) Venue is allegedly "proper pursuant to Title 28, Section 1391(b)(2) of the United States Code as the acts and/or omissions outlined in the claims alleged [ ] occurred within the jurisdiction of this Court." (Id. ¶ 4.)
Aircraft Service provides commercial aviation services to airlines and airports in North America, Europe, and Asia. (Id. ¶ 6.) Larion was hired by Aircraft Service in November 2006 for the position of Health, Safety, and Environmental Manager; he was subsequently promoted several times, holding the position of Director of Health, Safety, and Environment over defendant's United States operations at the time his employment was terminated. (Id. ¶¶ 7-10.) Larion claims to have been such a consistently "outstanding performer" that, on May 20, 2019, he received a salary increase based on his performance. (Id. ¶¶ 11, 17.)
Larion alleges that, on April 24, 2019, the Maryland Occupation Health and Safety Administration ("MOHSA") conducted an inspection of the Baltimore/Washington International Thurgood Marshall Airport ("BWI") concerning possible safety violations. (Id. ¶ 14.) On May 13, 2019, the Maryland Aviation Association issued a complaint to Aircraft Service regarding safety concerns at BWI. (Id. ¶ 15.) On May 27, 2019, Larion traveled to BWI to investigate a number of safety violations and employee complaints. (Id. ¶ 18.) On May 31, 2019, Larion submitted to his supervisors
On June 10-11, 2019, while Larion was attending a staff meeting in Dallas, Texas, he was told by his superiors that he had a "`poor attitude'" and was "`not a team player.'" (Id. ¶¶ 26-27 (quotation marks in original).) On two occasions (June 20, 2019 and August 12, 2019), Larion was instructed not to attend meetings with MOHSA. In the interim, on July 11, 2019, MOHSA issued a citation to Aircraft Service, which included fines. (Id. ¶¶ 28-30.)
On September 17, 2019, Aircraft Service terminated Larion's employment in an alleged reduction-in-force; his was the only position eliminated. (Id. ¶¶ 31-32.) Larion alleges that Aircraft Service "retaliate[d] against [him] by terminating his employment for reporting what he reasonably believed threatened others [sic] safety in the workplace[.]" (Id. ¶ 36.)
A motion to dismiss under Fed. R. Civ. P. 12(b)(3) is the procedural vehicle by which to challenge improper venue, but the requirements for venue are set by statute. Kerobo v. Sw. Clean Fuels Corp., 285 F.3d 531, 538 (6th Cir. 2002). A civil action may be brought in:
28 U.S.C. § 1391(b).
Larion alleges in his complaint that "[v]enue is proper. . . as the acts and/or omissions outlined in the claims alleged. . . occurred within the jurisdiction of this Court." (Compl. ¶ 4.) This is apparently a reference to § 1391(b)(2).
Aircraft Service asserts that venue is "manifestly improper" in this district for several reasons, notably, that Larion, in his complaint, "does not identify a single action or omission that took place in Ohio." (Mot. at 36-37.
In resolving a question of venue, "[t]he Court may examine facts outside the complaint [for instance, facts contained in affidavits], but must draw all reasonable inferences and resolve factual conflicts in favor of the plaintiff." Audi AG & Volkswagen of Am., Inc. v. Izumi, 204 F.Supp.2d 1014, 1017 (E.D. Mich. 2002) (citation omitted); see also Serras v. First Tenn. Bank Nat'l Ass'n, 875 F.2d 1212, 1214 (6th Cir. 1989). Aircraft Service has submitted two declarations of D. Bradley Keith.
Aircraft Service raises several reasons why venue is improper. First, defendant argues that its corporate headquarters are in Fort Worth, Texas.
In opposition, Larion argues that where, as here, the Court determines venue without a hearing, plaintiff need only make a prima facie showing that venue is proper. (Opp'n at 78-79 (citing cases).) In his own declaration, Larion claims that his employment was "never assigned or located in Texas[,]" and that his "office location was in Ohio." (Larion Decl. ¶¶ 8, 10.) He supplies a copy of his business card showing his business address as Cleveland, Ohio.
Larion claims that all of Aircraft Service's internal human resources documents list his location as "Remote OH" (Larion Decl. ¶ 14); he supplies no documentary support for that assertion. He also claims that neither Keith nor Redmond, who allegedly were involved in the decision to terminate him, live in Texas, and only one of them has an office in Texas. (Id. ¶¶ 21-22.) He further claims that "[t]he majority of the safety report outlined in [his] complaint was written in Ohio (the minority of the report was written in Baltimore, Maryland)." (Id. ¶ 23.) Finally, Larion asserts that he had "many weekly standing calls which [he] took from [his] office in Ohio via phone, web or video[,]" that he "did not have an office in Texas and typically used a conference room[,]" and that he "was terminated over the phone while [he] was in Ohio." (Id. ¶¶ 15, 19, 25.)
