Nekkanti v. V-Soft Consulting Group, Inc.

CourtDistrict Court, W.D. Kentucky
DecidedApril 28, 2021
Docket3:18-cv-00784
StatusUnknown

This text of Nekkanti v. V-Soft Consulting Group, Inc. (Nekkanti v. V-Soft Consulting Group, Inc.) is published on Counsel Stack Legal Research, covering District Court, W.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nekkanti v. V-Soft Consulting Group, Inc., (W.D. Ky. 2021).

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY LOUISVILLE DIVISION

Shrikanth Nekkanti Plaintiff

v. No. 3:18-cv-784-BJB

V-Soft Consulting Group, Inc. Defendant

* * * * * MEMORANDUM OPINION AND ORDER The plaintiff in this tort case filed a summary-judgment motion that implicates the intent of an absent witness. As briefed and argued by the parties, the motion raises two main questions. Does the record indicate that this witness—an IT employee no longer in the country—intended to deceive the government by submitting a manipulated immigration letter? And does the record compel the conclusion that he did so to benefit his employer? If the answers to both could only be yes, then the witness would bear tort liability for damages caused by the forgery, while his employer would in turn bear vicarious liability for its employee’s actions.

The plaintiff is another IT employee who worked for another IT company. He signed the letter in question—before it was manipulated—and no one contends he did anything wrong. Yet the forgery, once discovered, caused a contractor to fire the plaintiff from its projects, apparently because his name and signature appeared on the offending document. So the plaintiff sued the alleged forger’s employer over the work the plaintiff lost. Now he seeks summary judgment with respect to liability only.

Although that procedural posture is a mouthful, the evidentiary record is easier to swallow. And it is entirely consistent: the only evidence before the Court indicates the employee intended to deceive the authorities and forged the letter in furtherance of his employer’s business. To be sure, intent is usually a jury question. But here, the uniform summary judgment record wouldn’t be supplemented at trial by any testimony from an absent witness no one expects to hear from. And the question whether that employee intended to further his employer’s business—the sole element of vicarious liability in dispute—is a question of law for a judge, not a fact question for the jury.

So a jury in this case would have no basis to reach a decision other than the one the Court issues today: the employee’s intent to deceive is not genuinely in dispute based on this record, which also shows that the deception occurred within the scope of employment. Therefore the employer is liable for those actions under straightforward principles of vicarious liability, and the Court grants summary judgment for the plaintiff on the question of liability.

A. Employers and Employees

The plaintiff is Shrikanth Nekkanti. He is an information technology professional. Nekkanti worked for Global Information Technology, a consulting and outsourcing firm. It contracts with companies that need the services of professionals like Nekkanti for their IT projects. Nekkanti Deposition [DN 35-1] 27:4–16, 28:4–7. Global Information Technology did not fire Nekkanti, but its client Cognizant stopped staffing him on projects after it learned that Nekkanti’s name appeared on the forged letter. Motion for Summary Judgment [DN 32] at 5.

V-Soft is the defendant. It is also an IT consulting and outsourcing firm that places IT workers, including foreign workers, with businesses and subcontractors that need their IT skills. Response [DN 35] at 3.

The absent witness is one of V-Soft’s former employees, Saisivakumar Yerramneni. He is a foreign citizen who worked in the United States under an H-1B visa that authorizes temporary work by “nonimmigrants.” 8 U.S.C. § 1184(c). When it sought to extend the visa, V-Soft asked Yerramneni to obtain a letter from a client attesting to his work in a “specialty” occupation. § 1101(a)(15)(H). Yerramneni drafted a letter, asked Nekkanti to sign it, and then added the corporate logo of Anthem, a Cognizant client, which staffed both Nekkanti and Yerramneni on an IT project in Atlanta.

Yerramneni, Anthem, Cognizant, and Global Information Technology are not parties to this lawsuit.

B. Admission Made by V-Soft’s Employee

The core facts described above are undisputed. One additional piece of evidence is not so clear cut. Yerramneni is apparently no longer in this country and unavailable to testify regarding his intent (or anything else). See Oral Arg. Tr. [DN 43] at 2:25–3:3. At least part of his account of this saga, however, is available in the form of an email addressed from Yerramneni to V-Soft’s general counsel, Phil Williams. See October 24, 2018 email to Phil Williams [DN 32-7] (“Williams Email”). In that email, Yerramneni apologetically admitted to altering the letter. A subsequent phone call between Williams and Yerramneni apparently confirmed the email’s admission. See Williams Deposition [DN 32-2] 20:11–20. V-Soft then fired Yerramneni because of the forgery. Id. After Nekkanti’s summary-judgment motion relied on the email to Williams, V-Soft objected on generic hearsay grounds. Response at 7. Federal Rule of Evidence 801(d)(2), however, treats an opposing party’s admission as non-hearsay. And subsection (d)(2)(D) specifically addresses statements made by an opposing party’s employees: they are “not hearsay” if offered against the opposing party and made by the party’s employee “on a matter within the scope of that relationship and while it existed.” Despite the Court’s invitation, V-Soft has not offered any rebuttal to the email’s admissibility on this ground.1

1 During oral argument, V-Soft had no counter to Nekkanti’s argument that the email is admissible under Rule 801(d)(2)(D). Oral Arg. Tr. at 5:9–7:3. Nor did V-Soft move to exclude the statement in response to Nekkanti’s motion, reply, or oral argument. Given these opportunities to rebut the email’s admissibility, and V-Soft’s failure to do so, the Court is well within its discretion to treat the hearsay question as conceded. See AK v. Behavioral Health Sys., 382 F. Supp. 3d 772, 774–75 (M.D. Tenn. 2019). The Court, for its part, is unaware of a basis on which V-Soft could support its objection. Yerramneni made the statement while he was employed at V-Soft, directed his comments to a high-ranking V-Soft officer, and discussed a visa-extension petition that V-Soft told him he needed in order to continue working there. That sure sounds like a comment “within the scope of th[e] relationship and while it existed.” Id. In similar situations, courts often admit a party employee’s statements as an opposing-party admission.2 Consistent with those decisions, the Court may and does consider the email as non-hearsay evidence on summary judgment.

C. Evidence of Intent

The two critical questions in dispute both focus on intent: first, Yerramneni’s liability for forgery and, second, whether V-Soft is vicariously responsible for any damages that Yerramneni’s forgery caused.

Given the lack of testimony from Yerramneni, V-Soft contends the Court cannot say whether he intended to deceive the government and benefit the company by altering the letter, or instead acted purely out of self-interest in securing a visa extension for himself. And because the case is before the Court on Nekkanti’s summary judgment motion, the facts are limited to the record evidence the parties identified in their motion papers, see Fed. R. Civ. P. 56(c), and that evidence is viewed in the light most favorable to V-Soft as the non-moving party, see Anderson v. Liberty Lobby, 477 U.S. 242

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Bluebook (online)
Nekkanti v. V-Soft Consulting Group, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/nekkanti-v-v-soft-consulting-group-inc-kywd-2021.