WILLIAM D. QUARLES, JR., District Judge.
Kevin M. Lynn sued Monarch Recovery Management, Inc. ("Monarch") for violating the Telephone Consumer Protection Act
Since 2006, Lynn has lived on Grouse Court in Frederick, Maryland. Lynn Aff. ¶ 1. The house was previously owned by George Teddy. Id. ¶ 3. Also since 2006, Lynn's house phone number has been xxx-xxx-2250 (the "2250 number"). Id. ¶ 4. Initially, Lynn subscribed to the 2250 number through Verizon, as a residential line. Id. ¶ 5. On or about June 24, 2009, Lynn obtained Voice over Internet Protocol ("VoIP") service
Monarch is a debt collector. Compl. ¶ 3; Am. Answer ¶ 3; ECF No. 42 at 3. Between July 2010 and January 2011, three separate accounts were placed with Monarch for collection. See ECF Nos. 42-1, 42-2, 42-3. Two of the accounts named Teddy as the debtor, and listed Teddy's address as the same Grouse Court address as Lynn's. ECF Nos. 42-1, 42-2. The third account named Mark Lynn as the debtor. ECF No. 42-3. Mark Lynn is Lynn's brother, and has lived in or near Tacoma, Washington for eight years. Lynn Aff. ¶ 23.
Beginning on July 19, 2010, Monarch began calling the 2250 number to collect on the accounts. ECF No. 48-5; see Mazzacano Dep. at 6.
On August 30, 2011, Lynn filed suit against Monarch in the Circuit Court for Baltimore County, Maryland. ECF No. 2.
On March 25, 2013, the Court granted in part and denied part the parties' cross motions for summary judgment, and denied Lynn's motion to certify. ECF Nos. 72, 2013 WL 1247815 73. Relevant here, the Court held that Lynn's TCPA claims are within the statute's "call charged" provision (47 U.S.C. § 227(b)(1)(A)(iii)), which makes it unlawful for a person to use an ATDS to call, inter alia, "any telephone number assigned to ... any service for which the called party is charged for the call."
On April 8, 2013, Lynn moved for reconsideration. ECF No. 75. On April 22, 2013, Monarch moved for certification of an interlocutory appeal. ECF No. 76. On April 25, 2013, Monarch opposed Lynn's motion for reconsideration. ECF No. 80. On May 9, 2013, Lynn opposed Monarch's motion for certification. ECF No. 83. On May 28, 2013, Monarch replied. ECF No. 84.
Motions for reconsideration of an interlocutory order are governed by Federal Rule of Civil Procedure 54(b), under which "any order ... may be revised at any time before the entry of a judgment adjudicating all the claims and all the parties' rights and liabilities." Fed.R.Civ.P. 54(b).
Although Rule 60(b) applies only to final judgments, a court may consider the reasons in that rule when deciding whether to grant relief under Rule 54(b).
Lynn asks the Court to reconsider denial of summary judgment on his MDTCPA "claims,"
A court's discretion to review an interlocutory order is "not subject to the strict standards applicable to motions for reconsideration of a final judgment,"
Count Four of Lynn's complaint alleged that Monarch violated the MDTCPA by violating 47 C.F.R. § 64.1200(b),
Lynn principally argues that the Court should not defer to Ehrlich, because the "same" court had earlier ruled, incorrectly, that the TCPA does not
In apparent reference to the Rule 59(e) and 60(b) factors, Lynn asserts that the U.S. Supreme Court's decision in Citizens United v. FEC, 558 U.S. 310, 130 S.Ct. 876, 175 L.Ed.2d 753 (2010), which "opened the floodgates in certain areas for almost unlimited political spending," "[a]rguably... is a change of the law ... warranting further consideration." ECF No. 75 at 4. Finally, Lynn states that the Court should reconsider its decision not to certify his damages question, because liability on the relevant counts is no longer in dispute. See ECF No. 75 at 7.
