Birchmeier et al v. Caribbean Cruise Line, Inc. et al
Filing
456
MEMORANDUM OPINION AND ORDER signed by the Honorable Matthew F. Kennelly on 8/23/2016: For the reasons stated in the accompanying Memorandum Opinion and Order, the Court denies defendants' motions to decertify the classes [dkt. no. 428] and for summary judgment [dkt. no. 434]. (mk)
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF ILLINOIS
EASTERN DIVISION
GERARDO ARANDA, GRANT
BIRCHMEIER, STEPHEN PARKES, and
REGINA STONE, on behalf of themselves
and classes of others similarly situated,
Plaintiffs,
vs.
CARIBBEAN CRUISE LINE, INC.,
ECONOMIC STRATEGY GROUP,
ECONOMIC STRATEGY GROUP, INC.,
ECONOMIC STRATEGY, LLC, THE
BERKLEY GROUP, INC., and VACATION
OWNERSHIP MARKETING TOURS, INC.,
Defendants.
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Case No. 12 C 4069
MEMORANDUM OPINION AND ORDER
MATTHEW F. KENNELLY, District Judge:
Gerardo Aranda, Grant Birchmeier, Stephen Parkes, and Regina Stone filed suit
on behalf of themselves and similarly situated individuals against Caribbean Cruise
Line, Inc. (CCL), Vacation Ownership Marketing Tours, Inc. (VOMT), The Berkley
Group, Inc., and Economic Strategy Group and its affiliated entities (collectively ESG).
Plaintiffs alleged that defendants violated the Telephone Consumer Protection Act, 47
U.S.C. § 227, by using an autodialer and an artificial or prerecorded voice to call their
cellular and landline phones. According to plaintiffs, ESG placed millions of calls to
consumers who did not consent to receive them. The nominal purpose of the calls was
to conduct public opinion surveys, but plaintiffs alleged that the calls were in fact
telemarketing calls designed to sell vacation products at the direction and on behalf of
CCL, VOMT, and Berkley.
Plaintiffs moved to certify two classes, one consisting of consumers who received
calls to their cellular telephones and the other consisting of consumers who received
calls to their residential landlines. In opposition to plaintiffs' motion to certify, defendants
argued (among other things) that the proposed classes lacked commonality under Rule
23(a) and that Rule 23(b)(3) prohibited certification because individual issues would
predominate over common ones. Specifically, defendants argued that plaintiffs' claimed
injuries and their associated damages varied widely: some plaintiffs would be able to
show they received a call and ascertained that it was one of the allegedly unlawful calls,
but others would not be able to demonstrate they received a call at all, and still others
would be able to show they received a call but did not hear its contents.
In August 2014, the Court certified two classes of persons who allegedly received
calls featuring prerecorded messages from ESG between August 2011 and August
2012. Individuals in the first class, represented by Aranda, Parkes, Stone, and
Birchmeier, allegedly received calls on their cellular telephones. Individuals in the
second class, represented by Stone alone, allegedly received calls on their residential
landlines. Each class was defined as follows:
All persons in the United States to whom (1) one or more telephone calls
were made by, on behalf, or for the benefit of the Defendants, (2)
purportedly offering a free cruise in exchange for taking an automated
public opinion and / or political survey, (3) which delivered a message
using a prerecorded or artificial voice; (4) between August 2011 and
August 2012, (5) whose (i) telephone number appears in Defendants'
records of those calls and / or the records of their third party telephone
carriers or the third party telephone carriers of their call centers or (ii) own
records prove that they received the calls—such as their telephone
records, bills, and / or recordings of the calls—and who submit an affidavit
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or claim form if necessary to describe the content of the call.
Birchmeier v. Caribbean Cruise Line, Inc., 302 F.R.D. 240, 256 (N.D. Ill. 2014).
In granting plaintiffs' motion for class certification, the Court disagreed that the
proposed classes lacked commonality because they "by definition received the same
calls offering a free cruise in exchange for a political or public opinion survey, made by
or for one of the defendants, using the same artificial or prerecorded voice technology.
