Salmon v. CRST Expedited, Inc et al
Filing
100
OPINION AND ORDER by Judge Claire V Eagan that all remaining deadlines in the scheduling order (Dkt. # 26), including the 3/31/15 pretrial conference and the 4/13/15 jury trial, stricken. An amended scheduling order will be entered, if ne cessary, following the Court's ruling on Nutra's motion to dismiss (Dkt. # 91) ; striking/terminating deadline(s)/Hearing(s); terminating party CRST Expedited, Inc ; granting 42 Motion for Summary Judgment; denying 61 Motio n for Summary Judgment; finding as moot 67 Motion in Limine; finding as moot 68 Motion in Limine; finding as moot 69 Motion in Limine; finding as moot 70 Motion in Limine; finding as moot 72 Motion in Limine; finding as moot 73 Motion in Limine; finding as moot 75 Motion to Strike; denying 99 Motion to Sever (Re: 49 Amended Complaint, 2 Complaint ) (RGG, Chambers)
UNITED STATES DISTRICT COURT FOR THE
NORTHERN DISTRICT OF OKLAHOMA
CALEB SALMON,1
Plaintiff,
v.
CRST EXPEDITED, INC., et al.,
Defendants.
)
)
)
)
)
)
)
)
)
Case No. 14-CV-0265-CVE-TLW
OPINION AND ORDER
Now before the Court are the following motions: the Combined Motion for Summary
Judgment and Brief in Support of Defendant, CRST Expedited, Inc. (Dkt. # 42); Plaintiff’s
Combined Motion for Summary Judgment and Brief in Support (Dkt. # 61); the Motion to Strike
Facts and Evidence Contained in Plaintiff’s Motion for Summary Judgment and Brief in Support
Thereof (Dkt. # 75); and the Joint Motion to to [sic] Sever Claims against this Defendant [Nutra
Pharma Corp.] (Dkt. # 99). Defendant CRST Expedited, Inc. (CRST) argues that plaintiff Caleb
Salmon consented to receive communications on his cellular telephone (cell phone) about
employment opportunities with CRST, and CRST claims that it is not liable to plaintiff under state
or federal law for contacting him on his cell phone. Plaintiff argues that CRST made a dual purpose
communication to his cell phone without his express written consent to receive an autodialed call,
and he asserts that he is entitled to summary judgment on his claims.
1
Plaintiff has modified the case caption on his filings and he identifies the plaintiff only as
“Salmon.” Although plaintiff is proceeding pro se, he is obligated to follow the Federal
Rules of Civil Procedure like all other litigants and, under Fed. R. Civ. P. 15(a), he may not
modify the case caption without filing a motion to amend or correct the case caption. See
Weiss Acquisition, LLC v. Patel, 2013 WL 45885 (D. Conn. Jan. 3, 2013) (plaintiff may
modify the case caption only by obtaining leave of court to amend the complaint under Rule
15).
I.
CRST is an interstate trucking company and it employs individual truck drivers across the
country to transport goods. Dkt. # 42-1, at 1. Salmon has a commercial driver’s license (CDL), has
previously worked as a commercial truck driver, and in 2006 was seeking employment as a truck
driver. Dkt. # 42-2, at 2-3; Dkt. # 43-1, at 1. Salmon contacted numerous trucking companies
concerning employment opportunities, and CRST received information that Salmon was looking for
employment as a truck driver. Id. CRST received this information from either a direct request to
CRST or from a recruiting website, but Salmon provided his name, mailing address, home phone
number, cell phone number, and email address to CRST. Dkt. # 42-1, at 3; Dkt. # 61, at , at 31.
Salmon states that he did not consent to receive calls from an automated dialing system when he
provided this information. Dkt. # 43-1, at 2.
Salmon received two calls on his cell phone about his interest in employment as a truck
driver, and he claims that he received the calls on February 21 and March 3, 2014. The parties do
not dispute that the calls were made by an automated dialing system, and Salmon claims that the
message stated:
CRST is launching its largest pay increase ever. Are you interested in free Class A
CDL training? As a CRST student in their expedited division, you will receive the
best training in the business. Get your Class A CDL in as little as two weeks and
you are guaranteed a job once our training is complete. Join now and you will also
receive a $200.00 sign-on bonus. Once you are on the road, CRST will provide the
most miles possible, which means more money for you. Are you an experienced
truck driver? If so, CRST offers the most miles you can legally run and the
opportunity to earn even more as a driver trainer. Ask the recruiter about the new
pay increase. Call CRST at 866-793-4244.