A motion for reconsideration is "not the proper place to relitigate a case after the court has ruled against a party, as mere disagreement with a court's rulings will not support granting such a request." Sanders v. Prince George's Pub. Sch. Sys., No. RWT 08cv501, 2011 WL 4443441, at *1 (D.Md. Sept. 21, 2011). The Court previously considered, and rejected,
However, because Lynn has offered new arguments in support of his request to certify the question whether an individual can obtain statutory damages under both the TCPA and MDTCPA for the same violation, the Court will reconsider denial of that part of his motion. See McLaurin, 666 F.Supp.2d at 596; Reyazuddin v. Montgomery Cnty., Md., No. DKC 11-0951, 2012 WL 642838, at *3 (D.Md. Feb. 27, 2012).
"A federal court's certification of a question of state law to that state's highest court is appropriate when the federal tribunal is required to address a novel issue of local law which is determinative in the case before it." Grattan v. Bd. of Sch. Comm'rs of Bait. City, 805 F.2d 1160, 1164 (4th Cir.1986). The decision to certify is within the "the sound discretion of the federal court." Lehman Bros. v. Schein, 416 U.S. 386, 390, 94 S.Ct. 1741, 40 L.Ed.2d 215 (1974). Certification should not be invoked "absent genuinely unsettled matters of state law." Arrington v. Colleen, Inc., Nos. AMD 00-191, AMD 00-421, AMD 00-1374, 2001 WL 34117735, at *5 (D.Md. Mar. 29, 2001) (internal quotation marks omitted).
Counts One and Three of Lynn's complaint seek statutory damages under the TCPA and MDTCPA for the same violation. Compl. ¶¶ 70, 72. Whether a plaintiff can recover double damages under the TCPA and MDTCPA has been addressed — though not decided — in at least two opinions by the Maryland Court of Special Appeals. See Worsham v. Integrated Credit Solutions, Inc., No. 0815 (Md.Ct.Spec.App. Filed Apr. 10, 2007) (unpublished), ECF No. 57-2; Powers v. Dupree, No. 2604 (Md.Ct.Spec.App. Filed Jan. 22, 2009) (unpublished), ECF No. 57-3.
In Powers, the court quoted Integrated Credit while expressing similarly "serious doubts as to the availability of double damages for an identical violation of both acts." No. 2604 at 2, 8 (internal quotation marks omitted).
"[C]ertification is never compelled, and this [C]ourt remains under a duty to decide questions of state law, even if difficult and uncertain, when necessary to render judgment." Legard v. EQT Prod. Co., 771 F.Supp.2d 607, 609 (W.D.Va.2011) (internal citation omitted). When there is no caselaw directly on point, the district court "attempts to do as the state court would do if confronted with the same fact pattern." Roe v. Doe, 28 F.3d 404, 407 (4th Cir.1994). Certification is unnecessary when existing authority permits the court to reach a "reasoned and principled conclusion." See Simpson v. Duke Energy Corp., 191 F.3d 448 (Table), 1999 WL 694444, at *3 (4th Cir.1999).
Moreover, this case has been pending for almost two years. See docket. During that time, the parties and the Court have devoted considerable resources to resolving the issues at hand. Certification would involve an unnecessary "imposition on the time and resources of the [state court]" and "an increase in the expenditure of time and resources by the parties." West Am. Ins. Co. v. Bank of Isle of Wight, 673 F.Supp. 760, 764 (E.D.Va.1987). Accordingly, supplemental briefing on the issue of double damages — not certification — is most appropriate here. The Court will affirm its order denying Lynn's motion to certify the damages question.
Thus, Lynn's motion for reconsideration will be granted — and additional briefing on whether a private individual can obtain statutory damages under the TCPA and MDTCPA for the same violation will be ordered — in part and denied in part.
