JOHN E. STEELE, District Judge.
This matter comes before the Court on plaintiff's sealed, unredacted
This is a consumer-protection case arising from the receipt of autodialed calls to a cellular phone without consent. On April 28, 2016, plaintiff Donell L. Tillman (plaintiff or Tillman), on behalf of himself and all others similarly situated, filed a one-count class-action complaint, alleging that defendant Ally Financial, Inc. (defendant or Ally) violated the Telephone Consumer Protection Act (TCPA), 47 U.S.C. § 227, by placing unauthorized calls to his cellular phone using an "automatic telephone dialing system" (ATDS). (Doc. #1.) As relevant here, the TCPA makes it unlawful for "any person," absent the "prior express consent of the called party," to make any non-emergency call "using automatic telephone dialing system or an artificial or prerecorded voice . . . to any telephone number assigned to a . . . cellular telephone service[.]" 47 U.S.C. § 227 (b) (1) (A) (iii).
The Court previously denied class certification (Docs. ##160, 174), but also found that plaintiff had constitutional and statutory standing at both the dismissal and summary judgment stages (Docs. ##58, 141). Plaintiff, now proceeding on his individual case only, moves for summary judgment, arguing that there is no genuine issue of material fact as to whether Ally placed sixty-six (66) calls to plaintiff in violation of the TCPA. Plaintiff also requests that the Court find that the violations were made "willfully and knowingly," entitling plaintiff to treble damages. 47 U.S.C. § 227 (b) (3).
As an initial matter, the Court considers Ally's argument that the majority of the evidence and witnesses plaintiff provided in support of his summary judgment motion (specifically, Docs. ##178-1, 178-3, 175-4, 175-5, 175-8, 175-10, and 175-11) were not previously disclosed, in violation of Federal Rule of Civil Procedure 26(a) and (e). Ally states that the only witness previously disclosed by plaintiff was plaintiff himself.
Federal Rule 26 requires the parties to disclose the names of all people likely to have discoverable information and a copy of all documents the party may use to support its claim. Fed. R. Civ. P. 26(a) (1) (A)-(B). The rule does not require disclosure of documents or the names of people that will be used "solely for impeachment."
Federal Rule 37(c) (1) provides that the Court can strike Tillman's references to the evidence and can prevent Tillman from relying on the undisclosed evidence in a motion or at trial; however, exclusion is not mandatory. Rule 37(c) (1) provides that instead of sanctioning a party by excluding evidence, the Court may impose other appropriate sanctions. Those sanctions include awarding, upon motion, reasonable expenses and attorney's fees incurred because of the discovery violation. Fed. R. Civ. P 37(c) (1) (A).
The Eleventh Circuit considers three factors when reviewing a district court's decision to exclude previously undisclosed evidence under Rule 37: (1) the importance of the evidence; (2) the reason for the party's failure to disclose the evidence earlier; and (3) the prejudice to the opposing party if the evidence is considered.
The Court has reviewed the evidence at Docs. ##178-1, 178-3, 178-4, 178-5, 175-8
Ally next argues that plaintiff cannot submit any evidence or seek recovery for any alleged TCPA violations other than the 22 calls he identified in his interrogatory responses. Plaintiff claims for the first time in his Motion for Summary Judgment that Ally placed 66 calls to him in violation of the TCPA. (Doc. #178-1, at 1.)
In plaintiff's August 26, 2016 responses to Ally's discovery requests for the identity of each and every call that he contends was made using an ATDS without his consent, plaintiff stated:
(Doc. #183-3, pp. 3-4.) In his interrogatory response, plaintiff further details the date and time of the 22 calls. (
Although plaintiff stated in his interrogatory responses that "all" calls made by Ally to him were in violation of the TCPA and that "investigation continues," he did not supplement his interrogatory responses after questioning Ally's employees.
Plaintiff has known since at least October 2016 when Ally's employees were deposed that the number of calls that violated the TCPA could have been greater than 22. At those depositions, Ally employees explained the meaning of the activity codes for each call. Based upon the explanations, plaintiff seems to have expanded the universe of calls that he believes violated the TCPA.
Although Ally's counsel was present at these depositions, Ally should not be left to guess as to which calls plaintiff would later contend violate the TCPA. However, the Court will not strike the additional calls at this time. In order to address defendant's concern, the Court will re-open discovery for 60 days to allow Ally the opportunity to take further discovery and/or offer an expert report as to the additional 44 calls identified by plaintiff. Plaintiff will not be allowed to conduct any additional discovery during this time, except as to any expert identified by defendant, which plaintiff will be allowed 30 days to conduct. The Court would entertain a request for reasonable expenses and attorney's fees incurred by Ally for this additional discovery.
Because the additional discovery could impact the issues raised in plaintiff's Motion for Summary Judgment, the Motion will be denied as moot to be re-filed 30 days after the additional discovery period has ended. This will necessitate an extension of the trial term.
Accordingly, it is hereby
1. Plaintiff's Motion for Summary Judgment (Doc. #178) is
2. Plaintiff's Redacted Motion for Summary Judgment (Doc. #175) is
3. Discovery and the deadline for defendant to file an expert report are open for an additional 60 days, until
4. Plaintiff shall have until
5. Summary judgment motions are due by
6. An amended case management and scheduling order will issue, setting this case on the December 2018 trial term.