KIYO A. MATSUMOTO, District Judge.
Plaintiff Wendy Torres Rodriguez ("plaintiff" or "Ms. Rodriguez") brings this action pursuant to 15 U.S.C. § 1692f(8) of the Fair Debt Collection Practices Act ("FDCPA"). Presently before the court is defendant I.C. Systems, Inc.'s ("defendant" or "ICS") Motion for Summary Judgment (the "Motion"). For the reasons stated herein the Motion is granted.
For the purpose of defendant's motion, the court considers the following undisputed facts.
On November 6, 2014 plaintiff filed the Complaint. (ECF No. 1). Defendant filed its answer on February 9, 2015, and served interrogatories and document requests on May 21, 2015, but plaintiff failed to respond timely. (Montoya Declaration ("Montoya Decl."), ECF No. 19-2 at ¶¶ 4-6). Plaintiff served her unverified interrogatory responses that attached a copy of the Letter on July 17, 2015, and provided a verification for her interrogatory responses on August 18, 2015. (Montoya Decl., ECF No. 19-8 at ¶¶ 8, 10; Ex. F to Montoya Decl., ECF No. 19-8 at 11). Plaintiff, however, did not appear for her noticed deposition nor did she respond to defendant's document demands which sought, among other things, a full and complete copy of the Letter and a copy of the Envelope in which the Letter arrived. (Montoya Decl., ECF No. 19-2 at ¶ 6; Ex. C to Montoya Decl., ECF No. 19-5 at ¶¶ 9-18). Defendant also requested that plaintiff produce the original Letter and the original Envelope, but plaintiff did not do so. (56.1 Statement, ECF No. 19-10 at ¶ 21). The parties filed a joint status report to the court on September 2, 2015, in which plaintiff's counsel confirmed that the Envelope was no longer available. (Ex. G to Montoya Decl., Status Update dated September 2, 2015, ECF No. 19-9).
On November 16, 2015, the parties submitted the present motion. (ECF Nos. 18 to 20). Defendant argues that it is entitled to summary judgment because (1) plaintiff's claim fails as a matter of law because without the original Envelope, plaintiff cannot establish what, if any, identifying information was visible and (2) even if the ICS Reference Number was visible, the ICS Reference Number does not reveal any identifying information about plaintiff and therefore it falls within the benign language exception to § 1692f(8) of the FDCPA that has been recognized and applied in the Second Circuit. (ECF No. 19-11 at 5-6).
A court may grant summary judgment if the moving party establishes that "there is no genuine dispute as to any material fact and that the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). No genuine dispute as to any material fact "exists when the moving party demonstrates, on the basis of the pleadings and submitted evidence, and after drawing all inferences and resolving all ambiguities in favor of the nonmovant, that no rational jury could find in the non-movant's favor." Zirogiannis v. Nat'l Recovery Agency, Inc., No. CV 14-3954, 2015 WL 8665448, at *3 (E.D.N.Y. Dec. 11, 2015) (citing Chertkova v. Conn. Gen'l Life Ins. Co., 92 F.3d 81, 86 (2d Cir. 1996)). "The moving party bears the initial burden of demonstrating the absence of a genuine issue of material fact." Hooks v. Forman Holt Eliades & Ravin LLC, No. 11 CIV. 2767 LAP, 2015 WL 5333513, at *2 (S.D.N.Y. Sept. 14, 2015) (citing Celotex Corp. v. Catrett, 477 U.S. 317, 325, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). A moving party may discharge its burden by showing "that there is an absence of evidence to support the nonmoving party's case." PepsiCo, Inc. v. CocaCola Co., 315 F.3d 101, 105 (2d Cir. 2002) (quoting Celotex, 477 U.S. at 325).
After the initial burden is met, the non-movant must present "specific facts showing that there is a genuine issue for trial." Hooks, 2015 WL 5333513, at *3 (citing Davis v. State of New York, 316 F.3d 93, 100 (2d Cir. 2002)). The non-moving party "cannot defeat the motion by relying on the allegations in [its] pleading or on conclusory statements, or on mere assertions that affidavits supporting the motion are not credible." Gottlieb v. Cnty. of Orange, 84 F.3d 511, 518 (2d Cir.1996) (citation omitted). "[C]onclusory statements, conjecture or speculation by the party resisting the motion will not defeat summary judgment." Kulak v. City of New York, 88 F.3d 63, 71 (2d Cir. 1996) (citations omitted).
The court finds that plaintiff cannot prove her case because she cannot produce the Envelope giving rise to her claims. PepsiCo, 315 F.3d at 105. Even construing all evidence in favor of the non-moving plaintiff, and assuming the ICS Reference Number was visible through the Envelope, the court finds that the exposure of the ICS Reference Number, a string of random digits, does not violate § 1692f(8) of the FDCPA. Accordingly, defendant's summary judgment motion is granted.
In her opposition to defendant's motion, plaintiff submits no evidence or counter 56.1 statement, but instead argues that defendant violated § 1692f(8) of the FDCPA, because the ICS Reference Number, which plaintiff calls an "account number," was visible when she received the Letter in the mail. (Plaintiff's Memorandum in Opposition to Defendant's Motion ("Opp. Br.), ECF No. 18 at 3). Section 1692f(8) prohibits debt collectors from:
15 U.S.C. § 1692f(8).
Here, plaintiff argues, without proffering any evidence, that the ICS Reference Number was visible and therefore the FDCPA was violated because the ICS Reference Number, "is a core piece of information pertaining to plaintiff's status as a debtor" and public disclosure of the ICS Reference Number would expose plaintiff's "financial predicament."
Similarly here, the ICS Reference Number does not contain any specific information indicating that plaintiff is a debtor. The ICS Reference Number is meaningless to anyone outside of ICS, including the least sophisticated consumer, and plaintiff has not shown that the ICS Reference Number is any different from the identifiers used on junk mail. See Robinson, 2015 WL 7568644, at *3 (holding that a visible reference number was not a FDCPA violation and noting that plaintiff had not alleged that the reference number looked different from similar identifiers that appeared on junk mail communications that Americans received every day). Accordingly, the court finds as a matter of law that the FDCPA was not violated even if the ICS Reference Number was displayed on the Envelope. Therefore, defendant's motion for summary judgment is granted.
Defendant's requests for attorneys' fees is denied, although plaintiff's failure to retain the Envelope, a material piece of evidence giving rise to her claim, presents a close case. See Perez, 2015 WL 4557064, at *5 (ordering each party to bear their own costs after finding that the account number being visible through the envelope did not amount to an FDCPA violation and dismissing the complaint). Plaintiff's counsel is advised that he should not commence actions if he lacks evidence to prove his clients' claim.
A series of digits does not reveal any private information about plaintiff; specifically, a series of digits does not reveal plaintiff's financial condition or her status as a debtor. The court agrees with other courts within the Second Circuit that have found no § 1692f(8) FDCPA violation where a series of alphanumeric characters, which includes an internal reference number, is visible on or through an envelope. For the foregoing reasons, defendant's motion for summary judgment is