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IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF WEST VIRGINIA HUNTINGTON DIVISION BRENDA DAVIS and CLARENCE DAVIS, Plaintiffs, v. CIVIL ACTION NO. 3:18-1415 DISH NETWORK, LLC Defendant. MEMORANDUM OPINION AND ORDER Presently pending before the Court is Defendant DISH Network LLCâs (âDISHâ) Motion for Summary Judgment. Mot. for Summ. J., ECF No. 35. Plaintiffs Brenda Davis (âMrs. Davisâ) and Clarence Davis (âMr. Davisâ) timely filed a Response in Opposition, and Defendant subsequently filed a Reply. Resp. in Oppân, ECF No. 36; Reply, ECF No. 37. The Court granted leave for Plaintiffs to file a single-issue Sur-Reply and for Defendant to file a similarly limited Response. Pl.âs Sur-Reply, ECF No. 40; Resp. to Pl.âs Sur-Reply, ECF No. 46. The issues have been ably briefed and are ripe for review. For the reasons detailed herein, the Court GRANTS Defendantâs motion. I. BACKGROUND This case originated with Plaintiffsâ decision to enter into a two-year television service contract with Defendant on April 12, 2016. See Def.âs Ex. B, ECF No 35-2, at 1. Plaintiffs established their account as part of a bundled package with Frontier Communications Corporation (âFrontierâ), which also provided Plaintiffsâ telephone service. See Compl., ECF No. 1, at ¶ 9. The Digital Home Advantage Plan Agreement (âPlan Agreementâ) governing Plaintiffsâ television service provided that an early termination fee of $20 per outstanding month would be assessed against their account if the plan were cancelled before the end of the two-year contract. See Def.âs Ex. B, at 1. As a routine part of beginning Plaintiffsâ television service, Defendant called the Davises a total seven times between April 11, 2016 and April 27, 2016. Def.âs Ex. A, ECF No. 35- 1, at ¶ 6. Four of these calls were reminders of upcoming service appointments, and three were prompts to complete a technician satisfaction survey. Def.âs Ex. G, ECF No 35-7. Defendant avers that it âdid not call Plaintiffs after April 27, 2016.â Mot. for Summ. J., at 5. While Defendant addresses these calls at length in its motion, Plaintiffs concede they have âmade no claims against the Defendant for phone calls placed in 2016.â1 Resp. in Oppân, at 18. Over the course of the next several months, Plaintiffs âbecame increasingly dissatisfied with their [television] service and contacted [Defendant] about cancelling their service.â Id. at 4. When Plaintiffs were informed that cancelling service would result in a substantial early termination feeâcalculated using the $20 per month rate contained in their Plan Agreementâthey decided instead to enroll in âDISH Pause.â Id.; Def.âs Ex. A, at ¶ 9. As its name suggests, DISH Pause permits a television customer to suspend programming while maintaining an active account with Defendant. Def.âs Ex. A, at ¶ 8. To enroll in DISH Pause, customers are required to pay a monthly fee of $5; in exchange, customers continue to possess their equipment and can reactivate their service at a future date. Id. Importantly, months spent enrolled in DISH Pause do not count against a customerâs term commitment; instead, the term is extended âby the number of days that the service is paused.â Mot. for Summ. J., at 5. 1 Given Plaintiffsâ concession, the Court will not dwell on these initial calls that occurred at the very beginning of Plaintiffsâ relationship with DISH. The Court notes, however, that Plaintiffsâ characterization of these calls as a âred herringâ overstates the case. See Resp. in Oppân, at 19. Indeed, the evidence suggests these are the only calls for which Defendant possesses any records, and that it sought to address them in its motion in good faith. Plaintiffs initiated DISH Pause on June 22, 2016, and extended their enrollment in the program on February 15, 2017, and December 19, 2017. Def.âs Ex. A, at ¶ 9. Before extending DISH Pause for the second time, a customer service representative cautioned that âfive dollars doesnât count those months towards the contract.â Def.âs Ex. H, ECF No. 35-8, at 13:20â22. While Mrs. Davis expressed some confusion about how DISH Pause related to her term commitment, she nevertheless requested to extend her enrollment in the program. See id. All told, Plaintiffs were enrolled in DISH Pause for approximately seventeen months. On April 17, 2018âtwo years and five days after beginning service with Defendantâ Plaintiffs unbundled and cancelled their satellite television account. Def.âs Ex. F, ECF No. 35-6, at ¶ 8. At this point, they also returned their equipment and paid what they believed was their early termination fee. Def.âs Ex. A, at ¶ 11; Compl., at ¶ 14. In reality, their payment of $279.99 was the final bundled monthly bill from Frontier and was comprised of $51.98 in internet charges, $14.30 in satellite television charges, $227.21 in charges from a previous bill, and $4.50 in convenience fees. Def.