Northrup v. ITG Insurance Agency LLC

CourtDistrict Court, M.D. Florida
DecidedFebruary 25, 2020
Docket8:17-cv-01890
StatusUnknown

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

Bluebook
Northrup v. ITG Insurance Agency LLC, (M.D. Fla. 2020).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

JOHN NORTHRUP, individually and on behalf of a class of similarly situated individuals,

Plaintiff,

v. Case No: 8:17-cv-1890-T-36JSS

Innovative Health Insurance Partners, LLC; CyberX Group, LLC; David E. Lindsey; and Independent Truckers Group, Inc.,

Defendants. / ORDER This cause comes before the Court upon Defendants’ Motion for Summary Judgment (Doc. 94), Plaintiff’s response in opposition (Doc. 97), and the parties’ Stipulation of Agreed Material Facts (Doc. 96). Defendants argue they are entitled to summary judgment on Plaintiff’s Telephone Consumer Protection Act claims because the text messages at issue were not sent with an automatic telephone dialing system as defined by the statute. The Court, having considered the parties’ submissions and being fully advised in the premises, and with the benefit of the Eleventh Circuit’s recent opinion on the issue, will grant Defendants’ Motion for Summary Judgment. I. STATEMENT OF FACTS1 Plaintiff, John Northrup (“Plaintiff”), on behalf of himself and all others similarly situated, brings this action against Defendant Innovative Health Insurance Partners, LLC (“Innovative Health”), Defendant CyberX Group, LLC (“CyberX”), Defendant David E. Lindsey (“Lindsey”),

1 The Court has determined the facts, which are undisputed unless otherwise noted, based on the parties’ submissions, including declarations and exhibits, as well as the parties’ Stipulation of Agreed Material Facts (“SF”) (Doc. 96). and Defendant Independent Truckers Group, Inc. (“Independent Truckers”) (collectively, “Defendants”), for violations of the Telephone Consumer Protection Act (“TCPA”), 47 U.S.C. §§ 227 et seq. Plaintiff’s claims stem from a text message sent to his cellular telephone number, which he received on June 30, 2017 at 2:40 p.m. eastern time. Doc. 38 at ¶ 32; SF at ¶¶ 1, 7. The text

message read as follows: “Hate the high price of Obama Care? Call for a free $250 rewards card and free healthcare quote. TRUCKER plans start less than $59 a month. 214-396-6822.” Id. at ¶ 7. The text message was related to a healthcare product maintained by Independent Truckers. See id. at ¶ 4. Independent Truckers had outsourced the functions related to the product to Innovative Health. Id. Innovative Health, in turn, decided to market Independent Truckers and its healthcare product via text message. Id. at ¶ 5. To accomplish this, Innovative Health contracted with CyberX to execute the campaign and send the text message to various phone numbers. Id. Innovative Health drafted the content of the text message, and CyberX purchased a spreadsheet containing a list of customer lead data, including phone numbers, from a third-party company

called FleetSeek. Id. at ¶¶ 3, 6, 10-11. On June 30, 2017, Christopher Pearson (“Pearson”), the co-founder and president of CyberX, uploaded the spreadsheet containing customer data to the CyberX contact management software, 212CRM. Id. at ¶ 10. Upon uploading the spreadsheet, Pearson reviewed the data for errors. Id. at ¶ 12. Pearson initiated the sending of text messages by pointing and clicking on the “SEND” button in 212CRM. Id. at ¶ 13. The 212CRM system then communicated the dialing/delivery instructions to a web-based software application, the Twilio Platform (“Twilio”), which allows a user to direct Twilio to send text messages to specific phone numbers as provided by the user. Id. at ¶ 1-3, 14. Over the next few hours, Twilio delivered the messages to the appropriate phone carriers exactly as instructed by Pearson’s commands in 212CRM. Id. at ¶ 14. Twilio sent only the requested message content, to the requested recipient numbers, in the requested order. Id. at ¶ 15. Twilio completed the message delivery and generated a report setting out the messaging data and

responses. Id. at ¶ 16. The numbers to which the messages were sent by CyberX on June 30, 2017 were solely from the purchased list. Id. at ¶ 17. Twilio did not generate the phone numbers for any of the text messages, and cannot generate phone numbers. Doc. 94, Exh. A, Declaration of Pearson (“Pearson Decl.”) at ¶ 10. The 212CRM system did not generate the phone numbers for any of the text messages, and cannot generate phone numbers. Id. II. LEGAL STANDARD Summary judgment is appropriate when the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, show there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law. Fed. R.

Civ. P. 56(c); Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). The moving party bears the initial burden of stating the basis for its motion and identifying those portions of the record demonstrating the absence of genuine issues of material fact. Celotex, 477 U.S. at 323; Hickson Corp. v. N. Crossarm Co., 357 F.3d 1256, 1259-60 (11th Cir. 2004). That burden can be discharged if the moving party can show the court that there is “an absence of evidence to support the nonmoving party’s case.” Celotex, 477 U.S. at 325. When the moving party has discharged its burden, the nonmoving party must then designate specific facts showing that there is a genuine issue of material fact. Id. at 324. Issues of fact are “genuine” only if a reasonable jury, considering the evidence present, could find for the nonmoving party, and a fact is “material” if it may affect the outcome of the suit under governing law. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248-49 (1986). In determining whether a genuine issue of material fact exists, the court must consider all the evidence in the light most favorable to the nonmoving party. Celotex, 477 U.S. at 323. However, a party cannot defeat

summary judgment by relying upon conclusory allegations. See Hill v. Oil Dri Corp. of Ga., 198 Fed. Appx. 852, 858 (11th Cir. 2006). III. DISCUSSION The TCPA protects individual consumers from receiving intrusive and unwanted phone calls. Mims v. Arrow Fin. Servs., LLC, 565 U.S. 368, 372 (2012). Relevant here, the TCPA prohibits2 any person from “mak[ing] any call3 (other than a call made for emergency purposes or made with the prior express consent of the called party) using any automatic telephone dialing system . . . to any telephone number assigned to a . . . cellular telephone service . . . .” 47 U.S.C. § 227(b)(1)(A)(iii) (footnotes added). The TCPA defines an automatic telephone dialing system (“ATDS”) as “equipment which has the capacity—(A) to store or produce telephone numbers to

be called, using a random or sequential number generator; and (B) to dial such numbers.” Id. at § 227(a)(1). The statutory definition of an ATDS had raised more questions than answers over the past several years. As the D.C. Circuit has explained: The definition “naturally raises two questions: (i) when does a device have the ‘capacity’ to perform the two enumerated functions; and (ii) what

2 A party contacted in violation of the TCPA may recover, for each such violation, the greater of his or her actual monetary losses or $500 in damages, and the Court, in its discretion, may “increase the amount of the award to an amount equal to not more than 3 times the amount available” if it finds that the defendant’s violation of the TCPA was willful or knowing. 47 U.S.C.

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Northrup v. ITG Insurance Agency LLC, Counsel Stack Legal Research, https://law.counselstack.com/opinion/northrup-v-itg-insurance-agency-llc-flmd-2020.