Pierucci v. Homes.com Incorporated

CourtDistrict Court, D. Arizona
DecidedSeptember 10, 2020
Docket3:20-cv-08048
StatusUnknown

This text of Pierucci v. Homes.com Incorporated (Pierucci v. Homes.com Incorporated) is published on Counsel Stack Legal Research, covering District Court, D. Arizona primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pierucci v. Homes.com Incorporated, (D. Ariz. 2020).

Opinion

1 WO 2 3 4 5 6 IN THE UNITED STATES DISTRICT COURT 7 FOR THE DISTRICT OF ARIZONA

9 Lisa Pierucci, No. CV-20-08048-PCT-DWL

10 Plaintiff, ORDER

11 v.

12 Homes.com Incorporated,

13 Defendant. 14 15 Pending before the Court are four motions filed by Defendant Homes.com, 16 Incorporated (“Homes.com”). (Docs. 13, 14, 15, 28). The first is a motion to transfer 17 venue to the Eastern District of Virginia pursuant to 28 U.S.C. § 1404(a), the second a 18 motion to dismiss under Rule 12(b)(6), the third a motion to strike a proposed class 19 definition, and the last a motion to stay further proceedings in this case. (Id.) For the 20 following reasons, the motion to transfer will be granted and the other motions will be 21 denied without prejudice, to be refiled in the Eastern District of Virginia. 22 BACKGROUND 23 I. Factual Background 24 The facts as alleged in Plaintiff Lisa Pierucci’s complaint are as follows. 25 Homes.com is a “real estate website that among other things generates leads for listing for 26 real estate agents.” (Doc. 1 ¶ 5.) It markets these leads through the use of “unsolicited, 27 autodialed text messages.” (Id. ¶ 6.) 28 On February 27, 2020 Pierucci, a resident of Lake Havasu City, Arizona, received 1 one such text message. (Id. ¶¶ 7-8.) The message purported to be from “Dion with 2 Homes.com” and stated that Homes.com was “looking for an agent to pick up openings we 3 have in your county and surrounding areas to work every pre-screened buyer/seller lead 4 coming through.” (Id. ¶ 7.) The text further offered “30% OFF on ANY zip codes, to help 5 agents get a head start on preparing for the upcoming season” and asked “[w]hat zip 6 codes/areas” Pierucci liked to target. (Id.) 7 According to Pierucci, that text message “was a nuisance that aggravated [her], 8 wasted her time, invaded her privacy, diminished the value of the cellular services she paid 9 for, caused her to temporarily lose the use and enjoyment of her phone, and caused wear 10 and tear to her phone’s data, memory, software, hardware, and battery components.” (Id. 11 ¶ 9.) 12 II. Procedural History 13 On March 4, 2020, Pierucci initiated this action. (Doc. 1.) In addition to recounting 14 the facts described above, Pierucci alleged that Homes.com had “utilized an automatic 15 telephone dialing system [‘ATDS’]; hardware or software with the capacity to store or 16 produce cellular telephone number[s] to be called, using a random or sequential number 17 generator, or to dial telephone numbers from preloaded lists.” (Id. ¶ 10.) This, she alleged, 18 was in violation of the Telephone Consumer Protection Act, 47 U.S.C. § 227 (“TCPA”). 19 (Id. ¶ 3.) She further alleged, upon information and belief, that “substantively identical 20 unsolicited text messages” had been sent “en masse to the cellular telephone numbers of 21 thousands of customers.” (Id. ¶ 11.) Thus, Pierucci brought a single claim under the TCPA 22 based on the use of ATDSs and sought to represent a class composed of: 23 All persons who, on or after four years prior to the filing of the initial complaint in this action through the date of class certification (1) were sent a 24 text message to their cellular telephone number by or on behalf of 25 Homes.com, (2) using a dialing system substantially similar . . . as used to text message Plaintiff, (3) for a substantially similar reason as Homes.com 26 texted Plaintiff. 27 (Id. ¶¶ 13, 21-24.) 