"[28 U.S.C. § ]1292(b) provides a mechanism by which litigants can bring an immediate appeal of a non-final order upon the consent of both the district court and the court of appeals."
Monarch asks the Court to certify an immediate interlocutory appeal of its grant of summary judgment for Lynn (and denial of summary judgment to Monarch) as to Counts One through Three, to determine:
ECF No. 76 at 3.
The term "question of law," for purposes of § 1292(b), refers to "a question of the meaning of a statutory or constitutional provision, regulation, or common law doctrine" — as opposed to "whether the party opposing summary judgment had raised a genuine issue of material fact." Clark Constr. Grp., Inc. v. Allglass Sys., Inc., No. DKC-02-1590, 2005 WL 736606, at *2 (D.Md. March 30, 2005). "A controlling question of law [includes] every order [that], if erroneous, would be reversible error on final appeal." Katz v. Carte Blanche Corp., 496 F.2d 747, 755 (3d Cir.) (emphasis added), cert. denied, 419 U.S. 885, 95 S.Ct. 152, 42 L.Ed.2d 125 (1974).
Here, there can be no dispute that the issue raised in Monarch's motion — whether a debt collection call to a residential line that is attached to VoIP service and results in charges to the called person is subject to the TCPA's call charged provision — is a "question of law" under
"An issue presents a substantial ground for difference of opinion if courts, as opposed to parties, disagree on a controlling legal issue." Randolph, 2012 WL 273722, at *6. "[T]he mere presence of a disputed issue that is a question of first impression, standing alone, is insufficient to demonstrate a substantial ground for difference of opinion." In re Flor, 79 F.3d 281, 284 (2d Cir.1996). But, "when a matter of first impression also ha[s] other grounds for difference of opinion — and met the other two criteria-district courts in this circuit have certified the issue for interlocutory appeal." Kennedy v. Villa St. Catherine, Inc., No. PWG-09-3021 (WDQ), 2010 WL 9009364, at *2 (D.Md. June 16, 2010).
Monarch disputes the Court's holding that calls to Lynn's 2250 number are within the TCPA's call charged provision (47 U.S.C. § 227(b)(1)(A)(iii)), on the grounds that the TCPA provisions are "mutually exclusive" and the residential telephone line provision applies here. ECF No. 76 ¶ 6. According to Monarch, its conclusion is "required" by "the rules of statutory construction," which "mandate" that, when a general and specific rule apply, "the specific rule must control." ECF No. 77 at 2-3. Monarch further argues that, under the Court's ruling, debt collectors will "never be able to autodial residential telephone lines without risk of liability," because "a person will never know when a residential telephone line is attached to [VoIP] technology" and whether the technology charges a flat fee or nominal charge per usage. Id. at 3 (emphasis in original). Finally, Monarch notes that the issue "is clearly one to which the parties cannot agree." Id. at 9. Lynn objects that the Court "is not required to change the law to accommodate [Monarch's] business model preference." ECF No. 83 at 4.
The Court begins "with the language employed by Congress and the assumption that the ordinary meaning of that language accurately expresses the legislative purpose." United States v. Albertini, 472 U.S. 675, 680, 105 S.Ct. 2897, 86 L.Ed.2d 536 (1985). "[W]here the statutory language provides a clear answer," the Court's analysis ends. Hughes Aircraft Co. v. Jacobson, 525 U.S. 432, 438, 119 S.Ct. 755, 142 L.Ed.2d 881 (1999). In construing a statute, the Court "interpret[s] the words in their context and with a view to their place in the overall statutory scheme." Tyler v. Cain, 533 U.S. 656, 662, 121 S.Ct. 2478, 150 L.Ed.2d 632 (2001) (internal quotation marks omitted). "[I]t is a commonplace of statutory construction that the specific governs the general[.]" Morales v. Trans World Airlines, Inc., 504 U.S. 374, 384, 112 S.Ct. 2031, 119 L.Ed.2d 157 (1992).
