Clements, et al. v. Porch.com, et al.

1:20-cv-00003Akd24 de set. de 2020

Abrir fonte

Texto completo

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF ALASKA
LLOYD CLEMENTS, et al.,
Plaintiffs,
v.
PORCH.COM, INC., et al.,
Defendants. Case No. 1:20-cv-00003-SLG
ORDER RE DEFENDANTS’ MOTION TO DISMISS PLAINTIFFS’ COMPLAINT
AND MOTION FOR JUDICIAL NOTICE
Before the Court at Docket 13 is Defendants Porch.com, Inc., GoSmith, Inc.,
Matthew Ehrlichman, Brenton Marrelli, and Darwin Widjaja’s Motion to Dismiss
Plaintiffs’ Complaint. Plaintiffs Lloyd Clements and seventeen others responded
in opposition at Docket 19. Defendant replied at Docket 24. Also before the Court
at Docket 15 is Defendants’ Motion for Judicial Notice. Plaintiffs responded in
opposition at Docket 20. Oral argument was not requested and was not necessary
to the Court’s determination.
BACKGROUND AND FACTUAL ALLEGATIONS
On April 29, 2020, Lloyd Clements and seventeen other plaintiffs
(“Plaintiffs”) commenced this action against Porch.com, Inc. (“Porch.com”),
GoSmith, Inc. (“GoSmith”), Matthew Ehrlichman, Brenton Marrelli, and Darwin
Widjaja (together, “Defendants”) alleging violations of the Telephone Consumer
Case 1:20-cv-00003-SLG Document 33 Filed 09/24/20 Page 1 of 15
Case No. 1:20-cv-00003-SLG, Clements, et al. v. Porch.com, Inc., et al.
Order re Defendants’ Motion to Dismiss Plaintiffs’ Complaint and Motion for Judicial Notice
Page 2 of 15
Protection Act of 1991 (“TCPA”).1
According to the Complaint, GoSmith and Porch.com operated a business
model in which they sold leads to home improvement contractors that would
connect them to potential clients.2 GoSmith and Porch.com acquired the
information of millions of contractors through a variety of websites such as
Yelp.com, YellowPages.com, and BBB.org and stored the information.3 The
information included the location of the contractors, the kinds of services they
provide, and their phone numbers.4 Plaintiffs allege that GoSmith used this
information to send automated text messages to contractors on their mobile phone
numbers.5 These messages informed the contractors that someone was seeking
specific services in their area and prompted them to respond for more information.6
Contractors would then be provided a web address where the contractors could
purchase credits to view the lead.7
Plaintiffs also allege in their Complaint that Defendants Marrelli, Widjaja, and
Ehrlichman (“individual defendants”) have been involved in this strategy by
1 Docket 1 at 1; 47 U.S.C. § 227.
2 Docket 1 at 4, ¶ 15.
3 Docket 1 at 4, ¶ 16.
4 Docket 1 at 4–5, ¶ 17.
5 Docket 1 at 5, ¶ 19.
6 Docket 1 at 5, ¶ 22.
7 Docket 1 at 9, ¶ 34.
Case 1:20-cv-00003-SLG Document 33 Filed 09/24/20 Page 2 of 15
Case No. 1:20-cv-00003-SLG, Clements, et al. v. Porch.com, Inc., et al.
Order re Defendants’ Motion to Dismiss Plaintiffs’ Complaint and Motion for Judicial Notice
Page 3 of 15
personally authorizing, overseeing, and directing the business plan.8 Mr. Marrelli
and Mr. Widjaja cofounded GoSmith and served as CEO and CTO respectively.9
Both stated in declarations unrelated to this action that they were “involved in
nearly every facet of GoSmith’s operations and have comprehensive personal
knowledge of GoSmith’s business model and internet operations.”10 In January
2017, Porch.com acquired GoSmith; GoSmith became a wholly-owned subsidiary
of Porch.com and Mr. Ehrlichman became GoSmith’s CEO.11 Since then, GoSmith
has been sued numerous times on allegations of TCPA violations.12
In their Complaint, Plaintiffs allege that they received multiple automated
text messages from GoSmith.13 The Complaint does not state how many texts
each plaintiff received in total, but it estimates the total number at 3,318.14 This
estimate was reached by multiplying the approximate number of weeks during
which each plaintiff received texts by two, based on Plaintiffs’ representation that
