Fenn v. Trans National Travel, Inc.

14 Mass. L. Rptr. 714
CourtMassachusetts Superior Court
DecidedJune 15, 2002
DocketNo. 0100962
StatusPublished

This text of 14 Mass. L. Rptr. 714 (Fenn v. Trans National Travel, Inc.) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Fenn v. Trans National Travel, Inc., 14 Mass. L. Rptr. 714 (Mass. Ct. App. 2002).

Opinion

Fabricant, J.

INTRODUCTION

This action arises from the defendant air charter company’s imposition of a twenty-dollar per ticket “fuel surcharge fee,” allegedly without prior notice to the plaintiff passengers. Presently before the Court is the defendant’s “Motion to Dismiss or, in the Alternative, for Summary Judgment.” For the reasons that will be explained, the motion will be allowed.

BACKGROUND

The complaint alleges the following facts. In November 1999, the plaintiffs, Fenn and Zadeh, planned a family vacation to Aruba for themselves and their son, to begin on December 11,1999. Relying on advice from his travel agent, Fenn determined that the lowest available airfare was the $429 per person advertised by the defendant, Transnational Travel, Inc. (“TNT”), for charter tickets. Fenn bought three tickets at that price, authorizing his travel agent to charge his credit card, which the agent had on file. He was not required to sign any documents, nor was he informed of the federal regulatory requirement that he receive and sign a written contract, nor were the plaintiffs informed of the possibility of any subsequent price increase. “A few days before the scheduled departure,” Fenn picked up the tickets from the travel agent, “but did not read carefully the voluminous additional materials enclosed with his tickets.”

On December 11, 1999, the family arrived at the airport to find a representative of the defendant “collecting from each passenger $20 in cash or check, and telling the passengers that they could not board the [715]*715airplane unless they paid the surcharge.” Fenn then examined the materials he had received with the tickets, and "discovered buried in the materials a one-page notice from TNT notifying passengers that they could be subject to a ‘$15.00 — $30.00 per person price increase, which covers the fuel increase and associated administrative costs,’ which must be paid when all passengers check-in.” The plaintiffs “reluctantly” paid the surcharge, a total of $60.00 for their three-member family, “since it was the only way they could board the airplane and continue on with their family vacation.”

The plaintiffs further allege that the defendant makes a “practice of routinely collecting from each of its passengers on the day of travel, as a condition of travel, and without right of cancellation or refund, a surcharge supposedly due to TNT’s increased fuel costs.” Further, that the defendant “clearly knew of the alleged fuel surcharge long before the scheduled departure, but failed properly to notify its customers of the customaiy surcharge until its passengers arrived at the airport on the day of departure.” On this basis, the plaintiffs seek to represent a class of “all consumers who purchased airline tickets with TNT and were charged a fuel surcharge and were not notified of their contractual rights,” excluding TNT employees, agents, officers and directors.1

The plaintiffs filed this action on June 18, 2001. The complaint asserts three causes of action under Massachusetts law: violation of G.L.c. 93A (count I); breach of contract (count II); and misrepresentation (count III). The complaint also asserts, as count IV, a claim for violation of certain regulations issued by the United States Department of Transportation (“DOT”) pursuant to the Airline Deregulation Act of 1978, governing the operation of charters, published at 14 C.F.R. §380 etseq. As relief, the complaint seeks treble damages and attorneys fees. Defendant served the present motion in August of 2001, and then, in November of 2001, served a motion to stay discovery pending decision on this motion. All of the motion papers were filed on February 13, 2002, and the Court (Butler, J.) allowed the motion to stay discovery on February 15, 2002.2

The defendants’ motion challenges the sufficiency of the complaint, arguing that the state law claims are all pre-empted by the Airline Deregulation Act (known as the “ADA”), and that no private right of action exists to enforce the DOT regulations. As a fall-back position, the defendant contends it is entitled to summary judgment based on facts it presents by affidavit, together with certain facts alleged in the complaint, on the ground that it made full and timely disclosure of the fuel surcharge. Plaintiffs dispute defendant’s legal contentions as to the sufficiency of its claims, and assert a need for discovery before they can respond to defendant’s request for summary judgment. The Court will first address the legal sufficiency of the claims, and then consider whether summary judgment is warranted at this time, on the record presented, with respect to those claims determined to be legally sufficient.

I. The Motion to Dismiss

When evaluating the sufficiency of a complaint pursuant to Mass.R.Civ.P. 12(b), the Court accepts as true all factual allegations of the complaint, along with reasonable inferences therefrom. Fairney v. Savogran Co., 422 Mass. 469, 470 (1996); Eyal v. Helen Broadcasting Corp., 411 Mass. 426, 429 (1991). “[The] complaint should not be dismissed for failure to state a claim unless it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitled him to relief.” Nader v. Citron, 372 Mass. 96, 98 (1977), quoting Conley v. Gibson, 355 U.S. 41, 45-46 (1957); see also Charbonnier v. Amico, 367 Mass. 146, 152 (1975); Whittinsville Plaza Inc. v. Kotseas, 378 Mass. 85, 89 (1979). “[A] complaint is not subject to dismissal if it would support relief on any theory of law.” Whittinsville, 378 Mass. at 89; see also C.M. v. P.R., 420 Mass. 220, 231 (1995). A state law claim that is pre-empted by federal law is subject to dismissal, as is a claim asserted under a statute or regulation that authorizes no private right of action. See Fairneny v. Savogran Company, 422 Mass. at 470; All Brands Container Recovery, Inc. v. Merrimack Valley Distributing Co., Inc., 54 Mass.App.Ct. 297, 297 (2002).

A. Preemption

“The Airline Deregulation Act of 1978 prohibits states from ‘enact[ing] or enforc[ing] any law . . . relating to [air carrier] rates, routes, or services." American Airlines v. Wolens, 513 U.S. 219, 221-22 (1995), quoting 49 U. S. C. § 1305(a)(1). The Supreme Court has interpreted the phrase “relating to” broadly, referring to decisions giving broad application to analogous language in the Employee Retirement Income Security Act of 1974 (“ERISA”). The Court has also given broad scope to the prohibition on state enactment or enforcement, applying it not only to enforcement actions brought by state officials under airline-specific regulatory programs, see e.g., Morales v. Trans World Airlines, Inc., 504 U.S. 374, 378 (1992), but also to private suits brought under generally applicable state consumer protection statutes. See American Airlines v. Wolens, 513 U.S. at 224-28.

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Bluebook (online)
14 Mass. L. Rptr. 714, Counsel Stack Legal Research, https://law.counselstack.com/opinion/fenn-v-trans-national-travel-inc-masssuperct-2002.