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Sakala v. Milunga

United States District Court, D. Maryland, Southern Division

July 12, 2017

FAITH SAKALA, Plaintiff,
v.
BERNADETTE TEMBO MILUNGA and KAINGU MILUNGA, Defendants.

          MEMORANDUM OPINION AND ORDER

          Paul W. Grimm United States District Judge.

         In this case, Plaintiff Faith Sakala alleges that Defendants Bernadette Tembo Milunga and Kaingu Milunga (“the Milungas”) brought her to the United States from her native Zambia as a domestic worker and compelled her to perform unpaid labor. Am Compl., ECF No. 10. The Milungas have filed an Answer in which they bring Counterclaims alleging that Sakala participated in a civil conspiracy to extort money from them (Count I); committed fraud by misrepresenting her desire to work for them and pursue studies in the United States (Count II); defamed and inflicted emotional distress upon them by telling others that she was mistreated and exploited (Counts III and IV); committed assault and battery by poisoning their food and physically abusing their children (Count V); and invaded their privacy by publishing pictures of their children on Facebook (Count VI). Answer & Defs.' Counterclaims 36-45, ECF No. 22. Pending before the Court is Sakala's Motion to Dismiss the Milungas' Counterclaims, Pl.'s Mot., ECF No. 49, along with which she has filed a supporting Memorandum, Pl.'s Mem., ECF No. 49-1. The Court forewarned the Milugas that failure to respond to Sakala's pending motion could result in dismissal of their Counterclaims. ECF Nos. 54, 55. The Milungas filed a letter that attacks the merits of the Amended Complaint but have not responded to Sakala's arguments. Defs.' Ltr., ECF No. 53. Rather than dismiss the Counterclaims for failure to prosecute, however, I will do so because the Milungas have failed to state any claims for which relief can be granted.

         Standard of Review

         Federal Rule of Civil Procedure 12(b)(6) provides for “the dismissal of a complaint if it fails to state a claim upon which relief can be granted.” Velencia v. Drezhlo, No. RDB-12-237, 2012 WL 6562764, at *4 (D. Md. Dec. 13, 2012). This rule's purpose “is to test the sufficiency of a complaint and not to resolve contests surrounding the facts, the merits of a claim, or the applicability of defenses.” Id. (quoting Presley v. City of Charlottesville, 464 F.3d 480, 483 (4th Cir. 2006)). To that end, the Court bears in mind the requirements of Fed.R.Civ.P. 8, Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (2007), and Ashcroft v. Iqbal, 556 U.S. 662 (2009), when considering a motion to dismiss pursuant to Rule 12(b)(6). Specifically, a complaint must contain “a short and plain statement of the claim showing that the pleader is entitled to relief, ” Fed.R.Civ.P. 8(a)(2), and must state “a plausible claim for relief, ” as “[t]hreadbare recitals of the elements of a cause of action, supported by mere conclusory statements, do not suffice, ” Iqbal, 556 U.S. at 678-79. See Velencia, 2012 WL 6562764, at *4 (discussing standard from Iqbal and Twombly). “A claim has facial plausibility when the plaintiff pleads factual content that allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Iqbal, 556 U.S. at 678. With respect to claims that allege fraud, “a party must state with particularity the circumstances constituting the fraud or mistake.” Fed.R.Civ.P. 9(b). Fraud allegations that meet these heightened pleading requirements “typically ‘include the time, place and contents of the false representation, as well as the identity of the person making the misrepresentation and what [was] obtained thereby.' ” Piotrowski v. Wells Fargo Bank, N.A., No. DKC-11-3758, 2013 WL 247549, at *5 (D. Md. Jan. 22, 2013) (quoting Superior Bank, F.S.B. v. Tandem Nat'l Mortg., Inc., 197 F.Supp.2d 298, 313-14 (D. Md. 2000)).

