Soignet v. Ross

CourtDistrict Court, E.D. Louisiana
DecidedDecember 16, 2020
Docket2:20-cv-03418
StatusUnknown

This text of Soignet v. Ross (Soignet v. Ross) 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
Soignet v. Ross, (E.D. La. 2020).

Opinion

IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION

ELMO ANDREW SOIGNET, III, § § Plaintiff, § § v. § Civil Action No. 3:20-CV-2418-K § RICKY ROSS, § § Defendant. §

MEMORANDUM OPINION AND ORDER Before the Court are Defendant Ricky Ross’s (1) Motion to Dismiss the Complaint, or in the Alternative, to Transfer Venue (the “Motion to Dismiss”) (Doc. No. 9) and (2) Motion to Strike Paragraph 6 of Plaintiff’s Declaration in Support of His Response to the Motion to Dismiss (the “Motion to Strike”) (Doc. No. 23). After careful consideration of the Motion to Strike, responsive briefing, and applicable law, the Court GRANTS IN PART and DENIES IN PART the Motion to Strike. After considering the Motion to Dismiss, responsive briefing, Complaint, and applicable law, the Court GRANTS the Motion to Dismiss for lack of personal jurisdiction and TRANSFERS this case to the Eastern District of Louisiana in lieu of dismissal pursuant to 28 U.S.C. § 1406(a). I. Factual and Procedural Background This is a defamation case in which Defendant Ricky Ross (“Defendant Ross”) sent an e-mail alleging that Plaintiff Elmo Andrew Soignet, III (“Plaintiff Soignet”) was behaving inappropriately toward a female employee, Mrs. Wendy Dufresne, and potentially having an affair with her. Plaintiff Soignet is the president of Utility

Construction Services, LLC (“UCS”), a Louisiana company that also does business in Texas. Though his business is principally based in Louisiana, Plaintiff Soignet is a Texas citizen and resides in Texas with his wife, niece, and nephew. Defendant Ross’s wife, Becky Ross, was formerly employed by UCS as an administrative assistant for almost a year. After Defendant Ross’s wife was fired, Defendant Ross sent the allegedly

defamatory e-mail to the husband of Mrs. Dufresne, Mr. Perry Dufresne, concerning rumors about Plaintiff Soignet’s allegedly inappropriate behavior in and outside the office with Mr. Dufresne’s wife. According to the record, Defendant Ross is a citizen of Louisiana, and he and

his wife reside within the Eastern District of Louisiana. Mr. and Mrs. Dufresne also reside in Louisiana. Defendant Ross’s e-mail was sent and received in Louisiana and concerned Plaintiff Soignet’s misconduct at UCS’s Louisiana office and “out of town business trips.” Defendant Ross states in his affidavit that he was referring to “out of

town business trips” within Louisiana, not Texas. Plaintiff Soignet was apparently given access to the e-mail by Mrs. Dufresne in Louisiana. Plaintiff Soignet filed his petition in Texas state court, and Defendant Ross removed to this Court on the basis of diversity jurisdiction. Defendant Ross filed a Motion to Dismiss the Complaint, or in the Alternative, to Transfer Venue. Defendant

Ross seeks dismissal under Federal Rules of Civil Procedure 12(b)(2) and 12(b)(6), or in the alternative, a venue transfer to the Eastern District of Louisiana under 28 U.S.C. § 1404(a). Plaintiff Soignet filed an opposition to the Motion to Dismiss and a

memorandum in support (Doc. No. 20), which included a declaration in support of his response (Doc. No. 20 at 5). Defendant Ross moved to strike several statements in paragraph 6 of Plaintiff Soignet’s declaration. The Court will address the Motion to Strike and then the Motion to Dismiss.

II. Analysis The Court first addresses Defendant Ross’s objections in the Motion to Strike. The Court then turns to Defendant Ross’s arguments as to why this Court does not have personal jurisdiction over him. The Court then addresses the grounds for transfer to the Eastern District of Louisiana.

a. Motion to Strike In the Motion to Strike, Defendant Ross objects to three statements from paragraph 6 of the Declaration of Elmo Andrew Soignet, III (Doc. No. 20 at 5), which Plaintiff Soignet submitted in support of his response to the Motion to Dismiss.

Defendant Ross requests that the Court disregard the three statements in considering the Motion to Dismiss because they are not made on personal knowledge and Plaintiff Soignet is not competent to testify on the matters. The three disputed statements are: 1. “These statements [in Defendant Ross’s e-mail] are also very damaging to my

relationship with my wife and my niece and nephew, who [sic] I live with in Texas.” 2. “Based on Becky Ross’s tenure with UCS, both she and her husband, Defendant Ricky Ross, are aware that I have a family who live in Texas with me, and that UCS

does significant business in Texas.” 3. “It is clear that one of the main purposes of Ricky Ross’s email is to attack my personal relationship with my wife in Texas.” Id. As to the first statement, the Court finds that the statement is within the

personal knowledge of Plaintiff Soignet because Plaintiff Soignet is competent to testify from his own personal knowledge about the state of his relationships. The Court DENIES the Motion to Strike with respect to the first statement. Defendant Ross argues that the second and third statements are pure

speculation. The Court agrees. As to the second statement, Plaintiff Soignet did not lay sufficient foundation to show that he has personal knowledge that Defendant Ross and Becky Ross are aware of Plaintiff Soignet’s family in Texas and UCS’s Texas business. Plaintiff Soignet argues that Becky Ross had personal knowledge of Plaintiff

Soignet’s family in Texas and UCS’s Texas business by serving as an administrative assistant at UCS. While Becky Ross may certainly be aware of Plaintiff Soignet’s family in Texas and UCS’s Texas business, her possible knowledge is not imputed on Defendant Ross simply by the fact that he is her husband. See Niagara Fire Ins. Co. v. Everett, 292 F.2d 100, 104 (5th Cir. 1961) (finding that where there is no evidence

that a wife has personal knowledge of a fact, the couple’s martial relationship was insufficient of itself to charge the wife with the husband’s knowledge of that fact or him with agency).

Moreover, Plaintiff Soignet did not lay the foundation to show he has personal knowledge of what Becky Ross knows. Plaintiff Soignet cites to a case from the Western District of Texas that says: “Personal knowledge can be satisfied based on the individual’s stated position within a company and statement that he had personal knowledge of the facts so stated.” Young v. Mitsubishi Motors Corp., No. 1:19-CV-00175-

LY, 2019 WL 6327581, at *3 (W.D. Tex. Nov. 25, 2019) (citing Diamond Offshore Co. v. A&B Builders, Inc., 302 F.3d 531, 541, n.13 (5th Cir. 2002), overruled on other grounds by, Grand Isle Shipyard, Inc. v. Seacor Marine, LLC, 589 F.3d 778 (5th Cir. 2009)). Plaintiff Soignet seems to use this rule to argue that because of Becky Ross’s position

at UCS, she knows where Plaintiff Soignet’s family lives and where UCS does business. However, as required by the rule in Young, there is no statement from Becky Ross in the record stating that she knows such facts. Plaintiff Soignet points out that his Declaration states that the statements therein are based on his personal knowledge,

but Young requires a statement from the person whose personal knowledge is being established. Here seemingly, Becky Ross.

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