Escano v. Concord Auto Protect, Inc.

District Court, D. New Mexico·Decided July 14, 2022·No. 2:21-cv-00223·Unknown

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEW MEXICO

RUBEN ESCANO,

Plaintiff,

v. CV No. 21-223 MV/CG

CONCORD AUTO PROTECT, INC., et al.,

Defendants.

ORDER ADOPTING CHIEF MAGISTRATE JUDGE’S PROPOSED FINDINGS AND RECOMMENDED DISPOSITION

THIS MATTER is before the Court on the following: Chief Magistrate Judge’s Proposed Findings and Recommended Disposition (the “PFRD”) (Doc. 100), filed April 27, 2022; Plaintiff Ruben Escano’s Objections to Proposed Findings and Recommended Disposition Rendered April 27, 2022 (the “Objections”) (Doc. 101), filed May 11, 2022; the Response to Plaintiff’s May 11, 2022 Objections to Proposed Findings and Recommended Disposition (“Liberty Mutual’s Response”) (Doc. 102), filed May 25, 2022, by Defendants Liberty Mutual Group, Inc. and Liberty Mutual Auto and Home Services, LLC (collectively, “Liberty Mutual”); and the Opposition to Plaintiff’s Objections to the Proposed Findings and Recommended Disposition (“ForeverCar’s Response”) (Doc. 103), filed May 25, 2022, by Defendant ForeverCar, LLC (“ForeverCar”). In the PFRD, the Chief Magistrate Judge recommended that the Court deny Mr. Escano’s Motion to Amend Original Complaint (the “Motion to Amend”) (Doc. 89), and that the Court dismiss this case with prejudice. Doc. 100 at 20. The Chief Magistrate Judge notified the parties that written objections to the PFRD were due within fourteen days. Doc. 80 at 16. Mr. Escano filed his Objections on May 11, 2022, objecting to both recommendations on seven total grounds. Doc. 100 at 2-20. Liberty Mutual and ForeverCar filed their respective responses on May 25, 2022, each addressing portions of Mr. Escano’s Objections and ultimately asking the Court to deny the Motion to Amend. See generally Docs. 102, 103. After a de novo review of the record and the PFRD, the Court will OVERRULE Mr. Escano’s Objections, ADOPT the Chief Magistrate Judge’s PFRD, DENY Mr. Escano’s Motion

to Amend, and DISMISS this matter WITH PREJUDICE. I. Background Mr. Escano commenced this case, proceeding pro se, on February 10, 2021, alleging that ForeverCar, Liberty Mutual, and Concord transmitted telemarketing calls and texts to him in violation of the Telephone Consumer Protection Act (“TCPA”). Doc. 1-1 at ¶¶ 27-62.1 A year later, on February 24, 2022, Mr. Escano filed the instant Motion to Amend Original Complaint (the “Motion to Amend”), Doc. 89, seeking to cure deficiencies in the original complaint. Meanwhile, a PFRD from the Chief Magistrate Judge, in which she recommended dismissal of the original complaint, was already pending before this Court. See Doc. 80. This Court dismissed

Mr. Escano’s original complaint but acknowledged the pending Motion to Amend and declined to dispose of the case without first resolving the motion. Doc. 91 at 11. On April 27, 2022, the Chief Magistrate Judge entered her PFRD, making recommendations regarding the Motion to Amend. Doc. 100. Mr. Escano now raises the following objections to the PFRD: (1) “[t]he PFRD errored in deeming as ‘legal conclusions’ certain allegations as to ForeverCar”; (2) “the Proposed Amended Complaint sufficiently alleges ForeverCar made the calls, even under a heightened pleading standard”; (3) “[t]he Proposed Amended Complaint sufficiently alleges the use of an Automatic

1 The particular facts that gave rise to this case are well known to the parties and the Court, and the Court will not reiterate them here. For a full recitation of the facts, see (Docs. 55, 58, 67, 71, 80, 91, 100). Telephone Dialing System”; and (4) “[t]he Proposed Amended Complaint sufficiently states a claim against Liberty Mutual for the thirteen phone calls”; (5) “[t]he Proposed Amended Complaint sufficiently states a claim against Liberty Mutual for the twenty-two text messages”; (6) [t]he PFRD errored in recommending dismissal of Concord”; and (7) [t]he PFRD errored in recommending dismissal with prejudice.” Doc. 101 at 2-20.

II. Legal Standard District judges may refer dispositive motions to magistrate judges for proposed findings and a recommended disposition pursuant to 28 U.S.C. § 636 and Rule 72 of the Federal Rules of Civil Procedure. See 28 U.S.C. § 636(b)(1)(B); FED. R. CIV. P. 72(b)(1). “Within 14 days after being served with a copy of the [magistrate judge’s] recommended disposition, a party may serve and file specific written objections to the proposed findings and recommendations.” 28 U.S.C. § 636(b)(1)(B); FED. R. CIV. P. 72(b)(1). To preserve an issue for review, a party’s objections must be “both timely and specific.” U.S. v. One Parcel of Real Prop., 73 F.3d 1057, 1060 (10th Cir. 1996).

When resolving objections to a magistrate judge’s recommendation, the district judge must make a de novo determination regarding any part of the recommendation to which a party has properly objected. 28 U.S.C. § 636(b)(1)(C). Filing objections that address the primary issues in the case “advances the interests that underlie the Magistrate’s Act, including judicial efficiency.” One Parcel of Real Prop., 73 F.3d at 1059. Objections must be timely and specific to preserve an issue for de novo review by the district court or for appellate review. Id. at 1060. Additionally, issues “raised for the first time in objections to the magistrate judge’s recommendation are deemed waived.” Marshall v. Chater, 75 F.3d 1421, 1426 (10th Cir. 1996); see also United States v. Garfinkle, 261 F.3d 1030, 1031 (10th Cir. 2001). III. Objections Concerning ForeverCar Three of Mr. Escano’s objections concern his allegations against ForeverCar: (1) that the PFRD erred in concluding that the proposed Amended Complaint failed to sufficiently allege that ForeverCar made the 13 telemarketing calls; (2) that the PFRD erroneously found the allegation that ForeverCar made the calls to be a legal conclusion; and (3) that the PFRD erred in

concluding that the proposed Amended Complaint failed to sufficiently allege the use of an Automatic Telephone Dialing System (“ATDS”).2 Doc. 101 at 2-12. The first element of a TCPA claim under Section 227(b) requires the plaintiff to allege that the defendant made the offending telemarketing call. Mestas v. CHW Group Inc., 508 F. Supp. 3d 1011, 1022 (D.N.M. 2020) (quoting 47 U.S.C. § 227(b)(1)(A)(iii)). To that end, Mr. Escano’s proposed Amended Complaint alleges that Mr. Escano received 13 telemarketing calls between May 13, 2020, and January 26, 2021, and that it was ForeverCar who placed these calls. Doc. 89-1 at ¶¶ 38-77. In the PFRD, the Chief Magistrate Judge found that these allegations failed to allege that ForeverCar made the calls, because (1) none of the callers identified

themselves as calling on behalf of ForeverCar, (2) several of the callers identified other entities, and (3) “the bare allegation that ForeverCar made the calls” is a legal conclusion that the Court is not required to accept as true. Doc. 101 at 7-8. First, as the Chief Magistrate Judge correctly found, Mr.

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