In reply, Aircraft Service denies most of Larion's factual assertions. It insists that, although Larion was permitted to work from Ohio,
Neither side has identified any case with similar facts to guide this Court's analysis of the propriety of venue here. The Court notes that "[v]enue requirements exist for the benefit of defendants[.]" Hoover Grp., Inc. v. Custom Metalcraft, Inc., 84 F.3d 1408, 1410 (Fed. Cir. 1996) (citation omitted). "One of the central purposes of statutory venue is to ensure that a defendant is not `haled into a remote district, having no real relationship to the dispute.'" Woodke v. Dahm, 70 F.3d 983, 985 (8th Cir. 1995) (quoting Cottman Transmission Sys., Inc. v. Martino, 36 F.3d 291, 294 (3d Cir. 1994)). Interpreting § 1391(b), the Supreme Court has remarked:
Leroy v. Great W. United Corp., 443 U.S. 173, 184-85, 99 S.Ct. 2710, 2717, 61 L. Ed. 2d 464 (1979) (footnotes omitted).
At this juncture, in light of the explanation in Leroy that the appropriateness of venue must be judged from the defendant's perspective, the Court cannot conclude that Larion made a prima facie showing that venue is proper in this district. That said, the Court also cannot conclude that dismissal for improper venue is warranted. Therefore, to the extent Aircraft Service moves to dismiss, its motion is denied, and the Court will turn to a discussion of transfer of venue.
Aircraft Service argues alternatively that, even if venue is proper in Ohio (which it does not concede), transfer to the Northern District of Texas would be appropriate for the convenience of the parties and witnesses and in the interest of justice. (Mot. at 37.) Larion, on the other hand, argues that his choice of forum should not be disturbed, but should be given "great weight." (Opp'n at 80 (citations omitted).)
"[I]n ruling on a motion to transfer under [28 U.S.C.] § 1404(a), a district court should consider the private interests of the parties. . ., as well as other public-interest concerns. . ., which come under the rubric of `interests of justice.'" Moses v. Bus. Card Express, Inc., 929 F.2d 1131, 1137 (6th Cir. 1991) (citing Stewart Org., Inc. v. Ricoh Corp., 487 U.S. 22, 29-30, 108 S.Ct. 2239, 101 L. Ed. 2d 22 (1988)). Private interests include: "the relative ease of access to sources of proof; availability of compulsory process for attendance of unwilling, and the cost of obtaining attendance of willing, witnesses;. . . and all other practical problems that make trial of a case easy, expeditious and inexpensive." Gulf Oil Corp. v. Gilbert, 330 U.S. 501, 508, 67 S.Ct. 839, 91 S.Ct. 1055 (1947).
Aircraft Service takes the position that all of the above factors weigh strongly in favor of transfer:
(Mot. at 38-39.)
Larion, on the other hand, claims that the "true burden" would be on him because he "would have to secure new Texas counsel and pay for travel to and from Texas for this litigation." (Opp'n at 81.) He also claims that there is an Ohio connection because "the key safety report was written in Ohio and [he] was terminated in Ohio." (Id.) But, of particular importance in this case is that, as alleged by Larion, his employment was "terminated. . . in an alleged reduction-in-force." (Compl. ¶ 31.) Regardless of where Larion actually performed his work and/or received notice of his termination, he was employed by an employer headquartered in Texas, and the decision to terminate his employment (as well as the decision to conduct a reduction in force, if there was one)—the very matters Larion is challenging—would have been made by, or in collaboration with, Aircraft Service's human resources department, which is located at its Texas headquarters. Any records relating to the decision-making process—with respect to Larion's employment specifically and the alleged reduction-in-force generally—are also located there. Larion's argument is unavailing that none of the key witnesses (whom he identifies as Keith and Redmond) live in Texas. Both of these potential witnesses are Aircraft Service employees who could certainly be required to appear in Texas and, in any event, have attested that they either frequently travel to, or are based out of, Texas.
The only burden Larion has identified is inconvenience (and additional cost) to himself and his attorney;
In the Court's judgment, transfer to the United States District Court for the Northern District of Texas is warranted and, to that extent, Aircraft Service's motion is granted.
For the reasons set forth herein, Aircraft Service's motion to dismiss for improper venue (Doc. No. 5, Part 1) is