Dkt. # 49, at 5. CRST states that it uses an autodialing system to send employment ads to persons
that have already made an inquiry about employment with CRST, and the purpose of the
2
employment ad is to provide information to potential truck drivers. Dkt. # 42-1, at 2. CRST does
not purchase call lists or collect phone numbers from third parties. Id. The parties do not dispute
that the only ways CRST obtains a phone number for a prospective driver is from an inquiry to the
CRST website, a multi-company recruiting website, or from a CRST recruiter. Id. After Salmon
received these calls, he sent a letter to CRST advising it that his phone number was on the federal
Do-Not-Call list and he alleged that CRST had violated the Telephone Consumer Protection Act,
47 U.S.C.§ 227 et seq. (TCPA). Salmon claimed that he intended to file a lawsuit against CRST but
he would agree to settle his claims against CRST for $4,000. Id. at 4. After receiving Salmon’s
letter, CRST removed Salmon’s cell phone number from its recruiting autodialing call list, and
Salmon did not receive any more calls from CRST. Id. at 6.
On May 23, 2014, Salmon filed this case alleging that CRST and others had violated the
TCPA, and Salmon is proceeding pro se.2 Plaintiff alleges claims against CRST under the TCPA
and the Oklahoma Consumer Protection Act, OKLA. STAT. tit. 15, § 752 et seq. (OCPA), and he also
alleges claims of invasion of privacy, aggravation and loss of time, and negligent hiring.3 Plaintiff
claims that the employment ad he received on his cell phone is actually a promotional ad for a
driving school and that CRST has a financial arrangement with the driving school under which
CRST keeps a portion of the tuition for referring drivers to the school. Dkt. # 43, at 8; Dkt. # 61,
at 9. Salmon has attached a copy of the driver training agreement that would be signed by an
2
Although Salmon is proceeding pro se, Salmon states that he is a third year law student at
the University of Tulsa College of Law and that he is a licensed legal intern. Dkt. # 42-3.
3
Plaintiff fails to make any argument concerning his aggravation and loss of time claim or his
negligent hiring claim, and he also failed to include these claims in the joint status report
(Dkt. # 24) and the proposed pretrial order. It appears that plaintiff has abandoned these
claims, but the Court will briefly discuss these claims in this Opinion and Order.
3
applicant to the driving school, and he argues that CRST falsely represented to applicants that
employment with CRST is guaranteed upon completion of the driving school. However, he has
submitted no evidence suggesting that he attended or even contemplated attending the driving
school, and he does not claim to have suffered an injury from the alleged misrepresentations made
by CRST in the employment ad he received on his cell phone.
II.
Summary judgment pursuant to Fed. R. Civ. P. 56 is appropriate where there is no genuine
dispute as to any material fact and the moving party is entitled to judgment as a matter of law.
Celotex Corp. v. Catrett, 477 U.S. 317, 322-23 (1986); Anderson v. Liberty Lobby, Inc., 477 U.S.
242, 250 (1986); Kendall v. Watkins, 998 F.2d 848, 850 (10th Cir. 1993). The plain language of
Rule 56(c) mandates the entry of summary judgment, after adequate time for discovery and upon
motion, against a party who fails to make a showing sufficient to establish the existence of an
element essential to that party’s case, and on which that party will bear the burden of proof at trial.
Celotex, 477 U.S. at 317. “Summary judgment procedure is properly regarded not as a disfavored
procedural shortcut, but rather as an integral part of the Federal Rules as a whole, which are
designed ‘to secure the just, speedy and inexpensive determination of every action.’” Id. at 327.
“When the moving party has carried its burden under Rule 56(c), its opponent must do more
than simply show that there is some metaphysical doubt as to the material facts. . . . Where the
record taken as a whole could not lead a rational trier of fact to find for the non-moving party, there
is no ‘genuine issue for trial.’” Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574,
586-87 (1986) (citations omitted). “The mere existence of a scintilla of evidence in support of the
plaintiff’s position will be insufficient; there must be evidence on which the [trier of fact] could
4
reasonably find for the plaintiff.” Anderson, 477 U.S. at 252. In essence, the inquiry for the Court
is “whether the evidence presents a sufficient disagreement to require submission to a jury or
whether it is so one-sided that one party must prevail as a matter of law.” Id. at 250. In its review,
the Court construes the record in the light most favorable to the party opposing summary judgment.