“[t]he average Plaintiff has received approximately 2 messages per week.”15 The
8 Docket 1 at 11, ¶ 47.
9 Docket 1 at 9–10, ¶ 38–39.
10 Docket 1 at 9–10, ¶ 38–39.
11 Docket 1 at 10–11, ¶ 43–44.
12 Docket 1 at 11, ¶ 47.
13 Docket 1 at 2.
14 Docket 1 at 4, ¶ 12; Docket 19 at 31.
15 Docket 1-1 (Exhibit A).
Case 1:20-cv-00003-SLG Document 33 Filed 09/24/20 Page 3 of 15
Case No. 1:20-cv-00003-SLG, Clements, et al. v. Porch.com, Inc., et al.
Order re Defendants’ Motion to Dismiss Plaintiffs’ Complaint and Motion for Judicial Notice
Page 4 of 15
Complaint also alleges that “Plaintiffs have received more than one text message
from GoSmith within a 12-month period.”16 Three of the plaintiffs are identified in
Exhibit A as registered on the National Do Not Call Registry. As to these plaintiffs,
the Complaint alleges that 878 of these texts were sent “to Plaintiffs’ phone
numbers that are registered on the National Do Not Call Registry,” and that “[t]hese
are residential phone numbers which Plaintiffs use in their home-based
businesses.”17 Again, this was based on the assumption that each plaintiff received
two messages per week.
Plaintiffs assert that these text messages violate the TCPA’s prohibitions on
unsolicited automated messaging.18 They sue under two subsections of the TCPA:
(1) Section 227(b)(3), which provides a cause of action for violations of certain
prohibited uses of automated telephone dialing systems (ATDS); and (2) Section
227(c)(5), which provides a cause of action for violations of do-not-call regulations
promulgated by the Federal Communications Commission (“FCC”).19
DISCUSSION
I. Jurisdiction
The Court has jurisdiction over Plaintiffs’ TCPA claims pursuant to 28 U.S.C.
16 Docket 1 at 4, ¶ 14.
17 Docket 1 at 3, ¶ 13.
18 Docket 1 at 25, ¶¶ 95, 100.
19 Docket 1 at 25–26, ¶¶ 95–98 (First Cause of Action), 100–104 (Second Cause of
Action); 47 U.S.C. § 277(b)(3), (c)(5).
Case 1:20-cv-00003-SLG Document 33 Filed 09/24/20 Page 4 of 15
Case No. 1:20-cv-00003-SLG, Clements, et al. v. Porch.com, Inc., et al.
Order re Defendants’ Motion to Dismiss Plaintiffs’ Complaint and Motion for Judicial Notice
Page 5 of 15
§ 1331.
II. Motion to Dismiss
A. Legal Standard
When reviewing a Rule 12(b)(6) motion, a court considers only the pleadings
and documents incorporated into the pleadings by reference, as well as matters
on which a court may take judicial notice.20 “To survive a motion to dismiss, a
complaint must contain sufficient factual matter, accepted as true, to ‘state a claim
to relief that is plausible on its face.’”21 A claim is plausible on its face “when the
plaintiff pleads factual content that allows the court to draw the reasonable
inference that the defendant is liable for the misconduct alleged.”22 Thus, there
must be “more than a sheer possibility that a defendant has acted unlawfully.”23 A
court “accept[s] factual allegations in the complaint as true and construe[s] the
pleadings in the light most favorable to the nonmoving party.”24
When granting a motion to dismiss, a court is generally required to grant the
plaintiff leave to amend, unless amendment would be futile.25 In determining
20 Metzler Inv. GMBH v. Corinthian Colls., Inc., 540 F.3d 1049, 1061 (9th Cir. 2008)
(citing Tellabs, Inc. v. Makor Issues & Rights, Ltd., 551 U.S. 308, 322 (2007)).
