CHRISTINE M. ARGUELLO, District Judge.
On September 6, 2018, this Court ordered the Parties to show cause as to why this case should not be stayed until the resolution of pending arbitration between Plaintiff Jessica Turner and Defendant-Intervenor All Web Leads, Inc. (the "Turner-AWL Arbitration"). (Doc. # 58.)
At issue in the underlying case is whether Efinancial violated the Telephone Consumer Protection Act (TCPA), 47 U.S.C. § 227, when it sent Ms. Turner five text messages regarding life insurance between August and November 2017. (Doc. # 1 at ¶ 1.) Ms. Turner contends that these text messages were unsolicited and unwanted. (Id. at ¶ 22, 28.) Efinancial responds that it appropriately obtained Ms. Turner's information and consequently sent her text messages after she visited AWL's website and thereby consented to receive communication from Efinancial.
As pertinent here, AWL is a corporation that "sells insurance leads to insurance providers." (Doc. ## 48 at 1; 27 at 2.) "[A]s a part of its business, AWL operates . . . a website for consumers that are looking for insurance quotes." (Doc. # 27 at 2.) When a consumer visits AWL's website, the consumer provides contact information, "which includes a telephone number," and then clicks on a "Get My Quotes" button. (Doc. # 46 at 1.) By clicking on the "Get My Quotes" button, the consumer authorizes "up to eight insurance companies or their agents or partner companies, to contact [the consumer] at the number . . . provided." (Doc. # 46-1 at 2.) Efinancial is one of the agencies with whom AWL has agreed to share consumer information, provided they consent by clicking on the "Get My Quotes" button. Also by clicking on the "Get My Quotes" button, the consumer agrees to AWL's "Terms and Conditions." (Id.) Among other things, those terms and conditions contain an Agreement to Arbitrate. (Doc. # 46-3.) It provides that "all disputes or claims that have arisen or may arise . . . relating in any way to or arising out of" the consumers "use of [AWL's] Services . . . shall be resolved exclusively through final and binding arbitration." (Id.)
Like Efinancial, AWL contends that Ms. Turner visited AWL's website and clicked on the "Get My Quotes" button, thereby (1) permitting Efinancial to contact her, and (2) agreeing to AWL's Terms and Conditions, including the Agreement to Arbitrate. Accordingly, on May 25, 2018, AWL, who agreed to defend Efinancial against claims like those in this case, filed a demand for arbitration against Plaintiff with the American Arbitration Association (the "Turner-AWL" Arbitration).
Plaintiff denies ever visiting AWL's website and requests that the Turner-AWL Arbitration be stayed so that her claims against Efinancial can proceed in this venue; AWL and Efinancial conversely request for this litigation to be stayed so that the issues can proceed through the Turner-AWL Arbitration. The Court finds that the latter approach is more appropriate at this time.
The district court has "broad discretion to stay proceedings as an incident to its power to control its own docket." Clinton v. Jones, 520 U.S. 681, 708 (1997). A federal court may dismiss or stay federal proceedings when a parallel or duplicative proceeding is pending in another forum. Rienhardt v. Kelly, 164 F.3d 1296, 1302 (10th Cir. 1999). The doctrine likewise applies to parallel or duplicative proceedings pending in arbitration. THI of New Mexico at Las Cruces, LLC v. Fox, 727 F.Supp.2d 1195, 1208 (D.N.M. 2010). Indeed, 9 U.S.C. § 3 provides that the Court "shall" do so "upon being satisfied" that an agreement to arbitrate exists that covers the issues involved in litigation and to which the parties have agreed. Avedon Eng'g, Inc. v. Seatex, 126 F.3d 1279, 1283 (10th Cir. 1997) (citing First Options of Chicago, Inc. v. Kaplan, 514 U.S. 938, 943-45 (1995)).
A court may also stay ongoing arbitration in favor of federal litigation. Although no provision of the Federal Arbitration Act or the Federal Rules of Civil Procedure expressly allows this Court to do so, some courts have relied on 9 U.S.C. § 4 as implicitly providing authority for a stay of arbitration proceedings under "appropriate circumstances." See Westmoreland Capital Corp. v. Findlay, 100 F.3d 263, 266 n. 3 (2d Cir. 1996) ("While § 3 of the FAA gives federal courts the power to stay trials pending arbitration, we note that a number of courts have held that, in appropriate circumstances, § 4 of the FAA may be applied to stay or enjoin arbitration proceedings."); see also Tai Ping Ins. Co., Ltd. v. M/V Warschau, 731 F.2d 1141, 1144-46 (5th Cir.1984) (suggesting that an "appropriate circumstance" for a stay may be found if the dispute is not covered by the arbitration agreement.)