28 Pierucci originally brought this action against, and served a summons on, Dominion 1 Enterprises, Incorporated (“Dominion”), which Pierucci believed did business as 2 Homes.com. (Id. at 2; Docs. 5, 7.) Dominion, in turn, informed Pierucci that it didn’t do 3 business as Homes.com and that the entity Pierucci really wanted to sue was Homes.com, 4 Inc. (Doc. 10 ¶ 3.) Pierucci, Dominion, and Homes.com then filed a joint motion to 5 substitute Homes.com as the defendant in this case and to dismiss Dominion. (Id.) That 6 motion was granted. (Doc. 11). 7 On June 8, 2020, Homes.com filed four motions, all of which Pierucci opposes. The 8 first is a motion to “transfer venue on the grounds of forum non conveniens” pursuant to 9 28 U.S.C. § 1404(a). (Doc. 13.) In it, Homes.com argues that transferring this case to the 10 Eastern District of Virginia will best “serve the convenience of the parties, witnesses, and 11 the interests of justice” because Virginia is “the center of gravity in this case” and “the bulk 12 of the conduct challenged took place” there. (Id. at 1-2.) 13 The second motion is a Rule 12(b)(6) motion to dismiss. (Doc. 14.) In it, 14 Homes.com argues (1) the complaint’s allegations are insufficient to state a claim; (2) the 15 TCPA is unconstitutional because it favors some forms of speech over others in violation 16 of the First Amendment; and (3) because Pierucci seeks to represent a nationwide class, 17 the different definitions of ATDSs utilized by different Circuits renders the TCPA 18 unconstitutionally vague. (Id.) 19 The third motion is a motion to strike Pierucci’s class definition. (Doc. 15.) In it, 20 Homes.com argues that Pierucci’s class definition is “facially deficient” because it uses 21 “imprecise, vague, and subjective criteria.” (Id. at 1.) Homes.com further argues that 22 Pierucci “should not be permitted to pursue a class action on behalf of non-Arizona class 23 members, whose claims have no connection whatsoever to Arizona.” (Id. at 1-2.) 24 The final motion was a motion to stay proceedings. (Doc. 16.) That motion sought 25 a stay pending the Supreme Court’s then-unreleased decision in Barr v. Am. Ass’n of 26 Political Consultants, 140 S. Ct. 2335 (2020), which would determine the constitutionality 27 of the TCPA. (Doc. 16.) But after Barr was decided, Homes.com withdrew its original 28 motion to stay (Doc. 26) and then filed a new motion to stay, which seeks a stay pending 1 the Supreme Court’s decision in Facebook, Inc. v. Duguid, No. 19-511, because that case 2 will determine the definition of ATDSs. (Doc. 28.) 3 On June 8, 2020, in addition to its flurry of motions, Homes.com filed a notice 4 pursuant to Rule 5.1(a) that it is challenging the constitutionality of a federal statute. (Doc. 5 17.) On July 29, 2020, the United States acknowledged the notice and requested additional 6 time to determine whether it wanted to intervene. (Doc. 30.) The Court granted that 7 request, giving the United States until October 6, 2020 to make a decision. (Doc. 32.) 8 ANALYSIS 9 The Court is faced with four fully briefed motions. Because the motion to transfer 10 could obviate the need to address the other motions, and because the other motions don’t 11 challenge the existence of personal or subject matter jurisdiction, the Court, in its 12 discretion, will begin with the transfer request. Cf. Sinochem Int’l Co. Ltd. v. Malaysia 13 Int’l Shipping Corp., 549 U.S. 422, 425 (2007) (“We hold that a district court has discretion 14 to respond at once to a defendant’s forum non conveniens plea, and need not take up first 15 any other threshold objection.”); Smith v. Gen. Info. Solutions, Inc., 2018 WL 4019463, *2 16 (S.D. Ohio 2018) (“Contrary to Defendant’s argument, the Court finds it appropriate and 17 in the interest of judicial economy to consider first Plaintiff’s Motion to Transfer Venue.”). 18 I. Motion To Transfer 19 As a threshold matter, although Homes.com has styled its motion as a request 20 “pursuant to 28 U.S.C. §

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Pierucci v. Homes.com Incorporated, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pierucci-v-homescom-incorporated-azd-2020.