TERRY I. ADELMAN, Magistrate Judge.
This matter is before the Court on Defendant's Motion for Summary Judgment (ECF No. 28), Defendant's Motion to Strike Plaintiff's Amended Response to Request for Admissions (as to Number 2 only) (ECF No. 41), and Plaintiff's Motion for Summary Judgment (ECF No. 44). The parties consented to the jurisdiction of the undersigned pursuant to 28 U.S.C. § 636(c).
This case stems from phone calls placed by Defendant Valarity, LLC to Plaintiff in an attempt to collect a debt that Plaintiff allegedly owed to Mercy Clinic Family Medicine Branson West ("Mercy") for treatment by Dr. Paul Geiger. (Def.'s Statement of Uncontroverted Material Facts ["SUMF"] ¶¶ 5, 19, 22, ECF No. 30) According to Defendant, Plaintiff provided his cell phone number to Mercy in connection with the intake information that Mercy requested. (
On February 26, 2013, Plaintiff filed a Complaint in federal court alleging that Defendant violated the Telephone Consumer Protection Act ("TCPA"), 47 U.S.C. § 227, et seq., by repeatedly placing non-emergency telephone calls to Plaintiff's cellular telephone using an automatic telephone system or prerecorded or artificial voice without Plaintiff's prior express consent (Count I). Plaintiff also alleges that Defendant violated the Fair Debt Collection Practices Act ("FDCPA"), 15 U.S.C. § 1692, et seq., by willfully engaging in conduct the natural consequence of which is to harass, oppress, or abuse any person in connection with the collection of a debt; by causing a telephone to ring or engaging any person in telephone conversation repeatedly or continuously with intent to annoy, abuse, or harass any person at the called number; by attempting to collect on a debt from the plaintiff which he does not owe; and by using unfair and unconscionable means to collect or attempt to collect any debt (Count II).
On January 8, 2014, Defendant filed a Motion for Summary Judgment arguing that Defendant is entitled to judgment as a matter of law on Plaintiff's TCPA claim because Plaintiff gave prior express consent to be contacted on his cell phone. In addition, Defendant maintains that summary judgment is proper on Plaintiff's FDCPA claim because Defendant did not engage in harassing, oppressive, or abusive conduct in connection with the collection of a debt; Defendant did not make telephone calls to Plaintiff with the intent to annoy, oppress, or harass; and Defendant attempted to collect a debt that Plaintiff actually owed. Plaintiff filed a summary judgment motion as well on March 28, 2014, asserting that no genuine issue of material fact exists on Plaintiff's TCPA claim because Defendant placed 233 calls to Plaintiff's cell using an automated telephone dialing system, 221 of which were after he told Defendant to stop calling. Plaintiff also claims that he is entitled to partial summary judgment on the FDCPA claim.
Pursuant to Federal Rule of Civil Procedure 56(c), a court may grant a motion for summary judgment only if all of the information before the court show "there is no genuine issue of material fact and the moving party is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(c).
The moving party has the initial burden to establish the non-existence of any genuine issue of fact that is material to a judgment in its favor.
When the burden shifts, the non-moving party may not rest on the allegations in its pleadings, but by affidavit and other evidence must set forth specific facts showing that a genuine issue of material fact exists. Fed. R. Civ .P. 56(e). The non-moving party "must do more than simply show that there is some metaphysical doubt as to the material facts."
Defendant first argues that no genuine issue of material fact exists with regard to Plaintiff's TCPA claim because Plaintiff gave prior, express consent allowing contact via his cell phone. Defendant contends that Plaintiff signed and dated a "Consent for Physician Services" form indicating consent to Mercy and collection agencies to contact him about his account using cell phone numbers provided by Plaintiff. (Def.'s SUMF Ex. C, ECF No. 30-3) Plaintiff, on the other hand, claims that he is entitled to judgment as a matter of law on his claim that Defendant violated the TCPA by placing over 200 calls to Plaintiff's cell phone. Plaintiff asserts that he does not know if he signed the consent document. (Pl.'s Statement of Genuine Issues ¶ 13, ECF No. 43) Further, Plaintiff argues that both Defendant and Mercy are unable to produce any document indicating that Plaintiff provided his cell phone number to either entity. (Pl.'s SUMF ¶ 20, 22, ECF No. 46)
The pertinent provision of the TCPA makes it unlawful for any person within the United States:
47 U.S.C. § 227(b)(1)(A)(iii). Here, both parties have submitted affidavits and deposition excerpts in support of their opposing positions. After thorough review of the parties' briefs and the exhibits attached thereto, the undersigned finds that whether Plaintiff provided Mercy with his cell number is an issue of material fact which precludes summary judgment on the TCPA claim.
Next, Defendant argues that it is entitled to summary judgment on Plaintiff's claim that Defendant violated the FDCPA because it did not engage in harassing, oppressive, or abusive conduct in connection with collecting a debt; did not make telephone calls to Plaintiff with the intent to annoy, oppress, or harass; and did attempt to collect a debt actually owed by Plaintiff. On the other hand, Plaintiff asserts that he is entitled to partial summary judgment on his FDCPA claim. Plaintiff contends that the facts are sufficient to find Defendant's conduct harassing, oppressive, and abusive under the FDCPA due to the outrageous call volume and the pattern of harassment, as well as the request for personal information. In addition, Plaintiff asserts that he requested identifying letters from Defendant, but Defendant never sent such letter.
Under the FDCPA, 15 U.S.C. § 1692d(5):
Here, while Defendant argues that Plaintiff cannot, as a matter of law, establish that Defendant intended to harass, oppress, or abuse Plaintiff, the Court finds that genuine issues of material fact exist regarding whether Defendant violated the FDCPA.
Whether conduct is harassing, oppressive, or abusive is ordinarily a question for a jury.
Here, the Plaintiff alleges that Defendant placed 233 calls to Plaintiff's cell phone between November 30, 2011 and March 11, 2013 and three times a day on several occasions.
The Court also notes the pending Motion to Strike Plaintiff's Amended Response to Request for Admissions (as to Number 2 Only) (ECF No. 41). Because Defendant seeks to exclude this evidence in a motion in limine, the undersigned will deny the pending motion to strike as moot and will address the motion in limine prior to trial
Accordingly.