Condes v. Evercom Systems, Ca, Complaint, Phone Rates, 2002
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06/18/2004 FRI 10:17 FAX 415 675 2961 1 2 3 4 5 6 7 8 9 10 11 12 ALLURED LAW OFFICE LAW OFFICES OF EDWARD C. CASEY, JR. EDWARD C. CASEY, JR. (State Bar #123702) 2100 Lakeshore Avenue, Suite A Oakland, CA 94606 Telephone: (510) 208-4422 Facsimile: (510) 272-9999 ALAN.1.EDA COUNTY S E P 2 5 2002 i'L;; CLERK. 014Sfit .r.).!‹ COURT LAW OFFICES OF JOHN W. ALLURED JOHN W. ALLURED (State Bar #84770) One Maritime Plaza, Suite 1040 San Francisco, California 94111 Telephone: (415) 675-2960 Facsimile: (415) 675-2961 133/ FARROW, BRAMSON, BASKIN & PLUTZIK ALAN R. PLUTZIK (State Bar #77785): 2125 Oak Grove Blvd., Suite 120 Walnut Creek, California 94598 Telephone: (925) 945-0200 Facsimile: (925) 945-8792 13 14 Attorneys for Plaintiffs, Individually and On Behalf of All Others Similarly Situated 15 16 SUPERIOR COURT OF THE STATE OF CALIFORNIA 17 IN AND FOR THE COUNTY OF ALAMEDA – UNLIMITED 18 19 20 21 22 ELENA CONDES, BRIAN H. GETZ, and ) BICKA BARLOW, on behalf of themselves ) and all others similarly situated, ) Plaintiffs, Case No. 2002054255 ) FIRST AMENDED CLASS ACTION ) COMPLAINT FOR DAMAGES vs. 23 24 25 EVERCOM SYSTEMS, INC; SBC COMMUNICATIONS, INC.; PACIFIC BELL TELEPHONE COMPANY; and DOES 1 through 50, inclusive. ) ) ) ) 26 Defendants. 27 ) 1 028 First Amended Class Action Complaint for Damaget: 06/18/2004 FRI 10:18 FAX 415 675 2961 1 2 ALLURED LAW OFFICE For their complaint, plaintiffs, by their attorneys, allege on information and beli as to all matters except those concerning the plaintiffs, which are alleged on personal knowlech 3 4 5 6 as follows: • JURISDICTION AND VENUE 1. This action arises out of a pattern and practice whereby defendants 7 Evercom Systems, Inc., Pacific Bell Telephone Company, and SBC Communications, Inc. 8 wrongfully charged customers for telephone services which were not authorized or accepted. A 9 hereinafter alleged, the defendants reside, have offices and/or conduct business in this County. 10 11 2. 12 Court. 13 14 The amount in controversy exceeds the jurisdictional minimum of this PARTIES 3. (A) Plaintiff Elena Condes ("Condes") is a resident of this County. (B) 15 Plaintiff Brian IL Getz ("Getz") is a resident of San Francisco, 16 California. 17 18 (C) Plaintiff Bicka Barlow ("Barlow") is a resident of Contra Costa 19 County. 20 (D) Plaintiffs bring this action individually and on behalf of a class of 21 similarly situated persons, as hereinafter defined. 22 4. Defendant Evercom Systems, Inc. ("Evercom") is a Delaware corporation 23 with its principal offices at 8201 Tristar Drive, Irving, Texas. 24 5. Defendant SBC Communications, Inc. ("SBC") is a Delaware corporation 25 26 with its principal place of business at 175 E; Houston, San Antonio, Texas. 27 28 2 First Amended Class Action Complaint for Damages 06/18/2004 FRI 10:18 FAX 415 675 2961 1 2 6. ALLURED LAW OFFICE LgJUILI4 Defendant Pacific Bell Telephone Company ("Pacific Bell") is a California corporation with its principal offices at 140 New Montgomery Street, San Francisco, California. 3 4 Pacific Bell is an operating subsidiary of SBC. 7. 5 At all times relevant hereto, defendants have pursued a common course of 6 conduct, and have conspired with, and have aided and abetted one another, including unnamed 7 others, both known and unknown, to accomplish the wrongful acts alleged. Defendants herein 8 9 acted as agents for their co-defendants and as the agents of each other in committing the acts alleged. 10 11 8. The true names and capacities of defendants sued herein under California 12 Code of Civil Procedure Section 474 as Does 1 through 50, inclusive, are presently not known by 13 plaintiffs, who therefore sue these defendants by such fictitious names. Plaintiffs will seek to 14 amend this Complaint and include these Doe defendants' true names and capacities when they are 15 ascertained. Each of the fictitiously named defendants is responsible in some manner for the 16 17 conduct alleged herein and for the injuries suffered by plaintiffs. CLASS ACTION ALLEGATIONS 18 19 20 21 9. This action is brought as a class action pursuant to California Code of Civil Procedure Section 382. Plaintiffs bring this action on behalf of- (l) all California residents Who were charged by Evercom, Pacific Bell or SBC, directly or through any billing service used 22 23 by them, for collect calls from correctional facilities which such persons did not authorize or 24 accept and (2) all persons who were charged by Evercom., Pacific Bell or SBC, directly or 25 through any billing service used by them, for collect calls from correctional facilities located in 26 California which such persons did not authorize or accept. 