21 Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550
U.S. 544, 570 (2007)).
22 Id. (citing Twombly, 550 U.S. at 556).
23 Id.
24 Manzarek v. St. Paul Fire & Marine Ins. Co., 519 F.3d 1025, 1031 (9th Cir. 2008).
25 Cook, Perkiss & Liehe, Inc. v. N. Cal. Collection Serv. Inc., 911 F.2d 242, 247 (9th Cir.
Case 1:20-cv-00003-SLG Document 33 Filed 09/24/20 Page 5 of 15
Case No. 1:20-cv-00003-SLG, Clements, et al. v. Porch.com, Inc., et al.
Order re Defendants’ Motion to Dismiss Plaintiffs’ Complaint and Motion for Judicial Notice
Page 6 of 15
whether amendment would be futile, a court examines whether the complaint could
be amended to cure the defect requiring dismissal “without contradicting any of the
allegations of [the] original complaint.”26
B. Analysis
Defendants move to dismiss on several grounds: (1) Plaintiffs lack
constitutional standing; (2) Plaintiffs are outside the zone of interest of the TCPA;
(3) Plaintiffs fail to state an ATDS claim; (4) Plaintiffs fail to state a do-not-call
violation; (5) the Court lacks personal jurisdiction over the individual defendants;
and (6) the individual defendants are not personally liable.
i. Constitutional Standing
Defendants assert that Plaintiffs have failed to establish constitutional
standing because their Complaint does not allege an injury in fact.27 Article III
standing requires that each plaintiff must have “(1) suffered an injury in fact, (2)
that is fairly traceable to the challenged conduct of the defendant, and (3) that is
likely to be redressed by a favorable judicial decision.” 28 To establish an injury in
fact, “the plaintiff must have suffered an . . . invasion of a legally protected interest
which is (a) concrete and particularized and (b) actual or imminent, not conjectural
1990).
26 Reddy v. Litton Indus., Inc., 912 F.2d 291, 296 (9th Cir. 1990).
27 Docket 13 at 9.
28 Spokeo, Inc. v. Robins, 136 S. Ct. 1540, 1547 (2016), as revised (May 24, 2016).
Case 1:20-cv-00003-SLG Document 33 Filed 09/24/20 Page 6 of 15
Case No. 1:20-cv-00003-SLG, Clements, et al. v. Porch.com, Inc., et al.
Order re Defendants’ Motion to Dismiss Plaintiffs’ Complaint and Motion for Judicial Notice
Page 7 of 15
or hypothetical.”29 “[E]ach plaintiff must show that he personally has suffered some
actual or threatened injury as a result of the putatively illegal conduct of the
defendant.”30 A single violation of the TCPA is sufficient to show an injury in fact.31
Defendants assert that the Complaint fails to adequately allege that each
plaintiff has suffered an injury in fact. Defendants maintain that “[a]lleging
exemplar text messages and attaching a spreadsheet comprised of calculations
based upon the assumption that each Plaintiff received two messages per week
does not suffice.”32
Plaintiffs respond by asserting that the Complaint alleges “that each Plaintiff
received at least two telemarketing messages within a 12 month period (and in
most cases many more), that Defendants sent these messages using an ATDS,
and that Defendants failed to obtain Plaintiffs’ consent.”33 Plaintiffs add, “Exhibit A
29 Lujan v. Defenders of Wildlife, 504 U.S. 555, 560 (1992) (quotations and citations
omitted).
30 Ellis v. City of La Mesa, 990 F.2d 1518, 1523 (9th Cir. 1993) (internal quotations
omitted); see also Citizens for Fair Representation v. Padilla, Case No. 2:17-cv-00973-
KJM-DMC, 2018 WL 6249911, at *3 (E.D. Cal. Nov. 29, 2018) (“Every plaintiff must
have standing to litigate a grievance before a federal court. . . . [P]laintiffs must allege
an injury particularized to each plaintiff. . . .), aff’d, Case No. 18-17458, 2020 WL
2510747 (9th Cir. May 15, 2020).