Garratt v. Walker, 164 F.3d 1249, 1251 (10th Cir. 1998).
III.
A.
CRST requests summary judgment on plaintiff’s TCPA claim on the grounds that the
employment ad received by plaintiff was not “telemarketing” as that term is defined in the TCPA
and that plaintiff gave his consent to receive communications from CRST. Plaintiff argues that he
is entitled to summary judgment on his TCPA claim, because he did not consent in writing to receive
autodialed calls from CRST, and that the calls were actually an advertisement for a driving school
from which CRST received a financial benefit.
“Congress found that unrestricted telemarketing can be an intrusive invasion of privacy and
that many consumers are outraged by the proliferation of intrusive calls to their homes from
telemarketers,” and the TCPA was enacted to reduce the number of telephone solicitations received
by consumers. FTC v. Mainstream Marketing Servs., Inc., 345 F.3d 850, 857 (10th Cir. 2003).
Under the TCPA, it is unlawful “for any person within the United States . . . to initiate any telephone
call to any residential telephone line using an artificial or prerecorded voice to deliver a message
without the prior express consent of the called party, unless the call is . . . exempted by rule or order
of the [Federal Communications Commission (FCC)] . . . .” 47 U.S.C. § 227(b)(1)(B). The TCPA
also prohibits any person from “mak[ing] a call (other than a call made for emergency purposes or
5
made with the prior express consent of the called party) using any automatic telephone dialing
system . . . to any telephone number assigned to a . . . cellular telephone service . . . .” Id. at
(b)(1)(A)(iii). The TCPA creates a private right of action for any person who has received more
than one call in a 12 month period from the same entity, but the statute expressly states that the
claim shall be brought “in an appropriate court of that State . . . .” Id. at § (c)(5). Although the
TCPA states that it creates a private right of action in state courts, the Supreme Court has determined
that state and federal courts have concurrent jurisdiction over claims arising under the TCPA. Mims
v. Arrow Financial Servs., LLC, 132 S. Ct. 740, 747 (2012).
The FCC has the authority to promulgate rules for the enforcement of the TCPA. Id. at 746.
Under the FCC’s rules, no person may “[i]nitiate, or cause to be initiated, any telephone call that
includes or introduces an advertisement or constitutes telemarketing, using an automatic dialing
system . . . , other than a call made with the prior express written consent of the called party . . . .”
47 C.F.R. § 64.1200(a)(2). “Advertisement means any material advertising the commercial
availability or quality of any property, goods, or services.”
47 C.F.R. § 64.1200(f)(1).
“Telemarketing” is defined as “the initiation of a telephone call or message for the purpose of
encouraging the purchase or rental of, or investment in, property, goods, services, which is
transmitted to any person.” 47 C.F.R. § 64.1200(f)(12). The characterization of a call does not
depend on the caller’s perception as to whether the call constitutes a solicitation or advertisement,
but the “purpose of the message” is what governs whether an autodialed call is a prohibited
solicitation or advertisement. In re Rules and Regulations Implementing the Telephone Consumer
Protection Act of 1991, 18 FCC 14014, 14097 (July 3, 2003).
6
Before considering the parties’ arguments as to plaintiff’s TCPA claim, the Court will
initially determine whether it should consider evidence and arguments concerning the CRST’s
driving school and pre-employment agreement. Much of plaintiff’s argument in support of his
TCPA claim is based on his belief that the driving school that is the subject of the advertisement he
received is a fraudulent scheme. In fact, he argues that central issue of the case is the “true nature
of the ‘free’ truck driver training school advertised in the message.” Dkt. # 89, at 2. However, he
has produced no evidence suggesting that he attended the driving school and was harmed or even
that he considered attending the driving school, and he acknowledges that he already possesses a
valid CDL. Dkt. # 61, at 31. In fact, he would not have been required to attend the driving school
if he had sought employment with CRST. Dkt. # 74-1, at 2. Plaintiff’s claims against CRST are
based on his assertion that he received two unwanted telephone calls made using an autodialing
system and that the calls were prohibited under state and federal law. The Court has reviewed the
amended complaint (Dkt. # 49) and all of plaintiff’s filings in connection with the pending motions
for summary judgment, and has found no allegations that he suffered harm from actual or
contemplated participation in CRST’s driving school. Plaintiff’s injury in his case against CRST
is limited to the fact that he received two unwanted calls on his cell phone, and the Court will not
consider plaintiff’s arguments that the driving school described in the calls was itself an unfair
consumer practice or was a fraudulent scheme.
