GEORGE A. O'TOOLE, Jr., District Judge.
In August 2016, the magistrate judge to whom this matter was referred filed a report and recommendation ("R&R") with respect to cross-motions for summary judgment filed by the plaintiff (dkt. no. 201) and the last remaining defendant, Revenue Assistance Corporation (dkt. no. 236). The magistrate judge recommends denying the plaintiff's summary judgment motion and granting the defendant's summary judgment motion on the only remaining count in the First Amended Complaint, Count II, alleging a violation of the Telephone Consumer Protection Act ("TCPA"), 47 U.S.C. § 227(b)(1)(A)(iii). The magistrate judge's recommendation that judgment should enter in favor of the defendant is based upon her conclusion that the plaintiff cannot prove a required element of this type of TCPA claim: namely, that the defendant called a cellular telephone service or a service for which the called party is charged on a per call basis.
The plaintiff, Paul Jones, timely objected to the report and recommendation.
The plaintiff first objects to the magistrate judge's remark that the plaintiff had not filed a timely opposition to the defendant's motion for summary judgment. The plaintiff concedes that he did not attempt to file his opposition until September 6, 2016 — after the relevant time to oppose the motion had expired and after the magistrate judge issued her ruling on the motion — but asks the Court to exercise lenity on the basis of his pro se status.
The plaintiff also objects to the magistrate judge's reliance on the plaintiff's deposition testimony submitted by the defendant, claiming that he was not permitted to review the transcript of the deposition. However, the plaintiff's claim is belied by his own exhibits. According to email correspondence between the stenographer, defense counsel, and the plaintiff, the stenographer notified the plaintiff that a transcript was available and that he had thirty days to review it. As the plaintiff did not order his own copy of the transcript, he was advised to make arrangements with defense counsel to review and sign the transcript at defense counsel's office. Nothing more was required under Rule 30 of the Federal Rules of Civil Procedure. To the extent that the plaintiff claims that the deposition transcript inaccurately reflects his answer to a question posed by defense counsel, the plaintiff's opportunity to correct the deposition testimony has long since expired.
The plaintiff also appears to object to the magistrate judge's reliance on the plaintiff's contract with his provider CallSource for VoIP
Finally, the plaintiff appears to suggest that the magistrate judge did not review the appropriate filings in the case because, in his view, his Motion for Partial Summary Judgment filed in December 2015 was moot in light of his amended filings in April 2016. First, although the plaintiff submitted additional papers in April 2016, including a memorandum and a purported Rule 56.1 statement of undisputed facts, he did not file a new motion to supersede the December filing. Second, the magistrate judge explicitly referenced the April 2016 filings in her R&R.
Accordingly, I OVERRULE the plaintiff's objections and ADOPT the recommendation of the magistrate judge regarding the outcome of the summary judgment motions. The plaintiff's Motion for Partial Summary Judgment (dkt. no. 201) is DENIED and the defendant's Motion for Summary Judgment (dkt. no. 235) is GRANTED. As to the remaining motions, the defendant's Rule 56(D) Motion to Deny Plaintiff's Motion for Partial Summary Judgment or to Stay Proceedings (dkt. no. 214) is MOOT, the plaintiff's Motion to Strike Portions of the Defendant's Statement of Facts (dkt. no. 243) is DENIED, and the defendant's Motion to Strike Plaintiff's Untimely Submissions Filed in Opposition to Its Cross-Motion for Summary Judgment (dkt. no. 246) is GRANTED insofar only as it requests that the plaintiff's untimely opposition to its cross-motion for summary judgment be stricken.
Judgment shall enter in favor of the defendant.
It is SO ORDERED.
