Sanz v. Fernandez

633 F. Supp. 2d 1356, 2009 U.S. Dist. LEXIS 58693, 2009 WL 1965226
CourtDistrict Court, S.D. Florida
DecidedJuly 7, 2009
DocketCase 09-60487-CIV
StatusPublished
Cited by10 cases

This text of 633 F. Supp. 2d 1356 (Sanz v. Fernandez) is published on Counsel Stack Legal Research, covering District Court, S.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sanz v. Fernandez, 633 F. Supp. 2d 1356, 2009 U.S. Dist. LEXIS 58693, 2009 WL 1965226 (S.D. Fla. 2009).

Opinion

ORDER DENYING MOTION TO DISMISS AND MOTION TO STRIKE

JAMES I. COHN, District Judge.

THIS CAUSE is before the Court on Defendants’ Motion to Dismiss Complaint or Alternatively Motion to Strike (“Motion to Dismiss”) [DE 17]. The Court has carefully considered the Motion to Dismiss, Plaintiffs Response [DE 23], and the record in this case, and is otherwise advised in the premises. 1

I. Background

Luis Gallo is the owner/landlord of a property located at 11318 Rhapsody Rd, Cooper City, FL 33026. Complaint, DE 1, Ex. B. Plaintiff Mark Sanz is a tenant of this property. Id. On January 28, 2009, Defendant Avanti Way Realty, LLC (“Avanti”), a company which provides property management and debt collection services, allegedly prepared a Notice to Pay Rent or Quit (“Eviction Notice”) because Plaintiff owed rent to Gallo. Id. ¶ 13. According to Plaintiff, the Notice neither stated that it was being sent from a debt collector, nor did It provide Information regarding Plaintiffs right to dispute the debt. Id. ¶¶ 15-16.

Avanti later retained the services of Defendant Fernandez and Defendant Fernandez, P.A. (“Defendants”) for collection of the debt. Id. ¶ 19. Defendants run a business under the name “Professional Landlord Services” (“PLS”). The PLS website advertises that PLS will “enforce [a landlord’s] lease agreement to collect ... rent [and] ... make sure debtors are accountable for their debts[.]” Id. ¶¶ 25-26. Defendants sent various written correspondences to Plaintiff. Id. ¶ 21. These correspondences neither stated that they were being sent from a debt collector, nor did they provide information regarding Plaintiffs right to dispute the debt. Id. ¶¶ 22-23. Additionally, Defendants filed a lawsuit in state court seeking eviction and money damages, signing the complaint as agent for Luis Gallo (“Eviction Complaint”). Id. ¶¶ 27, 29, Ex. B.

Plaintiffs complaint alleges that Defendants are “debt collectors” who, through the above stated acts, have violated various sections of the Fair Debt Collection Practices Act (“FDCPA”) and the Florida Consumer Collection Practices Act (“FCCPA”). Id. ¶¶ 8, 33-34. The complaint includes the following claims: failure to accurately disclose plaintiffs rights in violation of 15 U.S.C. § 1692g(a)(3)-(5) (Count I); failure to disclose status as a debt collector in violation of 15 U.S.C. § 1692e(ll) (Count II); failure to register for a debt collection license as required by the FCCPA in violation of 15 U.S.C. § 1692e (Count III); declaratory relief and permanent injunction in accordance with the FCCPA (Count IV); and unlawful demand for attorney’s fees in violation of the FDCPA (Count V). Defendants move *1359 to dismiss all counts of Plaintiffs complaint on the grounds that they are not debt collectors attempting to collect a debt under the FDCPA and FCCPA. Motion to Dismiss, DE 17, at 1-5. Defendants alternatively move to strike Paragraphs 8, 9,18, 26, 30, and 32 of Plaintiffs complaint. Id. at 5.

II. Motion to Dismiss Standard

Until the Supreme Court decision in Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007), courts routinely followed the rule set forth in Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957) that, “a complaint should not be dismissed for failure to state a claim unless it appears beyond a doubt that the plaintiff could prove no set of facts in support of his claim which would entitle him to relief.” However, pursuant to Twombly, to survive a motion to dismiss, a complaint must now contain factual allegations which are “enough to raise a right to relief above the speculative level.” 550 U.S. at 555, 127 S.Ct. 1955. As under Conley, a complaint must be liberally construed, assuming the facts alleged therein as true and drawing all reasonable inferences from those facts in the plaintiffs favor. Id. at 553-55, 127 S.Ct. 1955. A complaint should not be dismissed simply because the court is doubtful that the plaintiff will be able to prove all of the necessary factual allegations. Id. Accordingly, a well-pleaded complaint will survive a motion to dismiss “ ‘even if it appears that a recovery is very remote and unlikely.’ ” Id. at 556, 127 S.Ct. 1955 (citation omitted). “While a complaint attacked by a Rule 12(b)(6) motion to dismiss does not need detailed factual allegations, a plaintiffs obligation to provide the ‘grounds’ of his ‘entitle[ment] to relief requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do.” Id. at 555, 127 S.Ct. 1955. Rather, the facts set forth in the complaint must be sufficient to “nudge the[ ] claims across the line from conceivable to plausible.” Id. at 571, 127 S.Ct. 1955.

III. Counts I, II, III, & V

To establish a claim under the FDCPA, the plaintiff must show: “(1) the plaintiff has been the object of collection activity arising from consumer debt, (2) the defendant is a debtor collector as defined by the FDCPA, and (3) the defendant has engaged in an act or omission prohibited by the FDCPA.” Pescatrice v. Orovitz, P.A., 539 F.Supp.2d 1375, 1378 (S.D.Fla.2008) (internal quotation omitted). Defendants dispute that they have engaged in debt collection activity and that they are “debt collectors” as defined by the FDCPA.

1. Debt Collection Activity

While the statute contains no clear definition of what constitutes a “debt collection activity,” courts, in attempting to effect the purpose of the FDCPA, are lenient with its application. The Supreme Court has held that the filing of legal proceedings on behalf of a creditor can constitute a debt collection activity. See Heintz v. Jenkins, 514 U.S. 291, 293-96, 115 S.Ct. 1489, 131 L.Ed.2d 395 (1995) (quoting Black’s Law Dictionary 263 (6th ed. 1990) which states that “To collect a debt or claim is to obtain payment or liquidation of it, either by personal solicitation or legal proceedings.”).

Plaintiff asserts that it has been the object of Defendants’ debt collection activity as Defendants “sent various written correspondences to Plaintiff’ in an attempt to collect delinquent rent owed to Plaintiffs landlord. Complaint, DE 1, ¶ 21. Additionally, Plaintiff asserts that Defendants filed a complaint against Plaintiff in which Defendants sought, among other relief, actual money damages and attorney’s fees (“Eviction Complaint”).

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Cite This Page — Counsel Stack

Bluebook (online)
633 F. Supp. 2d 1356, 2009 U.S. Dist. LEXIS 58693, 2009 WL 1965226, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sanz-v-fernandez-flsd-2009.