Plaintiff alleges that he received the following message from CRST:
CRST is launching its largest pay increase ever. Are you interested in free Class A
CDL training? As a CRST student in their expedited division, you will receive the
best training in the business. Get your Class A CDL in as little as two weeks and
you are guaranteed a job once our training is complete. Join now and you will also
receive a $200.00 sign-on bonus. Once you are on the road, CRST will provide the
most miles possible, which means more money for you. Are you an experienced
7
truck driver? If so, CRST offers the most miles you can legally run and the
opportunity to earn even more as a driver trainer. Ask the recruiter about the new
pay increase. Call CRST at 866-793-4244.
Dkt. # 49, at 5. CRST argues that the calls received by plaintiff contained information about
possible employment and the calls do not qualify as “telemarketing” or “unsolicited
advertisement[s]” under the TCPA. Courts have found that a company’s message concerning a
possible offer of employment does not constitute telemarketing or an unsolicited advertisement,
because no goods or services are being offered for sale by the caller. Freidman v. Torchmark Corp.,
2013 WL 4102201, *4 (S.D. Cal. Aug. 13, 2013) (message containing offer to view Internet seminar
and sell the caller’s products was not an unsolicited advertisement); Lutz Appellate Servs., Inc. v.
Curry, 859 F. Supp. 180, 181 (E.D. Pa. 1994) (“A company’s advertisement of available job
opportunities is not an advertisement of the commercial availability of property”).
On its face, the message received by plaintiff offers free job training and employment upon
completion of the training. As stated by the FCC, the Court must focus on the purpose of the call
rather than plaintiff’s perception of the call, and the message plainly contains information about
possible employment with CRST. In this case, the person receiving the message is advised that he
or she can attend training to receive a CDL license, and the clear implication is that the training
would be necessary only if the person does not have a CDL license. The remainder of the message
concerns the benefits of employment with CRST and provides information about contacting a CRST
recruiter. On its face, the message received by plaintiff offers free job training and employment
upon completion of the training. Plaintiff argues that the message is a prohibited “dual purpose”
call, because CRST receives a financial benefit when potential truck drivers attend the training
mentioned in the message. Dkt. # 43, at 13-17. In Chesbro v. Best Buy Stores, L.P., 705 F.3d 913
8
(9th Cir. 2012), the Ninth Circuit found that a call could qualify as an unsolicited advertisement or
telephone solicitation if the call provided information to a consumer and encouraged the recipient
of the call to make future purchases. Id. at 918. Best Buy Stores, L.P. (Best Buy) used an automated
dialing system to place calls to persons enrolled in the Best Buy Reward Zone Program (the
Program), and the calls provided information about changes to the Program. Id. at 916. However,
the call also encouraged members to make purchases at Best Buy stores to avoid losing accrued
benefits. Id. The Ninth Circuit found that much of the message was purely informational, but
consumers were encouraged to “redeem” their points earned by participating in the Program. Id.
at 918. Redeeming the points required the customer to go to a Best Buy store and make a purchase.
Id.
This case is distinguishable from Chesbro, because the recipient of the call from CRST was
not encouraged to purchase a service from CRST. The call merely advises a person that CRST is
looking to hire new drivers and that training is available for persons who do not possess a CDL
license. Plaintiff argues that the driver training is not actually “free” due to hidden costs and that
CRST receives a fee for referring candidates to the driving school. Dkt. # 43, at 14-17. When
considering plaintiff’s argument that he received a dual purpose call, the Court will limit its inquiry
to the content of the message left on plaintiff’s cell phone, and plaintiff’s arguments suggesting that
the offer of training and employment are fraudulent go beyond the scope of a TCPA claim. “The
appropriate inquiry under the TCPA is not whether there is some ancillary commercial benefit to
either party, but whether the message is an advertisement which tends to propose a commercial
transaction.” Physicians Healthsource, Inc. v. Janssen Pharmaceuticals, Inc., 2013 WL 486207
(D.N.J. Feb. 6, 2013). Under plaintiff’s theory, CRST’s employment advertisement constitutes
9
prohibited “telemarketing” because CRST receives a financial benefit if a person attends the driving
school. However, this belief is not based on the contents of the advertisement itself but, instead,
plaintiff relies on information gathered from external sources. The call itself does not propose a
commercial transaction and it does not even indirectly suggest that the recipient of the call should
purchase goods or services from CRST. While plaintiff believes the advertisement was misleading,
he was not personally harmed by attending the driving school or by seeking employment with
CRST, and those matters are outside the scope of this case. The Court finds that the message
received by plaintiff was purely informational in nature and CRST did not engage in prohibited
telemarketing that would subject it to liability under the TCPA. CRST is entitled to summary
judgment on plaintiff’s TCPA claim because it did not engage in any prohibited conduct, and
plaintiff’s motion for summary judgment on his TCPA claim is denied.