Pro se plaintiff Paul Jones filed his original complaint against several defendants on January 25, 2014, alleging a variety of illegal debt collection practices. (#1.) At this point Revenue Assistance Corporation d/b/a SalesLoft
In Count II, Plaintiff alleges violation of the following provision of the TCPA:
47 U.S.C. 227(b)(1)(A)(iii). "The elements of this type of TCPA claim are: (1) the defendant called a cellular telephone service or a service for which the called party is charged on a per call basis; (2) using an [Automated Telephone Dialing System, ("ATDS")]; and (3) without the recipient's prior consent." Karle v. Southwest Credit Systems, 2015 WL 5025449, at *5 (D. Mass. June 22, 2015), Report and Recommendation adopted by 2015 WL 5031966 (D. Mass. Aug. 25, 2015); Jones v. FMA Alliance Ltd., 978 F.Supp.2d 84, 86 (D. Mass. 2013).
Defendant contends that Jones cannot establish an element of his claim, specifically, Plaintiff cannot show that he was charged on a per call basis for the two telephone calls placed to him by Revenue Assistance. In addition, Revenue Assistance argues that Plaintiff lacks standing to assert a TCPA claim. Because the undisputed facts support Revenue Assistance's position on the charge per call element, and the question of standing is jurisdictional, the discussion herein shall be limited to those two issues.
Jones avers that he subscribed to the telephone number, 978-425-6336, and has had it registered on the Federal Trade Commission Do Not Call List since on or about 2003. (#201 ¶ 2; #201-1, Exh. 8 ¶ 3.) Defendant does not dispute that Plaintiff subscribed to the telephone number, but does dispute the evidence proffered to show that the number is registered on the Do Not Call list. (#237 ¶ 2.) Plaintiff claims that he owns the telephone number (#201-1, Exh. 8 ¶ 3); Revenue Assistance disputes that ownership, arguing the telephone number is associated with an entity called Eccentric Entertainment, an escort service. (#237 ¶ 3
Jones seeks to recover statutory damages for two telephone calls he received from Revenue Assistance. (#237 ¶ 17.) Plaintiff has testified at his deposition as follows:
(#237-2, Deposition of Paul Jones at 41:3-15, 22-24; 42:1-6.) The two telephone calls at issue were placed by Defendant to Plaintiff's telephone number ending in 6336 on November 6, 2013 at 9:51 a.m. and 1:39 p.m., respectively. (#202 ¶ 6
Jones purchased the telephone number ending in 6336 several years ago from Verizon. (#237 ¶ 19.) At his deposition, Plaintiff testified as follows:
(#237-2, 52: 21-23, 53:1-2.) Plaintiff's telephone number ending in 6336 is associated with a VoIP service, as Jones testified:
(#237 ¶ 20; #237-2, 47:7-10.) In 2010, Plaintiff transferred his telephone number ending in 6336 to CallSource:
(#202 ¶ 2; #237 ¶ 2; #237 ¶ 21; #237-2, 53: 14-16.) CallSource is a telephone company that Jones employed for his telephone services. (#237 ¶ 22.) Plaintiff testified to that effect at his deposition:
(#237-2, 51: 12-24.)
On April 10, 2013, Plaintiff executed a new contract with CallSource which sets forth the terms of his service. (#237 ¶ 23.) The following testimony was given by Jones at his deposition:
(#237-2, 59: 5-16; #237-3.) According to the terms of the contract, Plaintiff was charged a monthly fee of $499 in exchange for use of 1000 minutes of telephone time. (#237-3 at 1; #237-4 at 1.) Jones testified regarding the terms of the contract:
(#237-2, 60: 2-7, 63: 2-6.) The contract further provided that Jones would only be charged .099 cents per minute for each additional minute above the 1000 minute monthly allotment. (#237 ¶ 25; #237-3 at 1; #237-4 at 1.) Plaintiff testified:
(#237-2, 64: 20-24, 65: 1-11.
Plaintiff received monthly invoices from CallSource with each invoice reflecting all of the charges incurred in that month. (#237 ¶ 27.) At his deposition, Jones testified:
(#237-2, 70: 18-23, 75: 21-24.) By way of example, in July 2013, Plaintiff used 1006 minutes. (#237 ¶ 28; #237-8.) Jones was charged his monthly fee of $499 and was billed for 6 extra minutes at a rate of .099 cents. Id. Plaintiff was charged an additional 0.59 cents for those extra minutes which is reflected in the July 2013 invoice. Id.
