Juan Gomez 1 v. Western Equipment, Inc.
Juan Gomez 1 v. Western Equipment, Inc.
Opinion of the Court
DECISION
On June 8, 1987, Plaintiffs filed suit alleging that Defendant Western Equipment, Inc., had failed to pay overtime wages in violation of both Title 29 U.S.C. §207 and Title 4 CMC §9222. Plaintiffs further alleged that Defendant had violated the terras of certain government contracts which required that Plaintiffs be paid a specified hourly rate. Although Plaintiffs are -not a party to these government contracts¡ they contend that they are third-party beneficiaries and, consequently, entitled to maintain an action on the contract.
The unique twist in this case is the fact that Plaintiffs filed suit under assumed names. They have sought a protective order asking this Court to permit them to proceed under aliases until it can be determined whether the Court will accept their position that they are beneficiaries to the contracts .
Plaintiffs feel that it is necessary to proceed under fictitious names during the preliminary stages of this lawsuit to protect themselves from adverse actions from their employer when
Federal Rule of Civil Procedure 17(a) requires that every action be prosecuted in the name of the real party in. interest. There are numerous exceptions to the rule, however. See, e. g. , Roe v. Wade, 410 U.S. 113 (1973). Generally, the exceptions to the rule requiring identification of the real party in interest are limited to those situations wherein a party can show a strong privacy interest or a threat of physicál danger. As Defendant points out, economic harm is generally not a sufficient ground to proceed under a fictitious name. Coe v. United States District Court for the District of Colorado, 676 F. 2d 411, 417 (10th Cir. 1982). Plaintiffs have submitted authority for the opposite proposition, Gomez v. Buckeye Sugars, 60 F.R.D. 10 (N.D. Ohio 1973), but the general rule still remains.
Arguably, the Court’s decision to allow Plaintiffs to proceed under assumed names is based merely on speculation that the Defendant will terminate Plaintiffs' contracts. Termination would necessarily result in economic harm to Plaintiffs. But the Court sees it as much more. Defendant's rational business decision to terminate litigious employees will, under the new law, frustrate the functions and the purpose of this tribunal. Plaintiffs will be deportable and once removed to the Philippines!
As a further basis for compelling Plaintiffs to reveal their names, Defendant points out that this suit is brought pursuant to the Court's diversity jurisdiction and that without the names of the Plaintiffs, diversity cannot be established. This argument is meritless. First, and foremost, Plaintiffs' counsel has signed the complaint, and, therefore, verified under Rule 11 that all plaintiffs are citizens of the Philippines. Diversity exists between aliens and CNMI corporations. Second,Plaintiffs also base jurisdiction on Title 29 of the United States Code and, even assuming arguendo that Plaintiffs are not aliens, the Court has jurisdiction over this action and any pendent state claims under 28 U.S.C. §1337.
For these reasons, Plaintiffs' motion for a protective order to allow them to proceed temporarily under fictitious names shall be GRANTED.
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Reference
- Full Case Name
- JUAN GOMEZ 1 through JUAN GOMEZ 17 v. WESTERN EQUIPMENT, INC.
- Status
- Published