['HANCOCK v. URBAN OUTFITTERS, INC.']

32 F. Supp. 3d 26, 2014 WL 497653, 2014 U.S. Dist. LEXIS 33324
CourtDistrict Court, District of Columbia
DecidedMarch 14, 2014
DocketCivil Action No. 2013-0939
StatusPublished
Cited by2 cases

This text of 32 F. Supp. 3d 26 (['HANCOCK v. URBAN OUTFITTERS, INC.']) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
['HANCOCK v. URBAN OUTFITTERS, INC.'], 32 F. Supp. 3d 26, 2014 WL 497653, 2014 U.S. Dist. LEXIS 33324 (D.D.C. 2014).

Opinion

MEMORANDUM OPINION

BERYL A. HOWELL, United States District Judge

The plaintiffs in this putative class action allege that two retailers in Washington, D.C., Urban Outfitters, Inc. and Anthropologie, Inc. (collectively, the “defendants”), violated two D.C. consumer protection statutes by requesting customers’ ZIP codes in connection with consumer credit card purchases. See Compl. ¶¶ 1-5, ECF No. 1. Pending before the Court is the defendants’ Motion to Dismiss, ECF No. 13, both counts in the complaint for failure to state a claim upon which relief can be granted under Federal Rule of Civil Procedure 12(b)(6). For the reasons set forth below, the defendants’ motion is granted.

I. BACKGROUND

The facts in this matter are simple: the plaintiffs allege that they were asked by the defendants’ cashiers to provide their ZIP codes when they made purchases in the defendants’ stores. See Compl. ¶¶ 23-39. The plaintiffs allege that this request violated two D.C. statutes, the D.C. Use of Consumer Identification Information Act (“CII Act”), D.C.Code §§ 47-3151, et seq., and the D.C. Consumer Protection Procedures Act (“DCCPPA”), D.C.Code §§ 28-3901 et seq. Thus, the relevant factual allegations are described first, followed by a brief summary of the statutes in question.

A. Factual Background

The two named plaintiffs, Whitney Hancock and Jamie White (collectively the “plaintiffs”), make similar allegations. Plaintiff White alleges that she was asked for her ZIP code on two separate occasions on June 5, 2013, when she purchased two items at a D.C. Urban Outfitters store with her credit card. Compl. ¶¶ 23-33. Plaintiff White alleges that she provided her ZIP code to the cashier, who “entered [it] into Urban Outfitters, Inc.’s point-of-sale register, not into the credit-card-swipe machine.” Id. ¶ 27-28. Plaintiff Hancock alleges that when she made a credit card purchase at a D.C. Anthropologie store on *29 May 24, 2013, she too was asked for her ZIP code and, upon providing it to the cashier, the cashier entered the information into Anthropologie’s point-of-sale register. Id. ¶¶ 34-39.

The plaintiffs allege that “ask[ing] for a consumer’s ZIP code when the consumer chooses to pay by credit card ... is illegal.” Id. ¶ 41. The plaintiffs further allege that the defendants have a “corporate policy” of asking for ZIP codes from consumers and, consequently, there are numerous people who “bought merchandise from the Defendants in the District of Columbia via credit card, and whose ZIP codes were requested or recorded by Defendants,” who constitute the purported class of aggrieved persons. See id: ¶¶ 40-44.

B. Statutory Framework

The plaintiffs allege violations of the CII Act and three subsections of the DCCPPA, D.C.Code §§ 28-3904(e), (f), and (t). Each statute is described in turn.

1. The D.C. Use Of Consumer Identiñcation Information Act

The CII Act prohibits, with certain exceptions not relevant here, any person “as a condition of accepting a credit card as payment for a sale of goods or services, requesting] or recording] the address or telephone number of a credit card holder on the credit card transaction form.” D.C.Code § 47-3153(a). 1 In order to state a claim under D.C.Code § 47-3153(a), a consumer must plead five elements relevant here: (1) that her “address or telephone number” (2) was requested or recorded (3) on “the credit card transaction form” (4) “as a condition of accepting a credit card as payment” (5) “for a sale of goods or services.” See D.C.Code § 47-3153(a).

The law further provides a statutory private right of action against any person who violates the CII Act. See D.C.Code § 47-3154. Specifically, “[a]ny person aggrieved by a violation of’ the CII Act “shall be entitled to institute an action to recover actual damages or $500, whichever is greater,” along with “attorney’s fees and court costs.” Id.

2. The D.C. Consumer Protection Act

The plaintiffs do not specify in their complaint which sections of the DCCPPA the defendants are alleged to have violated, but clarify in their opposition that they intend to allege violations of D.C.Code §§ 28-3904(e), (£), and (t). See Compl. ¶ 56; Pis.’ Opp’n Defs.’ Mot. Dismiss (“Pis.’ Opp’n”), at 12, ECF No. 16. Subsection (e) prohibits a person from making a “misrepresentation] as to a material fact which has a tendency to mislead.” D.C.Code § 28-3904(e). Subsection (f) prohibits a person from “failing] to state a material fact if such failure tends to mislead.” D.C.Code § 28-3904®. Subsection (t) prohibits, the use of “deceptive representations or designations of geographic origin in connection with goods or services.” D.C.Code § 28-3904(t).

“The DCCPPA was enacted to ‘assure that a just mechanism exists to remedy all improper trade practices and deter the continuing use of such practices.’ ” Ihebereme v. Capital One, N.A., 933 F.Supp.2d 86, 106 (D.D.C.2013) (quoting Grayson v. AT & T Corp., 15 A.3d 219, 244-45 (D.C.2011)); see' D.C.Code § 28-3901(b)(1) (same). To state a.claim under *30 subsections (e) or (f), the plaintiff must plead: (1) the existence of a material fact that (2) the defendant either (i) under subsection (e), misrepresented or, (ii) under subsection (f), failed to state and (3) such statement or omission had a tendency to mislead. D.C.Code §§ 28 — 8904(e—f); see Grayson, 15 A.3d at 251.

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Cite This Page — Counsel Stack

Bluebook (online)
32 F. Supp. 3d 26, 2014 WL 497653, 2014 U.S. Dist. LEXIS 33324, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hancock-v-urban-outfitters-inc-dcd-2014.