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Boyer v. Diversified Consultants, Inc.

Citations: 306 F.R.D. 536; 91 Fed. R. Serv. 3d 585; 2015 U.S. Dist. LEXIS 58420; 2015 WL 1941335Docket: Case No. 14-cv-12339

Court: District Court, E.D. Michigan; April 20, 2015; Federal District Court

Narrative Opinion Summary

In this case, the court considered a motion by defendants Diversified Consultants, Inc. (DCI) and LiveVox, Inc. to strike class allegations from the complaint filed by plaintiff Kenneth Boyer. Boyer alleged violations of the Telephone Consumer Protection Act (TCPA) due to unsolicited calls made to cellular phones. The complaint proposed the creation of two classes: the Autodialer Class and the Prerecorded or Artificial Voice Message Class, both encompassing individuals who had not authorized contact regarding debts. The defendants argued that these classes were impermissible 'failsafe' classes, which could not be defined until the case was resolved. The court agreed, referencing legal precedent that prohibits such class definitions as they include only those entitled to relief. Despite Boyer's contention that the ruling was premature, the court emphasized the importance of addressing class definition legality early in the proceedings. The court granted the motion to strike the class allegations but allowed Boyer fourteen days to amend the complaint, highlighting the general practice of permitting plaintiffs to argue for class certification if they meet the criteria under Federal Rule of Civil Procedure 23. This decision underscores the careful scrutiny required in defining classes in TCPA-related class action lawsuits.

Legal Issues Addressed

Class Action Allegations under Federal Rules of Civil Procedure

Application: The court granted the motion to strike class allegations due to the impermissible nature of the proposed 'failsafe' classes.

Reasoning: The court granted the motion by defendants Diversified Consultants, Inc. (DCI) and LiveVox, Inc. to strike class allegations from plaintiff Kenneth Boyer's complaint under Federal Rules of Civil Procedure 12(f) and 23(d)(1)(D).

Failsafe Classes in Class Action Litigation

Application: The court held that the proposed classes were 'failsafe' and therefore impermissible, as they only included individuals entitled to relief.

Reasoning: Defendants argued that these classes were “failsafe” classes, which cannot be defined until the case is resolved, thereby allowing potential class members to avoid being bound by an adverse judgment.

Necessity of Addressing Class Definition Legality

Application: The court emphasized the need to address the legality of class definitions early to ensure fairness and efficiency.

Reasoning: The court emphasized the necessity of addressing class definition legality to ensure fairness and efficiency if a defendant demonstrates a class definition is impermissible.

Opportunity to Amend Class Allegations

Application: The court allowed the plaintiff a chance to amend the complaint to address the impermissible class allegations.

Reasoning: The court noted that the plaintiffs should have the opportunity to amend their complaint after striking the impermissible class allegations, emphasizing the importance of allowing discovery in class action suits.