SEAN GRAHAM v. SPIREON, INC., a foreign corporation
No. 14-cv-00131
UNITED STATES DISTRICT COURT THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION
July 25, 2014
Judge Marvin E. Aspen
(Jury Demanded)
MEMORANDUM OPINION AND ORDER
Sean Graham is a former employee of Spireon, Inc. (“Spireon”). Spireon is a Tennessee corporation, headquartered in California, which sells GPS tracking devices to clients located throughout the United States. Graham has sued Spireon, alleging that Spireon terminated his employment in retaliation for reporting and opposing alleged sexual harassment within the company. Currently before us is Spireon’s motion to dismiss, or in the alternative, to transfer to the Eastern District of Tennessee under
A. Factual Background
Spireon employed Graham as Sales Manager, Strategic Accounts Division. (Compl. ¶ 6.) EnfotraceGPS, Inc., a corporation that merged with Spireon in March of 2012, originally employed Graham. (Mem., Ex. A, Spellman Aff. ¶ 13.) As evidence of Graham’s employment, Spireon has submitted an Employment Agreement, dated February 16, 2011, between Graham and EnfotraceGPS. (Mem., Ex. C.) While Spireon’s offices are located in California and Tennessee, Graham was allowed to work remotely. (Mem., Ex. A, Spellman Aff. ¶¶ 7, 17.)
The parties disagree about whether Graham visited J.D. Byrider’s Illinois locations while employed by Spireon. (Mem., Ex. A, Spellman Aff. ¶ 23; Resp., Ex. A, Graham Aff. ¶ 10.) Spireon maintains that Graham’s records, while employed by Spireon, list his residence as California and then Florida. (Mem., Ex. A, Spellman Aff. ¶ 27.) Graham, however, states that he was living and working from his home in Plainfield, Illinois during his tenure with Spireon. (Resp., Ex. A, Graham Aff. ¶¶ 1, 10).
Spireon terminated Graham on or around June 30, 2012, a month after the last incident of harassment that Graham reported. (Id. ¶ 21.) Ronnie Spellman, Spireon’s Director of Human Resources, called Graham from California to notify him of his termination. (Mem., Ex. A, Spellman Aff. ¶ 27.) Graham states that he was in Illinois when he received this call, (Resp., Ex. A, Graham Aff. ¶ 12), and alleges that Spireon discharged him in retaliation for reporting incidents of sexual harassment in violation of Title VII of the Civil Rights Act of 1964, (Compl. ¶ 23)(citing
B. Discussion
On a motion to dismiss for improper venue under
Title VII contains its own exclusive venue provision. Gwin v. Reynolds & Reynolds Co., No. 01 C 770, 2001 WL 775969, at *1 (N.D. Ill. July 10, 2001) (collecting cases); see also Powell v. Sparrow Hosp., No. 09 C 3239, 2010 WL 582667, at *2 (N.D. Ill. Feb. 12, 2010) (“In all actions brought pursuant to Title VII, venue is determined pursuant to the statute’s exclusive venue provision without consideration of
[1] in 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, 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.
For venue to be proper, a plaintiff need establish only one of the Title VII venue provisions. Gwin, 2001 WL 775969, at *1 (citing McDonald v. American Fed’n of Musicians, 308 F. Supp. 664, 669–70 (N.D. Ill. 1970)); see also Cox, 1997 WL 619839, at *2.
Spireon makes several arguments to refute Graham’s choice of venue.2 First, Spireon argues that venue is improper because the alleged unlawful practice—the decision to terminate Graham—did not occur in Illinois. Spireon next asserts that their records are not stored in Illinois and that they do not have an office in Illinois. Lastly, Spireon claims that venue is improper in this district because Graham would not have continued to work in Illinois but for his termination.
We disagree with Spireon’s third argument. The facts show that Graham was living and working in Illinois and would have continued to do so if he had not been terminated. According to Graham, he has been living in Will County, Illinois since 2002. (Resp., Ex. A, Graham Aff. ¶ 1.) While employed with Spireon, Graham claims that he worked out of his home office in Plainfield, Illinois. (Id. ¶ 10.) Moreover, according to Graham, he drove from his home in Illinois to Spireon’s clients in Illinois and Indiana. (Id.) Graham has also submitted flight records showing that he frequently traveled in and out of Chicago O’Hare International Airport. (Resp., Ex. Q.) He claims that some of these flights were to attend conferences on Spireon’s behalf and that Spireon reimbursed him for these business related flights. (Resp., Ex. A, Graham Aff. ¶ 11.) Pursuant to the venue provisions of
To refute Graham’s claims that he was living and working in Illinois while employed with the company, Spireon explains that their records indicate Graham’s residence was first in California and then in Florida. (Mem., Ex. C, at 1; Ex. A, Spellman Aff. ¶ 18.) Under
We reasonably infer from this line of cases that if a plaintiff’s residence is not sufficient to establish venue under
Conclusion
For the above reasons, we deny Spireon’s motion to dismiss and motion to transfer venue. It is so ordered.
MARVIN E. ASPEN
United States District Court Judge
Dated: Chicago, Illinois
July 25, 2014