31 See Van Patten v. Vertical Fitness Group, LLC, 847 F.3d 1037, 1043 (9th Cir. 2017)
(explaining that a single telephone call in violation of the TCPA creates a violation of
privacy and nuisance). The FCC interprets “texts” as “telephone calls” for the purposes
of the TCPA. See Satterfield v. Simon & Schuster, Inc., 569 F.3d 946, 954 (9th Cir.
2009).
32 Docket 24 at 3–4 (emphasis in original).
33 Docket 19 at 25.
Case 1:20-cv-00003-SLG Document 33 Filed 09/24/20 Page 7 of 15
Case No. 1:20-cv-00003-SLG, Clements, et al. v. Porch.com, Inc., et al.
Order re Defendants’ Motion to Dismiss Plaintiffs’ Complaint and Motion for Judicial Notice
Page 8 of 15
to the Complaint specifies each Plaintiff’s individual claims, pending further
discovery to clarify the final number of calls made to each Plaintiff (information
which is particularly within Defendants’ control).”34
Exhibit A to the Complaint includes the following information for each
plaintiff: name; location; phone number; the approximate date the messages
started; the date the plaintiff unsubscribed; the date the plaintiff’s phone was
registered on the National Do Not Call registry; the number of weeks the plaintiff
received ATDS messages and messages to numbers listed on the Do Not Call
registry; the total number of messages received for ATDS and Do Not Call claims;
and total damages.35 However, Exhibit A explains that the “exact number of
messages varies by Plaintiff” and is based on the assumption that each plaintiff
received an average of two calls per week.36 The Complaint provides several
examples of text messages but does not attribute them to any particular plaintiff,
and indeed it is unclear whether these exemplars were sent to any named plaintiff
in this action.37
These allegations are insufficient to establish an injury in fact for each
34 Docket 19 at 26.
35 Docket 1-1.
36 Docket 1-1 at 2.
37 See Docket 1 at 6–7, ¶¶ 25, 26. Defendants point out that these same exemplars
appear in complaints filed in related cases and thus may not have been sent to any
Plaintiffs to this action. See Docket 13 at 8.
Case 1:20-cv-00003-SLG Document 33 Filed 09/24/20 Page 8 of 15
Case No. 1:20-cv-00003-SLG, Clements, et al. v. Porch.com, Inc., et al.
Order re Defendants’ Motion to Dismiss Plaintiffs’ Complaint and Motion for Judicial Notice
Page 9 of 15
individual plaintiff. Exhibit A does not list the texts actually received, but instead
only provides an “estimate of damages” while explaining that “[t]he exact number
of texts received varies by plaintiff.”38 Thus, Exhibit A attempts to calculate
collective damages but does not allege that each individual plaintiff received a
violative text message that would give rise to an injury in fact.39 The few examples
of text messages in the Complaint are not connected to individual plaintiffs.40 And,
contrary to Plaintiffs’ assertion, the Complaint does not allege that each plaintiff
received more than one text message from GoSmith within a 12-month period.41
Regarding the Do Not Call violations, Plaintiffs have not alleged each
individual plaintiff pursuing a 227(c)(5) claim registered their phone as required by
the implementing regulations.42 Additionally, Exhibit A assumes that each plaintiff
with a number listed on the Nation Do Not Call registry received an average of two
calls per week.43 This suffers from the same defect as the ATDS allegations in
38 Docket 1-1, Exhibit A.
39 See Cain, et al. v. Porch.com, Inc., et al., Case No. 5:20-cv-00697-BLF, Docket 69 at
7 (N.D. Cal. July 23, 2020) (dismissing a related case for lack of standing where the
complaint similarly failed to allege TCPA violations for each individual plaintiff); see also
Pearson, et al. v. Porch.com, Inc. et al., Case No. 3:20-cv-00697-JR, Docket 25 at 8 (D.
Or. Aug. 31, 2020) (recommending dismissal in a related case on similar grounds).
40 Docket 1 at 6–7, ¶¶ 25, 26.
41 See Docket 1 at 4, ¶ 14; (alleging “Plaintiffs have received more than one text
message from GoSmith within a 12-month period”).
