02

Apr

2009

US Court Dismisses Paul Orhili's Lawsuit Against Saharareporters PDF Print E-mail
By NVS News

US District Court in Houston, TX has granted a motion to dismiss NAFDAC DG, Paul Orhii's $25 million libel lawsuit against Omoyele Sowore of Sahararepo rters for lack of personal jurisdicti on. Read the full judgement

IN THE UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF TEXAS

HOUSTON DIVISION

PAUL B. ORHII, Plaintiff, 

v.

SOWORE OMOYELE, DBA SAHARAREPORTERS.COM,Defendant.

CIVIL ACTION NO. 4:08-CV-3557

MEMORANDUM AND ORDER

In this action for libel, Defendant Omoyele Sowore has filed a Motion to Dismiss for Lack of Personal Jurisdiction [Doc. # 6] ("Motion"), seeking dismissal pursuant to Federal Rule of Civil Procedure 12(b)(2). Plaintiff has responded, see Doc. # 12, and Defendant has replied. See Doc. # 13. Having considered the parties' briefing, the applicable legal authorities, and all matters of record, the Court concludes that the Motion should be granted.

I. BACKGROUND

Plaintiff Paul B. Orhii alleges that Defendant published a libelous internet article about him and seeks damages of $25 million. Plaintiff is a native of Nigeria and a naturalized United States citizen. He was a resident of Houston when the complaint in this action was filed in December 2008. In January 2009, he was appointed to head the National Agency for Food and Drug Administration and Control (NAFDAC) in Nigeria and thus apparently is currently residing in Nigeria.1 Plaintiff was educated in Nigeria, received a medical degree and a Ph.D. in Medicine (Neuropharmacology) in Russia, and a Juris Doctor degree from the Thurgood Marshall School of Law at Texas Southern University in Houston. Dr. Orhii has practiced both medicine and law. From 1993 to 2003, he worked as a research scientist at the University of Texas Health Science Center in San Antonio.

Defendant Sowore, a Nigerian citizen and lawful permanent resident of the United States... Defendant states that he was forced to leave Nigeria in 1999 because he was openly critical of the Nigerian government, and describes himself as "actively involved in investigating and exposing corrupt activities of various Nigerian government officials."2 He operates a website, saharareporters.com, from his home, and states that his "primary mission in running the website is to bring attention to questionable actions by Nigerian public officials and other powerful individuals in Nigeria."3 He further states that the website "is targeted first to readers in Nigeria, and second to readers throughout the world who are interested in Nigeria's governmental affairs."4 Defendant has no employees, although he uses volunteer writers, and the website is available free to the public. Defendant does not conduct business in Texas, has never entered a contract or solicited business in Texas, has no assets in Texas, and uses no volunteer writers who reside in Texas.5 He relies primarily on Nigerian sources for his articles and has never relied on a source in Texas.6

On May 13, 2008, Defendant posted the allegedly libelous article, entitled Pfizer Case Settlement: Aondoakaa Plans Big Pay Day Through Cousin, on his website.7 The Article reported on a large out-of-court settlement of a civil and criminal case in Nigerian courts against the pharmaceutical company Pfizer and claimed that Nigeria's Attorney General, Michael Aondoakaa, would personally benefit from the settlement. It accused Aondoakaa of pursuing a "double agenda," publicly declaring his determination to make Pfizer pay for certain illegal drug trials, but secretly negotiating with Pfizer officials to "work[] out a deal favorable to Pfizer in return for a hefty fee `in the millions of dollars,' one reliable source said."8 The Article also alleged that Plaintiff was involved in the scheme, and reported Plaintiff's connections to Texas:

****

Aondoakaa was pushing for a $1 billion settlement amount so that he can pay himself $10 million through his first cousin, Dr. Paul Botwev Orhii. The AG [Aondoakaa] earlier engineered Orhii's appointment as an expert witness and `pharmacological litigation support specialist' in the cases pending at the high courts in Abuja and Kano. Orhii's appointment was relayed in a February 2008 letter signed by Aondoakaa. Orhii and Aondoakaa are paternal first cousins, and both hail from Ushongo local government area of Benue State. They are believed to be nephews to Justice Aloysius Katsina-Alu who is effectively Nigeria's second-ranking Supreme Court justice.

Before cooking up the latest scam through his cousin, Aondoakaa had earlier tried to use Orhii as an `international legal consultant' to the Federal Government. . . . Orhii was a new comer to the law profession.

Orhii graduated from the Thurgood Marshall School of Law and was called to the bar in 2007 with Bar number 1683 in the State of Texas.

* * * *

Orhii reportedly graduated from the University of Jos [Nigeria] with a degree in medicine. He then traveled to Russia for further studies in medical research and later came to Texas where he worked as a biomedical researcher at the University of Texas in San Antonio. He currently lives in the Bisson[n]et area of Houston, Texas. Since leaving law school, Orhii is said to have focused on making big money out of Nigeria. . . .9

Plaintiff maintains that the bribery allegations are false and denies that he is Aondoakaa's cousin.