âs Ex. F, ¶ 7. Although Plaintiffs contend they misunderstood the mechanics of DISH Pause and believed the $279.99 payment represented their early termination fee, the factual record up to this point is relatively undisputed. Nevertheless, the partiesâ stories begin to diverge in late April 2019. Plaintiffsâ early termination bill arrived on April 21, 2019, correctly calculated at $360.40 pursuant to the Plan Agreementâs $20 per month fee provision and applicable taxes and fees.2 Def.âs Ex. A, at ¶ 12; Def.âs Ex. I, ECF No. 35-9. On May 21, 2019, second copy of the early termination bill 2 Plaintiff questions how the early termination fee was reached and wonders âWas the $360.40 figure, even correct?â Resp. in Oppân, at 17. As the bill and basic arithmetic demonstrate, this total is the product of the $20.00 per month early termination fee multiplied by seventeen months, plus $20.40 in state and local taxes. See Def.âs Ex. I, at 2, 4. arrived from DISH seeking the same amount. Def.âs Ex. I. On June 6, 2018, an independent third- party debt collector and attorneyâRichard Maury Cobb (âCobbâ)âsent Plaintiffs a collection letter mistakenly seeking payment of $720.80 towards their DISH account. Compl., at ¶¶ 21â22; Def.âs Ex. K, ECF No. 35-11. While Plaintiffs argue in their response that Cobb was acting as Defendantâs agent in seeking to collect an ever-ballooning debt with no legitimate foundation, Defendants claim the amount contained in the letter was Cobbâs sole error and that â[a]n independent third-party vendor whom DISH contracted to collect delinquent accounts independently hired Maury Cobb.â Resp. in Oppân, at 8; Def.âs Ex. O, ECF No 37-3, at ¶ 4. Around this same time, Plaintiffs allege they âreceived numerous phone calls from [Defendant], to their cellular phones, after revoking their consent to Defendantâs calls numerous times, during phone calls from Defendant.â Compl., at ¶ 23. Plaintiffs claim these calls were made using automatic telephone dialing systems,3 and that they came from a variety of numbers. Id. at ¶ 24; Resp. in Oppân, at 18; Pl.âs Ex. 4, ECF No. 36-4, at 18. Plaintiffs single out the number (877) 839-0927, which they contend Defendant used to call their cell phones during April and May 2018.4 Compl., at ¶¶ 26â30; Pl.âs Ex. 4, ECF No. 36-4, at 18. Defendant strongly disagrees with these allegations, disclaiming any ownership of the (877) 839-0927 telephone number and stating unequivocally that âDISH made its last telephone call to the [Plaintiffsâ] number on April 27, 2016.â5 Def.âs Ex. A, at ¶ 7. 3 Plaintiffs provide no support for this assertion. 4 The exact number of these calls is unclear; while Mrs. Davis suggests that she received twenty-five to thirty calls from the (877) 839-0927 number, the phone records Plaintiffs provide reveal only fifteen calls. See Pl.âs Ex. 4, ECF No. 36-4, at 18 (recalling twenty-five to thirty calls from DISH in 2018); Plâs Ex. 8, ECF No. 36-10 (recording fifteen calls from the (877) 839-0927 number). 5 Though discussed at length infra, the Court is compelled to address Plaintiffsâ characterization of Defendantâs inability to provide any telephone records from 2018 as something approaching fraud. See Resp. in Oppân, at 18 (arguing that âDefendant has failed to produce its On July 5, 2018, Plaintiffsâ counsel sent Right to Cure Notices to Defendant and Cobb. Compl., at ¶ 34. Defendant responded on July 20, 2018, informing Plaintiffs that it had been seeking to collect an early termination fee but that it would cease collection of the debt in the future. Id. at ¶ 36. In July 2018, Defendant refunded $6.67 in previously-billed DISH Pause payments.6 Reply, at 10. âThis response did not address [their] concerns,â so Plaintiffs initiated the instant action on November 8, 2018. See Compl., at 5. Though both DISH and Cobb were originally named as defendants, Plaintiffs settled with Cobb on December 18, 2018 and released their claims against him in connection with the debt collection letter.7 Def.âs Ex. E, at 37. On August 5, 2019, the Court granted Defendantâs Motion for Partial Summary Judgment with respect to Count V of Plaintiffsâ complaint, reasoning that the Telephone Harassment Act is a criminal statue without a private cause of action. See Order, ECF No. 34. Defendant filed the instant Motion for Summary Judgment on September 3, 2019, and asks this Court to dismiss all remaining counts. II. LEGAL STANDARD A court will âgrant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.â Fed. R. Civ. P. call records for . . . anytime in 2018â). If Plaintiffs mean to contend that Defendant is somehow concealing discoverable information, they should put the issue squarely before the Court and support their allegations with evidence. Barring such a showing, however, the Court does not welcome oblique references to a partyâs âfailureâ to produce relevant information where there is no indication that it possessed the information being sought in the first place. 