Court Opinion

ID: 4562349
Source: CourtListenerOpinion
Date Created: 2020-09-02 17:01:05.937745+00
Date Added: 2024-06-11T12:01:19.213348
License: Public Domain

UNITED STATES DISTRICT COURT
                             FOR THE DISTRICT OF COLUMBIA

KEVIN AJENIFUJA,

               Plaintiff,

       v.                                                 No. 19-cv-2323 (DLF)

ALIKO DANGOTE, et al.,

               Defendants.

                                 MEMORANDUM OPINION

       Pro se plaintiff Kevin Ajenifuja brings this action against Nigerian entrepreneur Aliko

Dangote, the Nigerian Stock Exchange and its Chief Executive Officer Oscar Onyema

(collectively, NSE), and the World Bank Group, alleging that they were all part of an “elaborate

scheme” to steal trade secrets that Ajenifuja had developed. See First Am. Verified Compl.

(“Am. Compl.”) ¶ 157, Dkt. 28. He asserts five counts against all four defendants based on

alleged violations of both federal and District of Columbia law, see id. ¶¶ 154–72, and seeks

monetary damages of at least $1 billion, see id. ¶ 172.

       Before the Court are the defendants’ three separate motions to dismiss: (1) the World

Bank Group’s Motion to Dismiss under Rules 12(b)(1) and 12(b)(6) of the Federal Rules of Civil

Procedure, Dkt. 33; (2) Dangote’s Motion to Dismiss under Rules 12(b)(2), 12(b)(5), and

12(b)(6), Dkt. 34; and (3) NSE’s Motion to Dismiss under Rules 12(b)(2), 12(b)(5), and

12(b)(6), Dkt. 47. For the reasons that follow, the Court will grant all three motions to dismiss

pursuant to Rules 12(b)(1) and 12(b)(6).
I.     BACKGROUND1

       A.      Factual Allegations

       Although Ajenifuja makes a variety of factual allegations regarding a wide array of topics

and individuals far beyond the named defendants, see generally Am. Compl. ¶¶ 9–172, the thrust

of his amended complaint is that the defendants “directly and indirectly, including through other

intermediaries, orchestrated an elaborate scheme to blackmail” Ajenifuja’s then-wife, and

“coerced her to steal [his] trade secrets from their Washington, D.C. home,” id. ¶ 157.

       This story began in March 2000, when Ajenifuja was introduced to Oscar Onyema. See
id. ¶ 13. In March 2003, Ajenifuja incorporated his equity investment company and began

working from home full-time “managing money for [a] few friends.” Id. ¶ 14. Onyema and two

other individuals—all “currently employed” by the Nigerian Stock Exchange—invested with

Ajenifuja in May 2003, but liquidated their investment accounts in August 2004. Id. ¶ 15. In

June 2004, after ten years of “research[ing] . . . financial instrument offerings,” Ajenifuja finally

developed a “technique and process” for using “sector exchange-traded funds for Africa,” id.

¶ 16, of which he is “the rightful owner,” id. ¶ 155. Ajenifuja eventually generated a business

plan based on the technique and process he had developed, and began reaching out to venture

capital firms for financing. See id. ¶¶ 54, 120–21, 166.

       On February 21, 2012, during a dinner meeting, Onyema “suggested… that [Ajenifuja]

should develop some financial instruments for trading on the Nigerian Stock Exchange.” Id.

¶ 40. Ajenifuja did not respond to this suggestion, see id., but Ajenifuja alleges that Onyema and

1
  Because the Court in resolving a motion to dismiss must treat the plaintiff’s “factual allegations
as true and must grant [the] plaintiff the benefit of all inferences that can be derived from the
facts alleged,” Ctr. for Responsible Sci. v. Gottlieb, 311 F. Supp. 3d 5, 8 (D.D.C. 2018) (internal
quotation marks and alterations omitted), these facts are drawn solely from Ajenifuja’s First
Amended Verified Complaint.