27 28 3 First Amonded Clse Action Complaint tol. 06/18/2004 FRI 10:18 FAX 415 675 2961 1 2 10. ALLURED LAW OFFICE 1,41005 Although the exact number of class members is unknown to plaintiffs at this time, Evercorn serves numerous correctional facilities in California and elsewhere, including 3 4 city, county, state and federal correctional facilities. Each of these facilities has at least several, 5 and as many as hundreds, of inmates. Therefore, the class is so numerous that joinder is 6 impracticable. 7 8 11. There is a well-defined community of interest in the questions of law and fact affecting the parties to be represented in this action. The questions of law and fact to the 9 class predominate over questions which may affect individual class members. These questions 10 11 of law and fact include: (a) 12 whether defendants engaged in a pattern and practice of billing 13 recipients of collect calls for such calls even though such, recipients did not authorize or accept 14 such calls; 15 (b) whether defendants' conduct violated California statutory or (d) what is the proper measure of damages for any misconduct on the 16 17 Common law; 18 19 part of defendants. 20 12. 21 22 Plaintiffs' claims are typical of the claims of the other members of the plaintiff class. Plaintiffs and all members; of the class were injured and have sustained damages as a result of the wrongful conduct herein :alleged. 23 13. 24 Plaintiffs will fairly and adequately protect the interests of the members of 25 the plaintiff class and have retained counsel competent and experienced in class and securities 26 litigation. 27 28 4 first Amended Class Action Complaint for Pemagee 06/18/2004 FRI 10:19 FAX 415 675 2961 1 2 14. ALLURED LAW OFFICE 16006 A class action is superior to other available methods for the fair and efficient adjudication of this controversy since joinder of all members of the plaintiff class is 3 impracticable. Furthermore, as the damages suffered by individual class members may be 4 5 relatively small, the expense and burden of individual litigation makes it impossible for the class 6 members to individually address the wrongs done to them. There will be no difficulty in the 7 management of this action as a class action. 8 9 15. Plaintiffs contemplate providing notice to the members of the class by means of a first-class mailing to all class members who can be identified through reasonable 10 11 12 effort. The names and addresses of the members of the class can be determined from defendants' books and records. FACTUAL BACKGROUND 13 14 15 16 16. Defendant SBC is One of the largest providers of telecommunications services in the United States. Originally formed as a regional holding company which did business primarily in five southwestern states, SBC has expanded its operations through a series 17 18 19 of merger and acquisitions, and its principal wireline subsidiaries provide services in thirteen states, including California. 17. 20 21 22 Defendant Evercom advertises itself as "the largest independent supplier of inmate telecommunications and information services in the United States." According to its own statements, it provides "inmate communications solutions" to more than 2,000 correctional 23 facilities in 45 states some 75% of all correctional facilities in the United States. Evercom 24 25 provides "sophisticated inmate telephone systems, alternate calling options, dedicated direct 26 billing services, automated information management services and comprehensive customer 27 service." 