6 Plaintiffs also reference a refund check from August 2018 in the amount of $6.56, but go on to specifically reproduce a copy of the July 26, 2018 refund check for $6.67 in their Response. Compare Resp. in Oppân, at 5 (âIn or around August of 2018, the Plaintiffs received a refund check from [Defendant] in the amount of $6.56) with id. at 6 (â[Defendant] refunded the Plaintiff $6.67 in July of 2018.â). While immaterial to Defendantâs Motion for Summary Judgment, the Court notes its assumption that these discrepancies in the precise date and amount of Plaintiffsâ refund check is a simple error on Plaintiffsâ part. 7 As Plaintiffsâ Fair Debt Collections Practices Act claim contained in Count III of the Complaint was only asserted against Cobb, it is not implicated in the instant Motion for Summary Judgment. 56(a). âFacts are âmaterialâ when they might affect the outcome of the case, and a âgenuine issueâ exists when the evidence would allow a reasonable jury to return a verdict for the nonmoving party.â The News & Observer Publâg Co. v. Raleigh-Durham Airport Auth., 597 F.3d 570, 576 (4th Cir. 2010). âThe moving party is âentitled to judgment as a matter of lawâ when the nonmoving party fails to make an adequate showing on an essential element for which it has the burden of proof at trial.â Id. (citing Cleveland v. Policy Mgmt. Sys. Corp., 526 U.S. 795, 804 (1999)). In considering a motion for summary judgment, the Court will not act as a jury. It will not âweigh the evidence and determine the truth of the matter,â nor will it make determinations of credibility. Anderson v. Liberty Lobby, Inc., 447 U.S. 242, 249 (1986); Gray v. Spillman, 925 F.2d 90, 95 (4th Cir. 1991). Instead, at the summary judgment stage âthe nonmoving partyâs evidence is to be believed, and all justifiable inferences are to be drawn in that partyâs favor.â Hunt v. Cromartie, 526 U.S. 541, 552 (1999) (internal quotations omitted). Nevertheless, such inferences âmust fall within the range of reasonable probability and not be so tenuous as to amount to speculation or conjecture.â JKC Holding Co. v. Wash. Sports Ventures, Inc., 264 F.3d 459, 465 (4th Cir. 2001). Moreover, the nonmoving party âmay not rely merely on allegations or denials in its own pleadingâ but must instead âset out specific facts showing a genuine issue for trial.â The News & Observer Publâg Co., 597 F.3d at 576 (quoting Fed. R. Civ. P. 56(e)). These facts must offer âconcrete evidence from which a reasonable juror could return a verdict inâ the nonmoving partyâs favor. Anderson, 447 U.S. at 252. Indeed, â[m]ere speculation by the non-movant cannot create a genuine issue of material factâ sufficient for a nonmoving party to overcome its burden. JKC Holding Co., 264 F.3d at 465. Put simply: a âscintilla of evidence,â without any other support, is not enough to survive a motion for summary judgment. Anderson, 447 U.S. at 252. III. DISCUSSION Defendant moves for summary judgment on each of the six remaining counts of Plaintiffsâ Complaint. Count I alleges a violation of the federal Telephone Consumer Protection Act (âTCPAâ). Count II concerns violations of the West Virginia Consumer Credit and Protection Act (âWVCCPAâ). Count IV claims that Defendant violated the West Virginia Computer Crimes and Abuse Act (âWVCCAAâ). Counts VI, VII, and VII are common-law tort claims grounded in negligence, intentional infliction of emotional distress, and invasion of privacy, respectively. Rather than proceed directly through an analysis of each count, the Court will first undertake a review of exactly which communications remain at issue. As noted supra, Plaintiffs do not contest Defendantâs seven calls from 2016. Resp. in Oppân, at 18. This leaves three potential categories of communication in dispute: two early termination bills from DISH, the Maury Cobb collection letter, and a set of phone calls from (877) 839-0927. This third category warrants the Courtâs immediate attention, given its centrality to the bulk of Plaintiffsâ claims and the volume of argument that has surrounded it. A. The (877) 839-0927 Number The partiesâ dispute over the (877) 839-0927 number is straightforward. Plaintiffs claim that Defendant utilized the telephone number (877) 839-0927 to place a number of calls to their mobile phones in April and May of 2018. Resp. in Oppân, at 3. Defendant argues that it did not make any calls to Plaintiffs after 2016, and has never owned or made phone calls from the (877) 839-0927 number. Resp. to Pl.âs Sur-Reply, at 1. On its face, such a dispute would seem to represent a genuine issue of material fact. A closer examination of the evidence, however, reveals just the opposite. As a preliminary matter, the Court acknowledges that Defendant bears the burden of establishing the absence of any genuine issue of material fact. Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). Yet once Defendant has met this burden, it falls to Plaintiffs âto produce sufficient evidence for a jury to return a verdictâ in their favor. Howell v. Bluefield Regâl Med. Center, No. 1:07-0112, 2008 WL 2543448, at *2 (S.D.W. Va. June 23, 2008). In doing so, the âmere existence of a scintilla of evidence in support of [Plaintiffsâ] position will be insufficientâ to avoid summary judgment. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 252 (1986). Instead, the evidence must be concrete and of the sort that could persuade a reasonable juror to return a verdict in Plaintiffsâ favor. Id. at 256. With these standards in mind, Plaintiffsâ failure to demonstrate the existence of a genuine issue of a material fact is made plain. Plaintiffs have alleged that âDefendant has failed to produce its call records for . . . anytime in 2018,â specifically referencing the calls Mrs. Davis received from the (877) 839-0927 number.8 Resp. in Oppân, at 18. Defendant countered with an affidavit disclaiming ownership of the (877) 839-0927 number. See Def.âs Ex. N, ECF No. 37-2. Faced with allegations on the one hand and evidence on the other, Defendant succeeded in establishing that it did not own or control the (877) 839-0927 number. Nevertheless, because this evidence was not provided in Defendantâs original Motion for Summary Judgment, the Court granted leave for Plaintiffs to file a sur-reply memorandum âaddressing the ownership of the [(877) 839-0927] number, along with any authenticated evidence tending to demonstrate Defendantâs association 8 Plaintiffs take a furtherâand entirely speculativeâstep in suggesting that âthe number of calls Plaintiff actually received may far exceed those listed on her phone recordsâ because âPlaintiff was informed by AT&T that incoming calls must last at least one minute before they will appear on the AT&T phone records.â Resp. in Oppân, at 18. Setting aside the many evidentiary issues associated with Plaintiffsâ phone records and the alleged statement by AT&T, Plaintiffs offer no support whatsoever for this unsubstantiated hypothetical and do not even attempt to isolate a particular number of calls. with it.â Order, ECF No. 39, at 2 (emphasis added). Instead, Plaintiffs replied with a memorandum and three exhibits: an affidavit by Mrs. Davis recalling her interactions with individuals on the (877) 839-0927 number, the same inadmissible9 call records provided in Plaintiffsâ original Response, and Plaintiffsâ DISH account records. Plaintiffs draw upon this limited evidence to advance two basic lines of argument to establish Defendantâs ownership of the (877) 839-0927 number: first, that individuals associated with DISH are on the other end of the line for outgoing and incoming calls, and second, that three entries in their account records correspond temporally with phone calls from the (877) 839-0927 number. In analyzing the sufficiency of these arguments, the Court asks whether they could persuade a reasonable juror to return a verdict in Plaintiffsâ favor. See Anderson, 477 U.S. at 256. Here, the simple answer is that they cannot. With respect to Plaintiffsâ first attempt to demonstrate the existence of a triable issue of fact, the Court notes that âconclusory statements with no evidentiary basis cannot . . . defeat a motion for summary judgment.â Penn v. Citizens Telecom Services Co., LLC, 999 F. Supp. 2d 888, 895 (S.D.W. Va. Feb. 26, 2014). Mrs. Davis claims she received numerous telephone calls from the (877) 839-0927 number over the course of April and May 2018, and that âthe person on the 9 Rule 56(c)(2) of the Federal Rules of Civil Procedure provides that a âparty may object that . . . material cited to support or dispute a fact cannot be presented in a form that would be admissible in evidence.â Here, Defendant correctly argues that the phone call log provided by Plaintiffs is unauthenticated and therefore inadmissible. While records kept in the course of a regularly conducted business activity are admissible as an exception to the rule against hearsay under Rule 803(6)(B) of the Federal Rules of Evidence, such records must be authenticated by a âcustodian or another qualified witness.â Fed. R. Evid. 803(6)(D). Plaintiffs have provided no such authenticating testimony here, despite the Courtâs prior admonition that Plaintiffâs Sur-Reply be supported with âany authenticated evidence tending to demonstrate Defendantâs association with theâ (877) 839-0927 number. Order, ECF No. 39, at 2 (emphasis added). As âhearsay evidence, which is inadmissible at trial, cannot be considered on a motion for summary judgment,â Md. Highways Contractors Assân v. Maryland, 933 F.2d 1246 (4th Cir. 1991), the Court is unable to consider the phone call log that Plaintiffs have submitted here. other end of the line stated that they were calling from D[ISH].â Pl.âs Ex. A, ECF No. 40-1. She also references an October 4, 2019 call to the (877) 839-0927 number, wherein âa woman answered the phone and stated âThank you for calling in regards to your D[ISH] account.