“The tenet that a court must accept as true all of the allegations contained in a complaint is inapplicable to legal conclusions.”
How later courts described this case
- “The tenet that a court must accept as true all of the allegations contained in a complaint is inapplicable to legal conclusions.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
MARTIN MURASKL, et al., )
Plaintiffs,
VS. Civil Action No. 3:23-135
) Judge Stephanie L. Haines
PENN HIGHLANDS HEALTHCARE, INC., _ )
Defendant.
OPINION
Plaintiffs Martin Muraski and Devin Young (“Plaintiffs”), on behalf of themselves and all
others similarly situated, bring this civil action against Penn Highlands Healthcare, Inc.
(“Defendant”) for violations of the Pennsylvania Wiretapping and Electronic Surveillance Control
Act (““WESCA”), 18 Pa. Cons. Stat. § 5701, et seq. Defendant moves to dismiss. (ECF No. 25).
For the reasons stated herein the Motion to Dismiss will be granted.
I. Procedural and Factual Background
On June 21, 2023, Plaintiffs filed a single-count Complaint, (ECF No. 1), alleging
Defendant violated WESCA when it shared tens of thousands of its patients’ and website users’
private medical and other personally identifiable information without notifying them and without
obtaining their consent. Jd. § 1. Plaintiffs allege this Court has subject matter jurisdiction pursuant □
to the Class Action Fairness Act (““CAFA”), 28 U.S.C. § 1332(d)(2). Jd. F§ 10, 11.
On September 1, 2023, Defendant filed a Motion to Dismiss (“the Motion”), (ECF No. 25), □
with supporting Brief, (ECF No. 26), pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6), arguing
the Court lacks subject matter jurisdiction under CAFA and further, that the WESCA claim is
legally insufficient. On November 1, 2023, Plaintiffs filed a Response, (ECF. No. 36), to which
Defendant filed a Reply, (ECF No. 37). On February 15, 2024, the Court held oral argument on
the Motion to Dismiss and took the matter under advisement. (ECF No. 40); see also Transcript
(ECF No. 47-2). Thereafter, with leave of court, Plaintiff filed a post-hearing Brief in Opposition,
(ECF No. 43), Defendant filed a Second Brief in Support of the Motion to Dismiss with
Supplemental Authority (ECF No. 47), to which Plaintiff filed a Response. (ECF No. 48). The
Motion is ripe for disposition.
The allegations in the Complaint are as follows.’ Plaintiffs are residents and citizens of
Pennsylvania, (ECF No. 1 { 7, 8), and Defendant is a corporation organized under the laws of
Pennsylvania with its headquarters in DuBois, Pennsylvania. Jd. 9. Defendant is an integrated
health system located in northwestern Pennsylvania with eight hospitals. Jd. Defendant’s website
sends patients’ medical and other personal information to Google using Google Analytics, a web
analytics service that allows website owners to track site visitors’ actions in order to target such
visitors with personalized advertisements. Id. 914. Google Analytics collects the Internet Protocol
(“IP”) addresses of individual Internet users in order to facilitate and track Internet
communications. Jd. §16. Google can use the information that Defendant discloses in order to
identify a specific website user’s actions on Defendant’s website. Jd. 416.
Google Analytics offers website owners, like Defendant, an opt-in IP anonymization
feature. Id. 417. According to Google, this feature is designed to help site owners comply with
their own privacy policies and the recommendations of data protection authorities. Jd. 18. If the
IP anonymization feature is enabled by the website owner, an additional parameter is added to the
communication between website visitors’ computers and the Google Analytics server, defined as
“aip: 1.” Id. J 19. Accordingly, when the “aip” parameter does not appear, the IP address is not
1 Unless otherwise noted, the facts included in this section are taken from the Complaint (ECF No. 1). These facts are
uncontested unless otherwise noted.
anonymized, thus enabling Google to identify website users’ IP addresses and their online actions.
Id. 22. By using the Google Analytics tool without the IP anonymization feature, Defendant is
sharing with Google its patients’ online activity relating to their private medical treatment, along
with patients’ IP addresses, even when patients have not shared, nor have consented to share, such
information. /d. § 22.
