ROBERT S. LASNIK, District Judge.
This matter comes before the Court on "Defendant's Partial Motion to Dismiss." Dkt. # 13. Plaintiff Mark Hoffman sued defendant One Technologies, LLC for violations of Washington's Commercial Electronic Mail Act, RCW 19.190.010 et seq. ("CEMA"), and Consumer Protection Act, RCW 19.86.010 et seq. ("CPA"). Dkt. # 1-3. Defendant moves to dismiss or stay plaintiff's claims. Dkt. # 13. Having reviewed the parties' briefing and the remainder of the record, the Court finds as follows.
Plaintiff claims that defendant violated CEMA and the CPA by sending him emails that deceptively solicited him to provide personally identifying information. Specifically, plaintiff alleges that these emails suggested that the sender was affiliated with the credit bureaus Equifax, Experian, and TransUnion, and urged plaintiff to follow web links in order to check his credit score.
Federal pleading rules require a complaint to include "a short and plain statement of the claim showing that the pleader is entitled to relief." Fed. R. Civ. P. 8(a)(2). This requirement serves to "give the defendant fair notice of what the claim is and the grounds upon which it rests."
Under CEMA, it is illegal to "solicit, request, or take any action to induce a person to provide personally identifying information by means of a web page, electronic mail message, or otherwise using the internet by representing oneself, either directly or by implication, to be another person, without the authority or approval of such other person." RCW 19.190.080. "Personally identifying information" is defined as an individual's social security number, driver's license number, bank account number, credit or debit card number, personal identification number, automated or electronic signature, unique biometric data, account passwords, or "any other piece of information that can be used to access an individual's financial accounts or to obtain goods or services." RCW 19.190.010(12). Electronic solicitation of personally identifying information by deceptive means is informally known as "phishing."
Defendant moves to dismiss plaintiff's phishing claim on the grounds that plaintiff has neither alleged with specificity what personally identifying information defendant's emails sought, nor alleged that he actually provided any information in response to the offending emails. It is true that the complaint alleges only the solicitation of "personally identifying information," rather than specific categories of information. But read together with the other factual allegations in the complaint, including the allegation that the emails urged plaintiff to check his credit score and suggested an affiliation with the three credit bureaus, the allegation rises above "a formulaic recitation of the elements of a cause of action."
The Court also rejects defendant's argument that plaintiff must allege that he actually provided his personal information in order to plead a cognizable injury giving rise to a CEMA claim. As previously noted,
Defendant's motion to dismiss plaintiff's CEMA claim is denied.
The CPA forbids "unfair or deceptive acts or practices in the conduct of any trade or commerce." RCW 19.86.020. Generally, a plaintiff may prevail in a private CPA action if he shows: (1) an unfair or deceptive act or practice; (2) occurring in trade or commerce; (3) an impact on the public interest; (4) an injury to the plaintiff in his business or property; and (5) causation.
Plaintiff's successful phishing claim, described above, gets him partway there. A CPA claim can be predicated upon a per se violation of another statute.
To satisfy the fourth and fifth elements of his CPA claim, plaintiff alleges that defendant's emails injured plaintiff "in [his] trade and property." Unlike plaintiff's allegation that defendant solicited his personally identifying information, this allegation is almost entirely unsupported by any other factual allegations that save it from being a legal conclusion cast in the form of a factual allegation, which cannot alone defeat a motion to dismiss.
The Court need not decide whether these allegations of injury suffice, however, because plaintiff manages to state a CPA claim via a different provision of CEMA. RCW 19.190.030 provides that "[i]t is a violation of the [CPA] . . . to initiate the transmission of a commercial electronic mail message that . . . misrepresents or obscures any information in identifying the point of origin or the transmission path of a commercial electronic mail message; or . . . [c]ontains false or misleading information in the subject line." RCW 19.190.030(1)(a), (b). Plaintiff alleges that defendant initiated the transmission of commercial electronic mail messages that contained false or misleading information in the subject line — specifically, subject lines suggesting that the sender was affiliated with the three credit bureaus. Dkt. # 1-3, ¶¶ 11, 19-20. Plaintiff also alleges that defendant deliberately obscured the point of origin of its emails by keeping the linked websites active for "only a brief period after transmitting the email." Dkt. # 1-3, ¶ 17. Defendant argues that its website is not actually false or misleading, but fails to address plaintiff's allegations that defendant's emails were misleading and had obscured points of origin. Dkt. # 13 at 9-10. Accordingly, plaintiff's allegations state a CPA claim under RCW 19.190.030(1).
Defendant's motion to dismiss plaintiff's CPA claim is denied.
For all of the foregoing reasons, defendant's partial motion to dismiss (Dkt. # 13) is DENIED.