Dentons US LLP v. Republic of Guinea

208 F. Supp. 3d 330, 2016 WL 5374085
CourtDistrict Court, District of Columbia
DecidedSeptember 25, 2016
DocketCivil Action No. 2014-1312
StatusPublished
Cited by12 cases

This text of 208 F. Supp. 3d 330 (Dentons US LLP v. Republic of Guinea) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dentons US LLP v. Republic of Guinea, 208 F. Supp. 3d 330, 2016 WL 5374085 (D.D.C. 2016).

Opinion

MEMORANDUM OPINION AND ORDER

RANDOLPH D. MOSS, United States District Judge

In August 2014, Dentons US LLP (“Dentons US”) filed a complaint against the Republic of Guinea and its Ministry of Mines and Geology (collectively, “Guinea”), alleging claims for breach of contract, quantum meruit, unjust enrichment, and account stated. See Dkt. 1 (“Compl.”). Den-tons US alleges, in particular, that Guinea has not paid more than $10 million in legal fees for work performed by Dentons US and its British and French affiliates on behalf of Guinea on a large natural resources development project. Compl. ¶¶ 3-6, 59. Guinea answered that complaint and counterclaimed, asserting its own breach of contract claim, as well as claims for breach of fiduciary duty, fraudulent inducement, and injunctive relief. Dkt. 25 (“Counterel.”). Guinea also asserted those same claims against three third-party defendants: Salans FMC SNR Denton Group (a Swiss Verein) (“the Dentons Verein”), Dentons Europe LLP (“Dentons Europe”), and Dentons UKMEA LLP (“Dentons UKMEA”) (collectively, “Third-Party Defendants”). Counterel. ¶¶ 2, 8-14.

Dentons US now moves, pursuant to Rule 12(b)(6), to dismiss Counts III (fraudulent inducement) and IV (injunctive relief) for failure to state a claim upon which relief may be granted, and, pursuant to Rule 12(f), to strike Guinea’s allegations relating to the Ebola crisis as “[irrelevant and [prejudicial.” Dkt. 89 at 8, 14-23. The Third-Party Defendants, in turn, move to dismiss all of the claims asserted against them on multiple grounds. Dkt. 40. The Dentons Verein argues that because Guinea’s claims against it stem from the incorrect “notion that [the Dentons Verein] engages in the practice of law,” those claims must fail. Id. at 7. Dentons Europe and Dentons UKMEA, in turn, argue that the contract governing their relationships with Guinea “unambiguously provide[s] for exclusive jurisdiction in foreign courts” in accordance with the contract’s “forum-selection clauses.” Id. All three Third-Party Defendants, moreover, contend that Counts I (breach of contract), III, and IV each fail to allege one or more essential elements and thus fail to state a claim. Id.

For the reasons explained below, the Court will grant Dentons US’s motion to dismiss Count III; grant, in part, its motion- to dismiss Count IV; and deny its motion to strike. The Court will also grant the Third-Party Defendants’ motion to dismiss all Counts against Dentons Europe and Dentons UKMEA, and will grant their motion to dismiss Counts II and III, and, in part, Count IV as asserted against the Dentons Verein, but will deny their motion to dismiss Counts I and, in part, Count IV, as asserted against the Dentons Verein.

I. BACKGROUND

For purposes of the pending motions to dismiss, the following facts, which are taken from Guinea’s counterclaims and third-party complaint and from documents incorporated by reference, are taken as true. See Am. Nat’l Ins. Co. v. FDIC, 642 F.3d 1137, 1139 (D.C.Cir.2011); see also Nichols v. Vilsack, No. 13-01502, 2015 WL 9581799, at *1 (D.D.C. Dec. 30, 2015) (explaining that in “adjudicating a motion to dismiss for failure to state a claim, a court may consider, along with the facts alleged in the complaint, ‘any documents either attached to or incorporated in the complaint and matters’ subject to ‘judicial notice’ ”) (quoting EEOC v. St. Francis Xavier Parochial Sch., 117 F.3d 621, 624 (D.C.Cir.1997)). Most notably, this includes *335 the relevant retainer agreements, which are expressly referenced in Guinea’s counterclaims and third-party complaint, and upon which all of the parties rely in their respective briefs. To the extent the plain terms of those agreements contradict the factual allegations of Guinea’s counterclaims and third-party complaint, moreover, the Court need not accept the conflicting allegations. See Kaempe v. Myers, 367 F.3d 958, 963 (D.C.Cir.2004).

In an effort to develop natural resources discovered in the Simandou region of Guinea, the Republic of Guinea and its Ministry of Mines and Geology initiated the “Siman-dou Project” with the sponsorship of several investors and the World Bank. Coun-tercl. ¶15. Guinea “sought legal counsel” for the project and, at the request of its sponsors, targeted “counsel experienced in the development of sovereign resources” who could “advise the government” on the “infrastructure necessary to develop the nationally-owned mineral resources” found at the site. Countercl. ¶¶ 15-16. Guinea retained “SNR Denton” as counsel to work on the Simandou Project, Countercl. ¶ 17, and, on August 25, 2012, Mohamed Lamine Fofana, Guinea’s Minister of Mines and Geology, formalized the representation agreement, stating that “SNR Denton US LLP[’s]” “appointment as Ministry’s Counsel ... [was] considered to have begun on May 2, 2012” and would “continue ... until September 30, 2012,” Dkt. 1-4 at 33 (Compl. Ex. 4).

On December 24, 2012, the parties executed an agreement to cover the three months that had passed since September 30, 2012, and to extend the representation into the future. Dkt. 1-4 at 1 (Compl. Ex. 4); Countercl. ¶ 40. The new agreement (the “Retainer Agreement”) was divided into two parts: the “Engagement [L]etter,” which set out the specific terms of the retention, Dkt. 1^ at 1-6 (Compl. Ex. 4), and the “Terms of Business,” which “con-tainted] the general terms and conditions applicable” to the Firm’s “international working groups,” id. at 3, 8-32.

A. The Retainer Agreement

1. The Parties

Dentons US, the Third-Party Defendants, and Guinea dispute which Dentons entities were parties to the Retainer Agreement. According to Dentons US and the Third-Party Defendants, only Dentons US was a party to the agreement. See Dkt. 39 at 9; Dkt. 40 at 19-22. In contrast, Guinea alleges .that Dentons US and each of the Third-Party Defendants—and perhaps other Dentons entities—were parties to the agreement. See Countercl. ¶¶ 3-5. The following facts, however, are not disputed.

First, the Engagement Letter was signed by Jonathan D. Cahn, a partner in Dentons US’s Washington, D.C. office. Dkt. 1-4 at 5, 33, 37 (Compl. Ex. 4); Dkt. 39 at 9. He does not, however, identify his affiliation in the Engagement Letter, which was printed on “SNR DENTON” letterhead. Dkt. 1-4 at 1, 5 (Compl. Ex. 4). Second, the Engagement Letter asserts that Guinea is engaging “the firm SNR Denton US LLP and its affiliates,” which it then refers to collectively as “the Firm.” Id. at 1. Third, the Engagement Letter states that the Terms of Business would apply to the engagement and explains that the Terms of Business apply “to all our international working groups.” Id. at 3.

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208 F. Supp. 3d 330, 2016 WL 5374085, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dentons-us-llp-v-republic-of-guinea-dcd-2016.