B.
CRST argues that it is exempt from liability under the OCPA, because the conduct
complained of by plaintiff is governed by a federal agency and this conduct falls within an express
exemption to the OCPA. CRST also argues that the conduct at issue is not a consumer transaction
and that the OCPA does not apply. Plaintiff responds that the OCPA specifically covers the use of
an autodialing system and this specific statutory prohibition should control over the more general
exemption for conduct governed by federal law. Dkt. # 43, at 20.
To establish a violation of the OCPA, a plaintiff must show (1) that the defendant engaged
in an unlawful practice as defined at [OKLA. STAT. tit. 15, § 753]; (2) that the challenged practice
occurred in the course of defendant’s business; (3) that the plaintiff, as a consumer, suffered an
injury in fact; and (4) that the challenged practice caused the plaintiff’s injury.” Patterson v. Beall,
10
19 P.3d 839, 846 (Okla. 2000). The OCPA specifically provides that “[n]othing in this act shall
apply to . . . [a]ctions or transactions regulated under laws administered by the Corporation
Commission or any other regulatory body or officer acting under statutory authority of this state or
the United States . . . .” OKLA. STAT. tit. 15, § 754. Courts interpreting § 754 have found the
statutory exemption applicable when the alleged conduct constituting a violation of the OCPA is
regulated by a state or federal agency. Thomas v. Metropolitan Life Ins. Co., 540 F. Supp. 2d 1212,
1228 (W.D. Okla. 2008); Huggins v. Four Seasons Nursing Centers, Inc., 2007 WL 3113429 (N.D.
Okla. Oct. 22, 2007). However, the exemption does not apply when a defendant’s conduct is
governed in some respects by a state or federal agency, but the specific conduct at issue is not within
the scope of the agency’s authority. Conatzer v. American Mercury Ins. Co., Inc., 15 P.3d 1252,
1255 (Okla. Civ. App. 2000). The Oklahoma Court of Civil Appeals has also declined to find a
statutory exemption from liability when the consumer does not have a private right of action under
the laws enforced by the state or federal agency.4 Robinson v. Sunshine Homes, Inc., 291 P.3d 628,
634 (Okla. Civ. App. 2010).
There is no dispute that CRST’s use of an autodialing system is governed by the FCC, but
plaintiff argues that the mere regulation of conduct by a federal agency does not place the
defendant’s conduct within the statutory exemption from liability under the OCPA. He claims that
he does not have a private right of action under the FCC’s regulatory scheme, and he asserts that he
should be permitted to proceed with a claim under the OCPA. Plaintiff cites Robinson and argues
4
Not all courts agree that a consumer must have a private right of action available under the
agency’s regulatory scheme for the exemption to apply, but the Court will assume for this
Opinion and Order that a private right of action must be available in order to find that the
statutory exemption from liability applies. See Trosper v. Travelers Indem. Co. of
Connecticut, 2014 WL 6687283 (W.D. Okla. Nov. 26, 2014).
11
that the FCC “grants licenses and performs a few minimal enforcement actions . . . .” Dkt. # 43, at
20. However, plaintiff overlooks the fact that he has a private right of action under the TCPA, and
the FCC is responsible for implementing regulations for the enforcement of the TCPA. See Mims,
132 S. Ct. at 746; FTC, 345 F.3d at 857; Hanley v. Green Tree Servicing, LLC, 934 F. Supp. 2d 977
(N.D. Ill. Mar. 21, 2013). CRST’s use of an autodialing system is already regulated by the FCC and
plaintiff has a private right of action to redress the alleged wrong, and this is precisely the kind of
case in which the statutory exemption applies. CRST’s use of an autodialing system is regulated
by the FCC and it may not be held liable under the OCPA.