This is a common alleged injury presenting a common question." Id. at 251. The Court
explained that plaintiffs were alleging "a common injury, resulting from receipt of the
allegedly offending calls, not to mention common questions regarding the liability of the
defendants who did not themselves place the calls." Id. The Court also rejected the
argument that individual issues would predominate over common ones. It explained:
As noted earlier, the common question among class members is whether
they received calls fitting the description in the class definitions. These
definitions do not leave much room for variation and are undoubtedly
common to each class member: offer of a free cruise, offer made in
exchange for participation in a political or public opinion survey; use of a
prerecorded or artificial voice; date of call; by, on behalf of, or for the
benefit of defendants. Defendants have not shown that any of these
elements will be subject to variation among those described in the
proposed class definitions. To put it another way, whether a particular
defendant is liable is not an individual issue among class members. . . .
Furthermore, defendants' contention about calculation of individual
damages is a non-issue in terms of predominance. Plaintiffs are asking
only for statutory damages, which eliminates individual variations.
Id.
Defendants sought permission from the court of appeals to appeal the class
certification order under Federal Rule of Civil Procedure 23(f). The court of appeals
denied defendants' request. See In re Caribbean Cruise Line, Inc., No. 14-8021 (7th
Cir. Oct. 10, 2014).
3
In April 2016, the Court granted partial summary judgment for the plaintiffs,
finding that they had established that the calls that the plaintiffs in the cell phone class
received from ESG violated the TCPA. See Aranda v. Caribbean Cruise Line, Inc., No.
12 C 4069, 2016 WL 1555576, at *4–7 (N.D. Ill. Apr. 18, 2016). The Court granted
partial summary judgment because the evidence showed the calls were made using a
prerecorded voice, the recording was played on every call without regard to whether the
recipient gave a voice response, no plaintiff gave prior express consent to be called,
and no statutory or regulatory exemption applied. The Court's ruling did not determine
which defendants were responsible for the TCPA violation. That issue remains for trial.
The Court denied plaintiffs' motion seeking a determination of defendants' TCPA
liability for the landline calls. The Court determined that were a jury to conclude that the
calls were made exclusively by and for ESG (a tax-exempt non-profit organization) for a
non-commercial purpose, FCC regulations would exempt the calls from liability. Id. at
*9. The Court also denied defendants' motions for summary judgment, finding that
disputes of material fact persisted regarding the purpose of the calls and the
relationships between and among the defendants.
In May 2016, the Supreme Court decided Spokeo, Inc. v. Robins, 136 S. Ct.
1540 (2016). In Spokeo, the Court vacated and remanded a Ninth Circuit decision
finding that a plaintiff asserted a concrete and particularized injury sufficient to confer
constitutional standing where he sued based on a defendant's violation of a consumer
protection statute. Defendants, relying on Spokeo, have renewed their motion for
summary judgment and have moved to decertify the classes.
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Discussion
"Article III of the Constitution limits federal judicial power to certain 'cases' and
'controversies,' and the 'irreducible constitutional minimum' of standing contains three
elements." Silha v. ACT, Inc., 807 F.3d 169, 173 (7th Cir. 2015) (quoting Lujan v. Defs.
of Wildlife, 504 U.S. 555, 559–60 (1992)). The first of these three elements is that the
plaintiff must have suffered an "'injury in fact' that is (a) concrete and particularized and
(b) actual or imminent, not conjectural or hypothetical." Friends of the Earth, Inc. v.
Laidlaw Envtl. Servs. (TOC), Inc., 528 U.S. 167, 180–81 (2000). The injury must also
be "fairly traceable to the challenged action of the defendant" and redressable through
judicial action. Id.
In Spokeo, the Supreme Court considered a case in which a plaintiff brought suit
to enforce the Fair Credit Reporting Act (FCRA), 15 U.S.C. § 1681e(b), a consumer
protection statute intended to ensure "fair and accurate credit reporting," id.
§ 1681(a)(1). The defendant, Spokeo Inc., was alleged to be a consumer reporting
agency that operated a website through which users could search for information about
a person by inputting that person's name, e-mail address, or telephone number. In
response to an online inquiry, Spokeo would search its databases and provide
information to the searcher about the search subject, such as his or her address,
telephone number, marital status, age, occupation, finances, and education. The
plaintiff, Thomas Robins, sued Spokeo when he learned that the company incorrectly
reported that he was married with children, in his fifties, gainfully employed, affluent,
and highly educated. This, Robins claimed, violated the FCRA, which provides that
consumer reporting agencies must "follow reasonable procedures to assure maximum
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possible accuracy" of consumer reports. 15 U.S.C. § 1681e(b).