42 See 47 C.F.R. § 64.1200(c)(2).
43 Docket 1-1.
Case 1:20-cv-00003-SLG Document 33 Filed 09/24/20 Page 9 of 15
Case No. 1:20-cv-00003-SLG, Clements, et al. v. Porch.com, Inc., et al.
Order re Defendants’ Motion to Dismiss Plaintiffs’ Complaint and Motion for Judicial Notice
Page 10 of 15
that it merely assumes that each plaintiff received two calls per week and does not
include supporting allegations as to each individual plaintiff.44
In short, the Complaint fails to adequately plead that each plaintiff received
an unwanted text from Defendants, and hence that each plaintiff suffered an injury
in fact. Accordingly, this Court agrees with the other district courts that have
evaluated similar complaints and concludes that the Court lacks subject matter
jurisdiction over Plaintiffs’ claims and that the claims should be dismissed for lack
of constitutional standing.45 However, the defects in the Complaint appear
remediable by a revised pleading, and thus the Court will grant leave to amend.46
ii. Defendants’ Remaining Arguments
Because Plaintiffs have failed to adequately allege standing, the Court will
not resolve Defendants’ remaining arguments due to a lack of subject matter
jurisdiction.47 However, the Court makes the following observations to guide
44 Docket 1-1.
45 See Cain, et al. v. Porch.com, Inc., et al., Case No. 20-cv-00697, Docket 69 at 7 (N.D.
Cal. July 23, 2020) (dismissing a related case for lack of standing where the complaint
similarly failed to allege TCPA violations for each individual plaintiff); see also Pearson,
et al. v. Porch.com, Inc. et al., Case No. 3:20-cv-00697-JR, Docket 25 at 8 (D. Or. Aug.
31, 2020) (recommending dismissal in a related case on similar grounds).
46 See Eminence Capital, LLC v. Aspeon, Inc., 316 F.3d 1048, 1052 (9th Cir. 2009)
(discussing the factors a court will weigh when determining whether to grant leave to
amend).
47 See Fleck & Assocs., Inc. v. Phoenix, City of, an Arizona Mun. Corp., 471 F.3d 1100,
1106 (9th Cir. 2006) (holding it improper for district court to reach merits of suit after
determining that plaintiff lacked constitutional standing).
Case 1:20-cv-00003-SLG Document 33 Filed 09/24/20 Page 10 of 15
Case No. 1:20-cv-00003-SLG, Clements, et al. v. Porch.com, Inc., et al.
Order re Defendants’ Motion to Dismiss Plaintiffs’ Complaint and Motion for Judicial Notice
Page 11 of 15
further pleadings and other filings in this case.
Many of Defendants’ 12(b)(6) and alternative constitutional standing
arguments rely on the theory that Plaintiffs expressly consented to the messages.
But express consent is not an element of a TCPA plaintiff’s prima facie case;
instead, it is an affirmative defense.48 Therefore, so long as a plaintiff adequately
pleads lack of consent based on a plausible set of factual allegations, dismissal of
a complaint based on a finding of express consent would be improper.49
Defendants assert that Plaintiffs are not within the TCPA’s zone of interest
because the TCPA was not meant to cover business numbers. However, Section
227(b)(1)(A)(iii) of the TCPA prohibits “mak[ing] any call. . . using any automatic
telephone dialing system. . . to any telephone number assigned to a. . . cellular
telephone service.” This prohibition is not qualified by the term “residential” and
thus would appear to apply to all cellular numbers.50 Additionally, the FCC
48 Van Patten v. Vertical Fitness Group, LLC, 847 F.3d 1037, 1044 (9th Cir. 2017)
(“Express consent is not an element of a plaintiff’s prima facie case but is an affirmative
defense for which the defendant bears the burden of proof.”).
49 See ASARCO, LLC v. Union Pac. R.R. Co., 765 F.3d 999, 1004 (9th Cir. 2014)
(“Dismissal under Rule 12(b)(6) on the basis of an affirmative defense is proper only if
the defendant shows some obvious bar to securing relief on the face of the complaint. . .