Upon entering Defendant’s homepage website, users can select the “Find a Provider”
button located on the top bar of the website. Id. 423. Users are then directed to the “Find a Doctor”
page, where they are able to search for a doctor by name, hospital, practice, specialty, location,
type and gender, or choose a medical provider from the list provided. Jd. { 24. Upon clicking the
“search” button, all the user’s submitted information is automatically sent directly to Google. Jd.
{ 26. Any information submitted by the patient through the search bar (e.g., doctor, specialty, type
of treatment, etc.) located on the site’s homepage is shared with Google, along with the patient’s
IP address. Jd. § 31.
Defendant is a covered entity under the Health Insurance Portability and Accountability
Act, 42 U.S.C. § 1302, et seg. (“HIPAA”), which sets minimum federal standards for privacy and
security of protected health information (“PHI”). Jd. § 33. Under HIPAA, Plaintiffs and class
members have a reasonable expectation of privacy in their data, including sensitive medical and
other personal information, communicated to Defendant through its website. Jd. § 32. HIPAA
defines “protected health information” as “individually identifiable health information” that is
“transmitted by electronic media; maintained in electronic media; or transmitted or maintained in
any other form or medium.” 45 C.F.R. § 160.103. 7d. § 34. HIPAA further prohibits a healthcare
provider from disclosing PHI to third parties, such as Google, except where an individual has
expressly consented in advance to the disclosure or under certain HIPAA-compliant contracts. 45
C.F.R. §§ 164.502, 164.508. Id. § 37. Plaintiffs and class members have no idea that Google
collects and uses their sensitive PHI and other personal information at Defendant’s direction when
they interact with Defendant’s website. Id. J 42.
Plaintiff Muraski has accessed and used the Defendant’s scheduling page, including the
“Find a Doctor” feature, on Defendant’s website numerous times, with the last time in 2023. Id.
970. He has also used the search bar on Defendant’s website, and he entered sensitive medical and
other personal information when using it to find an appropriate medical provider, including his
medical diagnosis, conditions and symptoms. When using the search bar, he was also sharing his
IP address. Jd. $71. When Plaintiff Muraski visited Defendant’s website, Google collected his PHI
and other personal information from Defendant, and had already collected some or all his personal
information from other websites in its purported wiretap network. Jd. § 76.
Likewise, Plaintiff Young used Defendant’s appointment scheduling page, including the
“Find a Doctor” feature, and entered sensitive medical and other personal information when
scheduling appointments for medical treatment, including the types of medical treatment he seeks
through Defendant, the type of provider (i.e., physician, nurse practitioner, etc.), specialty and
name of the providers with whom he seeks treatment with, the locations of the Defendant facilities
he wishes to go to, and if he searches for Defendant providers by specific gender. When using the
scheduling page, he was also sharing his IP address. /d. 481. Plaintiff Young has accessed and used
the Defendant’s scheduling page, including the “Find a Doctor” feature, on Defendant’s website
numerous times, with the last time in 2023. Id. § 82. Google utilized this access to surreptitiously
gather Plaintiff Young’s sensitive PHI and other personal information, without his consent. Id. {|
86, 87. On information and belief, when Plaintiff Young visited Defendant’s website, Google
collected his PHI and other personal information from Defendant and had already collected some
or all of his personal information from other websites in its purported wiretap network. Jd. { 88.
Thus, Google was able to link Plaintiff Young’s previous browsing activity on other websites and
his intercepted activity on Defendant’s website to his personally identifiable information, revealing
an enormous amount of private information about him. Jd. J 89.
Plaintiffs bring this action both on behalf of themselves and all others similarly situated
(the “Class”) pursuant to Federal Rules of Civil Procedure 23(a), (b)(2) and (b)(3). Jd. § 91. The
Class is defined as follows:
All individuals who visited the [Defendant’s] website in the last two years and had
their private medical and other personal information shared with Google without
providing consent. Specifically excluded from this Class are Defendant, its officers,
directors or employees, any entity in which Defendant has a controlling interest and
any affiliate, legal representative, heir or assign of Defendant. Also excluded from
this Class are any judicial officers presiding over this action, the members of the
judicial officer’s immediate family and staff and any juror assigned to this action.
91.
II. Standard of Review
A motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(1) challenges the
“court's ‘very power to hear the case.’” Petruska v. Gannon Univ., 462 F.3d 294, 302 (3d Cir.
