Iniguez v. CBE Group

969 F. Supp. 2d 1241, 2013 WL 4780785, 2013 U.S. Dist. LEXIS 127066
CourtDistrict Court, E.D. California
DecidedSeptember 5, 2013
DocketNo. 2:13-cv-00843-JAM-AC
StatusPublished
Cited by5 cases

This text of 969 F. Supp. 2d 1241 (Iniguez v. CBE Group) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Iniguez v. CBE Group, 969 F. Supp. 2d 1241, 2013 WL 4780785, 2013 U.S. Dist. LEXIS 127066 (E.D. Cal. 2013).

Opinion

ORDER DENYING DEFENDANT’S MOTION TO DISMISS AND MOTION TO STRIKE

JOHN A. MENDEZ, District Judge.

This matter comes before the Court on Defendant The CBE Group, Inc.’s (“Defendant”) Motion to Dismiss (Doc. # 18). Plaintiff Nancy Iniguez opposes the motion (Doc. #22) and Defendant replied (Doc. # 23). Plaintiff also filed a Notice of Recent Authority (Doc. # 27). Along with its motion, Defendant submitted 69 evidentiary exhibits and two declarations.

I. BACKGROUND

This lawsuit is based on Plaintiffs allegations that Defendant placed numerous calls to her cell phone seeking to collect a debt owed by a third party to Dish Network, LLC. Plaintiff alleges that she informed Defendant that the third party no longer controlled the cellular telephone number that Defendant was calling but the calls continued unabated. Plaintiff alleges violations of the Telephone Consumer Protection Act (“TCPA”) and seeks to represent a class of similarly situated individuals.

Prior to filing the present lawsuit, Plaintiff initiated a suit against Dish Network directly. Case No. 2:12-CV-02354 JAM-AC. Plaintiff voluntarily dismissed her claims against Dish Network, stating in a stipulation, “Plaintiff Iniguez’s dismissal from this action against DISH shall be with prejudice.... Plaintiff Iniguez agrees to no longer participate in the instant matter either as a named party or class member, but reserves her right to take appropriate legal action against the third party entity [which she believes made the offending calls].” Case No. 2:12-CV-02354 JAM-AC (Doc. # 19). Defendant now moves to dismiss Plaintiffs suit on the grounds that it is barred by res judicata and that the allegations in the complaint do not state a claim for which relief can be granted.

Plaintiffs complaint contains two claims, the first for negligent violations of the [1244]*1244TCPA, 47 U.S.C. § 227, and the second for ■willful and/or knowing violations of the same. Federal subject matter jurisdiction exists pursuant to 28 U.S.C. § 1331.

II. OPINION

A. Legal Standard

A party may move to dismiss an action for failure to state a claim upon which relief can be granted pursuant to Federal Rule of Civil Procedure 12(b)(6). To survive a motion to dismiss a plaintiff must plead “enough facts to state a claim to relief that is plausible on its face.” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007). In considering a motion to dismiss, a district court must accept all the allegations in the complaint as true and draw all reasonable inferences in favor of the plaintiff. Scheuer v. Rhodes, 416 U.S. 232, 236, 94 S.Ct. 1683, 40 L.Ed.2d 90 (1974), overruled on other grounds by Davis v. Scherer, 468 U.S. 183, 104 S.Ct. 3012, 82 L.Ed.2d 139 (1984); Cruz v. Beto, 405 U.S. 319, 322, 92 S.Ct. 1079, 31 L.Ed.2d 263 (1972). “First, to be entitled to the presumption of truth, allegations in a complaint or counterclaim may not simply recite the elements of a cause of action, but must sufficiently allege underlying facts to give fair notice and enable the opposing party to defend itself effectively.” Starr v. Baca, 652 F.3d 1202, 1216 (9th Cir.2011), cert. denied, — U.S. -, 132 S.Ct. 2101, 182 L.Ed.2d 882 (2012). “Second, the factual allegations that are taken as true must plausibly suggest an entitlement to relief, such that it is not unfair to require the opposing party to be subjected to the expense of discovery and continued litigation.” Id. Assertions that are mere “legal conclusions” are therefore not entitled to the presumption of truth. Ashcroft v. Iqbal, 556 U.S. 662, 678, 129 S.Ct. 1937, 173 L.Ed.2d 868 (2009) (citing Twombly, 550 U.S. at 555, 127 S.Ct. 1955). Dismissal is appropriate when a plaintiff fails to state a claim supportable by a cognizable legal theory. Balistreri v. Pacifica Police Department, 901 F.2d 696, 699 (9th Cir.1990).

Upon granting a motion to dismiss for failure to state a claim, a court has discretion to allow leave to amend the complaint pursuant to Federal Rule of Civil Procedure 15(a). “Dismissal with prejudice and without leave to amend is not appropriate unless it is clear ... that the complaint could not be saved by amendment.” Eminence Capital, L.L.C. v. Aspeon, Inc., 316 F.3d 1048, 1052 (9th Cir.2003).

B. Opinion

1. Defendant’s Evidentiary Exhibits

Defendant requests that the Court take judicial notice of documents 1-66 and 68 attached to the Flynn Declaration (Doc. ## 18-2, 19). Plaintiff partially opposes Defendant’s request arguing that documents 1-59 and 67 are irrelevant for purposes of the present motion because they concern the legislative history of the TCPA, but the unambiguous language of the statute controls the legal issues presented in this motion.

Generally, the Court may not consider material beyond the pleadings in ruling on a motion to dismiss for failure to state a claim. The exceptions are material attached to or relied on by the complaint so long as authenticity is not disputed, or matters of public record, provided that they are not subject to reasonable dispute. E.g., Sherman v. Stryker Corp., 2009 WL 2241664 at *2 (C.D.Cal. Mar. 30, 2009) (citing Lee v. City of Los Angeles, 250 F.3d 668, 688 (9th Cir.2001) and Fed.R.Evid. 201).

Documents 1-57 and 59-66 are matters of public record and the authenticity of the documents is not disputed. The Court [1245]*1245therefore grants Defendant’s request with respect to those documents, but they will only be considered insofar as they are relevant to the legal issues presented by Defendant’s motion. Document 58 is hearsay in the form of a news article and not a matter of public record. Defendant’s request is denied with respect to document 58. Plaintiff does not oppose Defendant’s request with respect to document 68, and notice is taken of that document.

Defendant initially sought to introduce documents 67 and 69 of the Flynn Declaration as evidentiary items in support of its motion.

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Bluebook (online)
969 F. Supp. 2d 1241, 2013 WL 4780785, 2013 U.S. Dist. LEXIS 127066, Counsel Stack Legal Research, https://law.counselstack.com/opinion/iniguez-v-cbe-group-caed-2013.