.). There appears to be a disputed issue of fact here as to whether Plaintiffs expressly
consented to the text messages, and also whether the text messages contained
advertisements or business solicitations and thus require express written consent as
opposed to merely express consent. See 47 C.F.R. § 64.1200(a)(2).
50 See Thomas v. Dun & Bradstreet Credibility Corp., 100 F. Supp. 3d 937, 944 (C.D.
Cal. 2015) (citing Johansen v. GVN Mich., Inc., Case No. 1:15-CV-00912, 2015 WL
3823036, at *1 (N.D. Ill. June 18, 2015) (rejecting similar argument, observing that a
separate provision of the TCPA, § 227(b)(1)(B), prohibits calls to “any residential
telephone line”). But see Chennette v. Porch.Com, Inc., Case No. 1:20-cv-00201-SRB,
Case 1:20-cv-00003-SLG Document 33 Filed 09/24/20 Page 11 of 15
Case No. 1:20-cv-00003-SLG, Clements, et al. v. Porch.com, Inc., et al.
Order re Defendants’ Motion to Dismiss Plaintiffs’ Complaint and Motion for Judicial Notice
Page 12 of 15
regulations implementing Section 227(c) do not categorically exclude all numbers
used for any business purpose and the FCC has declined to exempt phone
numbers used by home-based businesses from the do-not-call rules.51 Although
Plaintiffs admit that their phone numbers are used for business, they claim that
these are residential numbers used for home-based businesses.52 Neither the
plain text of the statute nor the FCC’s implementing regulations would appear to
support such a restrictive analysis of the TCPA’s zone of interest.
The individual defendants assert that the Court cannot exercise personal
jurisdiction over Plaintiffs’ claims against them.53 Because no applicable federal
statute governs personal jurisdiction, Alaska’s long-arm statute applies.54 “That
statute has been construed by the Alaska Supreme Court to ‘establish jurisdiction
to the maximum extent permitted by due process.’”55
2020 WL 5511515, at *2 (D. Idaho Sept. 2, 2020) (granting motion to dismiss concluding
that “the FCC’s intent is for the TCPA to apply to consumers, not business numbers like
cell phones used by contractors”).
51 See In the Matter of Rules & Regulations Implementing the Tel. Consumer Prot. Act
of 1991, 20 F.C.C. Rcd. 3788, 3793 (2005) (“We also decline to exempt from the do-
not-call rules those calls made to ‘home-based businesses’; rather, we will review such
calls as they are brought to our attention to determine whether or not the call was made
to a residential subscriber.”).
52 Docket 1 at 4, ¶ 13.
53 Docket 13 at 15–18.
54 Panavision Int’l, L.P. v. Toeppen, 141 F.3d 1316, 1320 (9th Cir. 1998).
55 Ins. Co. of N. Am. v. Marina Salina Cruz, 649 F. 2d 1266, 1269 (9th Cir. 1981)
(quoting Jonz v. Garrett/Airesearch Corp., 490 P.2d 1197, 1199 (Alaska 1971)).
Case 1:20-cv-00003-SLG Document 33 Filed 09/24/20 Page 12 of 15
Case No. 1:20-cv-00003-SLG, Clements, et al. v. Porch.com, Inc., et al.
Order re Defendants’ Motion to Dismiss Plaintiffs’ Complaint and Motion for Judicial Notice
Page 13 of 15
Where, as here, a non-resident defendant’s ties to the forum state are not
substantial nor continuous and systematic, the Ninth Circuit employs a three-
pronged test:
(1) The nonresident defendant must do some act or consummate
some transaction with the forum or perform some act by which he
purposefully avails himself of the privilege of conducting activities in
the forum, thereby invoking the benefits and protections of its laws.
