Lewis v. LVNV Funding, LLC

CourtDistrict Court, M.D. Louisiana
DecidedSeptember 24, 2024
Docket3:24-cv-00322
StatusUnknown

This text of Lewis v. LVNV Funding, LLC (Lewis v. LVNV Funding, LLC) is published on Counsel Stack Legal Research, covering District Court, M.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lewis v. LVNV Funding, LLC, (M.D. La. 2024).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF LOUISIANA JDAI ZAMIR LEWIS CIVIL ACTION NO. VERSUS 24-322-JWD-EWD LVNV FUNDING, LLC RULING AND ORDER Before the Court is the Motion for a More Definite Statement (“Motion”), filed by Defendant LVNV Funding, L.L.C. (“LVNV”).! Plaintiff JDai Zamir Lewis (“Lewis”) has not timely opposed the Motion.” Because Lewis’s Complaint is so vague that LVNV cannot reasonably prepare a response, the Motion will be granted. Lewis will be ordered to file a comprehensive, amended Complaint that provides adequate details about his claims. I. BACKGROUND On February 28, 2024, Lewis, who is representing himself (pro se), filed a Statement of Claim and Citation in the Baton Rouge City Court, Small Claims Division, against LVNV. The section in the Statement of Claim that instructs Lewis to state his claims appears to contain handwriting but is unreadable.* However, according to LVNV, Lewis attached to the Statement of Claim seventeen pages of typed documents and letters, portions of which allege that LVNV violated the Fair Debt Collection Practices Act (“FDCPA”) and Fair Credit Reporting Act (““FCRA”) in connection with some type of debt for which Lewis disclaims liability.4 LVNV removed the case

'R. Doc. 4. The Ruling and Order references to documents in the record of this case as “R. Doc. _.” A motion for more definite statement is a non-dispositive matter that a magistrate judge may rule on directly. Such motions are not among the motions excluded from direct ruling by a magistrate judge under 28 U.S.C. § 636(b)(1)(A). See e.g., Simoneaux v. Jolen Operating Co., No. 04-2467, 2004 WL 2988506, at *1 (E.D. La. Dec. 15, 2004), report and recommendation adopted, No. 04-2467, 2005 WL 8174030 (E.D. La. Jan. 4, 2005) (direct ruling by magistrate judge on motions for more definite statement); Reedom v. Jones, No. 10-375, 2010 WL 4875636, at *2 (E.D. La. Nov. 22, 2010) (same). 2 Under Local Civil Rule 7(f), any opposition memorandum was due no later than twenty-one (21) days after service of the Motion. The Certificate of Service for the Motion states that it was served on all unrepresented parties (here, Lewis) by U.S. Mail on April 30, 2024. R. Doc. 4, p. 2. 3R. Doe. 1-1, p. 4. +R. Doc. 4-1, p. 2 and see R. Doc. 1-1, pp. 8-25, which is comprised of 18 pages, consisting of a 10 page February 15, 2023 letter titled “Debt Validation” directed to LVNV, a 3-page “Cease and Desist Notice,” and an undated 5-

to this Court on the basis of federal question jurisdiction, and then filed the Motion.5 Lewis has not timely opposed the Motion. II. LAW AND ANALYSIS A. Legal Standard on Fed. R. Civ. P. 12(e) While “the filings of a pro se litigant are ‘to be liberally construed,’ … and ‘a pro se

complaint, however inartfully pleaded, must be held to a less stringent standards than formal pleading drafted by lawyers[],’” “[n]onetheless, ‘pro se litigants, like all other parties, must abide by the Federal Rules of [] Procedure.”6 In addition, ‘pro se plaintiffs must still plead factual allegations that raise the right to relief above the speculative level.’”7 LVNV filed the Motion under Federal Rule of Civil Procedure 12(e), seeking a more definite statement of Lewis’s claims. Rule 12(e) provides that “a party may move for a more definite statement of a pleading to which a responsive is allowed but which is so vague or ambiguous that the party cannot reasonably prepare a response.”8 When evaluating a motion for a more definite statement, the Court must assess the Complaint (here, the State of Claim and Citation) in light of the minimal pleading requirements of Rule 8.9 Federal Rule of Civil Procedure

page “Notice of Opt Out,” also directed to LVNV. While several other laws are referenced in the Debt Validation letter, e.g., The Truth in Lending Act, 15 U.S.C. § 1601 (R. Doc. 1-1, p. 11, vaguely referenced once), the Gramm- Leach-Bliley Act, 15 U.S.C. § 6801, (id. at pp. 21, 25 and which does not provide for a private cause of action, see Jackson v. Standard Mortg. Corp., No. 18-927, 2019 WL 6769361, at *6 (W.D. La. Dec. 11, 2019), the “Ohio Code” (see e.g., id. at p. 16), and Uniform Commercial Code provisions (see e.g., id. at p. 16 referencing U.C.C. § 3-104 (definition of a negotiable instruments)), Lewis’s allegations are for alleged violations of the FCRA and FDCPA. Lewis also references several statutes in Title 18 of the United States Code, which are federal crimes and do not provide Lewis with a private cause of action (e.g., id. at pp. 10, 13 and Gordon v. Greene, No. 21-67, 2023 WL 2682123, at *18 (M.D. La. Mar. 29, 2023) (“A plaintiff does not generally have a private cause of action under a federal criminal statute.”) (citations omitted). 5 R. Doc. 1, ¶ 4; R. Doc. 4. 6 Coleman v. United States, 912 F.3d 824, 828 (5th Cir. 2019), citing Erickson v. Pardus, 551 U.S. 89, 94 (2007) (quoting Estelle v. Gamble, 429 U.S. 97, 106 (1976)) and United States v. Wilkes, 20 F.3d 651, 653 (5th Cir. 1994). 7 Coleman, 912 F.3d at 828, citing Chhim v. Univ. of Tex. at Austin, 836 F.3d 467, 469 (5th Cir. 2016). 8 See also Beanel v. Freeport-McMoran, Inc., 197 F.3d 161, 164 (5th Cir. 1999) (“If a complaint is ambiguous or does not contain sufficient information to allow a responsive pleading to be framed, the proper remedy is a motion for a more definite statement under Rule 12(e)”). 9 Babcock & Wilcox Co. v. McGriff, Seibels & Williams, Inc., 235 F.R.D. 632, 633 (E.D. La. 2006); see Fed. R. Civ. 8(a) requires the following: “The complaint (1) on its face (2) must contain enough factual matter (taken as true) (3) to raise a reasonable hope or expectation (4) that discovery will reveal relevant evidence of each element of a claim. “Asking for [such] plausible grounds to infer [the element of a claim] does not impose a probability requirement at the pleading stage; it simply calls for enough facts to raise a reasonable expectation that discovery will reveal [that the elements of the claim

existed].”10 The Complaint must “give the defendant fair notice of what the plaintiff’s claim is and the grounds upon which it rests.”11 A Rule 12(e) motion may be appropriate “if a pleading fails to specify the allegations in a manner that provides sufficient notice.”12 The trial judge is given considerable discretion in deciding whether to grant a Rule 12(e) motion.13 B. Lewis’s Complaint Does Not Give LVNV Fair Notice of His FDCPA and FRCA Claims

FDCPA The FDCPA, 15 U.S.C. § 1692

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Bluebook (online)
Lewis v. LVNV Funding, LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lewis-v-lvnv-funding-llc-lamd-2024.