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the other defendants had already begun taking steps to steal the technique and process that

Ajenifuja had created for these financial instruments, see id. ¶¶ 22, 30, 170. This plan appears to

have begun in earnest in 2010, when Ajenifuja alleges that the defendants introduced Ajenifuja’s

then-wife to opioids at a German-speaking Catholic Mission in Washington, D.C. See id. ¶ 22.

They then began blackmailing her and eventually “trained and instructed” her on how “to

gradually disrupt [Ajenifuja’s] life, career, and children.” Id. These efforts all led up to August

4, 2014, when she received text messages from a cellphone issued by the World Bank Group and

was “instructed to deliver [Ajenifuja]’s trade secrets to someone at [the] Columbia Heights

Community Center” in Washington, D.C. Id. ¶ 106. She then “stole [Ajenifuja]’s trade secrets

from his home office, drove back to [the] Columbia Heights Community Center, and delivered

[them] to someone at the center.” Id.

       A few months later, Ajenifuja began to suspect something was amiss. On December 13,

2014, Ajenifuja received a call from his sister in Lagos, Nigeria, who told him to talk to his

cousin in Lagos about “funding assistance for his business plan.” Id. ¶ 120. Although unsure

“how his sister. . . found out about the business plan,” id., Ajenifuja spoke with his cousin on

December 19, 2014, id. ¶ 121. During the call, his cousin expressed interest in Ajenifuja’s

business plan and asked Ajenifuja to send him a summary of it, but Ajenifuja “got suspicious”

and believes “this was an attempt to create a false narrative that [his] trade secrets were stolen

from his family in Lagos, Nigeria.” Id. The next day, on December 20, 2014, Ajenifuja “started

looking around the house for missing copies of the technique and implementation process for his

sector exchange-traded funds for Africa” and grew even more “suspicious” of what was afoot.
Id. ¶ 122.

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        A few months later, on March 23, 2015, the Nigerian Stock Exchange “signed a strategic

agreement” with Morgan Stanley Capital International to “develop and commercialize [a] co-

branded family of indexes for the Nigerian equity markets.” Id. ¶ 129. Ajenifuja emailed the

head of the Nigerian Stock Exchange’s legal department on April 13, 2015, id. ¶ 130, and met

with an attorney on April 17, 2015, to discuss, among other things, “his missing trade secrets,”
id. ¶ 131.

        B.     Procedural History

        Ajenifuja filed this lawsuit on August 2, 2019. See Dkt. 1. In his amended complaint,

Ajenifuja asserts five counts against all four defendants. In Count I, Am. Compl. ¶¶ 154–61,

Ajenifuja presses a claim under the Defend Trade Secrets Act, 18 U.S.C. § 1836. In Count II,

Am. Compl. ¶¶ 162–64, he asserts a claim under the District of Columbia’s Uniform Trade

Secrets Act, D.C. Code § 36–401, et seq. In Count III, Am. Compl. ¶¶ 165–66, he advances an

intentional interference with economic relations claim. In Count IV, id. ¶¶ 167–68, Ajenifuja

claims the defendants conspired to violate his rights in violation of 18 U.S.C. § 241. And in

Count V, Ajenifuja asserts a claim of intentional infliction of emotional distress. See Am. Compl.

¶¶ 169–72.

        The defendants have filed three separate motions to dismiss asserting various challenges

to Ajenifuja’s amended complaint. The World Bank Group moves to dismiss under Rule

12(b)(1) of the Federal Rules of Civil Procedure on the grounds that it is immune from suit. Dkt.

33. Dangote and NSE both move to dismiss for lack of personal jurisdiction under Rule 12(b)(2)

and for improper service under Rule 12(b)(5). Dkts. 34, 47. And all of the defendants move to

dismiss pursuant to Rule 12(b)(6) on the grounds that Ajenifuja lacks a private right of action

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under 18 U.S.C. § 241 for his conspiracy claim, his remaining claims are time-barred, and

Ajenifuja has failed to plausibly allege the elements of his claims. See Dkts. 33, 34, 47.

