Ewing v. BF Advance, LLC

District Court, S.D. California·Decided August 2, 2021·No. 3:20-cv-01748·Unknown

Opinion

ANTON EWING, Case No. 20-cv-1748-BAS-WVG Plaintiff, ORDER DENYING DEFENDANTS’ v. (ECF No. 24) BF ADVANCE, LLC, a New York Limited Liability Company; JOSEPH COHN, an individual, Defendants. Before the Court is Defendants’ Motion to Dismiss for lack of personal jurisdiction. (ECF No. 24.) Plaintiff filed a Response in Opposition to Defendants’ Motion and Defendants filed a Reply on April 28, 2021. (ECF Nos. 28, 32.) The Court finds the Motion to Dismiss suitable for determination on the papers submitted and without oral argument. See Fed. R. Civ. P. 78(b); CivLR 7.1(d)(1). Upon review of the parties’ arguments, the Court DENIES Defendants’ Motion to Dismiss. In the operative First Amended Complaint, Plaintiff alleges Defendants BF Advance (“BFA”) and BFA manager Joseph Cohen violated the Telephone Consumer Protection Act (“TCPA”), the California Invasion of Privacy Act, and the California Consumer Privacy Act. (See generally, First Am. Compl. (“FAC”), ECF No. 18.) The FAC alleges that Defendants or Defendants’ agents called Plaintiff’s cell phone beginning around January 2017, after which Plaintiff told Defendants to stop calling. (Id. ¶ 48.) Plaintiff documents nine phone calls, which form the basis of his allegations, from April 6, 2017, to August 11, 2020. (Id. ¶ 7.) Plaintiff asserts that on all calls, telemarketers stated they were calling from “BF Advance” to attempt to sell Plaintiff a loan and obtain Plaintiff’s social security number. (Id.) Elsewhere in the FAC, Plaintiff claims Defendants called Plaintiff to sell Plaintiff a medical device. (Id. ¶ 24.) Plaintiff alleges that “a very distinct bubble popping sound” at the beginning of the calls indicated that Defendants used an automatic telephone dialing system (“ATDS”) to call Plaintiff. (Id. ¶ 22.) Plaintiff did not consent to the calls, and Plaintiff’s telephone number was registered on the National Do-Not-Call Registry. (Id. ¶¶ 22, 49.) Plaintiff broadly uses “Defendants” to describe BFA, Mr. Cohen, and currently unascertained Doe Defendants. (FAC ¶ 20.) Parts of the FAC allege that Mr. Cohen is individually liable because Mr. Cohen purchased and activated the ATDS and knew about or directed the calls. (Id. ¶¶ 8, 24.) Plaintiff also alleges that Mr. Cohen directly called him from Mr. Cohen’s phone number. (Id. ¶¶ 52, 59.) Additionally, Plaintiff alleges that “each and every Defendant was acting as an agent and/or employee of each of the other Defendants and was acting within the course and scope of said agency and/or employment with the full knowledge and consent of each of the other Defendants” and that each act was “made known to, and ratified by, each of the other Defendants.” (FAC ¶ 21.) Specifically, Plaintiff alleges an agency relationship between BFA and Mr. Cohen (id. ¶ 3), between BFA and a third-party telemarketing lead source (id. ¶ 7), and between Mr. Cohen and the third-party telemarketing lead source (id. ¶ 8). Plaintiff also alleges that Mr. Cohen is liable under an alter ego theory. (Id. ¶ 4.) Plaintiff asserts the Court has personal jurisdiction over Defendants because “a substantial part of the wrongful acts alleged in this Complaint were committed in California and because Joseph Cohen has significant contacts and assets in California.” (Id. ¶ 15.) Defendants state that the Court does not have general personal jurisdiction over them because Defendants are not “essentially at home” in California and assert that they have no connection to the alleged phone calls sufficient to