Vasquez, 325 F.3d at 675; Ellis, 211 F.3d at 937. Thus, the first element is met.
The third element is met because, as discussed above, the Court’s dismissal of Bulls’ claims based upon his failure to timely file his complaint with the DOL is a
[Page 15]
decision on the merits for purposes of claim preclusion. See Nilsen, 701 F.2d at 561; Ellis, 211 F.3d at 937; Kratville, 90 F.3d at 198.
Finally, the fourth element is met because the same cause of action is involved in both the second DOL proceeding and Bulls’ federal suit. See Vasquez, 325 F.3d at 675. Bulls’ federal suit and second DOL complaint involve the same nucleus of operative facts regarding Bulls’ termination and his claim that Chevron violated the SOA. Thus, the Court finds res judicata applies to Bulls’ complaint in his second DOL proceeding. See id. Because Bulls’ claims against Chevron have been previously litigated, the Court grants Chevron’s request to enjoin Bulls from pursuing his second DOL complaint.
Moreover, the Court has discretion to enjoin the DOL’s proceedings under the All Writs Act when the elements of res judicata are satisfied. See Leon v. IDX Sys. Corp., 464 F.3d 951, 963 (9th Cir. 2006) (finding a district court erred in denying a defendant’s motion to enjoin a DOL investigation and adjudication of a plaintiffs SOA claim, and remanding to the district court to determine whether it should exercise its discretion and enjoin the DOL’s proceedings under the All Writs Act); see also FordMotor Co. v. Woods, Civ. A. No. 04-1733, 2006 WL 1581177, at *1, *3 (W.D. La. June 6, 2006) (explaining that the All Writs Act extended to allow the court to order the Louisiana Motor Vehicle Commission ("LMVC"), a non-party, to
[Page 16]
dismiss a plaintiffs complaint in order to protect the court’s order that the plaintiff arbitrate his claims and to enjoin the plaintiff from further prosecuting his claim against the defendant before the LMVC).
In dismissing Bulls’ second complaint, the DOL explained it had previously issued a final judgment on the merits of Bulls’ claims, and that the DOL’s and the Court’s final judgments have preclusive effect. However, in spite of the DOL’s explanations and conclusions, Bulls continues to pursue his claims before the DOL. The Court finds the important public policy of achieving judicial economy will be served by granting Chevron’s request for injunctive relief See Vasquez, 325 F.3d at 677 (finding that a district court did not err by invoking the re-litigation exception, which seeks to prevent wasteful and harassing revisiting of previously decided matters, to permanently enjoin the plaintiffs from relitigating an issue previously decided by the court). Because the DOL contends it has completely adjudicated and issued a final judgment on the merits Bulls’ claims and because the Court has discretion to enjoin the DOL from further proceedings in order to protect the Court’s order, the Court finds an injunction is warranted. See Leon, 464 F.3d at 963. Given the foregoing, the Court hereby
ORDERS that Plaintiff Chevron Global Energy Inc.’s Motion for Injunction Pursuant to All Writs Act and Relitigation Exception to the Anti-Injunction Act (Civ.
[Page 17]
A. No. H-07-3236 Document No. 9) is GRANTED. The Court further
ORDERS that Defendant Chevron’s Request for Injunction Pursuant to All Writs Act and Relitigation Exception to the Anti-Injunction Act (Civ. A. No. H-06-3810, Document No. 46) is GRANTED. The Court further
ORDERS that Keith B. Bulls is permanently enjoined from, directly or indirectly, pursuing his claims against Chevron with the United States Department of Labor. Keith B. Bulls shall dismiss, in writing, his DOL Sarbanes-Oxley whistleblower complaint, styled Keith B. Bulls v. Chevron Corp., et al., Case No. 6-3280-07-9 13, by December 14, 2007. The Court further
ORDERS that Keith B. Bulls is permanently enjoined from, directly or indirectly, filing any pleading, motion, or request to compel arbitration. Keith B. Bulls shall move to withdraw his motion to compel arbitration in the 215th Judicial District, Harris County, Texas, styled Keith B. Bulls v. Chevron Corp., et al., Cause No. 2006-10 104, by December 14, 2007. The Court further
ORDERS that Keith B. Bulls is enjoined from, directly or indirectly, filing any action, complaint, claim, or suit in any court or federal administrative agency against Chevron Corporation, Chevron Global Energy Inc., Chevron Global Gas, Chevron Upstream and Gas, Chevron Pipe Line Company, Chevron Pipe Line Holdings Inc., Sabine Pipe Line LLC, Bridgeline Holdings L.P., Bridgeline LLC, Chevron U.S.A.
[Page 18]
Inc., Chevron U.S.A. Holdings Inc., or their predecessors, successors, parents, subsidiaries, divisions, affiliates, partners,joint ventures, owners, related entities, or agents, including any current or former employee, shareholder, officer, director, contractor, attorney, or representative, without first obtaining written permission from the undersigned. The Court further
ORDERS that the clerk of the Court is directed to assign all future cases filed by Keith B. Bulls to the undersigned’s docket.
If Keith B. Bulls fails to comply with any provision of the foregoing Order, he shall be subject to monetary sanctions and/or contempt by this Court.
