The opinion of the court was delivered by: Dean D. Pregerson United States District Judge
ORDER GRANTING DEFENDANT'S MOTION TO DISMISS
Presently before the court is Defendant CJV American Holdings, Inc. ("CJV")'s Motion to Dismiss. Having considered the submissions of the parties and heard oral argument, the court grants the motion and adopts the following order.
CJV owns and operates a movie theater, which opened sometime in mid-2010. (First Amended Complaint ("FAC") ¶¶ 12, 48.) CJV is an active member of the National Association of Theater Owners, a large trade organization. (FAC ¶¶ 35-37.)
On June 5, 2011, Plaintiff purchased movie tickets and used a debut or credit card to purchase concessions from CJV. (FAC ¶¶ 30-31.) CJV issued Plaintiff a receipt bearing the expiration date of Plaintiff's card. (FAC ¶ 32.)
Under the Fair and Accurate Credit Transactions Act ("FACTA"), merchants may not print a credit or debit card's expiration date upon any receipt provided to the cardholder at the point of sale.
15 U.S.C. § 1681c(g). Plaintiff filed the instant suit against CJV on behalf of a purported class of consumers who received receipts bearing credit or debit card expiration dates, alleging that CJV "negligently and willfully in violation of FACTA. CJV now moves to dismiss Plaintiff's complaint.
A complaint will survive a motion to dismiss when it "contain[s] sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face." Ashcroft v. Iqbal, 129 S. Ct. 1937, 1949 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007)). When considering a Rule 12(b)(6) motion, a court must "accept as true all allegations of material fact and must construe those facts in the light most favorable to the plaintiff." Resnick v. Hayes, 213 F.3d 443, 447 (9th Cir. 2000). Although a complaint need not include "detailed factual allegations," it must offer "more than an unadorned, the-defendant-unlawfully-harmed-me accusation." Iqbal, 129 S. Ct. at 1949. Conclusory allegations or allegations that are no more than a statement of a legal conclusion "are not entitled to the assumption of truth." Id. at 1950. In other words, a pleading that merely offers "labels and conclusions," a "formulaic recitation of the elements," or "naked assertions" will not be sufficient to state a claim upon which relief can be granted. Id. at 1949 (citations and internal quotation marks omitted).
"When there are well-pleaded factual allegations, a court should assume their veracity and then determine whether they plausibly give rise to an entitlement of relief." Id. at 1950. Plaintiffs must allege "plausible grounds to infer" that their claims rise "above the speculative level." Twombly, 550 U.S. at 555-56. "Determining whether a complaint states a plausible claim for relief" is "a context-specific task that requires the reviewing court to draw on its judicial experience and common sense." Iqbal, 129 S. Ct. at 1950.
FACTA imposes civil liability for willful noncompliance and negligent noncompliance. 15 U.S.C. §§ 1681n(a), 1681o(a). "Willfulness" encompasses both knowing conduct and reckless conduct. Safeco Ins. Co. of Am. v. Burr, 551 U.S. 47, 57 (2007). Here, CJV argues that Plaintiff has failed to allege a knowing or reckless violation of FACTA. The court agrees.
Plaintiff's allegations with respect to CJV's knowledge of, and disregard for, FACTA's provisions center on CJV's membership in the National Association of Theater Owners ("Association"). The complaint alleges that the Association communicates legal news to its members. (FAC ¶ 37.) The FAC alleges that one such update, published in 2007, describes the impact of FACTA on the movie theater industry. (FAC ¶ 42.) The complaint further alleges that a list of "talking points" regarding FACTA is ...