Myers v. Bennett Law Offices

238 F. Supp. 2d 1196, 2002 U.S. Dist. LEXIS 25082, 2002 WL 31933969
CourtDistrict Court, D. Nevada
DecidedDecember 31, 2002
DocketCV-S-98-1178-LRH-LRL
StatusPublished
Cited by7 cases

This text of 238 F. Supp. 2d 1196 (Myers v. Bennett Law Offices) is published on Counsel Stack Legal Research, covering District Court, D. Nevada primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Myers v. Bennett Law Offices, 238 F. Supp. 2d 1196, 2002 U.S. Dist. LEXIS 25082, 2002 WL 31933969 (D. Nev. 2002).

Opinion

ORDER

HICKS, District Judge.

I. INTRODUCTION

This case arises out of an alleged violation of the Fair Credit Reporting Act. Before the Court is Defendant’s motion for summary judgment (# 79); Plaintiffs’ counter-motion for partial summary judgment (# 101); Plaintiffs’ motion to re-open discovery to depose Terry Sweet (# 100); Defendant’s motion to strike plaintiffs’ motion for partial summary judgment (# 105); as well as Defendant’s motion to strike Plaintiffs’ late filed affidavits in support of plaintiffs’ opposition (# 119).

II. FACTUAL & PROCEDURAL BACKGROUND

In a prior state court action in Texas, Jim Barber (“Barber”) sued Automated Recovery Systems (“ARS”), a company owned and operated by the Plaintiffs, Samuel and Timothy Myers, (collectively “Plaintiffs”) for unlawful debt collection practices. Barber, at the time of the lawsuit, was employed as a paralegal for Bennett Law Offices, the Defendant, and regularly pulled credit reports on debtors as part of his employment duties. During the course of the Texas lawsuit, Barber requested a credit report on ARS from National Data Research (“NDR”) using one of Defendant’s order forms. Later, according to Terry Sweet (“Sweet”), President of NDR, Barber orally requested credit reports from Sweet on both Samuel and Timothy Myers, individually. Barber counters that he never requested a consumer credit report on either of the Plaintiffs, nor did he receive, use, or see such a report. And in the event that he did, according to Michael Bennet, the principal of the Defendant, Barber did not have the authority from the Defendant to do so, and as a result he would have been acting outside the scope of his employment. (Mot. Summ. J., Ex. D, ¶ 4).

As a result of the foregoing, Plaintiffs filed suit on August 17, 1998, alleging Bennett, through its employee Barber, violated the Fair Credit Reporting Act (FCRA), 15 U.S.C. § 1681 et seq. Plaintiffs also filed suit on January 7, 2000 in the District Court of Utah, which was later transferred to Nevada on May 1, 2001 and consolidated with the Nevada suit on June 27, 2001.

This case has also been to the Ninth Circuit on appeal. Earlier in the litigation, the district court granted Defendant’s motion to dismiss for lack of personal jurisdiction and improper venue. The Ninth Circuit reversed in a 2001 opinion, remanding the case for further proceedings in accordance with its ruling. See Myers v. Bennett Law Offices, 238 F.3d 1068 (9th Cir.2001).

After excessive legal wrangling over discovery, the Defendant filed for summary judgment. Plaintiffs responded with a mixed opposition and counter-motion for partial summary judgment as to liability. Plaintiffs also filed additional affidavits to be included in their opposition. Defendants then moved to strike both the counter-motion for partial summary judgment and the supplemental affidavits. Finally, in addition to their opposition and counter-motion for partial summary judgment, Plaintiffs request leave to depose an additional witness, Terry Sweet. The Defendant opposes Plaintiffs’ request. Upon review of the evidence presented, the memoranda of the parties, the court makes the following disposition.

III.Analysis

Summary judgment is appropriate only when “the pleadings, depositions, answers *1200 to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.” Fed.R.Civ.P. 56(c). In assessing a motion for summary judgment, the evidence, together with all inferences that can reasonably be drawn therefrom must be read in the light most favorable to the party opposing the motion. See Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986); County of Tuolumne v. Sonora Cmty. Hosp., 236 F.3d 1148, 1154 (9th Cir.2001).

The initial burden rests on the moving party to point out the absence of any genuine issue of material fact. See Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). On those issues for which it bears the burden of proof, the moving party must make a showing that is “ ‘sufficient for the court to hold that no reasonable trier of fact could find other than for the moving party.’ ” Calderone v. United States, 799 F.2d 254, 259 (6th Cir.1986). See Idema v. Dreamworks, Inc., 162 F.Supp.2d 1129, 1141 (C.D.Cal.2001). For those issues where the moving party will not have the burden of proof at trial, the movant must point out to the court “that there is an absence of evidence to support the nonmoving party’s case.” Catrett, 477 U.S. at 325, 106 S.Ct. 2548.

In responding to a summary judgment motion, the non-moving party may not rest upon the pleadings but must go beyond the pleadings and “present affirmative evidence in order to defeat a properly supported motion for summary judgment.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 257, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). The nonmoving party “must set forth specific facts showing there is a genuine issue for trial.” Fed.R.Civ.P. 56(e). A dispute is genuine if “the evidence is such that a reasonable jury could return a verdict for the non-moving party.” Id. at 249, 106 S.Ct. 2505. The mere existence of a scintilla of evidence in support of the plaintiffs position will be insufficient to establish a genuine dispute; there must be evidence on which the jury could reasonably find for the plaintiff. See id. at 252, 106 S.Ct. 2505.

The FCRA prohibits any person from using or obtaining a consumer report for anything other than permissible purposes. See 15 U.S.C. § 1681b(f). 1 Any person who willfully or negligently fails to comply with any requirement of the Act with re *1201 spect to any consumer is liable to that consumer for actual damages, and attorneys’ fees and costs. See 15 U.S.C. §§

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Bluebook (online)
238 F. Supp. 2d 1196, 2002 U.S. Dist. LEXIS 25082, 2002 WL 31933969, Counsel Stack Legal Research, https://law.counselstack.com/opinion/myers-v-bennett-law-offices-nvd-2002.