28 5 Fin7t Amended Claud Action Complaint tor Damages 1 2 18. VP 007 ALLURED LAW OFFICE 06/18/2004 FRI 10:19 FAX 415 675 2961 In some cases, Evercom contracts directly with correctional facilities to provide these services_ In other cases, Evercom "partners" with other, including regional Bell 3 operating companies, to provide its services. 4 5 19. In California, Evercom "partners" with Pacific Bell to provide telephone 6 services at numerous correctional facilities, including, but not limited to, the Santa Rita County 7 Jail located in Dublin, California. In general, under the arrangements between Evercom and 8 Pacific Bell, Evercom provides certain telephon.e services and Pacific Bell provides others. 9 20. Commencing not later than 2001, defendants began charging for telephone 10 11 services which were not authorized or accepted. In particular, defendants charged the recipients 12 of collect calls from inmates at correctional facilities even though such, neither the collect calls 13 nor any charges therefor were authorized, or accepted by the recipients of the collect calls. In 14 particular, where a collect call was "received" by a recorded greeting, defendants charged for 15 16 such call in the amount of one minute even though such call was not authorized or accepted by the recipient of the call. 17 18 21. (A) For example, plaintiff Condes was charged the following amounts 19 for Collect calls from correctional facilities on the following dates, even though plaintiff Condes 20 did not authorize or accept the collect calls or any charges therefor: 21 22 Date Charge 8/3/01 $2.83 23 8/28/01 24 25 9/11/01 $2.83 26 11/12/01 10/25/01 27 $2_83 28 first Amended Class Action Complaint for Domages $2.83 $2.83 1 12/7/01 2 Woos ALLURED LAW OFFICE 06/18/2004 FRI 10:19 FAX 415 675 2961 (B) $2.83 Likewise, plaintiff Getz was charged the following amounts for 3 collect calls from a correctional facility on the following dates, even though plaintiff Getz did not 4 5 authorize or accept the collect calls or any charges therefor: 6 Date Charge 7 4/8/02 $4.84 8 4/8/02 $6.62 4/8/02 $4.84 4/8/02 $5.73 9 10 11 (C) 12 Likewise, plaintiff Barlow was charged the following amounts for 13 collect calls from a correctional facility on the following dates, even though plaintiff Barlow did 14 not authorize or accept the collect calls or any charges therefor: 15 Date Charge 2/28/02 $2.95 3/7/02 $2.95 19 3/12/02 $3.02 20 3/12/02 $3.02 21 3/12/02 $3.02 3/13/02 $2.95 3/14/02 $3.02 3/14/02 $2.95 26 6/10/02 $3.10 27 7/8/02 $3.02 16 17 18 22 23 24 25 7 28 Firnt Amended CL Action Complaint for Damages /18/2004 FRI 10:20 FAX 415 675 2961 1 7/31/02 3 8 $2.95 (Bus. & Prof. Code §17200) 5 7 FIRST CAUSE OF ACTION 4 6 $3.02 7/17/02 2 0009 ALLURED LAW OFFICE 22. Plaintiffs reallege and incorporate herein by this reference each of the allegations of paragraphs 1 through 21. 23. Defendants' conduct as alleged above constituted unfair and deceptive 9 10 11 conduct within the meaning of California Business and Professions Code § 17200 et seq.. 24. As a proximate result of defendants' said wrongful conduct, defendants 12 dishonestly and wrongfully acquired and retained substantial monies at the expense of the 13 members of the plaintiff class and the members of the general public. It would be unjust and 14 inequitable for defendants to be permitted to retain the benefits of their wrongful conduct. 15 16 17 18 19 20 21 Therefore, defendants should be required to disgorge and make restitution of all monies wrongfully obtained from the members of the plaintiff class or the general public pursuant to the wrongful scheme set forth. 25. In addition, the wrongful conduct of defendants presents a continuing threat of injury to the members of the plaintiff class and the members of the general public in that defendants have charged and continue to Charge plaintiff and the members of the plaintiff class 22 23 for collect calls from correctional facilities which such persons did not authorize or accept and 24 has made it likely that members of the public have been and will continue to be wrongfully 25 charged for such calls. 26 27 26. The unlawful conduct alleged herein is continuing and, unless restrained, the defendants will continue to engage in such conduct. 