Ewing v. Agam
- Proceeding
- district
- Area
- civil
- Panel
- Larry Alan Burns (author)
Analysis
The court reviewed a motion to dismiss filed by Defendant Canopy Energy California against Plaintiff Anton Ewing's amended complaint, which alleged violations of the TCPA and California's Invasion of Privacy Act. The court granted the motion in part by deeming abandoned and dismissing with prejudice any claims accruing before June 11, 2019, or arising from the parties' prior settlement agreement, and denied the motion in all other respects.
| What the court decided | The model |
|---|---|
Motion to dismiss granted in part: Claims accruing before June 11, 2019, or arising from the settlement agreement are deemed abandoned and dismissed with prejudice.“In light of Ewing’s disclaimer, claims accruing before June 11, 2019 or arising from the parties’ settlement agreement are DEEMED ABANDONED, and are DISMISSED WITH PREJUDICE.” | agree with court The court relied on the plaintiff's own allegations in the FAC, which disclaimed causes of action arising before the dismissal of the prior case. Dismissing claims that the plaintiff has explicitly disclaimed or that are based on a settlement agreement (which the court found it lacked jurisdiction to enforce) is consistent with the pleadings and the lack of subject matter jurisdiction over the settlement enforcement claims. |
Motion to dismiss denied in all other respects.“In all other respects, the motion is DENIED.” | agree with court The court found that the defendant's arguments regarding factual matters (such as consent and identity of the caller) were not properly before the court at the pleading stage and should be raised at summary judgment. The court also found that the amended complaint addressed previous deficiencies. Therefore, the remaining claims survive the motion to dismiss. |
The order itself: sound — The order correctly applies the rule that subject matter jurisdiction must be addressed even if a motion becomes moot due to an amended complaint. It correctly identifies that the court lacks jurisdiction to enforce the prior settlement agreement because it was not incorporated into the dismissal order and no consent was properly obtained. It appropriately limits the scope of the motion to dismiss to the pleadings, refusing to consider extrinsic evidence that belongs at the summary judgment stage. The dismissal of pre-June 2019 claims is supported by the plaintiff's own disclaimer in the amended complaint.
Opinion
1 2 3 4 5 6 7 8 UNITED STATES DISTRICT COURT 9 SOUTHERN DISTRICT OF CALIFORNIA 10 11 ANTON EWING Case No.: 19cv2291-LAB (MSB)
12 Plaintiff, ORDER GRANTING IN PART 13 v. AND DENYING IN PART MOTION TO DISMISS 14 CANOPY ENERGY CALIFORNIA, et al. 15 Defendants. 16 17 18 Plaintiff Anton Ewing, a repeat filer of Telephone Consumer Protection Act 19 (TCPA) claims, filed his complaint, bringing claim sunder the TCPA and 20 California’s Invasion of Privacy Act. Defendant Canopy Energy California then 21 moved to dismiss for lack of jurisdiction and failure to state a claim (Docket no. 4). 22 Ewing then filed an amended complaint (the “FAC”), as permitted under Fed. R. 23 Civ. P. 15, without having opposed the motion. Even though he had amended, the 24 court noted that the amended complaint appeared to be similar, and ordered 25 Plaintiff to file a response. (Docket no. 10.) The Court also ordered Ewing to file 26 a redlined copy of his complaint to show what changes he made, and he has now 27 done this. 28 / / / 1 Ewing filed an initial response, which the Court found to be inadequate 2 because it failed to address the jurisdictional issue. The Court then granted Ewing 3 leave to file a supplemental response, which he has now done. Canopy then filed 4 its reply. 5 The same parties were involved in litigation of similar claims in 18cv1455- 6 LAB (MSB), Ewing v. Oasis Media, LLC. After the parties reached a settlement 7 and filed a joint motion to dismiss, the Court on June 11, 2019 dismissed the action 8 with prejudice, and did not retain jurisdiction to interpret or enforce the settlement 9 agreement. 10 Motion to Dismiss 11 Ordinarily, the Court would have denied as moot the motion to dismiss, once 12 the amended complaint was filed. See Ramirez v. Cnty. of San Bernardino, 806 13 F.3d 1002, 1008 (9th Cir. 2015) (holding that district court should have deemed 14 motion to dismiss moot after the complaint it applied to was amended). However, 15 because the motion challenged subject matter jurisdiction, the Court is obligated 16 to consider this issue and to confirm its own jurisdiction before proceeding to the 17 merits or allowing the case to proceed further. See Steel Co. v. Citizens for a Better 18 Environ., 523 U.S. 83, 94 (1998). 