2006) (quoting Mortensen v. First Federal Savings and Loan Ass’n, 549 F.2d 884, 891 Gd Cir.
1977)). The party asserting the existence of federal jurisdiction bears the burden of proving that
jurisdiction over the subject matter exists. Brown vy. Tucci, Civil Action No. 12-1769, 2013 WL
2190145 (W.D. Pa. May 20, 2013) (citing Development Finance Corp. v. Alpha Housing & Health
Care, 54 F.3d 156, 158 (Gd Cir. 1995)).
There are two types of Rule 12(b)(1) motions. A “facial” attack assumes that the allegations
of the complaint are true, but contends that the pleadings fail to present an action within the court’s
jurisdiction. Mortensen v. First Fed. Sav. & Loan Ass’n, 549 F.2d 884, 891 (3d Cir. 1977). The
United States Court of Appeals for the Third Circuit has explained:
In reviewing a facial attack, “the court must only consider the allegations of the
complaint and documents referenced therein and attached thereto, in the light most
favorable to the plaintiff.” Jn re Schering Plough Corp., 678 F.3d at 243 (quoting
Gould Elecs. Inc. v. United States, 220 F.3d 169, 176 (3d Cir. 2000)) (internal
quotation marks omitted). Thus, a facial attack calls for a district court to apply the
same standard of review it would use in considering a motion to dismiss under Rule
12(b)(6), i.e., construing the alleged facts in favor of the nonmoving party.
Constitution Party of Pennsylvania v. Aichele, 757 F.3d 347, 358 (d Cir. 2014). A “factual”
attack, on the other hand, argues that, while the pleadings themselves facially establish jurisdiction,
one or more of the factual allegations is untrue, causing the case to fall outside the court's
jurisdiction. Jd. In such a case, “no presumptive truthfulness attaches to plaintiff's allegations” and
the court must evaluate the merits of the disputed allegations because “the trial court’s . . . very
power to hear the case” is at issue. Jd. With a factual attack, the Court is free to consider evidence
outside the pleadings and weigh that evidence. Petruska, 462 F.3d at 302 n.3; see also Gould
Elecs., Inc. v. U.S., 220 F.3d 169, 176 (3d Cir. 2000). “[T]he existence of disputed material facts
will not preclude the trial court from evaluating for itself the merits of jurisdictional claims.”
Petruska, 462 F.3d at 302 n.3 (quoting Mortenson, 549 F.2d at 891).
A motion to dismiss pursuant to Federal Rule of Civil Procedure 12(b)(6) tests the legal
sufficiency of the complaint. See Kost v. Kozakiewicz, 1 F.3d 176, 183 (3d Cir. 1993). In deciding
a motion to dismiss, the Court is not opining on whether the plaintiff will likely prevail on the
merits; the plaintiff must only present factual allegations sufficient “to raise a right to relief above
the speculative level.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007) (citing 5 C. Wright
& A. Miller, Federal Practice, and Procedure § 1216, pp. 235-236 (3d ed. 2004)); see also Ashcroft
v. Igbal, 556 U.S. 662 (2009). A complaint should only be dismissed under Rule 12(b)(6) if it
fails to allege “enough facts to state a claim to relief that is plausible on its face.” Twombly, 550
U.S. at 570 (rejecting the traditional 12(b)(6) standard established in Conley v. Gibson, 355 U.S.
41 (1957)). In making this determination, the Court must accept as true all well-pled factual
allegations in the complaint and views them in a light most favorable to the plaintiff. See U.S.
Express Lines Ltd. v. Higgins, 281 F.3d 383, 388 (3d Cir. 2002).
While a complaint does not need detailed factual allegations to survive a motion to dismiss,
a complaint must provide more than labels and conclusions. See Twombly, 550 U.S. at 555. A
“formulaic recitation of the elements of a cause of action will not do.” Jd. (citing Papasan v.
Allain, 478 U.S. 265, 286 (1986)). Moreover, a court need not accept inferences drawn by a
plaintiff if they are unsupported by the facts as stated in the complaint. See California Pub. Emp.
