Wilkerson v. Howell Contractors, Inc.

836 N.E.2d 29, 163 Ohio App. 3d 38, 2005 Ohio 4418
CourtOhio Court of Appeals
DecidedAugust 26, 2005
DocketNo. C-040634.
StatusPublished
Cited by10 cases

This text of 836 N.E.2d 29 (Wilkerson v. Howell Contractors, Inc.) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wilkerson v. Howell Contractors, Inc., 836 N.E.2d 29, 163 Ohio App. 3d 38, 2005 Ohio 4418 (Ohio Ct. App. 2005).

Opinion

Per Curiam.

{¶ 1} Plaintiff-appellant, Stefen Wilkerson, appeals the judgment of the Hamilton County Court of Common Pleas dismissing his employment-discrimination claims against defendant-appellee, Howell Contractors, Inc. (“Howell”), for lack of subject-matter jurisdiction. For the following reasons, we reverse the judgment of the trial court.

2} Wilkerson, an African-American male residing in Ohio, was originally hired as a laborer in February or March 2000 by Howell, a Kentucky corporation engaged in the business of underground utility construction for municipalities and private developers. Wilkerson was laid off in July 2001, but was subsequently rehired in February 2002. In August 2002, Howell terminated Wilkerson’s employment. Wilkerson claimed, and it was not disputed, that Howell hired a white worker to replace him.

{¶ 3} Ultimately, Wilkerson filed a complaint with the Kentucky Human Rights Commission and the U.S. Equal Employment Opportunity Commission (“EEOC”), alleging unlawful employment discrimination on the basis of race in violation of Title VII of the Civil Rights Act of 1964. The EEOC office in Louisville, Kentucky investigated the complaint and suggested mediation between the parties. The mediation failed, and the EEOC provided a “right to sue” letter to Wilkerson, informing him that he had 90 days from receipt of the letter to file a suit in state or federal court relating to his allegations of discrimination. The letter stated that “generally, suits are brought in the State where the alleged unlawful practice occurred, but in some cases can be brought where relevant employment records are kept, where the employment would have been, or where the respondent has its main office.”

{¶ 4} Wilkerson filed suit in the Hamilton County Court of Common Pleas, alleging, among other things, two types of racial discrimination by his employer: (1) racially disparate treatment (being terminated in August 2002 and replaced by *42 a white male) and (2) a racially hostile work environment (Wilkerson was subjected to daily racial slurs by the foreman on the job site). Wilkerson claimed that these actions by Howell violated the Ohio Civil Rights Act 1 and Title VII of the Civil Rights Act of 1964 (“Title VII”). 2

{¶ 5} Howell moved to dismiss the claims for lack of subject-matter jurisdiction, submitting the affidavit of Theresa Howell, its human resource director, and a copy of the Notice of Charge of Discrimination in support of its motion. Theresa stated in her affidavit (1) that Wilkerson’s termination in August 2002 “took place in Kentucky,” (2) that Wilkerson was working on a job in Kentucky when he was terminated, and (3) that Wilkerson’s employment records were maintained at Howell’s offices in Ft. Wright, Kentucky. Theresa further stated that “Howell conducts its business in both Kentucky and Ohio” and that Wilkerson, during his employment, worked on jobs in both Kentucky and Ohio. The Notice of Charge of Discrimination (“notice letter”), which was a notice issued by the EEOC that informed an employer that a complaint had been filed against it, stated that the alleged discriminatory conduct occurred in Ft. Wright, Kentucky.

{¶ 6} Wilkerson opposed the motion to dismiss, submitting his own affidavit stating that “the second time [he] was terminated it occurred on Enyart Road in Cincinnati, Ohio.” Wilkerson also stated that Howell had “created a hostile work environment when its supervisory employees permitted themselves and others to make racial slurs and direct racial slurs toward me.” He alleged in his complaint that at least one derogatory comment was made in his presence when he was working on a job site in Hamilton County, Ohio.

{¶ 7} The trial court dismissed the racial discrimination claims for lack of subject-matter jurisdiction, determining that the discriminatory conduct complained of had occurred in Kentucky. The trial court based its decision on (1) Wilkerson’s “statement *• * * [that] the alleged incident giving rise to claims of racial discrimination occurred in Kentucky,” (2) statements in Wilkerson’s affidavit that contradicted his “allegation in his [EEOC] claim,” and (3) the indication in the notice letter that “the place of the alleged violation [was] Fort Wright, KY.”

{¶ 8} Wilkerson now asserts in two assignments of error that the trial court erred in dismissing both the federal and the state racial discrimination claims for lack of subject-matter jurisdiction.

Standard of Review

{¶ 9} When ruling on a Civ.R. 12(B)(1) motion to dismiss for lack of subject-matter jurisdiction, the trial court must determine whether the plaintiff *43 has alleged, any cause of action that the court has authority to decide. 3 In so determining, the trial court is not confined to the allegations of the complaint, but may consider material pertinent to that inquiry without converting the motion into one for summary judgment. 4 The court may also hold an evidentiary hearing and resolve any disputed facts related to the court’s inquiry into its jurisdiction over the subject matter. 5 Thus, a trial court may dismiss a complaint for lack of subject-matter jurisdiction based upon “(1) the complaint alone; (2) the complaint supplemented by undisputed facts evidenced in the record; or (3) the complaint supplemented by undisputed facts, plus [its] resolution of disputed facts.” 6

{¶ 10} “If the trial court’s disposition of the [Civ.R. 12(B)(1) ] motion was based on ‘the complaint supplemented by undisputed facts evidenced in the record,’ appellate review is limited to a determination of whether the facts are indeed undisputed and whether the trial court correctly applied the law. If the disposition of the motion was also based on the trial court’s resolution of disputed factual issues, our standard of review is that applicable to any other determination founded upon a trial court’s resolution of disputed factual issues, i.e., whether the trial court had before it competent and credible evidence to support its determination.” 7

Federal Discrimination Claims

{¶ 11} It has been settled that state courts have concurrent subject-matter jurisdiction with federal courts over actions brought under Title VII. 8 But Congress has limited where such actions can be brought to four districts: “[1] any judicial district in the State in which 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 unlawful employment practice, [4] but if the respondent is not found *44 within any such district, such an action may be brought within the judicial district in which the respondent has his principal office.” 9

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Cite This Page — Counsel Stack

Bluebook (online)
836 N.E.2d 29, 163 Ohio App. 3d 38, 2005 Ohio 4418, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilkerson-v-howell-contractors-inc-ohioctapp-2005.