ââ Id. Based on these interactions, Plaintiffs conclude âthere can be no doubt that the telephone number [(877) 839-0927] is a telephone number used both in the past and currently used by the Defendant.â Id. at 2. On the contrary, this evidence leaves quite a bit of room for doubt. Even if the individuals who spoke with Plaintiffs on the (877) 839-0927 number stated that they were calling on behalf of DISH, their statements do not prove that they actually were DISH agents or employees. Plaintiffsâ second argumentâthat entries in their DISH account record correspond with three calls on their AT&T phone recordsâis likewise insufficient to create a genuine issue of material fact. The Courtâs reasoning on this point is uncomplicated, as the AT&T phone records themselves are unauthenticated and inadmissible and therefore cannot be considered at the summary judgment stage.10 What remains is a DISH account record that is predominately comprised of notes entirely unrelated to Plaintiffsâ lawsuit. Those that Plaintiffs point to in 10 Even if the AT&T phone records were admissible, Plaintiffs would be unable to demonstrate the existence of a genuine dispute of material fact. Plaintiffs point to three calls in particular: (1) a call on Tuesday, May 22, 2018 at 8:58 a.m. EDT, (2) a call on Thursday, May 24, 2018 at 10:59 a.m. EDT, and (3) a call on Friday, May 25, 2018 at 10:49 a.m. EDT. Pl.âs Sur- Reply, at 2. Plaintiffs argue that these calls correspond with entries in their DISH account records, provided as part of discovery approximately seven months ago: (1) an entry on Tuesday, May 22, 2018 at 7:00 a.m. MDT, (2) an entry on Thursday, May 24, 2018 at 9:03 a.m. MDT, and (3) an entry on Friday, May 25, 2018 at 8:52 a.m. MDT. Id. Plaintiffs argue that each of these entries appear to be notes taken âduring or directly after a phone call withâ Mrs. Davis. Id. As a preliminary matter, Plaintiffs incorrectly characterize the May 22 call as âincomingâ; if Plaintiffsâ own unauthenticated phone records are to be believed, they called the (877) 839-0927 number on May 22. Moreover, Plaintiffs cannot create a genuine issue of material fact by pointing to two incoming phone calls over the course of a month that âappearâ to correspond with notes âtaken during or after a phone call withâ Mrs. Davis. Id. Inasmuch as âmere speculation by the non- movantâ is not enough to establish the existence of a genuine dispute of material fact, Plaintiffsâ conjecture as to the timing of entries in their DISH account records is insufficient to avoid summary judgment. JKC Holding Co., 264 F.3d at 465. particular are difficult to decipher and do not suggest any relationship with the (877) 839-0927 number. At 7:00 a.m. MDT on May 22, 2018, a note appears on Plaintiffsâ DISH account record stating âACCT IS IN 1ST PARTY COLLECTIONS CUST STATES that THIS BILL HAS ALREADY BEEN TAKEN CARE OF ADVISED IT IS STILL SHOWING A BALANCE TRANSFERRED TO LTY.â Pl.âs Ex. C, ECF No 40-1, at 18. At 9:03 a.m. MDT on May 24, 2018, another note reads âCUST DISPUTING CHARGES.â Id. Finally, at 8:52 a.m. MDT on May 25, 2018, an account note reads âALTERNATE PHONE NUMBER CHANGED OLD NUMBER: 999999999.â Id. As is evident, these account notes have littleâif anyâindependent meaning, and nothing they contain ties Defendant to the (877) 839-0927 number.11 âMere speculation by the non-movant cannot create a genuine issue of material factâ to avoid summary judgment, JKC Holding Co., 264 F.3d at 465, and Plaintiffsâ conjecture as to the ownership of the (877) 839-0927 number is exactly that. The Court is not confronted with a war of unsupported allegations on both sides, but rather a situation where Defendant has provided evidence that it does not own or make calls from the (877) 839-0927 number and Plaintiff has responded with plainly insufficient evidence to counter that fact. See Pugliese v. Profâl Recovery Serv., Inc., No. 09-12262, 2010 WL 2632562, at *6 (E.D. Mich. June 29, 2010) (reasoning in similar circumstances that âPlaintiffs have failed to subpoena data regarding the ownership of this number and provide no evidence that Defendants own or control this number,â and thus could not 11 The Court notes that the May 22, 2018 entry in the DISH account records references the fact that Plaintiffsâ account was âin 1st Party Collections.â Pl.âs Ex. C, ECF No 40-1, at 18. Defendant avers that these account notes were produced âin discovery seven months ago.â Def.âs Rep. to Sur-Reply, at 2. That Plaintiffs apparently took no action during discovery to identify this potential third-party defendant represents a significant oversight. Even more notably, Defendant represents that Plaintiffs âdid not ask a single written discovery request as to the [(877) 839-0927 number] or take a single deposition.