Brigdon v. Slater

100 F. Supp. 2d 1162, 2000 U.S. Dist. LEXIS 11075, 2000 WL 868242
CourtDistrict Court, W.D. Missouri
DecidedApril 26, 2000
Docket99-4120-CV-C-5-ECF
StatusPublished
Cited by4 cases

This text of 100 F. Supp. 2d 1162 (Brigdon v. Slater) is published on Counsel Stack Legal Research, covering District Court, W.D. Missouri primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Brigdon v. Slater, 100 F. Supp. 2d 1162, 2000 U.S. Dist. LEXIS 11075, 2000 WL 868242 (W.D. Mo. 2000).

Opinion

MEMORANDUM AND ORDER

LAUGHREY, District Judge.

Pending before the Court is Plaintiff Thomas Brigdon’s Motion for Partial Sum *1163 mary Judgment [Doc. # 25] against Defendant Rodney E. Slater, Secretary of the Department of Transportation (“DOT”). For the reasons set forth below, Brigdon’s motion is granted in part, and denied in part.

I. Background

The following facts are alleged in Brig-don’s First Amended Complaint. Brigdon worked as an air traffic controller for the Federal Aviation Administration (the “FAA”) at the Kansas City Air Route Traffic Control Center in Olathe, Kansas. Brigdon’s direct supervisor was Linda Gordon. Brigdon claims that while employed at the FAA’s Olathe, Kansas facility, Gordon harassed him and discriminated against him based on his gender up to the time his employment was terminated.

Prior to his termination, Brigdon filed several official complaints concerning Gordon’s conduct. These included several “spot forms” regarding inappropriate behavior by Gordon toward him, and several witness statements on behalf of a coworker, who had filed an E.E.O.C. complaint against Gordon. Brigdon asserts that he was ultimately forced into retirement in retaliation for his complaints about Gordon.

On May 25, 1999, Brigdon sued DOT for sexual harassment, discrimination, and retaliation in violation of Title VII of the Civil Rights Act, 42 U.S.C. §§ 2000e, et seq.

II. Analysis

Brigdon seeks two determinations by the Court; first, that venue is proper, and second, that Tenth Circuit precedent will govern this action.

A. Venue

Some preliminary discussion is necessary given the odd procedural posture of this case. Typically, proper venue is presumed until challenged by the defendant. See Fed.R.CivP. Official FoRM 2 advisory committee’s note (“Since proper venue is a matter of defense, it is not necessary for plaintiff to include allegations showing the venue to be proper.”) (citing 1 James Wm. MooRE et al., Moore’s Federal Practice, ¶ 0.140[l-4] (2d ed.1959)). Here, however, Brigdon has chosen to raise the issue in the present motion, and DOT has not challenged the propriety of determining the venue question at this juncture. Indeed, while it has not filed a formal motion to dismiss, DOT has seized the opportunity presented by Brigdon’s motion to argue that venue is improper, a defense which was raised in its answer. Accordingly, the Court will treat DOT’S response to Brig-don’s summary judgment motion as a cross-motion to dismiss for improper venue, and globally address the issue.

In Title VII actions, venue is controlled by the specific venue provisions in 42 U.S.C. § 2000e-5(f)(3), as opposed to the general federal venue statute. Johnson v. Payless Drug Stores Northwest, Inc., 950 F.2d 586, 587-88 (9th Cir.1991), cert. denied, 505 U.S. 1225, 112 S.Ct. 3044, 120 L.Ed.2d 911 (1992). This statute provides that an employment discrimination 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 had his principal office.

42 U.S.C. § 2000e — 5(f)(3).

Brigdon asserts that venue is proper in the Western District of Missouri because the DOT maintains his employment records at the FAA’s Regional Office in Kansas City, Missouri. DOT agrees that Brig-don’s Official Personnel File has been *1164 maintained at all times at the FAA’s Kansas City, Missouri, Office. It insists, however, that Brigdon has the burden to prove proper venue; and to do so, he must show that the records located in Kansas City are “directly relevant” to Brigdon’s employment claims.

The first premise of DOT’S position is erroneous. Although nationally there is a split of authority on the issue, 1 in the Eighth Circuit, the defendant bears the burden of establishing improper venue. See U.S. v. Orshek, 164 F.2d 741, 742 (8th Cir.1947). 2 Applying Orshek here makes particular sense because DOT has exclusive custody and control of the employment records at issue. Accordingly, DOT bears the burden of proving that the documents in question are not sufficiently relevant to Brigdon’s employment claims to satisfy 42 U.S.C. § 2000e-5(f)(3).

The next question is whether the employment records must be “directly relevant,” or merely “relevant.” DOT claims that section 2000e-5(f)(3) requires that the employment records must be “directly” relevant to the Plaintiffs employment discrimination, but cites no statutory language to support this enhanced level of relevance. Rather, DOT argues that the “directly relevant” standard should apply because large federal agencies frequently maintain various employment records (and duplicates) in many locations nationwide, and they would be subject to suit in multiple forums if mere relevance were enough.

DOT’s concern over multiplicity of venues is not a valid one under § 2000e-5(f)(3). That statute makes venue proper in four different locations: (1) where the unlawful employment practice is alleged to have been committed; (2) where employment records relevant to such practice are maintained and administered; (3) where the aggrieved person would have worked but for the alleged unlawful employment practice; and (4) the judicial district in which the respondent has its principal office, in situations where the respondent is not “found” within any of the previously described districts. Thus, Congress clearly contemplated that defendants would be subject to suit in multiple locations and made no exception for any record keeping system that might be unique to a particular defendant.

Finally, the distinction between “relevant” and “directly relevant” appears, at best, to be murky. DOT has not suggested how that distinction could be quantified in any meaningful, predictable way. Absent some statutory directive, the Court declines to undertake this metaphysical task.

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100 F. Supp. 2d 1162, 2000 U.S. Dist. LEXIS 11075, 2000 WL 868242, Counsel Stack Legal Research, https://law.counselstack.com/opinion/brigdon-v-slater-mowd-2000.