Payne v. Norwest Corp.

911 F. Supp. 1299, 1995 U.S. Dist. LEXIS 20588, 79 Fair Empl. Prac. Cas. (BNA) 1293, 1995 WL 785577
CourtDistrict Court, D. Montana
DecidedNovember 29, 1995
DocketCV 95-035-BLG-RWA
StatusPublished
Cited by12 cases

This text of 911 F. Supp. 1299 (Payne v. Norwest Corp.) is published on Counsel Stack Legal Research, covering District Court, D. Montana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Payne v. Norwest Corp., 911 F. Supp. 1299, 1995 U.S. Dist. LEXIS 20588, 79 Fair Empl. Prac. Cas. (BNA) 1293, 1995 WL 785577 (D. Mont. 1995).

Opinion

MEMORANDUM AND ORDER

ANDERSON, United States Magistrate Judge.

Pending before the Court are 1) Plaintiffs Motion for Summary Judgment on the counterclaims brought by Defendant Norwest Bank Billings, N.A. (Norwest Bank Billings) and Defendant Norwest Bank Great Falls, N.A. (Norwest Bank Great Falls) and 2) Defendants’ Motion for Summary Judgment, brought by Norwest Corporation (Norwest Corp.), Norwest Bank Billings, and Norwest Bank Great Falls on all the claims asserted by Plaintiff. After reviewing the briefs and supporting documents, and hearing oral argument on the motions on September 18, 1995, the Court rules as follows. 1

BACKGROUND

This is a wrongful discharge and discrimination action that arises out of Plaintiff Rad-lee F. Payne’s termination from employment. Payne is a white male who was 44 years old at the time of his termination. He was hired in 1985 and worked as a collection manager at Norwest Bank Billings until his termination on February 9, 1994.

Payne originally filed a complaint in Montana State District Court on April 12, 1994, asserting various claims under Montana law. Payne subsequently filed a complaint in the United States District Court for the District of Montana on February 28, 1995, asserting federal claims for discrimination and retaliation, as well as several pendant state claims. See Plaintiffs federal Amended Complaint. Defendants Norwest Bank Billings and Nor-west Bank Great Falls filed counterclaims in the state and federal actions alleging that Payne’s actions in taping telephone conversations of bank customers and employees violated Montana and federal wiretapping laws. The state court action was consolidated with this federal action by order of the Court on May 30, 1995. Defendants have moved for summary judgment on all counts alleged by Plaintiff and Plaintiff has moved for summary judgment on the counterclaims.

DISCUSSION

The present case is before this Court by way of federal question jurisdiction. 28 U.S.C. § 1331. Additionally, this Court may exercise pendent jurisdiction over related state law claims. Brady v. Brown, 51 F.3d 810, 816 (9th Cir.1995) (citations omitted).

*1302 Rule 56(c), Fed.R.Civ.P., provides that summary judgment shall be rendered “if the pleadings, depositions, answers 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.”

The burden of proof initially falls upon the moving party to identify those portions of the documents on file which it believes establish the absence of material facts. T.W. Elec. Serv., Inc. v. Pacific Elec. Contractors Ass’n, 809 F.2d 626, 630 (9th Cir.1987). If the moving party makes this requisite showing, the burden then shifts to the party opposing summary judgment to “set forth specific facts showing that there is a genuine issue for trial.” Rule 56(e), Fed.R.Civ.P.; see also Canada v. Blain’s Helicopters, Inc., 831 F.2d 920, 923 (9th Cir.1987).

All reasonable doubt as to the existence of genuine issues of material fact must be resolved against the moving party. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 2510, 91 L.Ed.2d 202 (1986). Nevertheless, “[djisputes over irrelevant or unnecessary facts will not preclude a grant of summary judgment.” T.W. Elec. Service, 809 F.2d at 630 (citing Liberty Lobby, 477 U.S. at 248, 106 S.Ct. at 2510). “A ‘material’ fact is one that is relevant to an element of a claim or defense and whose existence might affect the outcome of the suit. The materiality of a fact is thus determined by the substantive law governing the claim or defense.” Id.

If a rational trier of fact might resolve disputes raised during summary judgment proceedings in favor of the nonmoving party, summary judgment must be denied. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587, 106 S.Ct. 1348, 1356, 89 L.Ed.2d 538 (1986). Thus, the Court’s ultimate inquiry is to determine whether the “specific facts” set forth by the nonmoving party, coupled with the undisputed background or contextual facts, are such that a rational or reasonable jury might return a verdict in its favor based on that evidence. T.W. Elec. Serv., 809 F.2d at 631.

I. Plaintiff’s Motion for Summary Judgment

The parties agree that Payne recorded some of his telephone conversations with bank customers and with Frank Shaw, the President of Norwest Bank Great Falls, without the knowledge or consent of the parties to the conversations. The parties also agree that Payne recorded voice mail messages left on his Norwest voice mail. What the parties dispute is whether the recording of these conversations was illegal under federal or state law. Defendants Norwest Bank Billings and Norwest Bank Great Falls assert in their counterclaims that Payne violated both Mont.Code Ann. § 45-8-213 and the federal act entitled “Wire Interception and Interception of Oral Communications”, 18 U.S.C. § 2510 et. seq. Defendants do not seek civil damages for Plaintiffs violation of the terms of Mont.Code Ann. § 45-8-213, a criminal statute. 2 Because Defendants have not pleaded a separate tort claim under Montana law, this Court need only determine whether Defendants have a valid counterclaim against Plaintiff under the federal statute. 3

To recover civil damages under 18 U.S.C. § 2520, the Defendants must prove that Plaintiff violated 18 U.S.C. § 2511. One of the requirements of section 2511 is that an *1303 interception must have occurred. 4 Interception is defined in 18 U.S.C. § 2510(4) as “the aural acquisition of the contents of any wire or oral communication through the use of any electronic, mechanical, or other device.”

A. Voicemail messages

Initially, the Court will address the distinction between Payne’s recording of messages left on his voice mail at Norwest Bank Billings versus the recording of telephone conversations with customers and Frank Shaw. Although neither the Court nor the parties has found any authority directly on point with respect to voicemail messages, the Court finds United States v. Turk,

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911 F. Supp. 1299, 1995 U.S. Dist. LEXIS 20588, 79 Fair Empl. Prac. Cas. (BNA) 1293, 1995 WL 785577, Counsel Stack Legal Research, https://law.counselstack.com/opinion/payne-v-norwest-corp-mtd-1995.