Vandiver v. MG Billing Limited

CourtDistrict Court, D. Colorado
DecidedFebruary 1, 2023
Docket1:21-cv-02960
StatusUnknown

This text of Vandiver v. MG Billing Limited (Vandiver v. MG Billing Limited) is published on Counsel Stack Legal Research, covering District Court, D. Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Vandiver v. MG Billing Limited, (D. Colo. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Judge Charlotte N. Sweeney

Civil Action No. 1:21-cv-02960-CNS-MDB

JAMES VANDIVER, on behalf of himself and all others similarly situated,

Plaintiff,

v.

MG BILLING LIMITED d/b/a Probiller, and Does 1-50,

Defendants.

ORDER

Before the Court are Plaintiff James Vandiver’s Motion for Reconsideration, Defendant MG Billing Limited d/b/a Probiller’s (“Probiller’s”) Motion for Issuance of Certified Question, and Probiller’s Motion for Leave to File A Sur-Reply (ECF Nos. 67, 70, 72). For the following reasons, the Court GRANTS Mr. Vandiver’s Motion for Reconsideration, DENIES Probiller’s Motion for Issuance of Certified Question, and GRANTS Probiller’s Motion for Leave to File A Sur-Reply. I. BACKGROUND The case’s background and procedural history are set forth in the Court’s October 4, 2022, Order affirming in part, denying in part, and adopting in part the United States Magistrate Judge’s Recommendation, and granting in part and denying in part Probiller’s Motion to Dismiss (See ECF No. 60). In October 2022, Probiller filed its Answer to Mr. Vandiver’s Complaint, and the Magistrate Judge lifted the discovery stay (ECF Nos. 62, 63). The Magistrate Judge amended the case’s scheduling order in November 2022 (ECF No. 66). In December 2022, Mr. Vandiver filed his reconsideration motion regarding the Court’s October 4, 2022 Order (ECF No. 67). The reconsideration motion is fully briefed, and in January 2023 Probiller filed its motion for leave to file a surreply regarding Mr. Vandiver’s reconsideration motion (See ECF Nos. 68, 69, 71, 72). In January 2023, Probiller filed its motion requesting the Court issue a certified question to the Colorado Supreme Court regarding Mr. Vandiver’s Colorado Consumer Protection Act (“CCPA”) claim (ECF No. 70). II. ANALYSIS Having considered the parties’ briefs and relevant legal authority, the Court grants Mr.

Vandiver’s reconsideration motion, denies Probiller’s certification motion, and grants Probiller’s motion to file a surreply to Mr. Vandiver’s reconsideration motion, which the Court has considered. A. Mr. Vandiver’s Reconsideration Motion In its discretion, courts may consider a party’s motion for reconsideration. See, e.g., Duran v. Crandell, No. 10-CV-02490-PAB-KMT, 2012 WL 1649160, at *1 (D. Colo. May 10, 2012). To succeed on a motion to reconsider, a party must set forth facts or law of a “strongly convincing nature to induce the court to reverse its prior decision.” Brayman v. KeyPoint Gov’t Sols., Inc., No. 18-CV-0550-WJM-NRN, 2022 WL 1120501, at *1 (D. Colo. Apr. 14, 2022) (quotation omitted).

A motion to reconsider should be denied unless it “clearly demonstrates manifest error of law or fact” or presents “newly discovered” evidence. Id. (quotation omitted). Mr. Vandiver advances several arguments—in both his Motion for Reconsideration and Reply—regarding the availability of class-wide relief under the CCPA. As a preliminary matter, the Court notes that Mr. Vandiver advanced none of these arguments supporting reconsideration in his Objection to the Magistrate Judge’s Recommendation, which largely concerned his breach of contract claim and the Magistrate Judge’s application of Shady Grove Orthopedic Assocs., P.A. v. Allstate Ins. Co., 559 U.S. 393 (2010) (See ECF No. 54 at 3-10).1 Given the Court’s circumscribed institutional role, it considered only the legal arguments and issues Mr. Vandiver presented in his Objection. See Greenlaw v. United States, 554 U.S. 237, 243 (2008) (“In our adversary system, in both civil and criminal cases, in the first instance and on appeal, [courts] follow the principle of party presentation. That is, [courts] rely on the parties to frame the issues