Ret. Sys. v. The Chubb Corp., 394 F.3d 126, 143 (3d Cir. 2004) (citing Morse v. Lower Merion
Sch. Dist., 132 F.3d 902, 906 (3d Cir. 1997)). Nor must the Court accept legal conclusions
disguised as factual allegations. See Twombly, 550 US. at 555. See also McTernan y. City of
York, Pennsylvania, 577 F.3d 521, 531 (3d Cir. 2009) (“The tenet that a court must accept as true
all of the allegations contained in a complaint is inapplicable to legal conclusions.”).
Expounding on the Twombly/Iqbal line of cases, the Third Circuit has articulated the
following three-step approach:
First, the court must ‘tak[e] note of the elements a plaintiff must
plead to state a claim.’ Second, the court should identify allegations
that, ‘because they are no more than conclusions, are not entitled to
the assumption of truth.’ Finally, ‘where there are well-pleaded
factual allegations, a court should assume their veracity and then
determine whether they plausibly give rise to an entitlement for
relief.’
Burtch v. Milberg Factors, Inc., 662 F.3d 212, 221 d Cir. 2011) (quoting Santiago v. Warminster
Twp., 629 F.3d 121, 130 (3d Cir. 2010)). This determination is “a context-specific task that
requires the reviewing court to draw on its judicial experience and common sense.” Jgbal, 556
USS. at 679.
When ruling on a motion to dismiss under Rule 12(b)(6), the court must generally consider
only the allegations in the complaint, exhibits attached to the complaint, matters of public record,
and documents that form the basis of a claim. See In re Burlington Coat Factory Sec. Litig., 114
F.3d 1410, 1426 (3d Cir. 1997)).
Il. Discussion
A. CAFA Jurisdiction
Defendant’s motion challenges the threshold question of subject-matter jurisdiction, which
the court must resolve before addressing the Rule 12(b)(6) motion to dismiss. Papurello v. State
Farm Fire & Cas. Co., 144 F. Supp. 3d 746, 751 (W.D. Pa. 2015).
CAFA grants federal courts jurisdiction over actions that meet three requirements: (1) the
parties are minimally diverse, (2) the class consists of at least 100 members, and (3) the amount in
controversy exceeds $5 million. Judon v. Travelers Property Cas. Co. of Am., 773 F.3d 495, 500
(3d Cir. 2014) (citing 28 U.S.C. § 1332(d)(2), (5)(B), (6)). In these respects, it differs from the
usual, non-class-action jurisdictional requirements of complete diversity of citizenship and an
amount in controversy exceeding $75,000. See 28 U.S.C. § 1332(a); Smith v. HSN, Inc., No.
CV2012869KMESK, 2020 WL 7022640, at *2 (D.N.J. Nov. 30, 2020).
Defendant does not dispute that this case meets the requirements that the proposed class of
more than 100 persons and an amount in controversy exceeding $5,000,000 “as Plaintiffs have not
provided evidence of either.” Defendant “focuses its briefing on the complete lack of diversity
required for this Court to proceed.” (ECF No. 37 at 3). Regardless, out of an abundance of caution,
the Court will address each of the three requirements.
8 .
First, the amount in controversy exceeds $5,000,000. “To ‘determine whether [CAFA’s]
matter in controversy’ exceeds [the] sum [or value of $5,000,000, exclusive of interest and costs],
‘the claims of the individual class members shall be aggregated.’” Standard Fire Ins. Co. v.
Knowles, 568 U.S. 588, 592 (2013) (quoting 28 U.S.C. § 1332(d)(6)). “[T]hose ‘class members’
include ‘persons (named or unnamed) who fall within the definition of the proposed or certified
class.’” Id. (quoting 28 U.S.C. § 1332(d)(1)(D)). Plaintiffs allege there are tens of thousands of
class members, (ECF No. 1 § 94), and that they are entitled to statutory damages of $100 per
violation and $1,000 per day, punitive damages, as well as reasonable attorney’s fees under
WESCA. (/d. 7103). The first requirement is clearly met here.
