Dexter v. Tran

654 F. Supp. 2d 1253, 2009 U.S. Dist. LEXIS 75004, 2009 WL 2423963
CourtDistrict Court, E.D. Washington
DecidedAugust 5, 2009
DocketCV-08-307-RHW
StatusPublished
Cited by5 cases

This text of 654 F. Supp. 2d 1253 (Dexter v. Tran) is published on Counsel Stack Legal Research, covering District Court, E.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dexter v. Tran, 654 F. Supp. 2d 1253, 2009 U.S. Dist. LEXIS 75004, 2009 WL 2423963 (E.D. Wash. 2009).

Opinion

ORDER GRANTING DEFENDANT’S MOTION TO DISMISS; DENYING PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT

ROBERT H. WHALEY, Senior District Judge.

Before the Court is Defendant’s Motion to Dismiss (Ct. Rec. 9) and Plaintiffs Motion for FRCP 56, Summary Judgment; and FRCP 12(c) Judgment on the Pleadings (Ct. Rec. 20). A hearing on the summary judgment motion was held on May 21, 2009. Plaintiff was represented by Michael D. Kinkley; Defendants were represented by Brooke Kuhl.

Background

On October 7, 2008, Plaintiff filed suit against Defendants Linh K. Tran and John Doe Tran, and NOB, LLC, 1 alleging claims under the Fair Debt Collection Practices Act, the Washington Collection Agency Act, and the Washington Consumer Protection Act. Plaintiff seeks actual damages, statutory damages pursuant to the FDCPA, costs and reasonable attorneys’ fees, pursuant to the FDCPA, and a declaratory judgment that Defendants’ practices violate the FDCPA. The bases for the FDCPA claims was a collections proceeding that was initiated by Defendants in Spokane County Superior Court in 2007.

Prior to that, in September, 2001, Plaintiff filed a voluntary petition for bankruptcy under Chapter 7. As part of the bankruptcy proceedings, Plaintiff, who was represented by counsel, entered into a Reaffirmation Agreement with g Household Retail Services, Inc. regarding his obligation with respect to his 2000 purchase of a Wave Runner. The Reaffirmation Agreement was signed on December 3, 2001, and filed with the Bankruptcy *1256 Court on December 12, 2001. The right to collection under the Reaffirmation Agreement was assigned to B-Line, LLC, and then to Defendant Nob, LLC. Plaintiff defaulted under the terms of the Reaffirmation Agreement.

On September 25, 2007, Defendant NOB sued Plaintiff in state court to obtain a judgment based on the Reaffirmation Agreement. Through his counsel, Plaintiff attempted to file an answer in which he asserted cross-claims for violations of the Fair Debt Collections Practice Act claims and similar Washington 18 state claims. These claims were eventually crossed out by hand and not included in the filed answer because Plaintiff did not have the money to pay the filing fees for the counterclaims. 2 An amended answer was subsequently filed. In the amended 21 answer, Plaintiff did not assert any counterclaims, but asserted affirmative defenses, including as follows:

5.22 In addition, defendant is protected by and has the right of remedy under statutory and common law provisions.
5.23 Such statutory provisions include, but are not limited to the Fair Debt Collection Practices Act (FDCP), 15 U.S.C. Sec. 1692; Racketeer Influence and Corrupt Organizations Act (RICO), 18 U.S.C. Chapter 96, the Washington State Consumer Protection Act, RCW 19.86; the Collection Agency Act, RCW 19.16; the Fair Credit Reporting Act, RCW 19.182. Defendant is protected by and entitled to protection under provisions of these acts. Defendant would additionally submit that violation of these provisions of federal or state acts likely additionally constitutes violations of the Washington State Consumer Protection Act.
5.26 Plaintiff and their predecessors in interest owe a duty under Federal and State laws as a “deb6t collector”, which duties were breached.

(Ct. Rec. 6-3, Ex. I, p. 70-71).

In his prayer for relief, Plaintiff sought actual and treble damages pursuant to federal and state statutory authority.

Defendants moved for summary judgment in state court. In his Memorandum in Support of Motion to Dismiss Complaint and Response to Motion for Summary Judgment, Plaintiff made the following arguments to Judge Sypolt:

Plaintiff suggests that this court will grant judgment for $12,805.58 against defendant even though defendant has answered plaintiffs allegations with affirmative defense and counterclaim and at minimum is entitled to offset, if not judgment, against plaintiff. There remains genuine dispute of material facts.

(Ct. Rec. 6-3, Ex. 7, p. 76).

Defendant has provided answer to plaintiffs complaint in this matter in which he has challenged jurisdiction and venue and virtually denied all plaintiffs allegations and demanded they provide proof in a court of proper jurisdiction and venue. United States Code Chapter 41, 15 U.S.C. Sect. 1692 Subchapter V— DEBT COLLECTION PRACTICES (a)venue, provides, to wit: “any debt collector who brings any legal action on a debt against any consumer shall — ... (2) ... bring such action only in the judicial district or similar legal entity— (A) in which such consumer signed the contract sued upon; or (B) in which such *1257 consumer resides at the commencement of the action.”

(Ct. Rec. 6-3, Ex. J, p. 81).

Defendant alleges, in answer, plaintiffs violation of federal and state law such as Fair Debt Collection Practices Act (FDCP), 15 U.S.C. Sec. 1692; Racketeer Influence and Corrupt Organizations Act (RICO), 18 U.S.C. Chapter 96, the Washington State Consumer Protection Act, RCW 19.86, the Collection Agency Act, RCW 19.16; the Fair Credit Reporting Act, RCW 19.182 are but a few of the several issues constituting genuine issues of material fact within this matter thus precluding summary judgment.
In fact the plaintiff violated the Fair Debt Collection Practices Act (FDCP) merely by filing this lawsuit in an improper venue. Such constitutes a genuine issue of material fact.

(Ct. Rec. 6-3, Ex. J, p. 84).

Plaintiff improperly filed this lawsuit in Spokane County Superior Court ignoring both State and Federal law which required venue of a court with contacts in Douglas County where all of the defendant’s contacts were in this matter. Venue in Spokane County Superior Court is improper and thus this matter must be dismissed.
Plaintiffs violation of federal and state law such as Fair Debt Collection Practices Act (FDCP), 15 U.S.C. Sec. 1692; Racketeer Influence and Corrupt Organizations Act (RICO), 18 U.S.C. Chapter 596, the Washington State Consumer Protection Act, RCW 19.86

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Bluebook (online)
654 F. Supp. 2d 1253, 2009 U.S. Dist. LEXIS 75004, 2009 WL 2423963, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dexter-v-tran-waed-2009.