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889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, **
To evidence intentional deceit, the plaintiffs present: expert witness testimony describing
the characteristics of the pages as inherently deceptive; a 2010 congressional report
condemning Trilegiant's post-confirmation offer and refund mitigation practices as
deceptive and exploitative in 2010;2 [*121] and the testimonials of duped plaintiffs. For
example, Debbie Williams testified that she was enrolled in the "Great Fun" program after
booking a hotel room on Priceline in 2009. Supp. App. 42. She cancelled her membership
in October 2011 after discovering the recurring charges on her bank statements. At her
deposition, she did not recall ever seeing the offer screen, but also did not deny that she
may have selected "YES" or entered her personal information. Id. The other named
plaintiffs claimed similar experiences.
2 The report published by a joint committee of the United States Senate condemning Trilegiant's practices led in part to
legislation that outlawed passive datapass and related conduct. The banned practices are not directly at issue in this lawsuit.
The plaintiffs initiated a class action in 2010 against Trilegiant and (its parent) Affinion
Group LLC. Their 2012 amended complaint ("the complaint") included claims under the
Racketeer Influenced and Corrupt Organizations Act ("RICO"), 18 U.S.C. §§ 1961-1968;
the Electronic Communications Privacy Act ("ECPA"), 18 U.S.C. § 2511; the Connecticut
Unfair Trade Practices Act ("CUTPA"), Conn. Gen. Stat. Sec. 42-110; the California rn
automatic renewal statute, Cal. Bus. & Prof. Code § 17600 et seq.; and common law
unjust enrichment. The e-merchants and various financial institutions were also added as
co-defendants. In 2014 the district court dismissed the RICO claims, the California state
law claims, and most of the CUTPA claims. Claims against certain defendants were
dismissed entirely. After extensive discovery, the district court granted summary judgment
dismissing the ECPA claim and remaining state claims.
On appeal, Plaintiffs challenge only the grant of summary judgment on the ECPA claim,
the dismissal of the RICO and RICO conspiracy claims, and the grant of summary
judgment on the CUTPA and unjust enrichment claims.
II
[HN1] We review de novo the grant of summary judgment on the ECPA claim. N.Y. State
Rifle and Pistol Ass'n v. Cuomo, 804 F.3d 242, 252 (2d Cir. 2015). Summary judgment is
appropriate where "there is no genuine dispute as to any material fact and the movant is
entitled to judgment as a matter of law." Id. Because the appellants fail to raise a triable
issue of fact as to their consent to the alleged interception of electronic communications,
we affirm the dismissal of their claim under the ECPA.
[HN2) The ECPA regulates the interception of an electronic communication. 18 U.S.C. §
2511. Section 2511(1)(a) states that, except as otherwise provided, anyone who rig
"intentionally intercepts, endeavors to intercept, or procures any other person to intercept
or endeavor to intercept, any ... electronic communication" violates the statute. Id. §
2511(1)(a). There is a safe harbor for interceptions made with prior consent. Id. §
2511(2)(d).
For internal use only
For internal use only
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046933
CONFIDENTIAL SDNY_GM_00193117
EFTA01358948
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