Second, facially, CAFA’s minimal diversity requirement is satisfied. 28 U.S.C. §
1332(d)(2)(A). Under CAFA, “a federal court may exercise jurisdiction over a class action if ‘any
member of a class of plaintiffs is a citizen of a State different from any defendant.’” Mississippi
ex rel. Hood v. AU Optronics Corp., 571 U.S. 161, 165 (2014) (quoting 18 U.S.C. §
1332(d)(2)(A)). The court looks to the “[c]itizenship of the members of the proposed plaintiff
class[] . . . as of the date of filing of the complaint.” 18 U.S.C. § 1332(d)(7). Here, the Complaint
pleads that named Plaintiffs are residents of Pennsylvania, (ECF No. 1 {{f 7, 8), but also states that
members of the proposed class “reside in Pennsylvania, Ohio, West Virginia, and New York while
[Defendant] is incorporated in and has its principal place of business in Pennsylvania” Jd. §11.
Thus, the Court concludes that at least one member of the putative class is diverse from Defendant.
Third, the Complaint alleges that there are “tens of thousands” of class members. (ECF No.
1 4 94). Therefore, the requirement that the class be composed of at least 100 members is satisfied.
Accordingly, Plaintiffs have alleged sufficient facts to meet the initial jurisdictional
requirements under CAFA.
1. Exceptions to Jurisdiction
Once the jurisdiction requirements are established by the party asserting federal jurisdiction
— Plaintiff, in this case — the burden shifts to the opponent—Defendant in this case—to prove an
exception to jurisdiction. Kaufman v. Allstate N.J. Ins. Co., 561 F.3d 144, 154 Gd Cir. 2009).
Defendant invokes two exceptions to CAFA jurisdiction. (ECF No. 26 at 16, ECF No. 37
at 2). One is the home-state exception, requiring courts to decline to exercise jurisdiction when
“the citizenship of the members of two-thirds or more of the putative class is the state in which the
action was originally filed” and a non-diverse defendant is the primary defendant. Vodenichar v.
Halcon Energy Props., Inc., 733 F.3d 497, 503-04 (3d Cir. 2013) (citing 28 U.S.C. §
1332(d)(4)(B)). A primary defendant is the one which the plaintiff seeks to hold directly liable and
which would sustain the greatest loss if found liable—in other words, the “real target” of the suit.
Id. at 505.
Another exception is the local-controversy exception. A party seeking to invoke the local
controversy exception must show that:
(1) greater than two-thirds of the putative class are citizens of the state in which the
action was originally filed; (2) at least one defendant is a citizen of the state in
which the action was originally filed (the “local defendant”); (3) the local
defendant’s conduct forms a significant basis for the claims asserted; (4) plaintiffs
are seeking significant relief from the local defendant; (5) the principal injuries
occurred in the state in which the action was originally filed; and (6) no other class
action asserting the same or similar allegations against any of the defendants had
been filed in the preceding three years.
Id. at 506-07. “These elements ensure that the exception is invoked when the class is primarily
local, the lawsuit is against ‘at least one real in-state defendant whose alleged conduct is central to
the class claims and from whom the class seeks significant relief,’ the injuries the defendant
allegedly caused occurred within the forum, and no other similar class actions have been filed
against any of the defendants.” Id. at 507 (quoting 151 Cong. Rec. 8999-02, 2005 WL 283380
10
(daily ed. Feb. 7, 2005) (statement of Sen. Specter)). The court “may consider pleadings as well
as evidence that the parties submit to determine whether subject matter jurisdiction exists or an
exception thereto applies.” Jd. at 503 n.1. Failure to show any one of the several elements of the
local controversy exception precludes its applicability. See Vodenichar, 733 F.3d at 506-07.
2. Analysis
In its opening brief, Defendant argues that minimal diversity between the parties is lacking,
based on the Plaintiff's disclosure statement, which represents that the named Plaintiffs are citizens
of Pennsylvania, but the remaining unidentified class members are from “Various States.” (ECF
No. 26 at 12, citing ECF No. 6 at 2). Defendant argues that practicality and reasonable presumption
lead to the conclusion that the probable citizenship of the proposed class is from Pennsylvania,
the Defendant’s location and small size. (ECF No. 26 at 14-15). It argues that the Court
should decline to exercise jurisdiction of Plaintiffs purported class action because both the “home
state” and “local controversy” exceptions, to jurisdiction under CAFA apply.” (ECF No. 26 at 16,
ECF NO. 37 at 2).
In Response, Plaintiffs argue that Defendant has not met its burden to prove that either the
home state exception or the local controversy exception applies, arguing that “Defendant has not
submitted any evidence to support that contention.” (ECF No. 36 at 10-13) (citing, inter alia, Ellis
v. Montgomery Cnty., 267 F. Supp.3d 510, 516 (E.D. Pa. 2017).
