Akkawi v. Sadr

District Court, E.D. California·Decided September 1, 2021·No. 2:20-cv-01034·Unknown

Opinion

DIANA AKKAWI, an individual; No. 2:20-cv-01034-MCE-AC YASMIN AKKAWI, an individual; KATELYN J. BUTTON, an individual; ERIC STELL, an individual; STEVE W. FOX, an individual; EDMOND MEMORANDUM AND ORDER TARVERDIAN, an individual, Plaintiffs, v. KASRA SADR, an individual; CAR LAW FIRM, a business entity form unknown; THE SADR LAW FIRM, a professional law corporation; NATIONWIDE VIN MARKETING, a business entity form unknown; CALIFORNIA DEPARTMENT OF MOTOR VEHICLES, an agency of the State of California; and DOES 1 through 20, inclusive, Defendants. Through this action, Plaintiffs Diana Akkawi; Yasmin Akkawi; Katelyn J. Button; Eric Stell; Steve W. Fox; and Edmond Tarverdian seek to recover damages and obtain injunctive relief against Kasra Sadr (“Defendant Sadr”), the Car Law Firm (“Defendant CLF”), the Sadr Law Firm (“Defendant SLF”), Nationwide VIN Marketing (“Defendant Nationwide”) (collectively “Defendants”), and Doe Defendants 1 to 20. The California Department of Motor Vehicles (“DMV”), an agency of the State of California, was a previous Defendant to this action before it was voluntarily dismissed by all Plaintiffs. ECF Nos., 9, 10. Plaintiffs allege, inter alia, that Defendants conspired to acquire Plaintiffs’ personal and private records from the DMV in order to solicit representation for litigation. Complaint, ECF No. 1 at 2. Presently before the Court are Motions to Dismiss for Failure to State a Claim under Federal Rule of Civil Procedure 12(b)(6), submitted both by Defendants Sadr and SLF1 ( ECF No. 21) and by Defendant Nationwide (ECF No. 22). The Motions include requests that Plaintiffs’ lawsuit be dismissed under the so- called Anti-SLAPP (Strategic Lawsuit Against Public Participation) provisions of California Code of Civil Procedure § 425.16(b). For the reasons that follow, Defendants’ Motions are DENIED in full.2 BACKGROUND3 Defendant Sadr is a California-licensed attorney and is associated with two law firms: Defendant SLF, of which he is the sole officer and director, and Defendant CLF, which is an association of independent law firms that includes Defendant SLF. ECF No. 12 at 5; see ECF No. 24 at 2-3 (stating Defendant Sadr is the founder of both Defendant SLF and Defendant CLF). Defendant CLF seeks to inform consumers of safety violations with their vehicles and represent them in legal actions against car dealers. ECF No. 24 at 3. Defendant Nationwide is a marketing company that provides a public database to associate any vehicle identification number (“VIN”) with the registered owners of specific vehicles. ECF No. 12 at 6.

1 Sadr Law Firm d/b/a Car Law Firm, per Defendants. Mot. at 1. Accordingly, any reference to Defendant SLF is a reference to Defendant CLF, unless noted.

2 Because oral argument would not have been of material assistance, the Court ordered this matter submitted on the briefs. ECF No. 23; see E.D. Cal. Local Rule 230(g).

3 This Court has already endeavored to provide the background to the instant litigation in recent filings. It is reproduced nearly verbatim here from the Court’s denial (ECF No. 28) of Plaintiffs’ Motion for a Temporary Restraining Order (ECF No. 12). Plaintiffs are six individual vehicle owners who received solicitation letters from Defendant CLF stating that their vehicles have been flagged for safety issues as having frame or structure damage and requesting they call Defendant CLF for a case review and a copy of the Vehicle History Report. See, e.g., ECF No. 12, Ex. S at 34 (“[T]his letter is written to you as a specific advertisement and solicitation for your business.”). The letters are individually tailored to include the make, model, year, and VIN of each Plaintiff’s vehicle. Id. Plaintiffs claim they never provided Defendants with any personal or vehicle information, that Defendants did not inspect any of their vehicles at the time of purchase, and that Defendants were not involved in any part of the vehicle purchase. ECF No. 12 at 11. Because they never provided Defendants with such information, Plaintiffs allege that the only way Defendants could have acquired it is through the DMV in violation of law. Id. at 2; ECF No. 25 at 5. In their Complaint, Plaintiffs allege twelve causes of action: (1) Violations of the Driver’s Privacy Protection Act (“DPPA”) (18 U.S.C. §§ 2721 et seq.); (2) Violations of Cal. Veh. Code §§ 1808 et seq.; (3) Conversion; (4) Trespass to Personal Property; (5) Intrusion into Private Affairs; (6) Negligence; (7) Civil Conspiracy; (8) Unjust Enrichment; (9) Violations of False Advertising Law (Cal. Bus. & Prof. Code §§ 17500 et seq.); (10) Violations of Unfair Competition Law (Cal. Bus. & Prof. Code §§ 17200 et seq.); (11) Violation of Federal Right to Privacy; and (12) Declaratory Relief. ECF No. 1. Defendants now challenge Plaintiffs’ Complaint through their Motions to Dismiss which, as indicated above, take issue with whether Plaintiffs have stated viable claims in the first instance. Defendants further argue that because the subject matter of Plaintiffs’ lawsuit impinges on their constitutional rights to free speech, it is further subject to dismissal under the anti-SLAPP provisions of California law. /// /// /// A. Federal Rule of Civil Procedure 12(b)(6) On a motion to dismiss for failure to state a claim under Federal Rule of Civil Procedure (“FRCP”) 12(b)(6), all allegations of material fact must be accepted as true and construed in the light most favorable to the nonmoving party. Cahill v. Liberty Mut. Ins. Co., 80 F.3d 336, 337-38 (9th Cir. 1996). Rule 8(a)(2) “requires only ‘a short and plain statement of the claim showing that the pleader is entitled to relief’ in order to ‘give the defendant fair notice of what the . . . claim is and the grounds upon which it rests.’” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957)). A complaint attacked by a Rule 12(b)(6) motion to dismiss does not require detailed factual allegations. However, “a plaintiff’s obligation to provide the grounds of his entitlement to relief requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do.” Id. (internal citations and quotation marks omitted). A court is not required to accept as true a “legal conclusion couched as a factual allegation.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Twombly, 550 U.S. at 555). “Factual allegations must be enough to raise a right to relief above the speculative level.” Twombly, 550 U.S. at 555 (citing 5 Charles Alan Wright & Arthur R. Miller, Federal Practice and Procedure § 1216 (3d ed. 2004) (stating that the pleading must contain something more than “a statement of facts that merely creates a suspicion [of] a legally cognizable right of action”)). Furthermore, “Rule 8(a)(2) . . . requires a showing, rather than a blanket assertion, of entitlement to relief.” Twombly, 550 U.S. at 555 n.3 (internal citations and quotation marks omitted). Thus, “[w]ithout some factual allegation in the complaint, it is hard to see how a claimant could satisfy the requirements of providing not only ‘fair notice’ of the nature of the claim, but also ‘grounds’ on which the claim rests.” Id. (citi

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