Rodriguez v. O'Reilly

CourtDistrict Court, E.D. Louisiana
DecidedFebruary 6, 2020
Docket2:20-cv-00435
StatusUnknown

This text of Rodriguez v. O'Reilly (Rodriguez v. O'Reilly) is published on Counsel Stack Legal Research, covering District Court, E.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Rodriguez v. O'Reilly, (E.D. La. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF NEW MEXICO ______________________

ROBERTO “BOBBY” RODRIGUEZ,

Plaintiff,

v. No. 19-cv-01178 WJ-SMV

DAVID O’REILLY,

Defendant.

MEMORANDUM OPINION AND ORDER GRANTING DEFENDANT’S MOTION TO TRANSFER VENUE BASED ON LACK OF PERSONAL JURISDICTION

THIS MATTER comes before the Court upon Defendant’s Rule 12(b)(2) Motion to Transfer or in the Alternative, Dismiss, filed January 13, 2020 (Doc. 9). Having reviewed the parties’ pleadings and the applicable law, the Court finds that Defendant’s motion is well-taken and, therefore, is granted. BACKGROUND This case involves a business dispute between Plaintiff Rodriguez (“Plaintiff” or “Rodriguez”), an employee of APC Construction (“APC”) and Defendant O’Reilly (“Defendant” or “O’Reilly”), owner of Forge Fabrication Services (“Forge”). APC is owned by Keith Porta, who is Defendant’s former business partner. APC is a civil contracting business and Forge provides both fabrication and electrical services for use in the oil and gas industry. Both APC and Forge are Louisiana companies; O’Reilly and Mr. Porta are residents of the State of Louisiana. Rodriguez is a resident of Lea County, New Mexico. The business dispute started between Mr. Porta and O’Reilly as former business partners and led to the filing of a lawsuit on August 30, 2019 by O’Reilly and Forge in the United States District Court for the Eastern District of Louisiana against Mr. Porta and APC. The complaint in that case, which is still pending, alleges fraudulent activities on the part of Rodriguez’ boss, Mr. Porta. See Ex. 2 (Compl., Forge Fabrication Serv., LLC, et al v. Keith O. Porta, et al., No. 19- 12393 (E.D. La.) (“Louisiana lawsuit”). The Louisiana lawsuit also named a Minnesota-based CPA firm and a Delaware-based insurance broker who have both been dismissed from that case.

After filing that lawsuit, O’Reilly sent letters through counsel to customers for whom he and Mr. Porta previously provided services, informing them of the nature of the dispute. Exs. 3, 4 & 5. Plaintiff was not named as a party to the Louisiana lawsuit nor is he mentioned in the letters sent to customers. He filed this lawsuit in the 5th Judicial District Court, County of Lea, State of New Mexico on November 12, 2019 and Defendant removed the case to this federal court on December 16, 2019. The gist of the complaint is that O’Reilly directly interfered with APC’s operations, customers and prospective customers by personally harming Plaintiff’s reputation. Plaintiff alleges that on July 19, 2019, he was working for APC in Hobbs, New Mexico, and that O’Reilly telephoned Plaintiff that day and claimed that Keith Porta “did not hold up to his end of

their deal” regarding payment for trucks belonging to O’Reilly. Compl., ¶9. The complaint alleges that O’Reilly retaliated against Rodriguez by defaming him to several parties and threatening to contact the Lea County Sheriff’s department to have him, Rodriguez, and other APC employees arrested for grand theft auto. The complaint alleges three claims: Count I – Malicious Abuse of Process; Count II – Defamation; and Count III – Prima Facie Tort (in the alternative) DISCUSSION

O’Reilly contends that this Court lacks personal jurisdiction over him and that the case should be dismissed or alternatively, that this case should be transferred pursuant to 28 U.S.C. §1631, which applies when a court cannot exercise personal jurisdiction over a defendant. A motion to dismiss is an appropriate procedural vehicle for resolving personal jurisdiction and venue issues. Albuquerque Facility, LLC v. Danielson, 181 F. Supp. 3d 924, 929–30 (D.N.M. 2016) (citing Fed.R.Civ. P. 12(b)(2) & (3). Affidavits, depositions, answers to interrogatories, and similar evidentiary matter may be presented and are freely considered on a motion attacking jurisdiction. Id. I. Personal Jurisdiction

Federal courts sitting in diversity have personal jurisdiction over nonresident defendants to the extent permitted by the law of the forum, which in this case is New Mexico. Benally v. Amon Carter Museum of Western Art, 858 F.2d 618, 621 (10th Cir. 1988) (citations omitted). Plaintiff has the burden of establishing personal jurisdiction over Defendant. Intercon, Inc. v. Bell Atl. Internet Solutions, Inc., 205 F.3d 1244, 1247 (10th Cir. 2000). Under New Mexico law, there is a three-part test to determine whether personal jurisdiction lies over non-residents. The Court must determine whether: (1) the defendant committed an act or omission specifically set forth in New Mexico’s long-arm statute;1 (2) the cause of action arises out of that act or omission; and (3) the defendant has sufficient minimum contacts to New Mexico to satisfy due process concerns. Tercero v. Roman Catholic Diocese of Norwich, Conn., 132 N.M. 312, 318 (2002). The statute “extends the jurisdictional reach of

1 Section 38-1-16, N.M.S.A.1978 provides that a person who does any of the enumerated acts submits himself to the jurisdiction of the courts of this state as to any cause of action arising from: (1) the transaction of any business within this state; [and] . . . (3) the commission of a tortious act within this state . . . . New Mexico courts as far as constitutionally permissible.” Tercero v. Roman Catholic Diocese of Norwich, Connecticut, 132 N.M. 312, 316, 48 P.3d 50 (2002); Fireman's Fund Ins. Co. v. Thyssen Min. Const. of Canada, Ltd., 703 F.3d 488, 492–93 (10th Cir. 2012). The personal jurisdiction analysis, therefore, concerns only whether the exercise of personal jurisdiction offends due process. Gray v. Acadia Healthcare Co., Inc., 408 F. Supp. 3d 1250, 1252 (D.N.M.

2019). Due process requires that the defendant “purposefully established minimum contacts within the forum State” and that the “assertion of personal jurisdiction would comport with ‘fair play and substantial justice.’” Old Republic Ins. Co. v. Cont'l Motors, Inc., 877 F.3d 895, 903 (10th Cir. 2017) (quoting Burger King Corp. v. Rudzewicz, 471 U.S. 462, 476 (1985)). The minimum contacts requirement may be met by the court exercising either general or specific jurisdiction. General jurisdiction exists when the defendant's contacts with the forum state “are so ‘continuous and systematic’ as to render them essentially at home in the forum State.” Id. at 904 (quoting Goodyear Dunlop Tires Operations, S.A. v. Brown, 564 U.S. 915, 919 (2011));

Gray v. Acadia Healthcare Co., Inc., 408 F. Supp. 3d 1250, 1253 (D.N.M. 2019). Courts may exercise specific jurisdiction in cases that “arise out of or relate” to those activities. Kuenzle v. HTM Sport-Und Freizeitgerate AG, 102 F.3d 453, 455 (10th Cir. 1996). However, both general and specific personal jurisdiction require a showing that the exercise of jurisdiction would not “offend traditional notions of fair play and substantial justice.” Alto Eldorado P-ship, 138 N.M. 607 (Ct.App. 2005).

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Rodriguez v. O'Reilly, Counsel Stack Legal Research, https://law.counselstack.com/opinion/rodriguez-v-oreilly-laed-2020.