Inits Reply, Defendant addresses this evidentiary concern. “Courts may consider pleadings
as well as evidence that the parties submit to determine whether subject matter jurisdiction exists,
or an exception thereto applies.” Whitaker v. Herr Foods, Inc., 198 F. Supp. 3d 476, 482 (E.D. Pa.
2 There is no allegation or dispute that there have been no other class actions filed against Defendant on this issue in
the preceding three years, and further, that Defendant is a citizen of Pennsylvania.
11
2016) (quoting Vodenichar, 733 F.3d 497, 503 n. 1)). This is a “factual” attack, because while the
pleadings themselves may facially establish jurisdiction, Defendant argues that one or more of the
factual allegations is untrue, causing the case to fall outside the court’s jurisdiction. Constitution
Party of Pennsylvania, 757 F.3d at 358.
Defendant argues that data supports the reasonable presumption that more than two-thirds
of the proposed class are Pennsylvania citizens, (ECF No. 37 at 5-6), and attaches two affidavits,
sworn pursuant to 28 U.S.C. 1746: (1) affidavit of David Trudell, Director of Marketing,
Communication and Sales for Defendant, (ECF No. 37-1), and (2) affidavit of Marcy Little,
System Director, Corporate Analytics for Defendant. (ECF No. 37-2). Trudell states that
Defendant at all times relevant hereto, was a healthcare delivery system comprised of eight
hospitals and providers operating in twenty-six counties in central and western Pennsylvania, and
further, does not have any medical facilities located outside of Pennsylvania. (ECF No. 37-1 {§ 4-
5). In addition, Trudell states that during the at-issue period, Defendant utilized analytical tools
that could identify the states from which a website user’s IP address originated from and performed
a lookback to identify the percentage of users by state that visited the Find a Doctor page on
phhealthcare.org. Id. J] 6-7. The data reflects 78.8% of all IP addresses for Find a Doctor webpage
visitors originated in Pennsylvania, with the combination of website visitors from New York,
Ohio, and West Virginia only at 6.55% of all total users. Jd. J 8-10. As to those users who actually
used the Find a Doctor interface, the originating state for IP addresses for those users were 81.24%
in Pennsylvania and the combination for New York, Ohio, and West Virginia being only 5.22%
of all total users. Jd. JJ 11-13. These analytics show that more than two-thirds of all IP addresses
originated in Pennsylvania. Jd. 414. Next, Little states that Defendant performed analytics on the
demographic makeup of actual patient encounters at its facilities. During the two-year period at
12
issue, Defendant tracked the percentage of patients by state that sought medical care at one of
Defendant’s hospitals. The data reflects that 99.1% of all patient encounters are from Pennsylvania
residents and only .9% of all patient encounters are from non-Pennsylvania residents. (ECF No.
37-2 ¥{ 9-10).
While initially compelling, the Court is persuaded by Plaintiffs’ argument that these
analytics and statements do not accurately reflect the class definition here. Plaintiffs filed this □
lawsuit on behalf of “fa]ll individuals who visited the [Defendant’s] website in the last two years
and had their private medical and other personal information shared with Google without providing
consent.” (ECF No. 1 at 24) (emphasis added). As Plaintiffs’ aptly note, Little reported data on the
Defendant’s patients, rather than its website users. (ECF No. 43 at 4) (citing ECF No. 37-2 at 6).
Presumably, not all patients used the website, and some non-Pennsylvania website users were
never patients. As for Trudell’s statement, he limited his data to those who used the Find a Doctor
function and those who used Find a Doctor plus a search feature. (ECF No. 37-1 at ff 7, 11).
Plaintiffs’ complaint, however, alleges that website users who used the search bar feature on
Defendant’s homepage had their private medical and personal information shared with Google.
(ECF No. 37 at {§ 31, 71, 73, 83, 85). Understandably, Defendant limited its data as it did because,
broadly speaking, the Complaint emphasizes the use of the Find the Doctor function, (see, e.g.,
ECF No. 1 at 20-31), however, the Plaintiffs are correct that their allegations are broader.