II.    LEGAL STANDARDS

       Rule 12(b)(1) of the Federal Rules of Civil Procedure allows a defendant to move to

dismiss an action for lack of subject-matter jurisdiction. Fed. R. Civ. P. 12(b)(1). Federal law

empowers federal district courts to hear only certain kinds of cases, and it is “presumed that a

cause lies outside this limited jurisdiction.” Kokkonen v. Guardian Life Ins., 511 U.S. 375, 377

(1994). When deciding a Rule 12(b)(1) motion, the Court must “assume the truth of all material

factual allegations in the complaint and construe the complaint liberally, granting plaintiff the

benefit of all inferences that can be derived from the facts alleged, and upon such facts determine

[the] jurisdictional questions.” Am. Nat. Ins. Co. v. FDIC, 642 F.3d 1137, 1139 (D.C. Cir. 2011)

(internal quotation marks and citation omitted). But the Court “may undertake an independent

investigation” that examines “facts developed in the record beyond the complaint” to “assure

itself of its own subject matter jurisdiction.” Settles v. U.S. Parole Comm’n, 429 F.3d 1098,

1107 (D.C. Cir. 2005) (internal quotation marks omitted). A court that lacks jurisdiction must

dismiss the action. Fed. R. Civ. P. 12(b)(1); id. 12(h)(3).

       Rule 12(b)(6) of the Federal Rules of Civil Procedure allows a defendant to move to

dismiss a complaint for failure to state a claim upon which relief can be granted. Fed. R. Civ. P.

12(b)(6). To survive a Rule 12(b)(6) motion, a complaint must contain factual matter sufficient

to “state a claim to relief that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544,

570 (2007). A plaintiff’s well-pleaded factual allegations are “entitled to [an] assumption of

truth.” Ashcroft v. Iqbal, 556 U.S. 662, 679 (2009). And the Court construes the complaint “in

favor of the plaintiff, who must be granted the benefit of all inferences that can be derived from

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the facts alleged.” Hettinga v. United States, 677 F.3d 471, 476 (D.C. Cir. 2012) (internal

quotation marks omitted).

III.   ANALYSIS

        “[J]urisdictional questions ordinarily must precede merits determinations in dispositional

order.” Sinochem Int’l Co. Ltd. v. Malaysia Int’l Shipping Corp., 549 U.S. 422, 431 (2007).

This is because “[j]urisdiction is power to declare the law, and when it ceases to exist, the only

function remaining to the Court is that of announcing the fact and dismissing the cause.” Steel

Co. v. Citizens for a Better Env’t, 523 U.S. 83, 94 (1998) (internal quotation marks omitted).

Thus, “[r]ather than assuming (without deciding) jurisdiction and going on to address the merits

. . . a court must first establish as an antecedent matter that it has jurisdiction.” Kaplan v. Cent.

Bank of the Islamic Republic of Iran, 896 F.3d 501, 510 (D.C. Cir. 2018) (internal quotation

marks omitted). Yet, the Court “has leeway to choose among threshold grounds for denying

audience to a case on the merits,” Sinochem, 549 U.S. at 431 (internal quotation marks omitted),

and “may address certain nonjurisdictional, threshold issues so long as those issues can occasion

a dismissal short of reaching the merits.” Matar v. Transp. Sec. Admin., 910 F.3d 538, 541 (D.C.

Cir. 2018) (internal quotation marks omitted and alterations adopted).

       The timeliness of Ajenifuja’s trade secrets claims is one such nonjurisdictional threshold

issue because dismissal of those claims as time-barred under Rule 12(b)(6) “does not involve any

consideration of the merits of [Ajenifuja’s] claims.” See id.; see also Elec. Privacy Info. Ctr. v.

