Spokeo, Inc. v. Robins, No. 13-1339 (May 16, 2016) In a 6-2 decision authored by Justice Samuel Alito, the United States Supreme Court spoke on the issue of standing when statutory violations are alleged, and its opinion could have profound effects on TCPA litigation. Holding that Article III standing requires a concrete injury even in the context of a statutory violation, the Court sent the case back to the U.S. Court of Appeals for the Ninth Circuit, stating that because the "Ninth Circuit failed to fully appreciate the distinction between concreteness and particularization, its ...

As lawsuits asserting claims under the Telephone Consumer Protection Act, 47 U.S.C. § 227 (the “TCPA”), continue to rise in the wake of the consumer-friendly Declaratory Ruling and Order issued by the Federal Communications Commission (“FCC”) last July, see In re Rules & Regulations Implementing the Telephone Consumer Protection Act of 1991, 30 FCC Rcd. 7961, 7978 (2015), the systems and procedures utilized by businesses reliant on automatic dialing have become increasingly important. Indeed, as the United States District Court for the Southern District of Florida ...

Posted in: Florida
Brady v. Basic Research, L.L.C., 2:13-cv-7169 (SFJ) (ARL) (E.D.N.Y. Feb. 3, 2016) The day after Campbell Ewald Co. v. Gomez was decided by the United States Supreme Court, Defendants moved for permission to deposit funds with the Clerk of Court "consistent with the Rule 68 offer of judgment that [they] previously made to Plaintiffs." The Court noted that by seeking permission to deposit the amount of their offer of judgment with the Clerk of Court, Defendants are attempting to moot the individual claims of Plaintiffs, thereby defeating the individual Plaintiffs' attempt to have a ...

Gannon v. Network Telephone Services, Inc., No. 13-56813 (9th Cir. Jan. 12, 2016) In a 3 paragraph unpublished opinion, the U.S. Court of Appeals for the Ninth Circuit affirmed the trial court's denial of plaintiff's motion to certify a class of individuals who allegedly received "unauthorized" text messages stating:

The central issue in the case is whether the text messages were unauthorized. But, the proposed class includes at least the following groups: (a) those, like Gannon, who claim to have called an NTS phone line by mistake and may have discontinued the call before hearing ...

Harrington v. Regions Bank, No. 2:15-cv-522-Ftm-29MRM (M.D. Fla. Jan. 29, 2016) Before the Court was Defendant's Motion to Compel Arbitration and Stay Proceedings. Plaintiffs opposed the Motion, contending that their TCPA claims were not subject to arbitration provisions found in various loan documents executed in connection with the subject debt and other account relationships with Defendant. It was undisputed, however, that the arbitration provisions contained a delegation clause vesting determinations of arbitrability with the arbitrator, not the court. Granting the ...

Posted in: Arbitration, Florida
Laverne v. Carr, 15-cv-693 (SAS) (S.D.N.Y. Dec. 23, 2015) Plaintiff brought suit against a credit card company, alleging the company violated the TCPA by autodialing her cell phone without consent. The calls at issue were made in conjunction with a "big box" electronic store card, which the company purchased from another entity. The company moved to compel arbitration. Granting the Motion to Compel Arbitration, the Court stated:
"Plaintiff's claim clearly falls within the scope of the Card Agreement's arbitration clause, which provides that 'all Claims are subject to ...
Posted in: Arbitration, New York

Campbell-Ewald Co. v. Gomez, No. 14-857, 2016 WL 228345 (U.S. Jan. 20, 2016) In a much anticipated decision, a majority of the United States Supreme Court held that unaccepted offers of full judgment and settlement do not moot claims. By way of background, Plaintiff filed a TCPA class action. Defendant made an a settlement offer and offer of judgment for the amount of relief the named plaintiff could obtain, then moved to dismiss the case for lack of subject matter jurisdiction when Plaintiff rejected the offers. The Majority (Justices Ginsberg, Kennedy, Breyer, Sotomayor and Kagan)

Jones v. All American Auto Protection, Inc., 3:14-cv-00199-LRH-WGC (D. Nev. Nov. 24, 2015) Plaintiff filed a class action lawsuit against Defendant, a provider and administrator of vehicle service contracts, seeking to hold it vicariously liable for text messages allegedly sent by a direct marketing vendor in purported violation of the TCPA. In passing on this issue, the Court recognized that even if Defendant did not physically send the text messages, it could still be held vicariously liable under federal common law principles of agency including: (1) Formal Agency; (2 ...

Thirty-eight members of the Senate and House of Representatives wrote Federal Communications Commission Chairman Tom Wheeler, asking the FCC to limit application of Section 301, to "accomplish several important consumer protection objectives:"

  1. Issue an immediate pronouncement stating that no calls can be made pursuant to Section 301, until the FCC finalizes regulations required by the provision
  2. Create Regulations governing calls made pursuant to Section 301 that:

Limit permissible calls to those collecting defaulted debt

Limit calls to reassigned numbers

Limit the number ...

Posted in: ATDS, FCC
Nabil Ghawl v. Law Office of Howard Lee Schiff, P.C., No. 3:13-cv-115 (JBA) (D. Conn. Nov. 10, 2015) Plaintiff asserted various claims, including a TCPA claim, against a law firm and creditor on whose behalf the law firm allegedly attempted to collect debt. All Defendants moved for summary judgment on the TCPA claim, arguing that the number called was not a cell phone number. The number was assigned to a Voice over Internet Protocol (VoIP) line. VoIP “is a technology that allows [users] to make voice calls using a broadband Internet connection instead of a regular (or analog) phone line ...

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