for decision and [are] assign[ed] . . . the role of neutral arbiter of matters the parties present.”); see also United States v. Burkholder, 816 F.3d 607, 620 n.11 (10th Cir. 2016) (“In our adversary, common-law system, courts properly answer only the questions that the parties present to them and that are necessary for the resolution of the case at hand.”). Presented for the first time with Mr. Vandiver’s arguments regarding the CCPA’s 2022 amendment and the availability of class-wide relief under the statute, the Court considers his arguments in turn.

1 Nor—as the parties themselves note—did Mr. Vandiver or Probiller raise any of the arguments in their reconsideration briefing in the period between the Magistrate Judge’s June 2022 Recommendation and the Court’s October 2022 Order (ECF Nos. 68 at 7, 69 at 8-10). In this particular instance, the Court does not regard the parties’ failure to raise the issues they newly present in their reconsideration briefing as a bar to its consideration of those issues, despite the principle that reconsideration motions are “generally an inappropriate vehicle” for presenting arguments that could have been previously raised. See Spring Creek Expl. & Prod. Co., LLC v. Hess Bakken Inv. II, LLC, No. 14-CV-00134-PAB-KMT, 2015 WL 3542699, at *2 (D. Colo. June 5, 2015). 1. Retroactivity In his reconsideration motion, Mr. Vandiver contends that the Colorado General Assembly’s 2022 amendment to the CCPA retroactively applies to his claim against Probiller (ECF No. 67 at 3). Probiller essentially argues there is no clear indication that the General Assembly intended the 2022 amendment to apply retroactively, and therefore the CCPA’s 2022 amendment is presumptively prospective in its operation (See, e.g., ECF No. 68 at 6). The Court agrees with Probiller to the extent that there is no clear indication that the 2022 amendment should apply retroactively. Under Colorado law, a statute is “presumed to be prospective in its operation.” C.R.S. § 2– 4–202.2 A statute’s prospective operation means that it “operates on transactions after its effective

date.” In re Est. of DeWitt, 54 P.3d 849, 854 (Colo. 2002) (citations omitted). By contrast, a statute is retroactive if it “operates on transactions that have already occurred or on rights and obligations that existed before its effective date.” Id. (citation omitted). Courts presume a statute operates prospectively “[a]bsent legislative intent to the contrary.” City of Colorado Springs v. Powell, 156 P.3d 461, 464 (Colo. 2007) (citation omitted); see also id. (“[U]nless intent to the contrary is shown, legislation shall apply only to those transactions occurring after [the legislation] takes effect.” (citations omitted)). “Although ‘express language of retroactive application is not necessary to find that a law is intended to apply retroactively,’ a clear

2 In interpreting the CCPA, the Court applies Colorado state rules of statutory construction. See, e.g., Etherton v. Owners Ins. Co., 829 F.3d 1209, 1224 (10th Cir. 2016); see also id. at 1223 (“When jurisdiction is based on the parties’ diverse citizenship, a federal court must assess state law claims based on the substantive law of the state.” (citation omitted)). To the extent the Colorado Supreme Court has not interpreted relevant provisions of the CCPA, the Court must “predict how [the Colorado Supreme Court] would rule” in interpreting the CCPA. Id. (citation omitted). Decisions from the Colorado Court of Appeals are persuasive, not dispositive, and the Court follows them “absent convincing evidence that the highest court would decide otherwise.” Commonwealth Prop. Advocs., LLC v. Mortg. Elec. Registration Sys., Inc., 680 F.3d 1194, 1204 (10th Cir. 2011) (quotation omitted).

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