28 8 First. Amendod Class Action Complaint for Damage* 06/18/2004 FRI 10:20 FAX 415 675 2961 1 27. 2 4 010 By virtue of the foregoing, plaintiffs and the members of the plaintiff class pray for the relief hereinafter specified.. 3 4 SECOND CAUSE OF ACTION (Unjust Enrichment) 5 6 ALLURED LAW OFFICE 28. Plaintiffs reallege and incorporate herein by this reference each of the 7 allegations of paragraphs 1 through 27. 8 29. By virtue of their; inequitable conduct, defendants have been unjustly 9 enriched at the expense, and to the detriment, of plaintiffs and each member of the plaintiff class. 10 Plaintiffs and each member of the plaintiff class are therefore entitled to recover from defendants 11 12 damages and restitution for unjust enrichment all monies charged and collected by Evercom, 13 directly or indirectly through Pacific Bell's billing service, for collect calls which such persons 14 did not authorize. or accept. 15 30. By virtue of the foregoing, plaintiffs and the members of the plaintiff 16 class pray for the relief hereinafter specified. 17 THIRD CAUSE OF ACTION 18 :(Accounting) 19 20 31. Plaintiffs reallegc and incorporate herein, by this reference each of the 21 allegations of paragraphs 1 through 28. 22 32. The amounts owed :to plaintiffs and the members of the plaintiff class by 23 24 the defendants, and each of them, can only be ascertained by an accounting. Plaintiffs and the 25 members of the plaintiff class do not have:access to, and cannot gain access to, the records 26 necessary to perform the accounting. Rather, such records are in the possession, custody and 27 control of defendants. The amounts owed to plaintiffs and each member of the plaintiff class are 28 9 Firt;t Amended Clots Action Complaint for Damages 06/18/2004 FRI 10:20 FAX 415 675 2961 ALLURED LAW OFFICE 160 11 owed as a result of defendants' wrongful conduct and/or duties arising from defendants' business 2 transactions with plaintiffs and the members of the plaintiff class, which duties defendants have 3 breached. 4 33. By virtue of the the foregoing, plaintiffs and the members of the plaintiff 5 6 class pray for the relief hereinafter specified._ 7 PRAYER FOR RELIEF 8 WHEREFORE, plaintiffs demands judgment against the defendants as fbllows: 9 1. Declaring this action to be a proper plaintiff class action. 2. Awarding plaintiffs and all members of the plaintiff class damages in an 10 11 12 amount which may be proved at trial, together with pre-judgment interest thereon. 3. 13 For restitution of all amounts wrongfully charged to members of the 14 plaintiff class or members of the general public. 15 16 4. For classwide accounting of all wrongful charges for collect calls from correctional facilities. 17 5. 18 For injunctive relief requiring defendants to: (A) 19 refrain from charging persons for collect calls from correctional 20 facilities not accepted or authorized; 21 22 (B) appropriately credit the accounts of all persons wrongfully charged for collect calls from correctional facilities not accepted or authorized; 23 /1 24 25 // 26 // 27 // 28 10 First Amended Class Action Complaint for Damocles' 06/18/2004 FRI 10:21 FAX 415 675 2961 5. 2 16 012 ALLURED LAW OFFICE Granting plaintiffs such other and further relief as this Court may deem just and proper, including an award of attorneys, experts and consultants' fees and costs incurred 3 4 5 in prosecuting this action. DATED: September t 2002 6 7 8 LAW OFFICES OF EDWARD C. CASEY, JR. EDWARD C. CASEY, JR. (State Bar #123702)) 2100 Lakeshore Avenue, Suite A Oakland, CA 94606 Telephone: (510) 208-4422 Facsimile: (510) 272-9999 9 By: e 10 e, Edward C. Case , Jr. 11 LAW OFFICES OF JOHN W_ ALLURED John W. Allured (S.B. #84770) One Maritime Plaza, Suite 1040 San Francisco, California 94111 Telephone: (415) 675-2960 12 13 14 15 16 17 18 19 FARROW, BRAMSON, BASKIN & PLUTZIK Alan R. Plutzik (S.B. #77785) Robert A. Bramson (S.B. #102006) 2125 Oak Grove Blvd., Suite 120 Walnut Creek, California 94598 Telephone: (510) 945-0200 20 21 22 23 Attorneys for Plaintiff, Individually and On Behalf of All Others Similarly Situated 24 25 26 27 28 11 Amendcd Class Action Complaint for Dsmscres