IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION
December 22, 2011
MICHAEL MINA, INDIVIDUALLY, AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED, PLAINTIFF,
HEY SUSHI, INC., D/B/A CROSSROADS PUBLIC HOUSE, AN ILLINOIS CORPORATION, DEFENDANT.
The opinion of the court was delivered by: Milton I. Shadur Senior United States District Judge
This putative class action has recently been referred to Magistrate Judge Young Kim, at the parties' request, for consideration of its possible resolution short of trial. In the meantime this Court has just received the Amended Answer and Affirmative Defenses ("ADs") filed by defendant Hey Sushi, Inc. in response to the Amended Class Action Complaint. This sua sponte memorandum order addresses a problematic aspect of that responsive pleading.
What the Complaint charges is a violation of the portion of 15 U.S.C. § 1681c(g)(1)*fn1 that bars any recipient of a charge against a credit card or debit card from printing "the expiration date upon any receipt provided to the cardholder at the point of sale or transaction." That provision was the subject of an amendment, embodied in Section 1681n(d) declaring that any person who printed an expiration date on a receipt between December 4, 2004 and June 3, 2008, but who otherwise complied with the statutory requirements, would not be exposed to the potential of being held in willful noncompliance because of having printed the expiration date.
In this instance Complaint ¶ 9 alleges that the challenged noncompliant receipt was received by plaintiff Michael Mina ("Mina") on May 7, 2010 (almost two years after the June 3, 2008 cutoff date), and the proposed class period under Complaint ¶ 12 refers only to transactions occurring after the June 3, 2008 date. Yet AD 2 seeks to elevate the policy that assertedly led to enactment of that gap-period provision into a universal proposition that would bar Mina's individual claim -- and indeed the entire Complaint.
Any such transmutation of base metal into gold would do credit to the alchemists of the Middle Ages. But as a legal proposition it is obviously nonsensical, and AD 2 is stricken.