establish specific personal jurisdiction (Mem. of P. & A. in supp. of Mot. to Dismiss (“Mem. of P. & A.”) at 4:27, 5:7–8, ECF No. 24-1.). A. Federal Rule of Civil Procedure 12(b)(2) When a defendant moves to dismiss for lack of personal jurisdiction, the plaintiff “bears the burden of establishing that jurisdiction is proper.” Boschetto v. Hansing, 539 F.3d 1011, 1015 (9th Cir. 2008). To withstand a motion to dismiss without an evidentiary hearing, the plaintiff “need make only a prima facie showing of jurisdictional facts.” Ballard v. Savage, 65 F.3d 1495, 1498 (9th Cir. 1995). The plaintiff “need only demonstrate facts that if true would support jurisdiction over the defendant.” Id. (citing Data Disc, Inc. v. Sys. Tech. Assocs., Inc., 557 F.2d 1280, 1285 (9th Cir. 1977)). “When considering a motion to dismiss for lack of personal jurisdiction, courts are not confined to the plaintiff’s complaint; it is appropriate to consider evidence such as party declarations.” Frankie Valli & The Four Seasons v. EMI Music Publ’g Ltd., No. CV 17-7831-MWF (JCx), 2018 WL 6136818, at *3 (C.D. Cal. May 22, 2018). “Although the plaintiff cannot ‘simply rest on the bare allegations of [his] complaint,’ uncontroverted allegations in the complaint must be taken as true.” Schwarzenegger v. Fred Martin Motor Co., 374 F.3d 797, 800 (9th Cir. 2004) (quoting Amba Mktg. Sys., Inc. v. Jobar Int’l, Inc., 551 F.2d 784, 787 (9th Cir.1977)). Conflicts between statements in parties’ affidavits must be resolved in the plaintiff’s favor, id., and courts “draw reasonable inferences from the complaint in favor of the plaintiff.” Fiore v. Walden, 688 F.3d 558, 575 (9th Cir. 2012), rev’d on other grounds, 571 U.S. 277 (2014). However, a court “may not assume the truth of allegations in a pleading which are contradicted by affidavit.” Data Disc, 557 F.2d at 1284. Inartful pleadings by pro se litigants “must be held to less stringent standards than formal pleadings drafted by lawyers[.]” Hughes v. Rowe, 449 U.S. 5, 9 (1980) (internal quotation marks omitted); Breedlove v. Wells Fargo Bank, N.A., No. CV-09-8135-PCT- JAT, 2010 WL 3000012, at *8 (D. Ariz. July 28, 2010) (“[T]he Supreme Court has instructed the federal courts to liberally construe the inartful pleading of pro se litigants.” (citing Boag v. MacDougall, 454 U.S. 364, 365 (1982) (per curiam)). B. Personal Jurisdiction “Where . . . there is no applicable federal statute governing personal jurisdiction, the district court applies the law of the state in which the district court sits.” Yahoo! Inc. v. La Ligue Contre Le Racisme Et L’Antisemitisme, 433 F.3d 1199, 1205 (9th Cir. 2006). “Because California’s long-arm jurisdictional statute is coextensive with federal due process requirements, the jurisdictional analyses under state law and federal due process are the same.” Id. (citing Cal. Civ. Proc. Code § 410.10). Personal jurisdiction may be general or specific. Bristol-Myers Squibb Co. v. Sup. Ct. Cal., S.F. Cty., 137 S. Ct. 1773, 1780 (2017). “For an individual, the paradigm forum for the exercise of general jurisdiction is the individual’s domicile; for a corporation, it is an equivalent place, one in which the corporation is fairly regarded as at home.” Goodyear Dunlop Tires Operations, S.A. v. Brown, 564 U.S. 915, 924 (2011). “A corporation is typically subject to general jurisdiction in its place of incorporation or principal place of business. Abitbol v. Homelink, LLC, No. 2:20-cv-03654-RGK-PJW, 2020 WL 5102149, at *2 (C.D. Cal. July 28, 2020) (citing Goodyear, 564 U.S. at 924). If a defendant

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