Powell v. WEST ASSET MANAGEMENT, INC.

773 F. Supp. 2d 761, 52 Communications Reg. (P&F) 898, 2011 U.S. Dist. LEXIS 32836, 2011 WL 1126040
CourtDistrict Court, N.D. Illinois
DecidedMarch 24, 2011
DocketCase 10-cv-7852
StatusPublished
Cited by1 cases

This text of 773 F. Supp. 2d 761 (Powell v. WEST ASSET MANAGEMENT, INC.) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Powell v. WEST ASSET MANAGEMENT, INC., 773 F. Supp. 2d 761, 52 Communications Reg. (P&F) 898, 2011 U.S. Dist. LEXIS 32836, 2011 WL 1126040 (N.D. Ill. 2011).

Opinion

MEMORANDUM OPINION AND ORDER

JOHN W. DARRAH, District Judge.

Plaintiff, Dominginho Powell, filed suit against Defendant, West Asset Management, Inc., alleging violations of the Telephone Consumer Protection Act (“TCPA”), 47 U.S.C. § 227, et seq. (Count I), and violation of the Fair Debt Collection Practices Act (“FDCPA”), 15 U.S.C. § 1692, et seq. (Count II). The case comes before the Court on Plaintiffs Motion to Strike Defendant’s second affirmative defense to the FDCPA claim, “bona fide error,” and third affirmative defense to the TCPA claim, “failure to mitigate.” Plaintiffs Motion to Strike Defendant’s second 1 affirmative defense, however, is moot as Defendant has represented to the Court in its response brief that the parties have settled the FDCPA claim. Pl.’s Resp. at 2, n.l. Therefore, Plaintiffs motion to strike with respect to Defendant’s second affirmative defense to the FDCPA claim need not be addressed.

BACKGROUND

The following facts are drawn from Plaintiffs Complaint and are accepted as true for purposes of the Motion to Strike. Defendant is a debt collection agency. Compl. ¶ 6. Beginning in July 2010, Defendant attempted to collect a debt allegedly owed by a person named Charmaine Hunter to AT & T, with respect to an account ending in the numbers 5555. Id. ¶ 15. Plaintiff has never had any relationship with AT & T with respect to an account ending in the numbers 5555. Id. Without *763 Plaintiffs consent, Defendant called Plaintiff on his cellular phone twenty-five times between July 12, 2010 and September 7, 2010, in an attempt to collect Ms. Hunter’s debt. Id. ¶ 16-41. Defendant uses a system called “Guaranteed Contacts,” which has the capacity to dial numbers automatically, e.g., without requiring a human to dial a number. Id. ¶ 9-19. Defendant used its “Guaranteed Contacts” system to call Plaintiff on his cellular phone in the twenty-five instances at issue. Id. ¶ 18-41.

In his Complaint, Plaintiff alleges that Defendant violated the TCPA by calling Plaintiff on his cell phone using an automatic telephone dialing system and/or prerecorded or automatic voice messages. The TCPA prohibits the use of “automatic telephone dialing systems or an artificial or prerecorded voice” to call cellular telephones. As an affirmative defense to Plaintiffs TCPA claim, Defendant pleads “to the extent [P]laintiff can establish that [he] has sustained any damages, [P]laintiff has failed to mitigate those damages by either answering one of West’s calls, or by returning West’s calls to advise West that they were allegedly calling the wrong party.” Answer at 13.

LEGAL STANDARD

Under Rule 12(f), a court may strike from a pleading “an insufficient defense or any redundant, immaterial, impertinent, or scandalous matter.” Fed. R.Civ.P. 12(f). Motions to strike are generally disfavored because of them potential to cause delay; however, they will be granted where they serve to remove affirmative defenses that only add “unnecessary clutter” to a case. Heller Fin., Inc. v. Midwhey Powder Co., 883 F.2d 1286, 1294 (7th Cir.1989).

“Courts apply a three-part test in examining the sufficiency of affirmative defenses under Rule 12(f): (1) whether the matter is properly pled as an affirmative defense; (2) whether the affirmative defense complies with Federal Rules of Civil Procedure 8 and 9; and (3) whether the affirmative defense can withstand a Rule 12(b)(6) challenge.” Rudzinski v. Metro. Life Ins. Co., No. 05 C 0474, 2007 WL 2973830, at *1 (N.D.Ill. Oct. 4, 2007).

ANALYSIS

The TCPA prohibits making “any call (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 or an artificial or prerecorded voice ... to any telephone number assigned to a ... cellular telephone^]” 47 U.S.C. § 227(b)(1)(A)(iii). The TCPA creates a private right of action in which a person may bring “an action to recover for actual monetary loss from such a violation, or to receive $500 in damages for each such violation, whichever is greater.” Id. at § 227(b)(3)(B). Plaintiff alleges that each of the twenty-five calls placed by Defendant to Plaintiffs cellular phone number violates Section 227(b) of the TCPA, and Plaintiff seeks statutory damages of $500 per violation. As an affirmative defense to Plaintiffs TCPA claim, Defendant pleads “to the extent Plaintiff has sustained any damages, [P]laintiff has failed to mitigate those damages by either answering one of West’s calls, or by returning West’s calls to advise West that they were allegedly calling the wrong party.” Answer at 13.

Plaintiff argues that Defendant’s failure-to-mitigate affirmative defense is legally insufficient. The parties do not dispute that Defendant has adequately pleaded its affirmative defense or that its affirmative defense complies with Fed.R.Civ.P. 8 and 9. Therefore, the issue before the Court is whether Defendant’s third affirmative defense is sufficient as a matter of law.

Defendant argues that the failure-to-mitigate defense under Illinois law ap *764 plies to Plaintiffs TCPA claim. However, Defendant cites no authority to support its assertion. Nor has Defendant established under Section 227(b) that Plaintiff has a duty to mitigate his damages. The TCPA does not expressly include a duty of callees to mitigate the statutorily-prescribed damages by answering or returning telephone calls received from automatic dialing machines and informing the calling entity that it has the incorrect number. Compare 47 U.S.C. § 227(c)(5)(C) (establishing “an affirmative defense in any action brought under [paragraph c] that the defendant has established and implemented, with due care, reasonable practices and procedures to effectively prevent telephone solicitations in violation of the regulations prescribed under this subsection.”). Furthermore, in a March 2000 Enforcement Action Letter, the Federal Communications Commission (“FCC”) indicated that the TCPA does not impose a duty to mitigate with respect to the receipt of unsolicited faxes:

Some of the unsolicited facsimile advertisements provide consumers with telephone numbers to call to express then-desire not to participate in any future polls and/or to be removed from the entities’ distribution list(s).

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Bluebook (online)
773 F. Supp. 2d 761, 52 Communications Reg. (P&F) 898, 2011 U.S. Dist. LEXIS 32836, 2011 WL 1126040, Counsel Stack Legal Research, https://law.counselstack.com/opinion/powell-v-west-asset-management-inc-ilnd-2011.