Barton v. LeadPoint Inc

• Court: District Court, W.D. Washington
• Decided: January 13, 2022
• Docket: 3:21-cv-05372
• Status: Unknown

Opinion

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5 UNITED STATES DISTRICT COURT 6 WESTERN DISTRICT OF WASHINGTON AT TACOMA 7 NATHEN W. BARTON, CASE NO. C21-5372 BHS 8 Plaintiff, ORDER 9 v. 10 LEADPOINT, INC., et al., 11 Defendants. 12

13 THIS MATTER is before the Court on the Report and Recommendation (“R&R”) 14 of the Honorable Theresa L. Fricke, United States Magistrate Judge, Dkt. 47, 15 recommending the resolution of six pending motions in this Telephone Consumer 16 Protection Act (“TCPA”) case, and dismissing all of pro se plaintiff Nathen Barton’s 17 claims against all defendants, with prejudice. 18 The pending motions are: Defendants LeadPoint, Reliance First Capital, and 19 LoanDepot.com’s Motions to Dismiss Barton’s initial complaint, Dkts. 13 and 16; 20 Barton’s responsive Motion to Amend his Complaint, Dkt. 31; LeadPoint and Reliance’s 21 Joint Motion to Dismiss and Strike Bartons’ proposed amended complaint, Dkt. 33; and 22 LoanDepot’s Motion to Dismiss and Strike Barton’s Amended Complaint, Dkt. 34. 1 Barton also moves to dismiss his claims against Defendant Nationwide Mutual Insurance 2 Co., Dkt. 26. 3 The R&R recommends GRANTING Barton’s Motion to Amend, Dkt. 31, which

4 would MOOT the Motions to Dismiss, Dkts. 13 and 16, which were aimed at Barton’s 5 original complaint, Dkt. 1-1. It recommends GRANTING Barton’s own Motion to 6 Dismiss his claims against Nationwide, Dkt. 26, and GRANTING the Motions to Dismiss 7 Barton’s Amended Complaint, Dkts. 33 and 34. It also recommends DISMISSING 8 Barton’s remaining claims against the remaining defendants for the same reasons, and

9 dismissing the case with prejudice. See Dkt. 47. 10 In response, Barton voluntarily dismissed his claims against LoanDepot.com and 11 Global Equity Finance. Dkts. 48 and 49. The former dismissal moots LoanDepot.com’s 12 Motion to Dismiss, Dkt. 34. Barton Objects1 to the R&R’s proposed resolution of the 13 only remaining motion, Defendants LeadPoint’s and Reliance’s Joint Motion to Dismiss

14 his amended complaint, Dkt. 33. Dkt. 50. 15 Thus, as an initial matter, the R&R is ADOPTED on the following points: 16 Barton’s Motion for Leave to Amend his Complaint, Dkt. 31, is GRANTED, and the 17 complaint at Dkt. 31-1 is the operative complaint in this matter. LeadPoint, Reliance and 18 LoanDepot.com’s Motions to Dismiss Barton’s initial complaint, Dkts. 13 and 16, are

19 DENIED as moot. Barton’s Motion to Dismiss Defendant Nationwide, Dkt. 26, is 20 21 1 Barton’s Objection also concedes his state law claims, leaving only his TCPA claims 22 against LeadPoint and Reliance. Dkt. 50 at 5. 1 |} GRANTED, and Barton’s claims against Nationwide are DISMISSED without 2 || prejudice. 3 Furthermore, LoanDepot.com’s Motion to Dismiss Barton’s claims against it, Dkt. 4 is DENIED as moot, and the Court therefore DECLINES to adopt the R&R’s 5 ||recommended resolution of that motion. 6 Accordingly, the only remaining issue is the R&R’s recommended dismissal with 7 || prejudice of Barton’s TCPA claims against LeadPoint and Reliance, and Barton’s 8 || Objections to the R&R on that issue. See Dkts. 33 and 50. 9 I. DISCUSSION 10 As the R&R and the underlying briefing describe, Barton’s TCPA case arises from 11 unsolicited text message he received on a cell phone” on March 2, 2012. The message 12 || was addressed to someone else: 13 Hi Wendy, 14 New mortgage program in 15 Lawrenceville! See your savings now. 16 http://370.bz/3/0AQJ-IHGPGR V7 TxtSTOPtoEnd 18 19 > Barton alleges that he uses the subject phone and number for “non-commercial judicial 20 || branch advocacy,” Dkt. 31-1 at 3-4. Leadpoint asserts that Barton has used that number in litigation filings in this and some of the other eleven TCPA cases he has filed in this District in 21 || the past twelve months. It points out that he concedes he has a different, personal phone and number for personal use. It argues persuasively that the subject phone number is not a 22 || “residential phone number” as a matter of law. Dkt. 51 at 2-3.