â Id. This Courtâs role is not to rescue Plaintiffs from their own disadvantageous decision-making during discovery, but is nevertheless compelled to note how these decisions have compounded up to this point. âcreate a genuine issue of material fact by simply asserting conclusory statements that the Defendants could possibly control this numberâ). The crux of the matter is this: Plaintiffs may well have received a series of calls during April and May of 2018 from callers claiming an association with Defendant, but they have presented no evidence that would allow this Court to conclude that Defendant was actually responsible for the calls. Even after a lengthy period of discovery and the opportunity to depose witnesses to learn the identity of the party responsible for the calls, Plaintiffs have offered the court nothing more than speculation that Defendant is somehow associated with the number. Absent further indicia of Defendantâs ownership or control of the (877) 839-0927 number, no reasonable juror could conclude that Plaintiffsâ conjecture and guesswork is sufficient to sustain any claims based on those calls. B. Counts I, IV, and VIII As Plaintiffs do not base claims on the seven 2016 phone calls that Defendant has identified and have failed to meet their burden with respect to any 2018 phone calls, no disputes over telephone calls are still present in this action. As such, summary judgment is warranted as a preliminary matter on Counts I, IV, and VIII of Plaintiffsâ Complaint. Count I is based on the TCPA, which makes it unlawful to place âany call (other than a call made for emergency purposes or made with the prior express consent of the called party) using any automatic telephone dialing system or an artificial or prerecorded voice . . . to any telephone number assigned to . . . a cellular telephone service.â 47 U.S.C. § 227(b)(1)(A)(iii). As no telephone calls remain in dispute, no reasonable juror could return a verdict for Plaintiffs on this claim. The same logic applies to Count IV of Plaintiffsâ Complaint, which is based on the WVCCAA. A criminal statute providing, in part, that â[i]t is unlawful for any person, with the intent to harass or abuse another person, to use a computer, mobile phone, personal digital assistant or other electronic communication device to . . . make contact with a person after being requested by the person to desist from contacting them,â W. Va. Code. § 61-3C-14a(a)(2), the WVCCAA also provides a private cause of action for compensatory and punitive damages, id. at § 61-3C- 16(a). As telephone calls were the only form of electronic communication that Plaintiffs implicated in their suit, this claim cannot survive summary judgment. Finally, Count VIII of Plaintiffsâ Complaint is a common-law invasion of privacy claim. An individualâs right to privacy is well-established under West Virginia law. Crump v. Beckley Newspapers, Inc., 320 S.E.2d 70, 84 (W. Va. 1983). This right extends to âthe right of an individual to be let alone and to keep secret his private communications, conversations and affairs,â and its âunwarranted invasion or violation . . . gives rise to a common-law right of action for damages.â Id. (quoting Roach v. Harper, 105 S.E.2d 564 (W. Va. 1958)). Plaintiffs raise their invasion of privacy claim based on the phone calls they allegedly received in 2018. It is true enough that repeated and harassing phone calls may be enough to support an invasion of privacy claim. See, e.g., Imagine Medispa, LLC v. Transformations, Inc., 999 F. Supp. 2d 873, 886 (S.D.W. Va. 2014). Of course, as no phone calls remain at issue here, summary judgment is also warranted with respect to Plaintiffsâ invasion of privacy claim. What remains are two common-law claims and one statutory claim, all of which are based on just two categories of written communication: two early cancellation bills from DISH, and a single debt collection letter from Maury Cobb. C. Count II: The West Virginia Consumer Credit and Protection Act Plaintiffs base the second count of their complaint on the WVCCPA, âa comprehensive consumer protection law that incorporates elements of the Uniform Consumer Credit Code, the National Consumer Act, and older West Virginia Statutes.â Bourne v. Mapother & Mapother, P.S.C., 998 F. Supp. 2d 495, 500 (S.D.W. Va. 2014) (internal quotations omitted). âThe purpose of the [WVCCPA] is to protect consumers from unfair, illegal, and deceptive acts or practices by providing an avenue of relief for consumers who would otherwise have difficulty proving their case under a more traditional cause of action,â State ex. Rel. McGraw v. Scott Runyan Pontiac- Buick, Inc., 461 S.E.2d 516, 523 (W. Va. 1995) (internal quotations omitted), and âis to be given a broad and liberal construction,â Bourne, 998 F. Supp. 2d at 500. Plaintiffs lay out their claim under four specific provisions of the WVCCPA. Compl., at ¶ 48. First, they allege that Defendant used âunfair or unconscionable means to collect or attempt to collect any claim in violation of . . . [section] 46A-2-127(d).â Id. Second, they argue Defendant employed âunfair or deceptive acts or practices in the conduct of . . . trade or commerce, in violation of . . . [section] 46A-6-104.