Fed. Aviation Admin., 821 F.3d 39, 41 n.2 (D.C. Cir. 2016) (noting an “‘arduous inquiry’” into

standing could be avoided because timeliness was an “alternative and ‘straightforward’ threshold

ground for dismissal”) (quoting Ruhrgas AG v. Marathon Oil Co., 526 U.S. 574, 587–88

(1999)); Olson v. United States, 953 F. Supp. 2d 223, 229 (D.D.C. 2013) (dismissing claims on

                                                   6
statute of limitations grounds before turning to jurisdictional challenges). Accordingly, the Court

will begin by assessing whether Ajenifuja’s first two counts are time-barred. And because the

relevant statutes of limitations “clearly dictate dismissal” of Ajenifuja’s trade secrets claims, the

Court will dismiss these claims. See id. In addition, because there is no private right of action

for Ajenifuja to enforce the criminal statute he relies upon for his conspiracy claim, the Court

will also dismiss this claim. Finally, the Court will decline to exercise supplemental jurisdiction

over Ajenifuja’s remaining state-law claims.

       A.      Counts I, II, and IV

       The defendants all assert that Ajenifuja’s claims in Counts I and II under the Defend

Trade Secrets Act and the District of Columbia’s Uniform Trade Secrets Act are time-barred.

See World Bank Group Mem. in Supp. of Mot. to Dismiss at 12–13, Dkt. 33-1; Dangote Mem. in

Supp. of Mot. to Dismiss at 18–19, 20, Dkt. 34; NSE Mem. in Supp. of Mot. to Dismiss at 10–

11, Dkt. 47-1. “A party may raise a statute of limitations argument in a motion to dismiss under

Federal Rule of Civil Procedure 12(b)(6) ‘when the facts that give rise to the defense are clear

from the face of the [complaint].’” Lloyd v. Ingenuity Prep Pub. Charter Sch., 368 F. Supp. 3d
25, 26 (D.D.C. 2019) (quoting Smith-Haynie v. District of Columbia, 155 F.3d 575, 578 (D.C.

Cir. 1998)).

       An action brought under the Defend Trade Secrets Act “may not be commenced later

than 3 years after the date on which the misappropriation with respect to which the action would

relate is discovered or by the exercise of reasonable diligence should have been discovered,” and

“a continuing misappropriation constitutes a single claim of misappropriation.” 18 U.S.C.

§ 1836(d). The same is true for claims brought under the District of Columbia’s Uniform Trade

Secrets Act. See D.C. Code § 36-406.

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       Accepting the claims in Ajenifuja’s complaint as true, as the Court must, Ajenifuja’s

trade secrets were stolen from his home office by his then-wife on August 4, 2014. Am. Compl.

¶ 106. Ajenifuja became suspicious after a series of phone calls with relatives in December

2014, see id. ¶¶ 120–21, and “started looking around the house for missing copies” of his trade

secrets on December 20, 2014, id. ¶ 122. On March 23, 2015, a “strategic agreement” was

signed by the Nigerian Stock Exchange and Morgan Stanley Capital International that allegedly

implemented part of Ajenifuja’s trade secrets. See id. ¶ 129; see also Pl.’s Opp’n to Dangote

Mot. at 4, Dkt. 40. And within weeks of this agreement being signed, Ajenifuja contacted the

legal department of the Nigerian Stock Exchange, Am. Compl. ¶ 130, and sought legal counsel

about “the missing trade secrets,” see id. ¶ 131.

       Thus, Ajenifuja was aware that copies of his trade secrets were missing on December 20,

2014. Given that Ajenifuja had kept these trade secrets “in locked facilities and in [a] locked,

password-protected, and secure computer,” id. ¶ 160, Ajenifuja either knew or should have

known at that time that his trade secrets had been misappropriated, see Kleiman v. Wright, No.

18-cv-80176, 2018 WL 6812914, at *14 (S.D. Fla. 2018) (dismissing trade secrets claims where

plaintiffs “should have discovered the Defendant’s misapplication of the trade secrets through

the exercise of reasonable diligence.”). Moreover, he certainly was—or should have been—

aware of the misappropriation by the time he met with an attorney in April 2015 to discuss the

“missing trade secrets.” Am. Compl. ¶ 131. Accordingly, it is clear from the face of Ajenifuja’s

complaint that the filing of this action over four years later, in August 2019, see Dkt. 1, renders

his trade secrets claims time-barred.