1 Dkt. 31-1 at 4. 2 Rather than respond “STOP,” which would have ended the texts, Barton 3 admittedly clicked on the link, was taken to a “homeequityquiz.com” website, where he

4 “answered questions,” and submitted his cell phone number. Id. Barton alleges that he 5 then received eight additional texts or calls over the following 30 days from Defendant 6 Reliance. Id. at 5–6. Barton claims he eventually determined that LeadPoint was the 7 source of the initial, “Hi Wendy” text message. Id. at 7. He alleges that by March 7, he 8 was so agitated by the calls that he sent LeadPoint a “do not call” message through their

9 website. Id. at 8. 10 He alleges that the texts were “calls” for purposes of the TCPA, and that because 11 his number was on the “DO NOT CALL” Registry, LeadPoint and Reliance violated the 12 TCPA when they called him after March 7. Id. at 10. 13 LeadPoint and Reliance moved to dismiss, arguing that Barton had expressly

14 consented to receiving the texts when he went to the website and provided his phone 15 number. Dkt. 33. 16 The R&R agreed and determined that Barton had consented to the calls, which 17 exempted them from the TCPA. Dkt. 47 at 8 (citing 47 U.S.C. § 227(c)(5)). It therefore 18 recommends dismissing all of Barton’s TCPA claims. Id. at 9.

19 Barton objects, arguing that the R&R failed to view his allegations in the light 20 most favorable to him, and attempts to clarify that his phone number was on the do not 21 call list for more than 31 days prior to the receipt of the “Hi Wendy” text message. Dkt. 22 50. 1 Barton claims that the first call and two he received more than 30 days after his Do 2 Not Call request are violations of the TCPA. Id. at 3. He also cites an out of district case, 3 Heidorn v. BDD Mktg. & Mgmt. Co. LLC, No, C-13-00299, 2013 WL 6571629 (N.D.

4 Cal. August 19, 2013) for the proposition that, viewed in the light most favorable to him, 5 the calls during the TCPA maximum 30-day “grace period” after his March 7, 2021 Do 6 Not Call request also violated the TCPA. Dkt. 50 at 3–5. Heidorn, however, involved a 7 default judgment against the caller, and is of limited import here. 8 LeadPoint and Reliance argue that this case and this plaintiff are a “poster child

9 for TCPA litigation abuse.” Dkt. 51 at 2. They argue that, as the R&R concluded, Barton 10 expressly consented to the call he received, and that by visiting and interacting with the 11 website linked in the first text, Barton created an Existing Business Relationship with 12 them. Id. at 4. They emphasize that had Barton replied “STOP” to the first text he 13 received, he would not have received the other calls, upon which his remaining TCPA

14 claims against the remaining defendants rely. Id. at 4–6. They assert, persuasively, that 15 Barton did so to “manufacture” a claim for statutory TCPA damages. Id. at 6–7 (citing 16 Johansen v. Nat’l Gas & Elec. LLC, No. 17-cv-587, 2018 WL 3933472, at *5 (S.D. Ohio 17 Aug. 16, 2018) (“A call is excluded from the definition of a telephone solicitation if it is 18 placed to any person with that person’s prior express invitation or permission.”) (internal

19 quotation omitted)). 20 A district judge must determine de novo any part of a magistrate judge’s proposed 21 disposition to which a party has properly objected. The district judge may accept, reject, 22 or modify the recommended disposition; receive further evidence; or return the matter to 1 the magistrate judge with instructions. Fed. R. Civ. P. 72(b)(3). A proper objection 2 requires specific written objections to the findings and recommendations in the R&R. 3 United States v. Reyna-Tapia, 328 F.3d 1114, 1121 (9th Cir. 2003) (en banc). Objections

4 to a R&R are not a vehicle to relitigate the same arguments carefully considered and 5 rejected by the Magistrate Judge. See, e.g., Fix v. Hartford Life & Accident Ins. Co., CV 6 16–41–M–DLC–JCL, 2017 WL 2721168, at *1 (D. Mont. June 23, 2017) (collecting 7 cases). 8 Barton’s Objection to the R&R is not persuasive, and for the reasons articulated

9 there and above, the Magistrate Judge’s Report and Recommendation, Dkt. 47, as to 10 LeadPoint and Reliance’s Motion to Dismiss, Dkt. 33, is ADOPTED, that motion is 11 GRANTED, and Barton’s remaining TCPA claim against these remaining defendants is 12 DISMISSED with prejudice and without leave to amend. 13 The Clerk shall send copies of this Order to Nathen Barton at his last known

14 address and to Magistrate Judge Fricke. 15 The Clerk shall enter a JUDGMENT and close the case. 16 IT IS SO ORDERED. 17 Dated this 13th day of January, 2022. A 18 19 BENJAMIN H. SETTLE 20 United States District Judge

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