Defendant avers that he "made no contact with anyone in Texas in connection with writing the article."10 He states that he relied upon individuals in Nigeria, a Nigerian citizen residing in the United States but not in Texas, information from a Nigerian publication, and an internet search regarding Orhii.11

II. PERSONAL JURISDICTION STANDARD

Defendant Sowore seeks dismissal for lack of personal jurisdiction pursuant to Rule 12(b)(2).12 Plaintiff bears the burden of establishing that Sowore, a non-resident defendant, has contacts with the forum state sufficient to invoke the jurisdiction of this Court.13

When a court rules on a motion to dismiss for lack of personal jurisdiction without holding an evidentiary hearing, the party asserting jurisdiction is required to present facts sufficient to constitute a prima facie case of personal jurisdiction.14 The prima facie showing may be established by the pleadings, depositions, affidavits, or exhibits of record.15 A court must accept as true the plaintiff's uncontroverted allegations and resolve any factual conflicts in favor of the plaintiff.16 The law, however, does not require the court to credit conclusory allegations, even if uncontroverted.17

As interpreted by the Supreme Court and Fifth Circuit, a court's exercise of personal jurisdiction over a non-resident defendant comports with constitutional due process requirements when (1) the defendant "purposefully availed" itself of the benefits and protections of the forum state by establishing "minimum contacts" with that state, and (2) the exercise of personal jurisdiction does not offend traditional notions of "fair play and substantial justice."18 Both prongs must be satisfied in order for a court to exercise personal jurisdiction over the defendant.

The "minimum contacts" prong is further subdivided into contacts that suffice to confer "specific jurisdiction" and those that give rise to "general jurisdiction." When, as in this case, a plaintiff asserts specific jurisdiction over a non-resident defendant, the court must determine (1) whether "the defendant purposely directed its activities toward the forum state or purposely availed itself of the privileges of conducting activities there," and (2) whether "the controversy arises out of or is related to the defendant's contacts with the forum state."19

The fact that a Texas plaintiff suffered some harm in Texas is insufficient to establish specific jurisdiction in this forum.20 Rather, the focus of the specific jurisdiction inquiry is on "the relationship between the defendant, the forum, and the litigation."21 Contacts that are "random," "fortuitous," or "attenuated" do not satisfy the minimum contacts requirement.22

If the plaintiff makes a prima facie showing of minimum contacts, then the burden shifts to the defendant to show that the court's exercise of jurisdiction would not comply with "fair play" and "substantial justice."23 In making a fundamental fairness determination, a court must examine: (1) the burden on the defendant; (2) the forum state's interests; (3) the plaintiff's interest in convenient and effective relief; (4) the judicial system's interest in efficient resolution of controversies; and (5) the states' shared interest in furthering fundamental social policies.24

In a libel case such as this one, specific jurisdiction exists under Calder v. Jones when "an author or publisher . . . `aims' a story at the state knowing that the `effects' of the story will be felt there."25

[T]he "aim" of the plaintiff under the Calder test must be demonstrated by showing that (1) the subject matter of and (2) the sources relied upon for the article were in the forum state.26

The plaintiff's "mere residence" in the forum is insufficient to show the defendant's knowledge that effects would be felt in the forum; rather, a "`more direct aim is required.'"27

III. ANALYSIS

Plaintiff argues that this Court has specific personal jurisdiction over Defendant under Calder because "the Defendant admittedly knew that the Plaintiff here lived and worked in Texas and therefore knew that the defamatory statements accusing the Plaintiff of criminal activity were calculated to cause injury to the Plaintiff in Texas."28 Plaintiff argues that Defendant "directed his `activities'; i.e., the publication of his libelous article to the Plaintiff, a resident of the forum, Texas."29 Plaintiff also states that the Article "clearly tied" Plaintiff to Texas by reporting that he graduated from law school in Houston, had been "called to" the Texas bar, had worked in San Antonio as a biomedical researcher, and currently lived in Houston.30

The Fifth Circuit has clearly held that a plaintiff's "mere residence" in the forum is insufficient to show the defendant's knowledge that effects would be felt in the forum.31 Rather, "the "aim" of the plaintiff under the Calder test must be demonstrated by showing that (1) the subject matter of and (2) the sources relied upon for the article were in the forum state.32 In this case, the subject matter of the Article was clearly focused on Nigeria and the actions of its public officials. The references to Orhii's residence in Houston and work in Texas were "merely collateral" to the Article's focus, supplying "background, biographical information" about Orhii.33 Moreover, as for Defendant Sowore's sources for the Article, Plaintiff has not refuted Defendant's evidence that he relied upon no Texas sources.34

Plaintiff has not made a prima facie showing that Defendant Sowore "aimed" the Article at Texas, knowing that its effects would be felt here, as required under Calder and Fielding. Defendant's contacts with Texas are insufficient to invoke the personal jurisdiction of this Court.

