Beltran v. Waste Management, Inc

District Court, E.D. California·Decided May 21, 2025·No. 2:23-cv-00279·Unknown

Opinion

RAMON BELTRAN, No. 2:23-cv-00279-DC-CSK Plaintiff, v. ORDER GRANTING MOTION FOR JUDGMENT ON THE PLEADINGS WASTE MANAGEMENT, INC., et al. (Doc. No. 25) Defendants.

This matter is before the court on a motion for judgment on the pleadings filed on February 27, 2024, by Defendants Waste Management Inc., Waste Management National Services, Inc., and USA Waste of California, Inc. (collectively “Defendants”). (Doc. No. 25.) On March 4, 2024, the pending motion was taken under submission to be decided on the papers pursuant to Local Rule 230(g).1 (Doc. No. 26.) For the reasons explained below, the court will grant Defendants’ motion for judgment on the pleadings. In the operative second amended complaint, Plaintiff alleges that when he applied for employment with Defendants, Defendants provided Plaintiff with a disclosure form to perform a background investigation. (Doc. No. 23 at ¶ 24.) The disclosure form contained a notice that

1 This case was reassigned to the undersigned district judge on October 10, 2024. (Doc. No. 31.) Defendants “may order a consumer report on you from a consumer reporting agency (‘CRA’) with your application for employment . . .” (Id. at ¶ 26.) The disclosure form then included a section listing two different CRAs in two different states: (1) Cisive (formerly CARCO Group Inc.) located in Holtsville, New York; and (2) Foley Carrier Services, LLC, located in Hartford, Connecticut. (Id.) Plaintiff alleges the inclusion of this particular section made the disclosure unclear and confusing, and thus rendered the disclosure noncompliant with the requirements of the Federal Credit Reporting Act (“FCRA”). (Id. at ¶¶ 26–27, 35–36.) Plaintiff then alleges he would not have signed the disclosure form or agreed to the procurement of a consumer report if the disclosure had complied with FCRA. (Id. at ¶ 26.) Additionally, Plaintiff alleges the disclosure form was not “clear and conspicuous” as required by FCRA because the disclosure was not in all capital letters, not in boldface, and contained an acknowledgment of receipt. (Id. at ¶ 27.) On February 14, 2023, Plaintiff filed a class action complaint against Defendants for violating § 1681b(b)(2)(A) of FCRA. (Doc. No. 1.) Defendants filed a motion for judgment on the pleadings, which the court granted with leave to amend on May 23, 2023, on the grounds that Plaintiff’s complaint failed to adequately allege Article III standing. (Doc. No. 14.) Specifically, the court found Plaintiff had not alleged any facts from which the court could infer he was actually confused by the disclosure or that he would have responded differently had the disclosure complied with FCRA. (Id. at 3–4.) On June 12, 2023, Plaintiff filed a first amended complaint in response to the court’s order. (Doc. No. 15.) Defendants filed a second motion for judgment on the pleadings, which the court granted with leave to amend on January 24, 2024, again on the grounds that Plaintiff had not sufficiently pled he has standing to pursue his claims. (Doc. No. 22.) The court found Plaintiff had still not alleged sufficient facts from which the court could infer that he was confused at the time he signed the document, what he was confused about, and that he would have proceeded differently if provided with a compliant disclosure. (Id. at 4–5.) On February 12, 2024, Plaintiff filed the operative second amended complaint (“SAC”). (Doc. No. 23.) On February 27, 2024, Defendants filed the pending (third) motion for judgment on the pleadings. (Doc. No. 25.) On March 21, 2024, Plaintiff untimely filed an opposition to that motion.2 (Doc. No. 27.) On March 29, 2024, Defendants filed a reply to Plaintiff’s opposition. (Doc. No. 28.) A. Rule 12(c) Standard Federal Rule of Civil Procedure 12(c) allows a party to move for judgment on the pleadings “[a]fter the pleadings are closed—but early enough not to delay trial.” “Rule 12(c) is functionally identical to Rule 12(b)(6) and . . . ‘the same standard of review applies to motions brought under either rule.’” Cafasso v. Gen. Dynamics C4 Sys., 637 F.3d 1047, 1054 n.4 (9th Cir. 2011) (quoting Dworkin v. Hustler Mag. Inc., 867 F.2d 1188, 1192 (9th Cir. 1989)). Under that standard, the court takes as true the non-moving party’s factual allegations and draws all reasonable inferences in that party’s favor. Hines v. Youseff, 914 F.3d 1218, 1227 (9th Cir. 2019). Judgment under Rule 12(c) “is proper when the moving party clearly establishes on the face of the pleadings that no material issue of fact remains to be resolved and that it is entitled to judgment as a matter of law.” Hal Roach Studios, Inc. v. Richard Feiner & Co., 896 F.2d 1542, 1550 (9th Cir. 1989). Judgment on the pleadings is also proper when there is either a “lack of cognizable legal theory” or the “absence of sufficient facts alleged under a cognizable legal theory.” Balistreri v. Pacifica Police Dept., 901 F.2d 696, 699 (9th Cir. 1988); see Mitchell v. WinCo Foods, LLC, No. 19-35802, 2020 WL 6441175, at *1 (9th Cir. Nov. 3, 2020) (affirming the district court’s grant of a motion for judgment on the pleadings where the plaintiff failed to allege sufficient facts to show a violation and/or a willful violation of the FCRA). Courts may grant a Rule 12(c) motion with or without leave to amend. See Gregg v. Dep’t of Pub. Safety, 870 F.3d 883, 889 (9th Cir. 2017) (while Rule 15 provides for granting leave to amend freely when justice requires, leave may be denied where futile). B. Fair Credit Reporting Act “Congress enacted FCRA in 1970 to ensure fair and accurate credit reporting, promote 2 Plaintiff filed his opposition approximately one week after the filing deadline of March 12, 2024. Nevertheless, the court has considered the opposition in ruling on the pending motion. efficiency in the banking system, and protect consumer privacy.” Safeco Ins. Co. of Am. v. Burr, 551 U.S. 47, 52 (2007). In pursuing these goals, FCRA “regulates the creation and the use of ‘consumer report[s]’ by ‘consumer reporting agenc[ies]’ for certain specified purposes, including . . . employment.” Spokeo, Inc. v. Robins, 578 U.S. 330, 334–35 (2016) (quoting 15 U.S.C. §§ 1681a(d)(1), § 1681b). Relevant to the pending motion, Section 1681b(b)(2)(A)(i) of FCRA requires an employer to provide a job applicant with “a standalone, clear and conspicuous disclosure of its intention” to obtain a consumer report about the job applicant and obtain the applicant’s consent before obtaining the report. Walker v. Fred Meyer, Inc., 953 F.3d 1082, 1086– 87 (9th Cir. 2020). The question of whether a disclosure is clear and conspicuous within the meaning of Section 1681b(b)(2)(A)(i) is separate from the question of whether the disclosure is a standalone disclosure. Syed v. M-I, LLC, 853 F.3d 492, 503 (9th Cir. 2017). A disclosure is “clear” if it is “reasonably understandable,” and conspicuous, if it is “readily noticeab

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