(2) The claim must be one which arises out of or results from the
defendant's forum-related activities. (3) Exercise of jurisdiction must
be reasonable.56
Here, Plaintiffs’ allegations comprise of listing the individual defendants as
corporate officers of GoSmith and Porch.com and conclusory statements that they
must have directed and authorized the alleged TCPA violations in Alaska. Notably
lacking are any allegations of specific acts directed at Alaska by each individual
defendant. Due process requires that each defendant “must do some act” directed
to the forum state.57 The Complaint does not appear to satisfy the requirements
of personal jurisdiction for the individual defendants. Plaintiffs suggest
jurisdictional discovery,58 but “Plaintiffs identify no specific discovery they seek to
conduct that will be helpful in the jurisdictional analysis, nor do they describe the
evidence of contacts they believe they can uncover.”59 If Plaintiffs seek
56 Data Disc, Inc. v. Sys. Tech. Assocs., Inc., 557 F.2d 1280, 1287 (9th Cir. 1977).
57 Id.
58 Docket 19 at 28.
59 Freeney v. Bank of Am. Corp., Case No. CV 15-02376 MMM PJWx, 2015 WL
4366439, at *27 (C.D. Cal. July 16, 2015) (denying jurisdictional discovery where the
Case 1:20-cv-00003-SLG Document 33 Filed 09/24/20 Page 13 of 15
Case No. 1:20-cv-00003-SLG, Clements, et al. v. Porch.com, Inc., et al.
Order re Defendants’ Motion to Dismiss Plaintiffs’ Complaint and Motion for Judicial Notice
Page 14 of 15
jurisdictional discovery, they should “describe what evidence [they] reasonably
hope[] to discover.”60
The individual defendants also argue that the claims against them should be
dismissed on Rule 12(b)(6) grounds for failure to plead individual corporate officer
liability. “Although the Ninth Circuit has not ruled on this issue, numerous district
courts have held that corporate actors may be held individually liable for violating
the TCPA where they had direct, personal participation in or personally authorized
the conduct found to have violated the statute.”61 Plaintiffs allege that the
individual defendants controlled and authorized a business plan that violated the
TCPA, and thus the individual defendants could be liable.
III. Motion for Judicial Notice
Defendants also requested that the Court take judicial notice of several
internet web pages.62 The motion will be denied for two reasons. First, the Court
did not rely on the filings in dismissing the Complaint for lack of standing. Second,
as explained above, express consent is not an element of a plaintiff’s prima facie
plaintiffs requested discovery to “discover additional contacts” without describing what
they were seeking).
60 Peter Strojnik, P.C. v. Signalife, Inc., Case No. CV-08-1116-PHX-FJM, 2009 WL
605411, at *4 (D. Ariz. Mar. 9, 2009) (denying jurisdictional discovery because there
were no disputed jurisdictional facts besides conclusory allegations and plaintiff did not
describe what he reasonably hoped to find).
61 Ott v. Mortg. Investors Corp. of Ohio, Inc., 65 F. Supp. 3d 1046, 1060 (D. Or. 2014)
(citations omitted) (collecting cases).
62 Docket 15.
Case 1:20-cv-00003-SLG Document 33 Filed 09/24/20 Page 14 of 15
Case No. 1:20-cv-00003-SLG, Clements, et al. v. Porch.com, Inc., et al.
Order re Defendants’ Motion to Dismiss Plaintiffs’ Complaint and Motion for Judicial Notice
Page 15 of 15
case. The “use of extrinsic documents to resolve competing theories against the
complaint risks premature dismissals of plausible claims that may turn out to be
valid after discovery.”63
CONCLUSION
In light of the foregoing, Defendants’ Motion for Judicial Notice at Docket 15
is DENIED. Defendants’ Motion to Dismiss Plaintiffs’ Complaint at Docket 13 is
GRANTED for lack of subject matter jurisdiction with leave to amend. Plaintiffs
shall file an amended complaint within 21 days of this order.
DATED this 24th day of September, 2020, at Anchorage, Alaska.
/s/ Sharon L. Gleason
UNITED STATES DISTRICT JUDGE
63 Khoja v. Orexigen Therapeutics, Inc., 899 F.3d 988, 998 (9th Cir. 2018).
Case 1:20-cv-00003-SLG Document 33 Filed 09/24/20 Page 15 of 15

Continue sua pesquisa no ChatGPT ou Claude

Conecte o Omnilex para pesquisar o corpus jurídico pelo seu assistente de IA.