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Roggio v. McElroy

April 14, 2010

VINCENT ROGGIO, PLAINTIFF,
v.
MCELROY, DEUTSCH, MULVANEY & CARPENTER, LLP.; LOUIS A. MODUGNO, ESQ.; ANTHONY Z. EMMANOUIL; EUGENIA K. EMMANOUIL; AND JOHN DOES 1-10, DEFENDANTS.



The opinion of the court was delivered by: Pisano, District Judge

OPINION

Presently before the Court is Plaintiff Vincent Roggio's Motion for Remand to the Superior Court of New Jersey, Law Division, Monmouth County, and Defendants McElroy, Deutsch, Mulvaney & Carpenter, LLP ("MDMC"), Louis A. Modugno, Esq., Anthony Z. Emmanouil, and Eugenia K. Emmanouil's Motion to Dismiss Plaintiff's complaint pursuant to Federal Rule of Civil Procedure 12(b)(6). For the reasons set forth more fully below, Plaintiff's Motion for Remand is denied, and Defendants' Motion to Dismiss is granted.

I. Background

On March 7, 2006, the Emmanouils instituted an action in this Court against Roggio styled Anthony Z. Emmanouil, Eugenia K. Emmanouil and West End Auto Supply v. Vincent Victor Roggio, Callie Lasch Roggio, Noved Real Estate Corp., and Jean Waklais, Docket No. 06-1068 (the "District Court Action"). Compl. at 7. The action is still pending and the Emmanouils are represented by MDMC. After filing suit against Roggio, the Emmanouils and their son allegedly created a website under the domain name www.gibralter-granite.com that included a link to a document containing a "computerized, complied criminal information report about Mr. Roggio obtained from a law enforcement agency" (the "rap sheet"). Compl. at 8. The rap sheet allegedly published on the Emmanouils' website described charges against Roggio dating from 1973 that had been expunged by the Court of Common Pleas of Bucks County Pennsylvania on December 19, 1975. Compl. at 9.

On May 25, 2006, Roggio filed an action in this Court against the Emmanouils styled Vincent Roggio v. Anthony Z. Emmanouil, Eugenia K. Emmanouil, West Belt Auto Supply, Inc., and Concepcion Rojas & Santos, LLP, Docket No. 06-2388. This action was consolidated into Docket No. 06-1068 on July 24, 2006. Docket No. 06-2388, Docket Entry No. 14. On January 26, 2007, Roggio filed a motion for leave to file an amended complaint and a motion to seal all documents in support of his motion to amend on the basis that his moving papers contained confidential information related to his criminal history. Docket No. 06-1068, Docket Entry No. 54 and 55. On April 19, 2007, Magistrate Judge Tonianne J. Bongiovanni granted Roggio's motion to seal and denied his motion to amend without prejudice. Docket No. 06-1068, Docket Entry No. 65 and 66. In granting Roggio's motion to seal, Magistrate Judge Bongiovanni noted that "much of the material Defendant seeks to seal is already part of the public record, and therefore not properly sealable, however, it is not feasible to separate the available information from the sealable information that harms a legitimate private interest of Defendant." Docket No. 06-1068, Docket Entry No. 66 at 5-6.

Roggio filed a motion to disqualify MDMC as counsel for the Emmanouils and West Belt Auto Supply on December 23, 2008, based upon MDMC's alleged violation of Rule of Professional Conduct 8.4. Docket No. 06-1068, Docket Entry No. 115. Specifically, Roggio alleged that the Emmanouils' son, who had been Roggio's attorney in an earlier unrelated matter, had supplied MDMC with information protected by the attorney-client privilege, and that MDMC had used said confidential information in litigating the Emmanouils' case. Id. MDMC filed opposition to Roggio's motion on January 20, 2009. Docket No. 06-1068, Docket Entry No. 117. A copy of Roggio's rap sheet was included in the opposition as Exhibit E to the Declaration of Louis A. Modugno, Esq. ("Exhibit E"). Id. MDMC obtained the rap sheet from a filing made by Roggio's prior counsel earlier in the litigation. Id. Roggio's motion to disqualify MDMC was denied by Magistrate Judge Bonngiovani on May 5, 2009. Docket No. 06-1068, Docket Entry No. 130 and 131. In her opinion, Magistrate Judge Bonngiovani noted that while the Court had entered prior orders to seal, it "did so without ever defining the nature of the confidential information contained in the aforementioned documents." Docket No. 06-1068, Docket Entry No. 130 at 13. Magistrate Judge Bonngiovani then entered an order temporarily sealing Exhibit E and giving Roggio until May 22, 2009 to move to permanently seal Exhibit E. Docket No. 06-1068, Docket Entry No. 131. On May 22, 2009, Roggio filed his motion to permanently seal Exhibit E, as well as an appeal of Magistrate Judge Bonngiovani's decision denying his motion to disqualify MDMC. Docket No. 06-1068, Docket Entry No. 141 and 144. Roggio's motion to seal was granted on July 1, 2009. Docket No. 06-1068, Docket Entry No. 157. This Court affirmed Magistrate Judge Bonngiovani's order denying Roggio's motion to disqualify MDMC on November 23, 2009. Docket No. 06-1068, Docket Entry No. 193 and 194.

