Heller v. Graf

488 F. Supp. 2d 686, 2007 U.S. Dist. LEXIS 10538, 2007 WL 495303
CourtDistrict Court, N.D. Illinois
DecidedFebruary 13, 2007
Docket03 C 6988
StatusPublished
Cited by4 cases

This text of 488 F. Supp. 2d 686 (Heller v. Graf) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Heller v. Graf, 488 F. Supp. 2d 686, 2007 U.S. Dist. LEXIS 10538, 2007 WL 495303 (N.D. Ill. 2007).

Opinion

MEMORANDUM OPINION AND ORDER

MORAN, Senior District Judge.

Plaintiffs filed the instant action on October 2, 2003, alleging violations of the Fair Debt Collection Practices Act (FDCPA), 15 U.S.C. § 1692 et seq. These allegations stem from an alleged collection letter and Notice of Intent to File a Mechanic’s Lien sent to plaintiffs by defendant in his capacity as an attorney and on behalf of a client landscaper. Defendant filed his answer on November 24, 2003, and discovery ensued. On June 15, 2006, plaintiff filed a motion for summary judgment, arguing that there is no genuine issue of material fact as to three issues: (1) whether defendant was a debt collector, as required by the FDCPA, at the time he sent the letter to the plaintiffs, (2) whether the communication constituted a collection letter, or (3) whether plaintiffs’ FDCPA claim should be judged under the unsophisticated consumer standard.

We grant plaintiffs’ motion in part and deny it in part.

BACKGROUND

We first note that defendant has failed to comport with Local Rule 56.1(b)(3), which requires the non-moving party in a summary judgment motion to file a response to the movant’s statement of facts which contains:

(a) numbered paragraphs, each corresponding to and stating a concise summary of the paragraph to which it is directed, and (b) a response to each numbered paragraph in the moving party’s statement, including, in the case of any disagreement, specific references to the affidavits, parts of the record, and other supporting materials relied upon, and (c) a statement, consisting of short numbered paragraphs, of any additional facts that require the denial of summary judgment, including references to the affidavits, parts of the record, and other supporting materials relied upon.

The rule further states that “all material facts set forth in the statement required of the moving party will be deemed to be admitted unless controverted by the statement of the opposing party.” The Seventh Circuit has consistently upheld strict compliance with the local rules. See Parra v. Trustees of the Univ. of Illinois, 2 Fed.Appx. 548, 553 (7th Cir.2001); Jupiter Aluminum, Corp. v. Home Ins. Co., 225 F.3d 868, 870-71 (7th Cir.2000); Waldridge v. American Hoechst Corp., 24 F.3d 918, 921-22 (7th Cir.1994). Here, defendant only responded to paragraphs 1-6 and 8-14 of plaintiffs’ statement of facts. Defendant failed to respond to paragraphs 7 and 15-39 of the statement. Based on this, we find the following facts to be undisputed.

On October 7, 2002, defendant Carl Graf, an attorney, sent a letter, using the stationary of his firm, “Carl N. Graf, Jr. & Associates,” to plaintiffs Paul and Nancy Heller, on behalf of his client, Mark Muno, doing business as Woody’s Tree Service. The letter stated that defendant’s office was representing Mr. Muno, who had contracted for tree trimming and other services with the plaintiffs at their residence. The letter alleged that the amount contracted for ($800.00), remained unpaid and overdue. It further stated that enclosed *689 was a Notice of Intent to File Mechanic’s Lien Claim (pursuant to the Illinois Mechanic’s Act, 770 ILCS 60/1 et seq. (1998))(“notice”), which would be issued if the payment was not made within ten days from the date of the letter. It stated that issuance of the lien and a suit to enforce the lien would result in the judicial sale of plaintiffs’ property. Included in the letter was the notice, along with a legal description of plaintiffs’ property. Plaintiffs allege that the letter did not include any notice regarding validation or dispute procedures, as required under the FDCPA (15 USC § 1692(g)). This letter was one of 14 substantially identical letters sent between the 4th and 28th of October, 2002, to individuals who contracted with Mr. Muño and allegedly owed him money. Three of these letters culminated in lawsuits, including the one against plaintiffs for breach of contract (see def. resp. to plfs’ 1st set of discovery requests, ¶ 2).

On October 22, 2002, plaintiff Paul Heller, also an attorney, sent defendant a letter on his firm’s letterhead, disputing the debt. Plaintiffs’ letter stated that plaintiffs did not do business with Mr. Muno but with another man named John, with whom they entered into a verbal contract for tree-trimming services. It stated that defendant’s notice was improper and untimely. The letter demanded that defendant immediately send a letter to plaintiffs and plaintiffs’ mortgage lender withdrawing the notice. It then alleged that defendant’s letter was a collection letter which did not contain the dispute and verification language required by the FDCPA. The letter concluded with plaintiffs requesting that defendant take steps to correct the problem.

On November 7, 2002, defendant responded to plaintiffs’ letter, stating that he was aware of the Illinois Mechanic’s Lien Act and disputing some of the allegations made by plaintiffs about the provisions of the Act. Defendant stated that his client did perform the services for plaintiffs and that the notice was timely. It stated that if plaintiffs believed the balance was not due, they could forward proof of payment to defendant. Finally, the letter stated that steps to file the lien would be deferred for 14 days for either payment or proof of payment to be received. Defendant’s November 7, 2002, letter did not include any dispute or verification notices.

Despite plaintiffs’ attempt to dispute the debt, defendant filed a lawsuit - against plaintiffs in Lake County, Illinois, which plaintiffs state was without basis (plfs’ stmt of facts, ¶ 86). After a trial on the merits, the court agreed and ruled in favor of plaintiffs.

Plaintiffs subsequently filed this lawsuit in federal court alleging that defendant’s letters violated § 1692(g) of the FDCPA, in that defendant “never gave plaintiffs written notice of their right to dispute the alleged debt and obtain proof of its validity,” and that even if defendant had given plaintiffs notice of their right to dispute the alleged debt, the statements • in the letter would have rendered that notice ineffective because the letter required the debt to be paid within ten days or defendant would file a mechanic’s lien. 1

*690 ANALYSIS

Summary judgment is proper where there are no genuine issues of material fact and the moving party is entitled to judgment as a matter of law. Celotex Corp. v. Catrett, 477 U.S. 317, 322-23, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986).

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Husainy v. Gutwein LLP
N.D. Indiana, 2022
Skinner v. LVNV Funding, LLC
N.D. Illinois, 2018
Randall v. Paul
897 N.W.2d 842 (Court of Appeals of Minnesota, 2017)
Ramirez v. APEX FINANCIAL MANAGEMENT, LLC
567 F. Supp. 2d 1035 (N.D. Illinois, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
488 F. Supp. 2d 686, 2007 U.S. Dist. LEXIS 10538, 2007 WL 495303, Counsel Stack Legal Research, https://law.counselstack.com/opinion/heller-v-graf-ilnd-2007.