The language of the TCPA is unambiguous. Section 227(b)(1)(A)-(D) delineates four categories of prohibited conduct. Among those is § 227(b)(1)(A)(iii), which prohibits using an ATDS to call any telephone number "assigned to a paging service, cellular telephone service, specialized mobile radio service, or other radio common carrier service, or any service for which the called party is charged for the call."
Monarch objects that the TCPA provisions are "intended" to be mutually exclusive, and the exemption for calls to the residential telephone line "cannot be ignored" by applying the "catch-all" call charged provision. ECF No. 77 at 7. Besides quoting the language of both provisions, and citing the basic principle that "the specific governs the general" in questions of statutory interpretation, Monarch provides no authority to support its conclusion that the residential telephone line provision is, in fact, "more specific." See generally Id. at 5-8. Monarch's sole basis for arguing that the provisions are mutually exclusive is that to hold otherwise would "undermine" congressional intent to "exempt calls made to residential telephone lines that do not contain an unsolicited advertisement or constitute a telephone solicitation." Id. at 7.
"Courts do try to avoid imputing nonsense to Congress. This means, however, modest adjustments to texts that do not parse." Soppet v. Enhanced Recovery Co., LLC, 679 F.3d 637, 642 (7th Cir.2012) (Easterbrook, C.J.). Monarch's interpretation is not wholly implausible, and may be more sensible
Even if Monarch had carried its burden of showing a substantial ground for differences of opinion, it must also show that the requested interlocutory appeal would materially advance the litigation. See § 1292(b). Monarch asserts, without elaboration, that the Fourth Circuit's determination of this issue on interlocutory appeal would "speed up the litigation." ECF No. 77 at 9.
Interlocutory review is a "narrow exception" to the "longstanding rule against piecemeal appeals." Costar Group Inc. v. LoopNet, Inc., 172 F.Supp.2d 747, 750 (D.Md.2001). Accordingly, it is appropriate only in "extraordinary cases" when early appellate review might avoid "protracted and expensive litigation." Regan, 552 F.Supp. at 366. In determining whether certification will materially advance the ultimate termination of the litigation, a district court should consider whether an immediate appeal would: "(1) eliminate the need for trial, (2) eliminate complex issues so as to simplify the trial, or (3) eliminate issues to make discovery easier and less costly." Orson, Inc. v. Miramax Film Corp., 867 F.Supp. 319, 322 (E.D.Pa.1994), quoted in Clark, 2005 WL 736606, at *4.
Discovery has been completed. See ECF No. 32. Liability on Count Five has yet to be resolved; neither has the Court determined the amount of damages to which Lynn is entitled. See generally ECF Nos. 72, 73. Thus, Monarch has not shown that an immediate interlocutory appeal would "materially advance" the case for purposes of § 1292(b). See Orson, Inc., 867 F.Supp. at 322.
Monarch's motion for certification will be denied.
For the reasons stated above, Lynn's motion for reconsideration will be granted in part and denied in part; Monarch's motion for certification will be denied.
Lynn sought $ 55,500 in statutory damages for Count One; an injunction for Count Two; $18,500 in statutory damages, and attorney's fees, for Count Three; Two; $18,500 in statutory damages, and attorney's fees, for Count Four; $37,000 in actual and statutory damages, and attorney's fees, for Count Five; and $38,000 in actual and statutory damages, and attorney's fees, for Count Six. Compl. at 10.
Section 227(b)(1)(B) (the "residential telephone line" provision) prohibits "initiat[ing] any telephone call to any residential telephone line using an artificial or prerecorded voice to deliver a message without the prior express consent of the called party, unless the call is initiated for emergency purposes or is exempted by rule or order by the Commission under paragraph (2)(B)."
Lynn cites no case or statute for the proposition that a state court's reversal on an unrelated legal issue permanently deprives the court of authority to determine all others. See ECF No. 75 at 3.