       Ajenifuja argues that he did not confirm the theft until December 2016. See Pl.’s Opp’n

to Dangote Mot. at 7. But the statutes of limitations for his trade secrets claims began running

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when the misappropriation was “discovered or by the exercise of reasonable diligence should

have been discovered,” see 18 U.S.C. § 1836(d); D.C. Code § 36-406, not when Ajenifuja

confirmed the theft with certainty. And the fact that the misappropriation was allegedly an

ongoing one, see Am. Compl. ¶ 158, makes no difference because, under both acts, “a continuing

misappropriation constitutes a single claim.” See 18 U.S.C. § 1836(d); D.C. Code § 36-406.

       In an attempt to keep his trade secrets claims alive, Ajenifuja invokes the equitable

tolling doctrine. See Pl.’s Opp’n to World Bank Mot. at 18, Dkt. 39. Equitable tolling is an

extraordinary remedy that courts apply sparingly. See Norman v. United States, 467 F.3d 773,

776 (D.C. Cir. 2006). Generally, “a litigant seeking equitable tolling bears the burden of

establishing two elements: (1) that he has been pursuing his rights diligently, and (2) that some

extraordinary circumstance stood in his way.” Mizell v. SunTrust Bank, 26 F. Supp. 3d 80, 87

(D.D.C. 2014) (quoting Pace v. DiGuglielmo, 544 U.S. 408, 418 (2005)). Ajenifuja argues in his

brief that the statute of limitations for each of his trade secrets claims should be tolled on the

grounds that he was unaware of his cause of action because until September 2016 he lacked the

“vital information” that his ex-wife “was an intelligence agent.” See Pl.’s Opp’n to World Bank

Mot. at 18. But his complaint contains no such allegation,2 and even if it did, that allegation

alone would not be an “extraordinary and carefully circumscribed circumstance[]” justifying

equitable tolling. Norman, 467 F.3d at 776. Given that Ajenifuja discovered that his trade

secrets were missing in December 2014, Am. Compl. ¶ 121, and sought legal counsel on the

2
  Ajenifuja does make several allegations in his amended complaint that individuals attempted to
conceal things from him. See, e.g., Am. Compl. ¶ 41 (Ajenifuja’s car was damaged in March
2012 in an attempt to keep him from finding out about his wife’s opioid addiction). But these
allegations do not appear to be relevant to Ajenifuja’s trade secrets claims, and they all precede
Ajenifuja’s eventual discovery in December 2014 that his trade secrets were missing. See id.
¶¶ 120–22.

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issue in April 2015, id. ¶ 131, it is unclear how being unaware of his ex-wife’s alleged agent

status prevented him from pursuing his trade secrets claims. See Lattisaw v. District of

Columbia, 118 F. Supp. 3d 142, 158 (D.D.C. 2015) (rejecting plaintiff’s equitable tolling

argument and dismissing claim as time-barred), aff’d, 672 F. App’x 22 (D.C. Cir. 2016) (per

curiam). Because Counts I and II are time-barred under the Trade Secrets Act and the District of

Columbia’s Uniform Trade Secrets Act, the Court will dismiss both counts.

       Next, in Count IV, Ajenifuja purports to bring a claim against the defendants for their

violation of 18 U.S.C. § 241. Am. Compl. ¶ 167. But this criminal statute does not “convey a

private right of action.” Keyter v. Bush, No. 04-cv-5324, 2005 WL 375623, at *1 (D.C. Cir. Feb.

16, 2005) (per curiam); see Ivey v. National Treasury Employees Union, No. 05-cv-1147, 2007
WL 915229, at *5 (D.D.C. 2007). Because “there is no private right of action to enforce

provisions of criminal law, and only a federal prosecutor may determine whether to pursue a

criminal action,” id., the Court will dismiss Count IV pursuant to Rule 12(b)(6). See Rockefeller

v. U.S. Court of Appeals for the Tenth Circuit, 248 F. Supp. 2d 17, 23 (D.D.C. 2003).