         Discussion

         Count I: Civil Conspiracy

         A civil conspiracy requires evidence of: (1) an agreement; (2) an unlawful or tortious act in furtherance of the conspiracy or employment of tortious means to accomplish an otherwise lawful act; (3) actual legal damage to the plaintiff. Lloyd v. Gen. Motors Corp., 916 A.2d 257, 284 (Md. 2007).[1] The conduct that the Milungas allege to be the core of the conspiracy is the filing of this lawsuit. Defs.' Counterclaims ¶ 16. From this Sakala infers that the Milungas allege malicious use of process as the underlying tortious act. Pl.'s Mem. 6. But the claim fails even under this generous construction because a malicious-use-of-process tort requires proceedings to have terminated in the alleged victim's favor. Siegman v. Equitable Tr. Co., 297 A.2d 758, 762 (Md. 1972). As Sakala's lawsuit remains pending, no such claim is cognizable. Accordingly, I will dismiss the Milungas' civil conspiracy counterclaim.

         Count II: Fraud and Misrepresentation

         A fraud claim requires particularized allegations that:

(1) the defendant made a false representation to the plaintiff, (2) the falsity of the representation was either known to the defendant or the representation was made with reckless indifference to its truth, (3) the misrepresentation was made for the purpose of defrauding the plaintiff, (4) the plaintiff relied on the misrepresentation and had the right to rely on it, and (5) the plaintiff suffered compensable injury as a result of the misrepresentation.

Exxon Mobil Corp. v. Albright, 71 A.3d 30, 49 (Md. 2013); see also Fed. R. Civ. P. 9(b). The Milungas allege that Sakala “fraudulently represented that she wanted to come to the United States to work for” them. Defs.' Counterclaims ¶ 20. But it is uncontested that she did work for them. E.g., id. ¶¶ 5 (“Sakala began to work for Counterclaimants on December 1, 2014 . . . .”), 11 (“[B]y February 2015, it was clear to Counterclaimants that they could no longer afford to employ Sakala.”). The Milungas also allege that “Sakala falsely represented that she wanted to attend school/college while she was employed with them.” Id. ¶ 21. Even if Sakala never had any intention of pursuing higher education in the United States, the Counterclaims present no plausible explanation of how the Milungas reasonably relied upon that information to their detriment. As the Milungas fail to allege any causal connection between a false statement and any reasonable reliance or injury they suffered, their fraud counterclaim fails.

         Counts III & IV: Defamation and Intentional Infliction of Emotional Distress

         The Milungas allege that, during her employment, Sakala falsely told a person she met on trip to IKEA and Bernadette Tembo Milunga's work associates at the World Bank that she was “mistreated, abused, overworked and unpaid (had received no wages) by the Counterclaimants” and published similar falsehoods by filing a complaint with the World Bank after her employment concluded. Id. ¶¶ 27-38. The Milungas allege that this conduct amounts to both defamation and intentional infliction of emotional distress. See Id. ¶¶ 26-35.

         “Under Maryland law, to present a prima facie case for defamation, a plaintiff must ordinarily establish that the defendant made a defamatory statement to a third person; that the statement was false; that the defendant was legally at fault in making the statement; and that the plaintiff thereby suffered harm.” Gohari v. Darvish, 767 A.2d 321, 327 (Md. 2001). “[I]n all defamation actions, ‘truth is no longer an affirmative defense to be established by the defendant, but instead the burden of proving falsity rests upon the plaintiff.” Telnikoff v. Matusevitch, 702 A.2d 230, 246 (Md. 1997) (quoting Jacron Sales Co. v. Sindorf, 350 A.2d 688, 698 (Md. 1976)). Maryland's statute of limitations for defamation claims is one year. Md. Code Ann., Cts. & Jud. Proc. § 5-105. Sakala's interaction with the individual at IKEA allegedly occurred in August 2015. Id. ¶ 15. And although it is unclear when Sakala's alleged communications with World Bank officials occurred, the Milungas state that they took place prior to her September 2015 termination. Id. ¶ 27; Answer 24. As the Milungas did not bring their Counterclaims until December 2016, the defamation claims arising out of Sakala's communications during her employment tenure are time-barred. As for the statements contained in Sakala's complaint to the World Bank, the Milungas admit that they continued to employ Sakala between March and September 2015 without paying her. Defs.' Counterclaims ¶ 12. By their account, they did so with Sakala's permission because she preferred to work without pay rather than be sent back to Zambia. Id. ¶ 13. Whatever the precise contours of the Parties' agreement, it is uncontested that Sakala was not paid during at least part of her tenure, so the Milungas cannot pursue a defamation counterclaim based on Sakala's statement that she was unpaid. As to her statements that she was “mistreated, abused, and overworked, ” id. ΒΆ 28, ...


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