â Id. Third, they contend that Defendant unreasonably oppressed them through the use of profane or obscene language and engaging them in telephone conversation with the intent to annoy, abuse, or threaten them, in violation of section 46A-2-125. Id. Fourth and finally, Plaintiffs argue that Defendant used threats and coercion in its attempt to collect its debt, in violation of section 46A-2-124. Id. Defendant disagrees, arguing that no communication at issue here even approaches a violation of the WVCCPA. The Court will begin its analysis by noting that the early termination bills from DISH do not violate any of the above-cited provisions of the WVCCPA. See Def.âs Ex. I, ECF No. 35-9. The bills themselves are fairly typical, outlining outstanding payment obligations and providing other information about Plaintiffsâ account. Plaintiffs cite no authorityânor can theyâfor the proposition that two legitimate bills like these constitute a violation of the WVCCPA. Specifically, they cannot demonstrate that the bills represent an âunfair or unconscionable meansâ of collecting an unpaid debt in violation of section 46A-2-127(d); to hold otherwise would render the collection of virtually any debt a violation of the WVCCPA. Defendant similarly employed no âfalse representationâ in attempting to collect its early termination fee, see W. Va. Code § 46A-2-127(d), nor did it attempt to collect a fee in excess of what is provided for in Plaintiffsâ Plan Agreement, see W. Va. Code § 46A-2-128(d). Likewise, sending bills like those at issue here is hardly an âunfair or deceptiveâ act or practice that would violate section 46A6-104. With respect to section 46A-2-125, the Court has already determined that no telephone calls remain in dispute. Finally, the bills plainly employ no threats or coercion that would violate section 46A-2-124. In short, while the âWVCCPA bars certain abusive behaviors by debt collectors, it does not bar any attempt to collect a legitimate debt.â Perez v. Figiâs Companies, Inc., No. 5:15-cv-13559, 2017 WL 1591894, at *3 (S.D.W. Va. Apr. 28, 2017). Summary judgment is therefore warranted with respect to DISHâs early termination bills. The Courtâs analysis of the Maury Cobb letter under the WVCCPA turns on a different issue altogether. While Plaintiffs argue extensively that the âlaw of agency . . . applies to the relationship between [DISH] and its attorney, Maury Cobb,â Resp. in Oppân, at 8, Defendant correctly points out that Plaintiffs fail to plead any facts sufficient to suggestâlet alone establishâ the existence of an agency relationship between DISH and Cobb that would give rise to vicarious liability. Indeed, the evidence suggests that the opposite is true. In an affidavit, Cobb avers that âDISH . . . does not, and cannot, control the manner and means in which Maury Cobb conducts its debt collection business.â Def.âs Ex. O, ECF No. 37-3, at ¶ 2. Cobb further states that â[a]t no point did DISH hire Maury Cobb,â and that an âindependent third-party vendor with whom DISH contracted to collect delinquent accounts independently hired Maury Cobb.â Id. at ¶ 4. Cobb also notes that he sent his collection letter to Plaintiffs âon [his] own accord and without instruction from DISH.â Id. at ¶ 5. As Cobb has already settled with Plaintiffs, the question before the Court is whether vicarious liability for his letter applies against Defendant. The answer, as the above evidence suggests, is that it does not. As this Court has reasoned on prior occasions, â[o]ne of the essential elements of an agency relationship is the existence of some degree of control by the principal over the conduct and activities of the agent.â Johnson v. New River Scenic Whitewater Tours, Inc., 313 F. Supp. 2d 621, 633â34 (S.D.W. Va. 2004). Plaintiffs have not pleaded any facts that suggest Defendant controlled Cobbâs actions; indeed, they have not pleaded any facts suggesting that Defendant even hired Cobb.12 Under West Virginia law, â[i]t is always incumbent upon one who asserts vicarious liability to make a prima facie showing of the existence of the relation of . . . principal and agent.â Sanders v. Georgia-Pac. Corp., 225 S.E.2d 218, 222 (W. Va. 1976). As Plaintiffs have failed to make this showing, no reasonable juror could determine that Defendant is vicariously liable for Cobbâs letter. D. Count VI: Negligence The Court turns next to Plaintiffsâ negligence claim, which is based specifically upon Defendantâs alleged failure âto train, supervise, monitor, or otherwise control its employees to ensure that [they] did not violateâ the federal and state statute statues noted above. Compl., at ¶¶ 64â69. While Plaintiffs plead the core elements of a negligence claimâduty, breach, causation, and damagesâthey provide little additional elaboration, and generally rely on conclusory assertions related to Defendantâs failure to train its employees. Id. Yet even these formulaic allegations neglect to plead a crucial element of a negligent training and supervision claim: an underlying negligent act on the part of an employee. Under West Virginia law, claims for negligent training or supervision cannot succeed absent an underlying claim for employee negligence. See Heslep v. Ams. for African Adoption, 12 To mask this shortcoming, Plaintiffs draw extensively upon the Restatement (Third) of Agency without applying any of their quoted law to the case at hand. Resp. in Oppân, at 8â11. Inc., 890 F. Supp. 2d 671, 687 (N.D.W. Va. 2012). âIf a complaint fails to identify and employeeâs negligent act, the claim for negligent training or supervision should be dismissed as a matter of law.