Plaintiff's November 2013 invoice from CallSource reflects the charges incurred between November 1, 2013 and November 30, 2013. (#237 ¶ 29; #237-6.) In November 2013, Plaintiff used 972 minutes of his allotted 1,000 monthly minutes. Id. Plaintiff did not incur any charges for any additional minutes used that month, and specifically did not incur any per call charge as a result of the two calls received on November 6, 2013 from Revenue Assistance. Id. According to his deposition testimony, Jones relies solely on the invoices from CallSource to establish his damages:
(#237-2, 79: 14-17, 80: 6-8.)
Because Plaintiff did not incur any charges for additional minutes used in November 2013, and he was not charged on a per call basis for the calls made by Defendant on November 6, 2013, Plaintiff has suffered no actual damage as a result of the two telephone calls from Revenue Assistance. (#237 ¶ 32.) Jones seeks recovery of $500 in statutory damages for each of the two calls made by Defendant. (#237 ¶ 33; #237-9, Int. 8.)
At his deposition, Plaintiff testified as follows:
(#237-2, 35: 14-24, 36: 1, 8-14, 22-24, 37: 1.)
The purpose of summary judgment is "to pierce the boilerplate of the pleadings and assay the parties' proof in order to determine whether trial is actually required." Tobin v. Federal Express Corp., 775 F.3d 448, 450 (1st Cir. 2014) (internal quotations marks and citation omitted). The applicable rule mandates that "a court shall grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to a judgment as a matter of law." Fed. R. Civ. P. 56(a). Summary judgment would be inappropriate "if the record is sufficiently open-ended to permit a rational fact finder to resolve a material factual dispute in favor of either side." Pierce v. Cotuit Fire District, 741 F.3d 295, 301 (1st Cir. 2014).
The moving party bears the initial burden of asserting the absence of a genuine issue of material fact and "support[ing] that assertion by affidavits, admissions, or other materials of evidentiary quality." Mulvihill v. Top-Flite Golf Co., 335 F.3d 15, 19 (1st Cir. 2003) (citations omitted). A genuine issue of fact exists where a fact finder could find in favor of the non-moving party, "while material facts are those whose existence or nonexistence has the potential to change the outcome of the suit." Green Mountain Realty Corp. v. Leonard, 750 F.3d 30, 38 (1st Cir. 2014) (internal quotations marks and citation omitted). "Once the moving party avers the absence of genuine issues of material fact, the non-movant must show that a factual dispute does exist, but summary judgment cannot be defeated by relying on improbable inferences, conclusory allegations, or rank speculation." Fontánez-Núñz v. Janssen Ortho LLC, 447 F.3d 50, 54-55 (1st Cir. 2006) (internal quotation marks and citation omitted).
In determining whether summary judgment is proper, evidence is considered "in the light most favorable to the non-moving party" and "all reasonable inferences" are drawn in his favor. Ahmed v. Johnson, 752 F.3d 490, 495 (1st Cir. 2014). Rule 56 "mandates the entry of summary judgment, after adequate time for discovery and upon motion, against a party who fails to make a showing sufficient to establish the existence of an element essential to that party's case, and on which that party will bear the burden of proof at trial." Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). "`Where the record taken as a whole could not lead a rational trier of fact to find for the nonmoving party, there is no genuine issue for trial.'" Scott v. Harris, 550 U.S. 372, 380 (2007) (quoting Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586-87 (1986) (further internal quotation marks omitted)).
The evidence here is clear and undisputed. Plaintiff's deposition testimony and the November 2013 CallSource invoice establish that Jones used less than his allotted 1,000 minutes that month and, as a consequence, he was not charged for any extra minutes. Further, Plaintiff was not charged by CallSource on a per call basis. Because Jones cannot show that he was charged on a per call basis or that he was charged in any way at all for the two November calls from Revenue Assistance over and above his contractual $499 monthly charge, he cannot prove the claim alleged for violation of 47 U.S.C. 227(b)(1)(A)(iii). See Karle v. Sw. Credit Sys., No. CV 14-30058-MGM, 2015 WL 5025449, at *6 (D. Mass. June 22, 2015), report and recommendation adopted sub nom. Karle v. Sw. Credit Sys., Ne. Utilities Serv. Co., No. 14-30058-MGM, 2015 WL 5031966 (D. Mass. Aug. 25, 2015). In the absence of any genuine issue of material fact, Revenue Assistance is entitled to the entry of summary judgment in its favor on Count II.