SIGNED at Houston, Texas, on this 5 day of December, 2007.
DAVID HITTNER
United States District Judge
[ENDNOTES]
1 In the original suit, Keith B. Bulls v. Chevron Corp. et aL, Civ. A. No. H-06-3810, (S .D. Tex. 2006) ("original suit"), the Court granted summary judgment in favor of Chevron. See H-06-38l0, Document No. 39. Chevron filed a new suit against Bulls on October 2, 2007, Chevron Global Energy Inc. et al. v. Keith B. Bulls, Civ. A. No. H-07-3236 (S.D. Tex. 2007) ("instant suit") seeking injunctive relief. Chevron moves in both suits for a permanent injunction against Bulls.
2 The parties did not resolve their dispute through Chevron’s internal dispute process.
3 Bulls’ pending state court lawsuit, filed in the 215th Judicial District, Harris County, Texas, is styled Keith B. Bulls v. Chevron Corp., et a1.
4 Although the Act mandates that an employee file a complaint with the Secretary of the DOL, the Secretary delegated this responsibility to the Occupational Safety and Health Administration ("OSHA"). See Willis v. Vie Fin. Group, Inc., Civ. A. No. 04-435, 2004 WL 1774575, at *3 n.4 (E.D. Pa. Aug. 6,2004) (citing 29 C.F.R. § 1980.103(e)). Accordingly, Bulls’ SOA complaint was properly filed with OSHA, the administrator of a plaintiff’s claims against the DOL. The Court refers to Bulls’ underlying administrative complaint as a complaint filed with the DOL or OSHA.
5 Bulls has proceeded pro se throughout his federal court litigation with a few exceptions. Conversely, Bulls was represented by Mr. Woodrow Epperson ("Epperson") in his first case before the DOL and has been represented by Epperson and Stephen Menn ("Mean") in his state court case. In his federal court litigation, Bulls filed his original complaint pro se. However, three attorneys have either filed an appearance or filed a brief on Bulls’ behalf in the federal litigation. Specifically, after Chevron moved for summary judgment, Steve Kardell appeared as counsel to represent Bulls on April 6, 2007. However, Bulls filed two pro se motions after Kardell appeared and apparently dismissed Kardell when the Court granted Chevron’s summary judgment motion. Next, after Bulls failed to timely appeal the summary judgment in favor of Chevron, Epperson, who has never notified the Court that he is representing Bulls, nonetheless moved for an extension of time to file an appeal on Bulls’ behalf Finally, after the Court held a hearing on Chevron’s motion for injunction at which Bulls did not appear, Menn appeared as counsel of record in the instant case and filed objections to Chevron’s motion for an injunction.
6 Chevron asserts that in his second DOL complaint, Bulls sued high-level Chevron employees, including, inter alia, the Chief Executive Officer, Chief Financial Officer, President of Chevron Global Gas, and in-house counsel for Chevron. Additionally, Bulls’ sued Chevron’s lawfirm, Bracewell & Giuiiani LLP, and its counsel, including individual attorneys working on the case on Chevron’s behalf.
7 Although a court may have the power to issue an injunction on pending or future state court proceedings, federal courts must be wary of infringing on the legitimate exercise of state judicial power. See Newby, 302 F.3d at 301. Thus, the exceptions are narrowly construed and any injunction against state court proceedings must be based on one of the specific statutory exceptions to the Anti-Injunction Act if it is to be upheld. See Atl. Coast Line R.R. Co. v. Bhd. of Locomotive Eng’rs, 398 U.S. 281, 287 (1970).
8 The parties do not dispute that the legal standard to determine whether Chevron was bound to arbitrate Bulls’ claims is the same in both the state and federal proceedings. In determining whether the parties agreed to arbitrate a certain matter, courts apply the contract law of the particular state that governs the agreement. Wash. Mut. Fin. Group, LLC v. Bailey, 364 F.3d 260,264 (5th Cir. 2004). Courts generally should apply ordinary state-law principles that govern the formation of contracts. See id. (citing Webb v. Investacorp, Inc., 89 F.3d 252, 258 (5th Cir. 1996)). Thus, this Court and the state court apply the same law governing contract interpretation to determine whether the parties agreed to arbitrate Bulls’ claims. See Id.
9 Bulls made similar arguments before the DOL.
10 Under the SOA, an individual who seeks relief from a SOA violation must first file a complaint with the DOL (OSHA) within 90 days of the alleged violation. See 18 U.S.C.A. § 1514A(b)(2)(D). Because he filed his OSHA complaint more than seventeen months after he was terminated from his position at Chevron, Bulls’ first DOL complaint was untimely.
11 Because Bulls does not dispute the Court is a court of competent jurisdiction, the Court analyzes the first, third, and fourth elements of relitigation test.
12 Privity is nothing more than a legal conclusion that the relationship between the one who is a party on the record and the non-party is sufficiently close to afford application of the principle of preclusion. Vasquez, 325 F.3d at 677. The Court finds the relationship between Chevron, who is a party on the record in this case, and Chevron’s counsel, not a party to the instant action, is sufficiently close to find the parties are identical. See Id.