â Carroll v. USAA Sav. Bank, No. 3:16-11120, 2017 WL 811491, at *3 (S.D.W. Va. Mar. 1, 2017). In the instant case, Plaintiffs do not allege any negligent act in their Complaint and have not pointed to one at any other point since the initiation of this action. The closest they come to doing so is suggesting that Defendantâs negligent training led to its employeesâ violation of the WVCCPA and TCPA, but the Court has already established that both these statutory claims must fail as a matter of law. Against this backdrop, Defendant argues that Plaintiffsâ negligence claim must similarly fail. Once again, the Court agrees. Plaintiffs simply fail to present any evidence to suggest that Defendantâs employees breached a duty of care with respect to its April 21, 2018 bill or the Maury Cobb letter. Given this meager showing, no reasonable juror could return a verdict for Plaintiffs on their negligence claim. E. Count VII: Intentional Infliction of Emotional Distress Plaintiffsâ final remaining count alleges a claim of intentional infliction of emotional distress (âIIEDâ). To maintain an IIED claim under West Virginia law, a plaintiff must demonstrate that (1) The defendant's conduct was atrocious, intolerable, and so extreme and outrageous as to exceed the bounds of decency; (2) the defendant acted with the intent to inflict emotional distress, or acted recklessly when it was certain or substantially certain emotional distress would result from its conduct; (3) the actions of the defendant caused the plaintiff to suffer emotional distress; and (4) the emotional distress suffered by the plaintiff was so severe that no reasonable person could be expected to endure it. Travis v. Alcon Labs, Inc., 504 S.E.2d 419, 425 (W. Va. 1998) (emphasis added). âThe extreme and outrageous requirement is a notoriously high burden to meet.â Bourne, 998 F. Supp. 2d at 507. âIt is not enough that an actor act with tortious or even criminal intent.â Id. Instead, the actions in question âmust be regarded as atrocious, and utterly intolerable in a civilized community.â Id. (quoting Tanner v. Rite Aid of West Virginia, Inc., 461 S.E.2d 149, 157 (W. Va. 1995)). Here, Defendant argues that Plaintiffs have failed to meet this high burden. They argue that â[e]ven in more serious cases of claimed misconduct, an IIED claim fails.â Mot. for Summ. J., at 18. The Court agrees. âWest Virginia courts do not whimsically apply the legal standards for IIED,â and must serve as gate-keepers for IIED claims. OâDell v. USAA Fed. Sav. Bank, No. 3:17- 1427, 2018 WL 1701973, at *11 (S.D.W. Va. Apr. 5, 2018) (citing Philyaw v. E. Associated Coal Corp., 633 S.E.2d 8, 14 (W. Va. 2016)). Here, Plaintiffs allege that the April 21, 2018 DISH bill and Maury Cobb collection letter meet the threshold for IIED. These facts, however, are plainly not so atrocious that they are âutterly intolerable in a civilized community.â Bourne, 998 F. Supp. 2d at 507. This Courtâs prior analyses in similar cases are instructive. For example, in OâDell v. USAA Federal Savings Bank, 2018 WL 1701973, at *11, this Court concluded that a plaintiff who had received 183 collection phone calls over a four-month period had not raised an IIED claim capable of surviving a motion for summary judgment. While it is entirely possible that Plaintiffs were annoyed by the DISH bills and collection letter and were possibly confused by the different amounts listed on both sets of documents, it would defy reality to conclude that the receipt of three pieces of mail over a nearly two-month period exceeds all possible bounds of decency. See Travis, 504 S.E.2d at 425. Given this significant evidentiary deficit, the Court concludes that no reasonable juror could find for Plaintiffs on their IIED claim. Accordingly, Defendant is entitled to summary judgment with respect to Count VII of Plaintiffsâ Complaint. IV. CONCLUSION For the foregoing reasons, Defendantâs Motion for Summary Judgment, ECF No. 35, is GRANTED. The Court DIRECTS the Clerk to forward copies of this written opinion and order to all counsel of record and any unrepresented parties. ENTER: October 22, 2019
Case Information
- Court
- S.D.W. Va
- Decision Date
- October 22, 2019
- Status
- Precedential