IV. CONCLUSION AND ORDER

For all of the foregoing reasons, it is hereby ORDERED that Defendant's Motion to Dismiss for Lack of Personal Jurisdiction [Doc. # 6] is GRANTED. It is further ORDERED that this action is DISMISSED.

SIGNED at Houston, Texas, this 31st day of March, 2009.

Nancy F. Atlas

United States District Judge



Your Comments

Please make The Square an enjoyable experience for everyone by refraining from gratuitous ad-hominem contributions, defamatory comments and off-topic posting. Such posts will be removed.

User Avatar
RobotRobot is offline

 # 1 | 01.04.2009 23:13

US District Court in Houston, TX has granted a motion to dismiss NAFDAC DG, Paul Orhii's $25 million libel lawsuit against Omoyele Sowore of Sahararepo rters for lack of personal jurisdicti on. Read the full judgement ...Read the full article.

User Avatar
ajimohajimoh is offline

 # 2 | 02.04.2009 02:44

Hopefully, this is the first of many lessons to other misconceived potential litigants that every ill-thought action will crumble. It would have been nice to have had exemplary costs awarded against the plaintiff for bringing an action with no realistic prospect of success in the first place.

Congratulations to saharareporters, the authentic and unflappable news media that cannot be bought with any form of inducement.

User Avatar
nijalawnijalaw is offline

 # 3 | 02.04.2009 04:04

Up Sahara!!!!!! Gboza Gboza Gbim Gbim Gboza:hail::hail::hail:

User Avatar
S. NjokedeS. Njokede is offline

 # 4 | 02.04.2009 05:56

Sahara Reporters is light unto Nigerians: without it, we’re all living in 21st Century darkness. Whosoever chose to bring down sahareporters.com, shall have darkness as his or her station in life. Sahara reporter has come to stay, and it is waxing rock solidly as the un-woundable Rock of Gibraltar. Saharareporters shall grow from Internet news outlet to Sahara Radio, Newspaper, and finally Sahara Reporters Cable Network News TV International or shortened to (SRCNN). Can some body say Amen!? I hope there is doubting Thomas here? This dream worked for Ted Turner the founder of CNN who went from billboard, to radio and to CNN. www.punchbadleaders@yahoo.com

User Avatar
datuouwadaberechidatuouwadaberechi is offline

 # 5 | 02.04.2009 06:48

congrats to saharareporters ooo
but what a meaningless venture for the AG and Paul Orhili to embark upon!!! anyway, its really true that they have nothing better to do with their time and our money!

User Avatar
LANLAN is offline

 # 6 | 02.04.2009 07:41

Good. But warn Omoyele to very careful of his excesses. He may be lucky today...
A word is enough

User Avatar
tonsoyotonsoyo is offline

 # 7 | 02.04.2009 09:15

Good job SR. Kudos to your Lawyers for catching the jurisdictional issue. But we must note that the case may still re-instituted where Sowore lives.

You must not let down your guards.

User Avatar
10Kobo10Kobo is offline

 # 8 | 03.04.2009 06:03

Congrats to SaharaReporters.
A few things keep bothering me though!
1.)Why are most Nigerians, especially those that opt for Public office, so averse to Public scrutiny?
2.)Why do we "hate" freedom of Information, sharing and dispersal of information? Even the so-called "Law-makers and vanguard of Justice" are th ones killing the F.O.I Bill? :confused1
3.) As in the Senate, Aso Rock (swearing to some 'Okija-like' secrecy), why are Nigerian Public officials more interested in gagging those with relevant information on their performance, from speaking-out, rather than be more concerned in ensuring that their "actions and in-actions" even when exposed to public scrutiny, will remain above-board?

SaharaReporters, like any other investigative-news outlet, may go over-board once in a while, for which it must publicly apologize and show penance but the "value-derivable" from its activities far-far outsize such low-sides and every forthright Nigerian and lover of truth must support this organization to perform creditably.
The crooks and public looters amongst us, will of course, be causing the day such organization came into being! Too bad for them, expose them all.

Sowore, keep the Database running and online pls :d
10Kobo

User Avatar
PAPIGPAPIG is offline

 # 9 | 04.04.2009 03:23

Sahara Reporters is a unique outfit deserving not only our MORAL SUPPORT but also our FINANCIAL SUPPORT.

They are far more deserving of our 10% than the likes of Pastor Enoch Adeboye. Calling all Pentecostal and born-again brethren to put their money where their mouth is!

Kudos SR

Conflict of interests: i have no dealings or relationship whatsoever with SR but i admire their refreshing brand of journalism UNACCOUNTABLE to POWERFUL INTERESTS IN NIGERIA.
 

Services : E-mail news | RSS Feeds | Podcasts
Links:   About the NVS | Contact Us | Terms of Use | Privacy & Cookies | Advertise With Us
All Rights Reserved. NigeriaVillageSquare.com