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MY FAVORITE MUFFIN, TOO, INC. v. WU, 00 C 7820

ORAL RULING, May 1, 2001

 

 

            Before the court in Defendants Maosheng Wu and Pichu Wu’s Motion to Dismiss.  In the court’s April 20, 2001 oral ruling on the Wus’ Emergency Motion to Quash or Modify Preliminary Injunction Order, the court discussed the factual and procedural background of this case.  It will not be repeated here, except to state that Plaintiff My Favorite Muffin filed its complaint on December 14, 2000, and the Wus filed an answer on January 8, 2001.  The Wus subsequently filed this motion to dismiss on March 9, 2001.

            The Wus allege several grounds for dismissal of the complaint.  First, they argue that this action should be dismissed for improper venue because the Franchise Agreement prohibits Plaintiff from bringing suit in this court.  In support of this argument the Wus cite the following portion of the Franchise Agreement:  “Except as otherwise provided in this Agreement including. . . any claim of breach. . . shall be submitted to final and binding arbitration as the sole and exclusive remedy.”  Franchise Agreement, ¶ 24.  The Franchise Agreement further provides that the Federal Arbitration Act shall govern any disputes and that the “arbitration shall be held at the office of the American Arbitration Association in New Jersey closest to Franchisor’s principal place of business.”

            The Wus argue that Plaintiff’s action here violates the Agreement because the provision is all-inclusive and requires that these claims should be submitted to arbitration.  Further, the Wus argue that the Franchise Agreement requires Plaintiff to bring any disputes in New Jersey.  The Franchise Agreement states that it “shall be governed by, interpreted and construed under, the laws of the State of New Jersey. . . the parties hereto agree that any action . . . whether federal or state, or any arbitration proceedings, shall be brought within the State of New Jersey.”  Agreement, ¶ 22.2

            Paragraph 22.4 of the Agreement titled “Provisional Remedies” states that “[e]ach party shall have the right to seek from an appropriate court provisional remedies, including. . . temporary restraining orders or preliminary injunctions before, during or after arbitration. . .  Any such action shall be brought by franchisor or franchisee in the. . . Federal judicial district where franchisor has its principal place of business.”  The provision further states that the parties consent to both personal jurisdiction and the propriety of venue in that district.  As the Plaintiff’s principal place of business is in this District, venue is proper.

            Although conceding the validity of the Agreement for their venue argument, the Wus also argue that the Agreement violates the Illinois Statute of Frauds because it is not signed by both of the parties.  Although not specifically stated by the Wus, the court will assume that this is a motion for dismiss for failure to state a claim upon which relief can be granted pursuant to Rule 12(b)(6).

            As a preliminary matter, neither party discusses what state’s law applies.  In their previous arguments, the Wus cite the provision in the Franchise Agreement stating that New Jersey law applies to any dispute regarding the Franchise Agreement, but in this argument the Wus cite to the Georgia statute of the frauds sections.  Plaintiff, on the other hand, points to the Illinois statute of frauds and cites Illinois case law.  While Section 22.4 of the Franchise Agreement states that the provisional remedies the parties consent to both the exercise of personal jurisdiction and the propriety of venue in the federal judicial district where franchisor has its principal place of business, it does not discuss choice of law.  Courts do not worry about conflict of laws unless the parties disagree on which state’s law applies.  See Wood v. Mid-Valley Inc., 942 F.2d 425, 426-47 (7th Cir. 1991).  Where neither party argues that the forum state’s choice of law rules require the court to apply the substantive law of another state, the court should apply the forum state’s substantive law.  See Echo, Inc. v. Whitson Co. Inc., 52 F.3d 702, 707 (7th Cir. 1995).  Here, the result is the same whether the court applies the forum state’s law or New Jersey law as stated in the Franchise Agreement.

            The statute of frauds requires contracts that cannot be fully performed within a year of their making to be in writing.  See Ill.Rev.Stat.ch 59, § 1; N.J.S.A. §§ 25:1-5 to 1-16.  The writing may consist of several documents and it must contain the agreement’s essential terms and be signed by the party against whom enforcement is sought.  When several different documents are used, “they need not all be signed, so long as the signed writing expressly refers to the unsigned writing or the documents are so connected, physically or otherwise, as to show that they relate to the same contract.”  Bower v. Jones, 978 F.2d 1004, 1008 (7th Cir. 1992).

            Although the Franchise Agreement is not signed by either party, Plaintiff attached a copy of the April 2, 1996 Transfer Agreement to the complaint, which was signed by the Wus.  The Transfer Agreement effectuated the transfer of the Franchise Agreement from the prior franchisees to the Wus.  Paragraph 7 of the Transfer Agreement provides that “[a]ll terms and conditions of the new Franchise Agreement are incorporated herein as fully set forth.”  Further, the 1997 Mutual Release, which was also signed by the Wus, refers to the Franchise Agreement and reiterates that the Wus were bound by the Franchise Agreement.  Based on the complaint and the reasonable inferences that can be drawn from it, the court cannot say that these documents together fail to satisfy the statute of frauds.  See Midwest Manufacturing Holding, LLC v. Donnelly Corp., 975 F.Supp. 1061 (N.D.Ill. 1997).

            Last, in their motion to dismiss the Wus moved to dismiss the complaint because Plaintiff failed to comply with the Illinois Franchise Disclosure Act of 1987.  The Wus did not, however, give any more explanation of this claim nor state how the Plaintiff failed to comply.  As such, the court will assume that the Wus have dropped this argument.

            For the foregoing reasons, the Wus’ motion to dismiss is denied.