Accordingly, the Court finds that, at this juncture in the proceedings, without a more
fulsome record on the critical question of jurisdiction, Defendant has not met its burden with
respect to the applicability of either the home state exception or the local controversy exception,
each of which require a showing that greater than two-thirds of the putative class are citizens of
the state in which the action was originally filed. The Motion to Dismiss is denied in this regard.
13
In the event Plaintiff seeks leave to amend, and this matter proceeds further, record evidence may
support a different conclusion, and the Court can revisit the jurisdictional issue, if appropriate.
B. Motion to Dismiss for Failure to State a Claim Under 12(b)(6)
Next the Court addresses Defendant’s Motion to Dismiss on the grounds Plaintiffs have
failed to plead a claim under WESCA. To establish a violation of WESCA, a plaintiff must show:
(1) that [the claimant] engaged in a communication; (2) that he possessed
an expectation that the communication would not be intercepted; (3) that
his expectation was justifiable under the circumstances; and (4) that the
defendant attempted to, or successfully intercepted the communication, or
encouraged another to do so.
Emmett v. Delta Air Lines, Inc., No. 2:22-1568, 2024 WL 2816502, at *7 (W.D. Pa. June 3, 2024)
(citing Kelly v. Carlisle, 622 F.3d 248, 257 (3d Cir. 2010) and quoting Agnew v. Dupler, 553 Pa.
33, 717 A.2d 519, 522 (Pa. 1998)).
Defendant argues that Plaintiffs have failed to allege’ that Plaintiffs had an expectation of
privacy/non-interception in their communication under the circumstances, and further, that any
private information was intercepted or disclosed. (ECF No. 26 at 20-23. Defendant does not
dispute that Google Analytics was embedded on its website, or that it was used to collect and
transmit the information of the website user.
As to the second and third element, Defendant argues that the voluntary transmission of an
IP address is not a private communication and thus is not a violation of WESCA, citing, inter alia,
Commonwealth v. Kurtz, 294 A.3d 509, 521 (Pa. Super. 2023). Defendant then argues that no
private medical or personal information was intercepted or disclosed, citing, inter alia, Santoro v.
Tower Health, No. CV 22-4580, 2024 WL 1773371, at *1 (E.D. Pa. Apr. 24, 2024).
Plaintiffs allege that Defendant intercepted their communications that contained private
3 Plaintiffs have sufficiently alleged element one. (ECF No. | at §¥ 68-72, 80-84). Defendant does not contest this.
ECF No. 26 at 13-14).
14
medical information as follows. Defendant intercepted “information submitted by [Plaintiffs]
through the search bar (e.g., doctor, specialty, type of treatment, etc.” (ECF No. 1 at §31). Plaintiffs
allege the interception of “sensitive medical and other personal information” when using the search
bar on Defendant’s website, “including [Plaintiffs’] medical diagnosis, conditions and symptoms”
(id. at J§ 71, 83), as well as Plaintiffs’ “IP addresses.” (/d. at J] 22, 31, 69, 71, 81, 83). Plaintiffs
further allege that their sensitive medical and other personal information, “including the types of
medical treatment [sought] through [Defendant], the type of provider (i.e., physician, nurse
practitioner, etc.), specialty and name of the providers with whom [they sought] treatment with,
the locations of the [Defendant] facilities [they chose] to go to and if [they searched] for
[Defendant] providers by specific gender,” was intercepted through the website’s “Find a Doctor”
feature. (/d. at Ff 69, 81). Plaintiffs allege that Defendant also unlawfully intercepts and shares all
Uniform Resource Locators (“URLs”) from Plaintiffs’ interactions and communications on its
website, which allows Google to intercept information on each and every webpage viewed by
Plaintiffs and every other individual website user of Defendant. (/d. at 4] 27-28, 30-31).
WESCA prohibits the interception of any wire, electronic or oral communication and the
intentional disclosure of the “contents” of the communication. 18 Pa. Cons. Stat. § 5725.
“Contents” is defined as “any information concerning the substance, purport, or meaning of that
communication.” 18 Pa. Cons. Stat. § 5702; (ECF No. 1 4 105). Accordingly, Plaintiffs allege that
“Plaintiffs’ and Class members’ intercepted PHI and other personal information constitute the
‘contents’ of ‘electronic communication[s]’ within the meaning of WESCA.” (d.).,
The HIPAA regulation define individually identifiable health information as “information
that is a subset of health information, including demographic information collected from an
individual, and: (1) [] created or received by a health care provider ... and (2) [rJelates to the past,
15
present, or future physical or mental health or condition of an individual; the provision of health
care to an individual ... and (i) [t]hat identifies the individual; or (ii) [w]ith respect to which there
is a reasonable basis to believe the information can be used to identify the individual.” 42 U.S.C.