       B.      Jurisdiction Over Remaining Claims

       Finally, the Court must assess its jurisdiction over Ajenifuja’s remaining state-law claims

in Counts III (intentional interference with contractual relations) and V (intentional infliction of

emotional distress) to “ensure that it is acting within the scope of its jurisdictional authority.”

Grand Lodge of Fraternal Order of Police v. Ashcroft, 185 F. Supp. 2d 9, 13 (D.D.C. 2001); see

James Madison Ltd. by Hecht v. Ludwig, 82 F.3d 1085, 1092 (D.C. Cir. 1996) (describing the

“affirmative obligation” of courts to consider their own jurisdiction). Here, the Court lacks

diversity jurisdiction pursuant to 28 U.S.C. § 1332(a). See Freeport-McMoRan, Inc. v. K N

Energy, Inc., 498 U.S. 426, 428 (1991) (describing the “well-established rule that diversity of

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citizenship is assessed at the time the action is filed”). And these claims do not arise under

federal law. See 28 U.S.C. § 1331.

       Ajenifuja nonetheless asserts that his state-law claims are “so related” to his federal

claims “that they form part of the same case or controversy.” Am. Compl. ¶ 7; see also United

Mine Workers of Am. v. Gibbs, 383 U.S. 715, 725 (1966). When a court dismisses all federal

claims in a suit, however, it has the discretion under 28 U.S.C. § 1367(a) to exercise—or decline

to exercise—supplemental jurisdiction over any remaining state-law claims. See id. at 726

(describing supplemental jurisdiction as a “doctrine of discretion” and not of “right”); see also 28

U.S.C. § 1367(c)(3); Trimble v. District of Columbia, 779 F. Supp. 2d 54, 60 (D.D.C. 2011)

(dismissing all federal claims and declining to exercise supplemental jurisdiction over remaining

state-law claims). In exercising this discretion, courts consider “judicial economy, convenience

and fairness to litigants.” United Mine Workers, 383 U.S. at 726. “[I]n the usual case in which

all federal-law claims are eliminated before trial, the balance of factors . . . will point toward

declining to exercise jurisdiction over the remaining state-law claims.” Carnegie-Mellon Univ.

v. Cohill, 484 U.S. 343, 350 n.7 (1988); see also Edmondson & Gallagher v. Alban Towers

Tenants Ass’n, 48 F.3d 1260, 1267 (D.C. Cir. 1995) (applying Carnegie-Mellon Univ. after the

passage of the current version of § 1367(d)).

       The relevant factors weigh against retaining Ajenifuja’s remaining state-law claims now

that all of the federal claims have been dismissed. To start, this “case has not progressed beyond

defendants’ first motion, and the Court has not developed any familiarity with [Ajenifuja]’s

state-law claims.” Deppner v. Spectrum Health Care Res., Inc., 325 F. Supp. 3d 176, 191

(D.D.C. 2018). Moreover, Ajenifuja “will not be prejudiced in any way by dismissal,” id.,

because 28 U.S.C. § 1367(d) not only provides for a thirty-day grace period for refiling in state

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court after dismissal but also stops the clock on any otherwise-applicable limitations period

during the pendency of the federal suit, see Artis v. District of Columbia, 138 S. Ct. 594, 598

(2018). Because the Court declines to exercise supplemental jurisdiction over Ajenifuja’s state-

law claims, it will dismiss Counts III and V for lack of subject-matter jurisdiction.

                                         CONCLUSION

       For the foregoing reasons, the defendants’ motions to dismiss are granted. A separate

order consistent with this decision accompanies this memorandum opinion.

                                                              ________________________
                                                              DABNEY L. FRIEDRICH
                                                              United States District Judge
September 2, 2020

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