C.
CRST argues that plaintiff cannot prevail under a theory of invasion of privacy by intrusion
upon a person’s seclusion, because plaintiff provided his contact information to CRST and a
reasonable person would not have found CRST’s conduct highly offensive. Dkt. # 42, at 21.
Plaintiff responds that it was “rude” for CRST to place two calls to his cell phone using an
autodialing system and that conduct allegedly in violation of the TCPA should also be considered
highly offensive. Dkt. # 43, at 21-22. However, he admits that he “probably entered his information
on a generic trucking website” and that CRST legitimately obtained his contact information. Id. at
21.
Oklahoma courts recognize the tort of invasion of privacy by intrusion upon a person’s
seclusion, and this tort has two elements: “(a) a noncensensual intrusion (b) which was highly
offensive to a reasonable person.” Gilmore v. Enogex, Inc., 878 P.2d 360, 366 (Okla. 1994). This
tort is not available for every intrusion upon a person’s privacy, and the Oklahoma Supreme Court
has noted that “[t]here is simply no room in the framework of our society for permitting one party
12
to sue on the event of every intrusion into the psychic tranquility of an individual.” Munley v. ISC
Financial House, Inc., 584 P.2d 1336, 1338 (Okla. 1978). An intrusion occurs only when “an actor
‘believes, or is substantially certain, that he lacks the necessary legal or personal permission to
commit the intrusive act.’” Dubbs v. Head Start, Inc., 336 F.3d 1194, 1221 (10th Cir. 2003).
Oklahoma courts refer to Restatement (Second) of Torts § 652B in considering the scope of invasion
of privacy torts, and the Restatement provides the following guidance as to the “highly offensive”
element of the tort of invasion of privacy by intrusion upon a person’s seclusion:
There is likewise no liability unless the interference with the plaintiff’s seclusion is
a substantial one, of a kind that would be highly offensive to the ordinary reasonable
man, as the result of conduct to which the reasonable man would strongly object.
Thus there is no liability for knocking at plaintiff’s door, or calling him to the
telephone on one occasion or even two or three, to demand payment of a debt. It is
only when the telephone calls are repeated with such persistence and frequency as
to amount to a course of hounding the plaintiff, that becomes a substantial burden to
his existence, that his privacy is invaded.
RESTATEMENT (SECOND) OF TORTS § 652B cmt. d (1977)
Plaintiff’s claim of invasion of privacy fails for two reasons. First, CRST’s conduct in this
case was at least partially consensual, because plaintiff admits that he voluntarily provided his
contact information to a recruiting website for truck drivers and he should have expected to receive
calls about potential employment as a truck driver. In any event, CRST could not have been
substantially certain that it lacked plaintiff’s permission to contact him about potential employment
as a truck driver, and there was not a nonconsensual invasion on plaintiff’s seclusion. Second, a
reasonable person would not have found CRST’s conduct “highly offensive.” CRST placed two
calls to plaintiff’s cell phone and plaintiff did not answer either call. CRST left a pre-recorded
message on plaintiff’s phone, and plaintiff contacted CRST to remove himself from CRST’s call list.
CRST complied with plaintiff’s request and he did not receive any more calls. The mere fact that
13
CRST used an autodialing system to place the calls does not make CRST’s conduct highly offensive
to reasonable person, and there is no evidence that CRST engaged in persistent or constant behavior
that could be deemed a substantial intrusion on plaintiff’s privacy. CRST is entitled to summary
judgment on plaintiff’s invasion of privacy claim.
D.
Plaintiff has also alleged state law claims for aggravation and loss of time and negligent
hiring against CRST. CRST argues that Oklahoma courts do not recognize an independent claim
for aggravation and loss of time. Dkt. # 42, at 19 n.13. Neither CRST nor plaintiff has made any
argument concerning plaintiff’s negligent hiring or supervision claim, and it appears that plaintiff
has abandoned this claim.
In his amended complaint, plaintiff alleges a claim for aggravation and loss of time, and he
cites Fuller v. Sight ‘N Sound Appliance Centers, Inc., 982 P.2d 528 (Okla. Civ. App. 1999). Dkt.
