Holmes v. BellSouth Telecommunications L L C

District Court, W.D. Louisiana·Decided October 25, 2024·No. 5:23-cv-00153·Unknown

Opinion

UNITED STATES DISTRICT COURT

WESTERN DISTRICT OF LOUISIANA

SHREVEPORT DIVISION

PIA HOLMES CASE NO. 5:23-CV-00153

VERSUS JUDGE S. MAURICE HICKS, JR.

BELLSOUTH TELECOMMUNICATIONS, MAGISTRATE JUDGE HORNSBY LLC

REPORT AND RECOMMENDATION Before the undersigned Magistrate Judge, on reference from the District Court, are cross- motions to enforce settlement. Plaintiff Pia Holmes filed a Motion to Enforce Settlement Agreement. [doc. #68]. Defendant BellSouth Telecommunications, LLC d/b/a AT&T Louisiana then filed its own Motion to Enforce Settlement and Sanctions, or alternatively, Motion to Dismiss Plaintiff’s Claims with Prejudice. [doc. #69]. Both motions are opposed. See [docs. #69, #70]. For reasons detailed below, IT IS RECOMMENDED that Plaintiff’s Motion to Enforce Settlement Agreement be GRANTED IN PART and DENIED IN PART,1 and that Defendant’s Motion to Enforce Settlement and Sanctions, or alternatively, Motion to Dismiss Plaintiff’s Claims with Prejudice also be GRANTED IN PART and DENIED IN PART. Background On February 3, 2023, Plaintiff Pia Holmes (“Holmes”) filed a Complaint against BellSouth Telecommunications, LLC d/b/a AT&T Louisiana (“BellSouth”). [doc. #1]. Holmes alleges that,

1 The District Court requested the undersigned conduct the settlement conferences in this matter, and, accordingly, the undersigned holds authority to recommend action on these cross motions. shortly before the filing of her Complaint, between January 13, 2023, and January 17, 2023, AT&T employees and contractors trespassed on her property at 2020 Crabapple Drive, Shreveport, Louisiana 71118, by placing permanent structures, including Fiber Optic Cable, on her land. (Complaint [doc. #1, p. 5]; Memo in Support of SJ [doc. #49-1, p. 1]). Holmes subsequently filed

an Amended Complaint adding claims against BellSouth for (1) conversion; (2) trespass; (3) violations of 47 U.S.C. § 206; and (4) violations of 47 U.S.C. § 206. [doc. #6]. In response, BellSouth filed an Answer with a Counterclaim, seeking to compel Holmes to allow entry onto her property to remove the portion of its equipment located outside the utility servitude and restore the property to its prior condition, effectively seeking to address Holmes’ Complaint. [doc. #11]. Holmes’ neighborhood, including her property, is encumbered with utility easements, including one for BellSouth’s facilities. (Memo in Support of SJ [doc. #49-1, p. 2]). BellSouth is utilizing these easements to install underground fiber cables. Id. Holmes, however, claims that BellSouth’s equipment extends beyond its easement, constituting a trespass on her property. Id. BellSouth has acknowledged from the outset that a portion of its underground cable

is several feet outside of its easement and encroaching on Holmes’ property. Id. BellSouth made multiple efforts to seek removal of the cable, but Holmes refused access to her property. Id. Indeed on March 23, 2023, Magistrate Judge Hornsby issued an order [doc. #21] denying Holmes’ motion to amend as frivolous, but suggesting that Holmes work with defense counsel to resolve this case; specifically, he explained that would require her to “work with Defendant to allow them to remove any equipment Plaintiff contends is outside the proper right-of-way or servitude.” Id. When that suggestion fell on deaf ears, the matter was referred to me to hold a settlement conference. [doc. #29]. The first settlement conference was held on June 28, 2023 [doc. #34]. The undersigned traveled to the Tom Stagg United States Courthouse in Shreveport and met with Holmes and with BellSouth’s counsel, David Bienvenu, and a representative, Lisa Welch. Despite the parties’ efforts, settlement could not be achieved.2

Following the first settlement conference, Holmes continued to file with the Court, seeking to “enforce” Judge Hornsby’s prior order, while also appealing that decision to the district judge, Judge S. Maurice Hicks, Jr. Judge Hornsby denied her motion and explained that The prior order did not direct or order Bellsouth to remove anything. Rather, the court suggested that Plaintiff and defense counsel visit to try to resolve the case by agreement, and that resolution should include working with Bellsouth to allow them to remove equipment. The court did not specifically order that any equipment had to be removed. If the parties were unable to come to an agreement on such matters, then the issues will have to be resolved through the ordinary litigation process [doc. #35]. Judge Hicks then denied her appeal, confirming Judge Hornsby’s conclusion that her motion to amend was frivolous. Both judges then denied Holmes’ request for injunctive relief. [doc. #s 41, 42, & 43]. A scheduling order subsequently issued setting a bench trial before Judge Hicks. [doc. #44]. However, on January 9, 2024, BellSouth filed a Motion for Partial Summary Judgment [doc. #49]. After briefing the motion was granted as to Holmes’ claims for conversion and violations of 47 U.S.C. § 206 and § 207. [doc. #s 60 & 61]. The only surviving claim is trespass. Id. After holding a pre-trial conference with the parties, on March 20, 2024, Judge Hicks then requested that the undersigned conduct a second settlement conference.

2 During that conference in personal sessions with me, Holmes became increasingly frustrated and volatile such that I ended the conference. A second settlement conference was held on April 23, 2024. (Order for Settlement Conference [doc. #65]). The parties reached an agreement and requested entry of a 90-day order of dismissal. (Minutes [doc. #66]). The settlement terms were stated on the record and recorded by a courtroom deputy. Those terms included BellSouth’s agreement to (1) remove the

underground innerduct; (2) restore any disturbed soil or sod; (3) repair any damage to the rear wooden fence along the rear portion of Holmes’ property occasioned by the installation; (4) remove a handhold; and (5) pay the sum of $10,000 to Holmes for her inconvenience. (Settlement Conference Transcript [doc. #76]) (hereinafter referred to as TR1). The deadline for meeting these settlement terms was set for July 1, 2024. (TR1 p. 3). Holmes agreed to dismiss the lawsuit with prejudice and sign a written receipt and release agreement. (TR1 p. 3). When discussing the rear wooden fence, Holmes stated that it “came a-loose” and that it was “bent down” and “came out of the little holes.” (TR1 pp. 3-4). Counsel for BellSouth, Mr. David Bienvenu (“Bienvenu”), when discussing the terms of the settlement, stated that BellSouth would “reinforce the back fence.” (TR1 p. 4).

The day after the settlement conference, BellSouth sent a Release and W9 to Holmes and sent her an email copy on April 25, 2024. (Memo in Support of M/Enforce [doc. #69-1, p. 2]). Holmes responded with multiple emails expressing concerns that the Release was incomplete. Id. On May 8, 2024, Holmes sent a revised Release agreement which requested additional language. Id. at p. 3. Lisa Welch (“Welch”), the BellSouth manager and engineer who appeared at both settlement conferences, was also tasked with communicating with Holmes to remove the portion of the innerduct that was trespassing on her property. Id. at p. 2. The innerduct was removed on June 14, 2024. Id. at p. 3. Sod was delivered and placed the following week. Id. On June 27, 2024, Holmes sent an email inquiring whether BellSouth required an extension, as she believed additional sod was to be delivered and her rear wooden fence repaired. Id. at pp. 3-4.

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