Other courts have stayed arbitration proceedings in reliance on the court's inherent power. See Wells Enterprises, Inc. v. Olympic Ice Cream, 903 F.Supp.2d 740, 751 (N.D. Iowa 2012); see also Landis v. North American Co., 299 U.S. 248, 254 (1936) ("[T]he power to stay proceedings is incidental to the power inherent in every court to control the disposition of the causes on its docket with economy of time and effort for itself, for counsel, and for litigants.").
Regardless of the framework used to review a motion to stay an arbitration proceeding or a motion to stay litigation pending arbitration, the court has wide discretion in making this decision. See Rogers v. Ameriprise Financial Servs., Inc., No. 07 C 6876, 2008 WL 4826262, at *2 (N.D.Ill. Nov. 4, 2008) (noting that the decision to issue a stay rests within the court's discretion which must be exercised in a manner that is consistent with equity and judicial economy). Moreover, the Federal Arbitration Act "establishes that, as a matter of federal law, any doubts concerning the scope of arbitrable issues should be resolved in favor of arbitration." Pikes Peak Nephrology Assocs., P.C. v. Total Renal Care, Inc., No. CIV.A09CV00928CMAMEH, 2010 WL 1348326, at *5 (D. Colo. Mar. 30, 2010) (citing Moses H. Cone Mem'l Hosp. v. Mercury Constr. Corp., 460 U.S. 1, 24-25 (1983)).
Finally, courts "routinely" uphold internet agreements
The only issue before the Court is whether Ms. Turner visited the AWL website and clicked on the "Get My Quotes" button, thereby assenting to the Agreement to Arbitrate. Indeed, Ms. Turner's entire stance against staying this case pending the AWL Arbitration rests on her contention that she never visited AWL's website or, therefore, agreed to arbitrate her instant claims against Efinancial.
Having thoroughly reviewed the briefing, record, and law pertinent to the resolution of this issue, the Court rejects Ms. Turner's contentions that she did not visit the AWL Website for the following reasons.
First, AWL's Vice President of Marketing has submitted a sworn declaration contending otherwise—affirming that Ms. Turner "visited www.insurancequotes.com, a website operated by AWL, provided her contact information including her telephone number, and clicked the "Get My Quotes button." (Doc. # 46 at 1.) This declaration is supported by a second declaration by Michael Gooding, the deputy general counsel and chief compliance officer at Efinancial, stating that Efinancial obtained Ms. Turner's contact information from AWL. (Doc. # 47.) Ms. Turner has submitted no information or evidence refuting these declarations. At this stage, her general denials and statements that she "do[es] recall visiting . . . the website" or "agreeing to arbitrate" are insufficient to defeat arbitration. (Doc. # 2.) See Stein v. Burt-Kuni One, LLC, 396 F.Supp.2d 1211, 1213 (D. Colo. 2005) (whether to compel arbitration is governed by a standard similar to that governing a motion for summary judgment, where general denials do not suffice to create a general issue of disputed material fact).
Second, Ms. Turner, by failing to provide timely discovery responses, has already admitted that she visited the AWL Website and clicked on the "Get My Quotes" button. Specifically, she did not timely respond to the following requests for admission:
(Doc. # 47-1.) Because Ms. Turner did not timely respond to these requests, these matters are deemed admitted pursuant to Federal Rule of Civil Procedure 36(a)(3).
Third, earlier in this litigation, Ms. Turner agreed that a key issue for this Court's consideration would be whether the consent language on AWL's website satisfied prior express written consent under the TCPA. (Doc. # 23 at 2.) Indeed, the parties agreed to initially limit discovery to allow Efinancial to move for partial summary judgment related to this consent language, which was "purportedly used by Defendant and viewed by Plaintiff." (Id. at 5.) Plaintiff has thereby agreed, at least once prior to her discovery admissions, that she visited the AWL website.
For all these reasons, the Court finds that there is credible and persuasive evidence that Ms. Turner visited the AWL Website, clicked on the "Get My Quotes" button, and was thereby notified of the Agreement to Arbitrate included in the Terms and Conditions of AWL's operation. Based on the existence of an Agreement to Arbitrate, the Court finds no reason to stay the pending Arbitration between Ms. Turner and AWL.
Based on the foregoing, the Court DENIES Ms. Turner's Motion to Stay All Web Leads' Pending Arbitration Demand. (Doc. # 61.) Instead, the Court, at AWL's and Efinancial's request (Doc. ## 59, 60), STAYS this case pending resolution of the pending Turner-AWL Arbitration.
The Court FURTHER ORDERS that this case be ADMINISTRATIVELY CLOSED pursuant to D.C.COLO.LCivR 41.2, subject to re-opening after resolution of those proceedings.
The Court FURTHER ORDERS that the Parties SHALL FILE a status report with this Court on or before 12/26/2018, and every ninety days thereafter, advising this Court as to the status of the Turner-AWL Arbitration, until those proceedings have been resolved.
Based on this resolution, the Court also DENIES AS MOOT Efinancial's Motion to Compel Arbitration. (Doc. # 45.)