# 49, at 13. However, Fuller does not stand for the proposition that aggravation and loss of time is
an independent claim for relief under Oklahoma law, and it merely supports an argument that
aggravation or loss of time could be compensable elements of damages under the OCPA. Id. at 533.
The Court has independently researched the issue and has found no authority supporting the
proposition that alleged aggravation and loss of time provides an independent claim for relief, and
this is not a cognizable claim under Oklahoma law. Plaintiff has also alleged a claim of “Negligent,
Wanton, And/Or Intentional Hiring and Supervision of Incompetent Agents,” and he argues that
CRST should be liable for hiring persons who would commit violations of the TCPA or for failing
to properly supervise those persons. Dkt. # 49, at 13-14. The Court has found that CRST has not
violated the TCPA, and consequently its agents have also not committed violations of the TCPA.
14
In fact, CRST’s employees promptly removed plaintiff’s name from CRST’s call lists when he
notified CRST that he did not wish to receive calls about possible employment with CRST, and this
shows that CRST’s agents were actively working to prevent violations of the TCPA. The Court
finds no evidence to support plaintiff’s claim of negligent hiring or supervision.
IV.
Defendant Nutra Pharma Corp. (Nutra) has filed a motion to dismiss for failure to state a
claim upon which relief can be granted (Dkt. # 91) and a motion for sanctions (Dkt. # 86), and Nutra
and plaintiff have jointly move to sever plaintiff’s claims against Nutra from the remainder of the
case. Dkt. # 99. To the extent that these parties ask to sever plaintiff’s claims against Nutra from
the remainder of the case, that request is moot due to the Court’s ruling on CRST’s and plaintiff’s
motions for summary judgment. It is unclear from the docket sheet if there are any remaining
defendants other than Nutra that have entered an appearance and against whom plaintiff intends to
prosecute his claims. Even if there are any such defendants, the Court finds that it is appropriate to
strike all remaining deadlines, including the pretrial and trial, and enter an amended scheduling
order, if necessary, following the Court’s ruling on Nutra’s pending motions.
IT IS THEREFORE ORDERED that the Combined Motion for Summary Judgment and
Brief in Support of Defendant, CRST Expedited, Inc. (Dkt. # 42) is granted, and Plaintiff’s
Combined Motion for Summary Judgment and Brief in Support (Dkt. # 61) is denied.
15
IT IS FURTHER ORDERED that CRST’s Motion to Strike Facts and Evidence Contained
in Plaintiff’s Motion for Summary Judgment and Brief in Support Thereof (Dkt. # 75) is moot.5
IT IS FURTHER ORDERED that the Joint Motion to to [sic] Sever Claims against this
Defendant [Nutra Pharma Corp.] (Dkt. # 99) is denied. All remaining deadlines in the scheduling
order (Dkt. # 26), including the pretrial conference and trial, are stricken. An amended scheduling
order will be entered, if necessary, following the Court’s ruling on Nutra’s motion to dismiss (Dkt.
# 91).
IT IS FURTHER ORDERED that Defendant CRST Expedited, Inc.’s Daubert Motion to
Exclude Expert Caleb Salmon (Dkt. # 67), Defendant CRST Expedited, Inc’s Motion in Limine to
Exclude Evidence Regarding Actions of Other Defendants (Dkt. # 68), Defendant CRST Expedited,
Inc.’s Motion in Limine to Exclude all Evidence, Testimony and Argument Relating to other
Litigation Involving CRST (Dkt. # 69), Defendant CRST Expedited, Inc’s Motion in Limine to
Exclude Evidence Regarding Financing of Trucking School and Driving School Employment
Contract (Dkt. # 70), Plaintiff’s Motion in Limine to Allow Evidence of the Truck Driver Training
School Contract and Employment Arrangement Solicited by Defendant (Dkt. # 72), and Plaintiff’s
Motion in Limine to Exclude the Testimony of his Wife and Classmates (Dkt. # 73) are moot.
DATED this 25th day of March, 2015.
5
The disputed facts at issue in CRST’s motion to strike (Dkt. # 75) concern the driving school
and pre-employment agreement, and the Court has found that those matters are irrelevant to
the resolution of plaintiff’s claims. The disputed facts have no bearing on the Court’s ruling,
and the motion to strike is moot.
16
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?