§ 1320d-6(a)(3).
Defendant’s reliance on Santoro is compelling. In Santoro, 2024 WL 1773371, at *4, the
Court dismissed Plaintiff's claim for violation of the Federal Wiretap Act, 18 U.S.C. § 2510, in
which plaintiff alleged Defendant shared HIPAA protected information to a third-party. In that
case, Plaintiffs maintained that defendant regional healthcare provider, Tower Health, installed
Meta Pixel software on its public website, which is a small piece of code that records information
about visitors’ activity on a particular webpage. Jd. at *1. Plaintiffs maintained that the information
included content specific to the user such as IP addresses and Facebook IDs, and tracked what
visitors did on that webpage, including how much time the users spent there or what links they
clicked. Id. The Meta Pixel would then transmit the recorded information to Meta, which was
analyzed for its own commercial purposes, including building a comprehensive profile of the
individual user to better target advertisements. /d. The court reasoned:
As best as we can tell from the allegations and undisputed representations, whether
individually identifiable health information is intercepted could depend upon how
the particular user interacts with the website, including how long they spend on a
page, what links are clicked on, and what search terms they input—as well as the
nature of the user's health condition and treatment plan. We need not define what
constitutes HIP[A]A-protected information or otherwise flesh out plaintiffs’
speculation. It is plaintiffs’ responsibility to make factual allegations that plausibly
state a claim for relief, and they have not done so here . . . For that reason, we
conclude that plaintiffs fail to state a claim for a violation of the Wiretap Act.
Id. at *5.
This case is persuasive, despite Plaintiffs’ objection that the Federal Wiretap Statute was
the purported cause of action. (ECF No. 48 at 2-3). WESCA is Pennsylvania's state law equivalent
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to the Federal Wiretap Act. See Popa v. Harriet Carter Gifts, Inc., 52 F Ath 121, 125 (3d Cir. 2022)
(explaining WESCA “operates in conjunction with and as a supplement to the Federal Wiretap
Act, 18 U.S.C. § 2510, which provides uniform minimum protections for wire, electronic, or oral
communications”). “Because the relevant provisions and statutory definitions (e.g., “intercept” and
“contents”) from [WESCA] are identical to those in the [Federal Wiretap Act, 18 U.S.C. §
5725(a)], the Court can look to decisions applying those provisions and definitions for guidance.”
Cook v GameStop Inc., 689 F. Supp. 3d 58, 68 n. 6.
Plaintiff argues that the Courts should adopt the reasoning in Emmett v. Delta Airlines,
Inc., No. 2:22-1568, 2024 WL 2816502 (W.D. Pa. June 3, 2024) (Colville, J.) That case, however,
addressed the data collected by Session Replay Code, which identified all website visitor actions;
under those circumstance, Plaintiff had a justifiable expectation that his keystroke and mouse
movant activity on Defendant’s website was not being recorded. Jd. at *9. Here, the interception
of Plaintiff's individually identifiable health information depends on how the particular user
interacts with the website. Like the Plaintiff in Santoro, here Plaintiffs have failed to allege with
any particularity that there was a HIPAA violation. Plaintiffs do not allege what information was
searched, what PHI was disclosed, what confidential diagnoses were revealed, or that a particular
medical condition was scheduled through the application, or how their inputted information relates
to Plaintiffs’ own medical care and diagnoses. “The specifics are essential to convert a case like
this from a law-school hypothetical to an actionable dispute.” Santoro, 2024 WL 1773371, at * 1.
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IV. Conclusion
For the reasons stated above, Defendant’s Motion to Dismiss (ECF No. 25) will be granted
without prejudice.
An appropriate Order will be entered. A ~~ A
Ney . hk feo.
Cf OS ge 1a SORE Lae □□□
Dated: February 9, 2026 uf df fied PHN Lie
Steplianie L. Haines
United States District Judge
cc/ecf: All counsel of record
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