19 Ewing’s redline shows that he has made a number of edits to his complaint, 20 including alleging that Canopy itself placed calls to him. These edits appear to 21 have addressed a number of Canopy’s motion’s arguments. Furthermore, Canopy 22 has asked the Court to take factual information outside the complaint into account. 23 While some of this may be subject to judicial notice, some of it cannot properly be 24 considered at the pleading stage. For example, the briefing asks the Court to 25 accept evidence showing that a different entity, not Canopy, made calls, and that 26 Ewing consented to being called. It may be that Defendants can bring these 27 challenges in a motion for summary judgment or at another later stage of litigation, 28 but they are not properly considered at this point. 1 The Court will therefore not consider the motion to dismiss to the extent it 2 argues the now-superseded complaint fails to state a claim. Rather, the Court will 3 treat that portion as moot. 4 Canopy argues that Ewing’s claims are subsumed within the previous settled 5 action and that he is in fact attempting to enforce the settlement agreement. Even 6 though the settled claims involved federal questions, the Court would have no 7 jurisdiction to entertain claims to enforce the settlement agreement because the 8 settlement was not incorporated into the order of dismissal and no independent 9 basis for jurisdiction (e.g., diversity) is present. See Ortolf v. Silver Bar Mines, Inc., 10 111 F.3d 85, 87 (9th Cir. 1997) (citing Kokkonen v. Guardian Life Ins. Co., 511 U.S. 11 375 (1994)) (holding that court had no jurisdiction to enforce settlement of earlier 12 lawsuits, where order of dismissal did not incorporate settlement agreements). 13 In case 18cv1455, the parties entered into their settlement agreement on 14 April 22, 2019, and it was put on the record before Magistrate Judge Michael Berg. 15 Ewing argues that the Court retained jurisdiction to interpret and enforce the 16 settlement agreement, because during settlement discussions Judge Berg offered 17 to do so. The Court has reviewed the record, and finds Ewing’s argument fails. 18 Although Judge Berg said he would retain jurisdiction, the parties never consented 19 to his retention of jurisdiction. This would have entailed waiving their rights to an 20 Article III judge and filing an execution of consent signed by all parties and counsel. 21 See 28 U.S.C. § 636(c)(2); Civil Local Rule 73.1(b). If Ewing construes Judge 22 Berg’s offer to mean the Court itself (rather than Judge Berg) would retain 23 jurisdiction, Judge Berg had no jurisdiction to grant such a request. 24 Consistently with its Standing Order in Civil Cases, the Court’s order of 25 dismissal expressly did not retain jurisdiction to interpret or enforce the settlement 26 agreement. (See Docket no. 89 in case 18cv1455.) If Ewing thought the order of 27 dismissal erroneously failed to retain jurisdiction, he could have sought 28 reconsideration, or brought an appeal. He did not, and that order is now final. 1 The amended complaint specifies that it is bringing claims only for calls made 2 ||to Ewing after the earlier case was dismissed, and specifically disclaims any 3 ||causes of action arising before then. (FAC, 11.) It appears Ewing may be 4 ||attempting to enforce his agreement with Defendants. (See id., § 63 (alleging that 5 || Defendants violated the settlement agreement).) On the other hand, he may be 6 || raising this issue for some other reason, such as to show that he had not consented 7 ||to being called, or to show that later violations of the TCPA were committed with 8 ||scienter. In any event, all of the FAC’s enumerated claims arise either under the 9 ||} TCPA or California’s Invasion of Privacy Act; none purport to arise from the 10 ||settlement agreement. 11 Conclusion and Order 12 The motion to dismiss is GRANTED IN PART. In light of Ewing’s disclaimer, 13 claims accruing before June 11, 2019 or arising from the parties’ settlement 14 |jagreement are DEEMED ABANDONED, and are DISMISSED WITH 15 || PREJUDICE. In all other respects, the motion is DENIED. 16 17 IT 1S SO ORDERED. 18 ||Dated: August 31, 2020 19 / uit 4. ‘4, WY 20 Honorable Larry Alan Burns Chief United States District Judge 22 23 24 25 26 27 28