Stalley v. ADS Alliance Data Systems, Inc.

296 F.R.D. 670, 2013 WL 6184065, 2013 U.S. Dist. LEXIS 167156
CourtDistrict Court, M.D. Florida
DecidedNovember 25, 2013
DocketNo. 8:11-cv-1652-T-33TBM
StatusPublished
Cited by9 cases

This text of 296 F.R.D. 670 (Stalley v. ADS Alliance Data Systems, Inc.) 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
Stalley v. ADS Alliance Data Systems, Inc., 296 F.R.D. 670, 2013 WL 6184065, 2013 U.S. Dist. LEXIS 167156 (M.D. Fla. 2013).

Opinion

ORDER

VIRGINIA M. HERNANDEZ COVINGTON, District Judge.

Plaintiffs Douglas B. Stalley, in his capacity as Personal Representative of the Estate of Gary Robertson, and Jeremiah Hallback’s Third Motion for Class Certification (Doc. #210), filed on June 27, 2013, brings this cause before the Court. Defendant ADS Alliance Data Systems, Inc. responded in opposition to the Motion on July 29, 2013. (Doc. #228). For the reasons below, the Court denies the Motion.

I. Background and Procedural History

Gary Robertson initiated this putative class action in state court on June 22, 2011, against Defendant ADS Alliance Data Systems, Inc. for alleged violations of the Florida Security of Communications Act (FSCA), Fla. Stat. § 934.01 et seq. (Doc. #2). The FSCA prohibits a party to a conversation from recording the conversation — including wire, oral or electronic communications— without the consent of all parties to the conversation, with some specific exceptions. See Fla. Stat. §§ 934.01 et seq. Stalley and Hallback allege:

ADS services all of the accounts issued by WFNNB, WFNB, and WFCB, [who issue private label and co-brand credit card accounts] which includes placing telephone calls to accountholders who meet certain of their criteria (including having a past due account and no pending bankruptcy on file)____ At all times material, ADS had and continues to have a policy to record all calls placed by and to its call center representatives.

(Doc. # 103 at ¶¶ 19-21). ADS removed the case to this Court on July 25, 2011, pursuant to the federal Class Action Fairness Act. (Doc. # 1).

[676]*676On October 24, 2011, Robertson moved to certify the putative class. (Doc. # 20). However, while that motion was pending, Robertson passed away (Doc. #82), and Douglas Stalley, as Personal Representative of Robertson’s estate, was substituted as Plaintiff in this action. (Doc. # 87). Stalley subsequently requested leave to file a Second Amended Complaint, stating, “The adding of Mr. Hallback is proper in this case because the relief Mr. Hallback would seek arises out of the exact same conduct as alleged by Mr. Robertson in the prior complaints, i.e., being illicitly recorded by Defendant in contravention of his privacy rights pursuant to Chapter 934, Florida Statutes.” (Doc. #88 at 3). The Court granted the Motion (Doc. # 100), and the Second Amended Complaint, filed on July 30, 2012, added Jeremiah Hallback as a Plaintiff and included an amended class definition. (Doc. # 103).

Stalley and Hallback filed a Notice to Correct Record on December 26, 2012 (Doc. # 130), and an Amended Notice to Correct Record on December 28, 2012 (Doc. # 131). In the Amended Notice, Stalley and Hallback state that “Hallback ... previously represented to this Court [that he had] never held any credit accounts with either World Financial Network National Bank or World Financial Capital Bank [and had] never been a debtor of any account serviced by Defendant.” (Doc. # 131 at ¶ 6). Stalley and Hall-back claim that unbeknownst to Hallback, “Hallback did have a credit account with the Home Shopping Network ..., which is a World Financial Capital Bank account.” (Id. at ¶ 7). Representing that the factual discrepancy has little importance, Stalley and Hallback argue, “Essentially, the fact that Mr. Hallback had a HSN account does not impact the claims in this ease.” (Id. at ¶ 11).

On January 16, 2013, ADS moved the Court to strike the Notices (Doc. # 145), and on May 13, 2013, the Court granted ADS’s Motion to Strike Unauthorized Papers. (Doc. # 196). The Court found that “allowing [Stalley and Hallback] to, effectively, amend the pleadings — as well as subsequently filed motions — without leave of Court and without affording Defendant an opportunity to object to such an amendment, would be prejudicial to Defendant.” (Id. at 6-7). Stalley and Hallback moved to amend the Second Amended Complaint (Doc. # 197), and on June 4, 2013, the Court granted the motion and denied as moot all pending motions (Doc. #206). Stalley and Hallback filed the Third Amended Complaint the same day. (Doe. # 208).

Stalley and Hallback filed the instant Third Motion for Class Certification on June 27, 2013. (Doc. # 210). Defendant filed its response in opposition on July 29, 2013. (Doc. # 228).

II. Legal Standard

A district court has broad discretion in determining whether to certify a class. Washington v. Brown & Williamson Tobacco Corp., 959 F.2d 1566, 1569 (11th Cir.1992); Griffin v. Carlin, 755 F.2d 1516, 1531 (11th Cir.1985). “However, with great power comes great responsibility; the awesome power of a district court must be exercised within the framework of [R]ule 23.” Vega v. T-Mobile USA, Inc., 564 F.3d 1256, 1264 (11th Cir.2009) (internal quotations omitted). In Valley Drug Co. v. Geneva Pharms., Inc., 350 F.3d 1181 (11th Cir.2003), the Eleventh Circuit explained “Rule 23 establishes the legal roadmap courts must follow when determining whether class certification is appropriate.” Id. at 1187. “For a district court to certify a class action, the named plaintiffs must have standing, and the putative class must meet each of the requirements specified in Federal Rule of Civil Procedure 23(a), as well as at least one of the requirements set forth in Rule 23(b).” Vega, 564 F.3d at 1265 (internal quotations omitted).

Under Rule 23(a), a class may be certified only if (1) the class is so numerous that joinder of all members would be impracticable; (2) there are questions of fact and law common to the class; (3) the claims or defenses of the representatives are typical of the claims and defenses of the unnamed members; and (4) the named representatives will be able to represent the interests of the class adequately and fairly. Fed.R.Civ.P. 23(a). These requirements for class certification are generally referred to as the requirements of numerosity, commonality, typi[677]*677cality, and adequacy. Vega, 564 F.3d at 1265.

“If the above prerequisites have been met, the district court then directs its inquiry into the propriety of the class under one of the subsections of 23(b).” State of Ala. v. Blue Bird Body Co., Inc., 573 F.2d 309, 315 (5th Cir.1978). Here, Stalley and Hallback present subsections (b)(2) and (b)(3) as applicable. (Doc. # 126 at 11-12). Certification is appropriate under Rule 23(b)(2) if “the party opposing the class has acted or refused to act on grounds that apply generally to the class, so that final injunctive relief or corresponding declaratory relief is appropriate respecting the class as a whole.” Fed.R.Civ.P.

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Bluebook (online)
296 F.R.D. 670, 2013 WL 6184065, 2013 U.S. Dist. LEXIS 167156, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stalley-v-ads-alliance-data-systems-inc-flmd-2013.