Lawson v. 5 Pointz

District Court, S.D. New York

Lawson v. 5 Pointz

Trial Court Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CHARLIE LAWSON, Plaintiff, -against- 1:23-CV-5259 (LTS) 5POINTZ/SAFETY CLEAN (BUSINESS); TRANSFER ORDER FRANSICO (MANAGER); OWNER OF 5POINTZ AND SAFETY CLEAN, Defendants. LAURA TAYLOR SWAIN, Chief United States District Judge: Plaintiff Charlie Lawson, who currently resides in a shelter located in East Elmhurst, Queens County, New York, filed this pro se action asserting claims of race-based employment discrimination. He sues: (1) his former employer “5Pointz/Safety Clean”; (2) his former manager, “Fransico”; and (3) his employer’s owner. The Court construes Plaintiff’s complaint as asserting claims under Title VII of the Civil Rights Act of 1964 (“Title VII”),

42 U.S.C. § 1981

, and the New York State and City Human Rights Laws. For the following reasons, the Court transfers this action to the United States District Court for the Eastern District of New York. DISCUSSION Under the venue provision for claims brought under Title VII, such claims 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 has his principal office. 42 U.S.C. § 2000e-5(f)(3). With respect to claims brought under

42 U.S.C. § 1981

or state law, such claims may be brought in: (1) a judicial district in which any defendant resides, if all defendants are residents of the State in which the district is located; (2) a judicial district in which a substantial part of the events or omissions giving rise to the claim occurred, or a substantial part of property that is the subject of the action is situated; or (3) if there is no district in which an action may otherwise be brought as provided in this section, any judicial district in which any defendant is subject to the court’s personal jurisdiction with respect to such action.

28 U.S.C. § 1391

(b). For the purpose of Section 1391, a “natural person” resides in the judicial district where the person is domiciled, and any other “entity with the capacity to sue and be sued,” if a defendant, resides in any judicial district where it is subject to personal jurisdiction with respect to the civil action in question. See § 1391(c)(1), (2). Because Plaintiff alleges that his former employer is located in Long Island City, Queens County, New York, and that the events that are the bases for his claims, including his termination, occurred there also, this court, and every other federal district court within the State of New York, are proper venues for his claims under Title VII. See § 2000e-5(f)(3). As to Plaintiff’s claims under Section 1981 and state law, because Plaintiff does not specify where all of the defendants reside, it is unclear whether this court is a proper venue for those claims under Section 1391(b)(1). Even if the Court were to assume that all defendants reside within the State of New York and that at least one of them resides within this judicial district, making venue for those claims proper in this court under Section 1391(b)(1), Plaintiff alleges that the events giving rise to his claims occurred in Long Island City, in Queens County, and Queens County lies within the Eastern District of New York, see

28 U.S.C. § 112

(c).1

1 This judicial district, the Southern District of New York, is comprised of the following New York State counties: (1) New York (New York City Borough of Manhattan); (2) Bronx (New York City Borough of the Bronx); (3) Westchester; (4) Dutchess; (5) Rockland; Accordingly, the United States District Court for the Eastern District of New York is clearly also a proper venue for those claims under Section 1391(b)(2). Under

28 U.S.C. § 1404

(a), even if an action is filed in a federal district court where venue is proper, a court may transfer the action to any other federal district court where it might

have been brought “[f]or the convenience of parties and witnesses, in the interest of justice.”

28 U.S.C. § 1404

(a). In determining whether transfer is appropriate, courts consider the following ten factors: (1) the convenience of witnesses; (2) the convenience of the parties; (3) the locus of operative facts; (4) the availability of process to compel the attendance of the unwilling witnesses; (5) the location of relevant documents and the relative ease of access to sources of proof; (6) the relative means of the parties; (7) the forum’s familiarity with the governing law; (8) the weight accorded to the plaintiff’s choice of forum; (9) trial efficiency; and (10) the interest of justice, based on the totality of circumstances. Keitt v. N.Y. City,

882 F. Supp. 2d 412, 458-59

(S.D.N.Y. 2011); see also N.Y. Marine & Gen. Ins. Co. v. LaFarge N. Am., Inc.,

599 F.3d 102, 112

(2d Cir. 2010) (setting forth similar factors).

Under Section 1404(a), transfer appears to be appropriate for this action. The underlying events allegedly occurred, and the defendants are allegedly located, in Queens County, in the Eastern District of New York, and it is reasonable to expect that relevant documents and witnesses would also be located there. Thus, the United States District Court for the Eastern District of New York appears to be a more convenient forum for this action. Accordingly, this Court transfers this action to that court. See 28 § 1404(a); D.H. Blair & Co. v. Gottdiener, 462

(6) Orange; (7) Putnam; and (8) Sullivan.

28 U.S.C. § 112

(b). The Eastern District of New York is comprised of the following New York State counties: (1) Kings (New York City Borough of Brooklyn); (3) Queens (New York City Borough of Queens); (3) Richmond (New York City Borough of Staten Island); (4) Nassau; and (5) Suffolk.

28 U.S.C. § 112

(c). F.3d 95, 106 (2d Cir. 2006) (“District courts have broad discretion in making determinations of convenience under Section 1404(a) and notions of convenience and fairness are considered on a case-by-case basis.”). CONCLUSION The Court directs the Clerk of Court to transfer this action to the United States District

Court for the Eastern District of New York.

28 U.S.C. § 1404

(a). Whether Plaintiff should be permitted to proceed further without prepayment of fees is a determination to be made by the transferee court. Summonses shall not issue from this court. This order closes this action in this court. The Court certifies, under

28 U.S.C. § 1915

(a)(3), that any appeal from this order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States,

369 U.S. 438, 444-45

(1962). SO ORDERED. Dated: July 24, 2023 New York, New York

/s/ Laura Taylor Swain LAURA TAYLOR SWAIN Chief United States District Judge

Reference

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