On January 20, 2010, Roggio filed a complaint in the Superior Court of New Jersey, Law Division, Monmouth County, Docket No. L-0400-10, styled Vincent Roggio v. McElroy Duetsch Mulvaney & Carpenter, LLP, Louis A. Modugno, Esq., Anthony Z. Emmanouil, Eugenia K. Emmanouil, and John Does 1-10, alleging defamation and violation of Roggios's right to privacy stemming from the publication of Exhibit E. Docket No. 10-777, Docket Entry No. 1.

Defendants removed the action to this Court on February 17, 2010 pursuant to 28 U.S.C. §1441, et seq. Id. The defendants maintain that this Court has jurisdiction over the instant matter pursuant to 28 U.S.C. § 1332, notwithstanding the common citizenship shared by Plaintiff, MDMC, and Modugno because, Defendants allege, MDMC and Modugno were fraudulently joined to this action in order to defeat diversity jurisdiction. Id. Roggio argues that this Court lacks subject matter jurisdiction and seeks remand to the Superior Court of New Jersey, Law Division, Monmouth County. Docket No. 10-777, Docket Entry No. 6.

II. Standard of Review

a. Fraudulent Joinder

A defendant has a statutory right to remove a civil action from state court predicated on diversity of citizenship only when complete diversity between the parties exists. In re Briscoe, 448 F.3d 201, 215 (3d Cir. 2006). The doctrine of fraudulent joinder provides an exception to the requirement of complete diversity. Id. at 215-16. A diverse defendant may remove despite the existence of a nondiverse defendant if it can show that the nondiverse defendant was joined solely to defeat diversity jurisdiction. Id. at 216. Joinder is fraudulent if "there is no reasonable basis in fact or colorable ground supporting the claim against the joined defendant, or no real intention in good faith to prosecute the action against the defendant or seek a joint judgment."

Id. (quoting Abels v. State Farm Fire & Cas. Co., 770 F.2d 26, 32 (3d Cir. 1985)). Once a court has determined that joinder of a nondiverse defendant was fraudulent it may "disregard, for jurisdictional purposes, the citizenship of certain nondiverse defendants, assume jurisdiction over a case, dismiss the nondiverse defendants, and thereby retain jurisdiction." Id. (quoting Mayes v. Rapoport, 198 F.3d 457, 461 (4th Cir. 1999)). When determining if joinder is fraudulent, a court may properly look outside the pleadings to identify "indicia of fraudulent joinder." Id. at 219. A court is permitted to consider reliable evidence offered to support removal, including records from prior proceedings. Id. at 220.

b. Motion to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(6)

Federal Rule of Civil Procedure 8(a)(2) requires that a complaint contain a "short and plain statement of the claim showing that the pleader is entitled to relief." Under Federal Rule of Civil Procedure 12(b)(6), a court may grant a motion to dismiss if the complaint fails to state a claim upon which relief can be granted. Recently, the Supreme Court refashioned the standard for addressing a motion to dismiss under Rule 12(b)(6). See Bell Atl. Corp. v. Twombly, 550 U.S. 544, 562 (2007). The Twombly Court stated that, "[w]hile a complaint attacked by a Rule 12(b)(6) motion to dismiss does not need detailed factual allegations, ... a plaintiff's obligation to provide the grounds of his entitle[ment] to relief requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do[.]" Id. at 555 (internal citations omitted); see also Baraka v. McGreevey, 481 F.3d 187, 195 (3d Cir. 2007) (stating that standard of review for motion to dismiss does not require courts to accept as true "unsupported conclusions and unwarranted inferences" or "legal conclusion[s] couched as factual allegation[s]." (internal quotation marks omitted)). Therefore, for a complaint to withstand a ...


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