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Wagner v. CLC Resorts & Developments, Inc.

Citations: 32 F. Supp. 3d 1193; 2014 WL 3809130; 2014 U.S. Dist. LEXIS 105460Docket: Case No. 6:14-cv-281-Orl-31GJK

Court: District Court, M.D. Florida; August 1, 2014; Federal District Court

Narrative Opinion Summary

The case involves allegations by the plaintiff against several defendants for violations of the Telephone Consumer Protection Act (TCPA), with the plaintiff claiming that unauthorized telemarketing calls were made to his cellphone using an automatic telephone dialing system (ATDS). The plaintiff's number was registered on the National Do Not Call Registry, and he did not consent to these calls. The defendants, CLC Resorts and Developments, Inc., Surrey Vacation Resorts, Inc., and Passport Holidays, LLC, filed motions to dismiss the complaint, arguing lack of specificity and improper class action certification. However, the Court, led by District Judge Gregory A. Presnell, denied these motions, emphasizing that the complaint sufficiently met the pleading standards by alleging facts that could plausibly suggest a right to relief. The decision highlighted the potential for vicarious liability under TCPA Section 227(b) and (c)(5) through theories of formal agency, apparent authority, and ratification, as well as the appropriateness of addressing class certification issues at a later stage. The Court's decision allows the plaintiff's case to proceed, affirming the sufficiency of the plaintiff's allegations regarding the defendants' telemarketing practices and their compliance with FCC regulations.

Legal Issues Addressed

Class Action Certification under Federal Rule of Civil Procedure 23(b)(2)

Application: The Court found it premature to dismiss the complaint on class certification issues and emphasized that these arguments should be addressed during class certification proceedings.

Reasoning: All three defendants argue against Wagner's amended complaint on the basis of improper class action certification under Federal Rule of Civil Procedure 23(b)(2), but the Court finds that dismissing based on these allegations is premature at this stage.

Pleading Standard under Federal Rule of Civil Procedure 12(b)(6)

Application: The Court denied the motions to dismiss, emphasizing the need for a complaint to contain sufficient factual allegations to raise a plausible right to relief.

Reasoning: The Court determined that the motions to dismiss should be denied. It emphasized that a complaint must provide a short and plain statement of the claim, containing enough factual allegations to raise a plausible right to relief.

Telephone Consumer Protection Act (TCPA) Section 227(b) Liability

Application: A plaintiff must show calls were made to their cellular phone using an ATDS without consent; defendants can be vicariously liable for third-party telemarketer calls.

Reasoning: For a TCPA claim under § 227(b), a plaintiff must demonstrate that the defendant called their cellular phone using an ATDS without prior express consent.

Telephone Consumer Protection Act (TCPA) Section 227(c)(5) Liability

Application: To establish a claim, a plaintiff must receive more than one call within a 12-month period, despite being on the National Do Not Call Registry.

Reasoning: Wagner's claim under Section 227(c)(5) against Surrey and CLC is supported by his allegations of multiple telemarketing calls received on January 22, 24, 29, 30, and 31, aimed at promoting timeshare products, despite his registration with the National Do Not Call Registry.

Vicarious Liability under TCPA

Application: The Court recognized vicarious liability through formal agency, apparent authority, and ratification for calls made by third parties.

Reasoning: The interpretation of agency is broad, allowing for liability through formal agency, apparent authority, and ratification.