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Leon v. Target Corporation

United States District Court, M.D. Pennsylvania

March 19, 2015

MIGUEL LEON, Plaintiff,
v.
TARGET CORPORATION, Defendant.

MEMORANDUM

A. RICHARD CAPUTO, District Judge.

Presently before me is Defendant Target Corporation's ("Target") Motion to Dismiss (Doc. 6) Plaintiff Miguel Leon's ("Leon") Complaint. For the reasons that follow, the motion to dismiss will be granted

I. Background

Leon alleges that he has a cellular telephone number that has been used at all times as a cellular telephone number and was never ported from a wireline service. ( Compl., ¶ 8.) According to Leon, Target has caused to be made an "unknown number of calls" to this cellular telephone number. ( Id. at ¶ 11.) These calls were made using an automatic telephone dialing system ("ATDS") or an artificial or prerecorded voice. ( Id. at ¶ 12.) None of these calls was made for emergency purposes, and the calls were made without Leon's express consent. ( Id. at ¶¶ 13-14.) Leon further asserts that these calls were made willfully and/or knowingly. ( Id. at ¶ 17.) In light of these allegations, Leon filed the Complaint in this action on January 1, 2015 asserting that Target violated the Telephone Consumer Protection Action, 47 U.S.C. § 227 et seq. ("TCPA").

On January 30, 2015, Target filed the instant motion to dismiss (Doc. 6), arguing that the Complaint lacks any factual allegations supporting a plausible TCPA claim. Alternatively, Target contends that Leon fails to state a TCPA claim because he provided Target prior express consent to call his cellular telephone number pursuant to the terms of a credit card application, which Target attaches to an Affidavit offered in support of its motion to dismiss. (Doc. 9, Ex. 2.) Leon filed a timely brief in opposition to Target's motion to dismiss on February 13, 2015 (Doc. 10), and Target filed a reply brief in further support of its motion on February 27, 2015. (Doc. 11.) Target's motion to dismiss is now fully briefed and ripe for disposition.

II. Discussion

A. Legal Standard

Federal Rule of Civil Procedure 12(b)(6) provides for the dismissal of a complaint, in whole or in part, for failure to state a claim upon which relief can be granted. See Fed.R.Civ.P. 12(b)(6). When considering a Rule 12(b)(6) motion, the Court's role is limited to determining if a plaintiff is entitled to offer evidence in support of their claims. See Semerenko v. Cendant Corp., 223 F.3d 165, 173 (3d Cir. 2000). The Court does not consider whether a plaintiff will ultimately prevail. See id. A defendant bears the burden of establishing that a plaintiff's complaint fails to state a claim. See Gould Elecs. v. United States, 220 F.3d 169, 178 (3d Cir. 2000).

"A pleading that states a claim for relief must contain... a short and plain statement of the claim showing that the pleader is entitled to relief." Fed.R.Civ.P. 8(a)(2). The statement required by Rule 8(a)(2) must "give the defendant fair notice of what the... claim is and the grounds upon which it rests.'" Erickson v. Pardus, 551 U.S. 89, 93, 127 S.Ct. 2197, 167 L.Ed.2d 1081 (2007) (per curiam) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). Detailed factual allegations are not required. Twombly, 550 U.S. at 555, 127 S.Ct. 1955. However, mere conclusory statements will not do; "a complaint must do more than allege the plaintiff's entitlement to relief." Fowler v. UPMC Shadyside, 578 F.3d 203, 210 (3d Cir. 2009). Instead, a complaint must "show" this entitlement by alleging sufficient facts. Id. "While legal conclusions can provide the framework of a complaint, they must be supported by factual allegations." Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 1950, 173 L.Ed.2d 868 (2009). As such, "[t]he touchstone of the pleading standard is plausibility." Bistrian v. Levi, 696 F.3d 352, 365 (3d Cir. 2012).

The inquiry at the motion to dismiss stage is "normally broken into three parts: (1) identifying the elements of the claim, (2) reviewing the complaint to strike conclusory allegations, and then (3) looking at the well-pleaded components of the complaint and evaluating whether all of the elements identified in part one of the inquiry are sufficiently alleged." Malleus v. George, 641 F.3d 560, 563 (3d Cir. 2011).

Dismissal is appropriate only if, accepting as true all the facts alleged in the complaint, a plaintiff has not pleaded "enough facts to state a claim to relief that is plausible on its face, " Twombly, 550 U.S. at 570, 127 S.Ct. 1955, meaning enough factual allegations "to raise a reasonable expectation that discovery will reveal evidence of'" each necessary element. Phillips v. County of Allegheny, 515 F.3d 224, 234 (3d Cir. 2008) (quoting Twombly, 550 U.S. at 556, 127 S.Ct. 1955). "The plausibility standard is not akin to a probability requirement, ' but it asks for more than a sheer possibility that a defendant has acted unlawfully." Iqbal, 556 U.S. at 678, 129 S.Ct. 1937. "When there are well-pleaded factual allegations, a court should assume their veracity and then determine whether they plausibly give rise to an entitlement to relief." Id. at 679, 129 S.Ct. 1937.

In deciding a motion to dismiss, the Court should consider the complaint, exhibits attached to the complaint, and matters of public record. Mayer v. Belichick, 605 F.3d 223, 230 (3d Cir. 2010) (citing Pension Benefit Guar. Corp. v. White Consol. Indus., Inc., 998 F.2d 1192, 1196 (3d Cir. 1993)). The Court may also consider "undisputedly authentic" documents when the plaintiff's claims are based on the documents and the defendant has attached copies of the documents to the motion to dismiss. Pension Benefit Guar., 998 F.2d at 1196. The Court need not assume the plaintiff can prove facts that were not alleged in the complaint, see City of Pittsburgh v. W. Penn Power Co., 147 F.3d 256, 263 & n.13 (3d Cir. 1998), or credit a complaint's "bald assertions'" or "legal conclusions.'" Morse v. Lower Merion Sch. Dist., 132 F.3d 902, 906 (3d Cir. 1997) (quoting In re Burlington Coat Factory Sec. Litig., 114 F.3d 1410, 1429-30 (3d Cir. 1997)).

B. Violation of the TCPA

The TCPA makes it unlawful for any person "to make any 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...." 47 U.S.C. § 227(b)(1)(A)(iii). Thus, to state a claim for a violation of § 227(b)(1)(A)(iii), a plaintiff must allege: (1) that the defendant called the plaintiff's cellular telephone; (2) using an ATDS; ...


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