Defendant further argues that, because Jones did not incur a per call charge (or any charge) as a result of Revenue Assistant's two telephone calls in November of 2013, Plaintiff has not suffered any economic injury consequent to Defendant's conduct. According to Revenue Assistance, without any economic injury, Jones has not suffered an injury-in-fact and so lacks standing to assert a claim for violation of the TCPA. Spokeo, Inc. v. Robins, ___ U.S. ___, 136 S.Ct. 1540, 1547 (2016) ("Our cases have established that the irreducible constitutional minimum of standing consists of three elements. The plaintiff must have (1) suffered an injury in fact, (2) that is fairly traceable to the challenged conduct of the defendant, and (3) that is likely to be redressed by a favorable judicial decision. The plaintiff, as the party invoking federal jurisdiction, bears the burden of establishing these elements.") (internal citations and quotation marks omitted); Stoops v. Wells Fargo Bank, N.A., No. CV 3:15-83, 2016 WL 3566266, at *11-12 (W.D. Pa. June 24, 2016).
"To establish injury in fact, a plaintiff must show that he or she suffered an invasion of a legally protected interest that is concrete and particularized and actual or imminent, not conjectural or hypothetical." Id. at 1548 (internal citation and quotation marks omitted). As explained by the Supreme Court, "[f]or an injury to be particularized, it must affect the plaintiff in a personal and individual way. . . . Particularization is necessary to establish injury in fact, but it is not sufficient. An injury in fact must also be concrete. . . . A concrete injury must be de facto; that is, it must actually exist. When we have used the adjective concrete, we have meant to convey the usual meaning of the term — real, and not abstract." Id. (internal citation and quotation marks omitted). Furthermore, "Article III standing requires a concrete injury even in the context of a statutory violation. For that reason, [Plaintiff] could not, for example, allege a bare procedural violation, divorced from any concrete harm, and satisfy the injury-in-fact requirement of Article III." Id. at 1549 (internal citation and quotation marks omitted).
While Jones has not suffered an economic injury-in-fact, on the record before the Court, it is unclear whether Plaintiff can demonstrate a violation of his privacy interests as an injury-in-fact. See Stoops, 2016 WL 3566266, at *9 (citing cases). Jones avers that he subscribed to the telephone number, 978-425-6336, and has had it registered on the Federal Trade Commission Do Not Call List since on or about 2003. (#201 ¶ 2; #201-1, Exh. 8 ¶ 3
_____ For the reasons stated, I RECOMMEND that Plaintiff's Motion for Partial Summary Judgment (#201) be DENIED. I FURTHER RECOMMEND that Revenue Assistance's Cross-Motion for Summary Judgment (#235) be GRANTED, and that judgment enter in favor of Revenue Assistance on Count II of the first amended complaint.
The parties are hereby advised that any party who objects to this recommendation must file specific written objections with the Clerk of this Court within 14 days of the party's receipt of this Report and Recommendation. The objections must specifically identify the portion of the recommendation to which objections are made and state the basis for such objections. The parties are further advised that the United States Court of Appeals for this Circuit has repeatedly indicated that failure to comply with Rule 72(b), Fed. R. Civ. P., shall preclude further appellate review. See Keating v. Secretary of Health & Human Servs., 848 F.2d 271 (1st Cir. 1988); United States v. Emiliano Valencia-Copete, 792 F.2d 4 (1st Cir. 1986); Scott v. Schweiker, 702 F.2d 13, 14 (1st Cir. 1983); United States v. Vega, 678 F.2d 376, 378-379 (1st Cir. 1982); Park Motor Mart, Inc. v. Ford Motor Co., 616 F.2d 603 (1st Cir. 1980); see also Thomas v. Arn, 474 U.S. 140 (1985).