The district court dismissed Robins's complaint for lack of subject matter
jurisdiction based on the absence of an injury-in-fact sufficient to confer constitutional
standing under Article III, but the Ninth Circuit reversed. The court first observed that
under Ninth Circuit precedent, "the violation of a statutory right is usually a sufficient
injury in fact to confer standing." Robins v. Spokeo, Inc., 742 F.3d 409, 412 (9th Cir.
2014). It then found that Robins had standing to sue because his asserted injury was
concrete and particularized, traceable to Spokeo's conduct, and redressable through
litigation. Specifically, the appellate court found that Robins's injury was sufficiently
concrete and particularized because he alleged that Spokeo "violated his statutory
rights, not just the statutory rights of other people," and his personal interests in the
handling of his credit information [were] individualized rather than collective." Id. at 413.
The Supreme Court disapproved of the Ninth Circuit's reasoning. It explained
that "concreteness" and "particularization" are distinct concepts and that both most exist
for a plaintiff to have standing. The Court observed that the two reasons the Ninth
Circuit gave for finding Robins had suffered an injury-in-fact—that his, not just other
people's, rights were violated, and that his interests in the handling of his credit
information were individualized—demonstrated only that the harm he alleged was
particularized. They did not, however, demonstrate that his injury was concrete. The
Court explained that "[a] 'concrete' injury must be 'de facto'; that is, it must actually exist.
When we have used the adjective 'concrete,' we have meant to convey the usual
meaning of the term—'real,' and not 'abstract.'" Spokeo, 136 S. Ct. at 1548. Because
the Ninth Circuit did not consider the extent to which Robins alleged more than a "bare
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procedural violation," id. at 1549, the Court vacated the appellate court's judgment and
remanded the case for further proceedings.
Defendants argue that Spokeo clarified that an injury must be both "concrete"
and "particularized" to satisfy Article III and that the bare violation of a consumer
protection statute does not amount to a "concrete" injury. They contend that plaintiffs
have alleged only that defendants violated the TCPA, not that the defendants caused
any concrete harm as a result of their statutory violation. As support for this contention,
defendants point out that plaintiffs seek only statutory damages and not actual
damages.
Defendants also argue that even if some plaintiffs did suffer concrete and
particularized harm, the classes should be decertified because many other plaintiffs did
not. For example, many plaintiffs incurred no charges related to the calls they received.
Included among that large group are plaintiffs who did not personally answer the calls
they received, plaintiffs who answered calls and were not irritated or annoyed by them,
and plaintiffs who, according to defendants, benefited from the calls by staying on the
line and accepting the defendants' vacation product offer. Defendants argue that
determination of whether and to what extent these plaintiffs were injured requires a
plaintiff-by-plaintiff inquiry that undermines the commonality of the classes and
predominates over common issues, in contravention of Rules 23(a) and 23(b)(3).
Spokeo was not the first case to set forth that an injury must be both concrete
and particularized to suffice as an injury-in-fact for the purposes of constitutional
standing. (That said, it may have been the first case in which the Court opined on the
distinction between the two concepts. See Spokeo, 136 S. Ct. at 1555 (Ginsburg, J.,
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dissenting) ("The Court's opinion observes that time and again, our decisions have
coupled the words 'concrete and particularized.' True, but true too, in the four cases
cited by the Court, and many others, opinions do not discuss the separate offices of the
terms 'concrete' and 'particularized.'") (internal citations omitted)). Indeed, concreteness
and particularity have been the twin pillars of a justiciable injury-in-fact for at least forty
years. See, e.g., Duke Power Co. v. Car. Envtl. Study Grp., Inc., 438 U.S. 59, 80
(1978) ("Where a party champions his own rights, and where the injury alleged is a
concrete and particularized one which will be prevented or redressed by the relief
requested, the basic practical and prudential concerns underlying the standing doctrine
are generally satisfied when the constitutional requisites are met."). The Court in
Spokeo also explained that a plaintiff cannot "allege a bare procedural violation,
divorced from any concrete harm, and satisfy the injury-in-fact requirement of Article III."
Spokeo, 136 S. Ct. at 1549. But this too was well-settled law. See, e.g., Summers v.
Earth Island Inst., 555 U.S. 488, 496 (2009); Lujan, 504 U.S. at 572.
More importantly, the Court did not find that Robins's asserted injury was not
concrete. Rather, the Court simply observed that the Ninth Circuit failed to consider the
question adequately. The Supreme Court did not reverse the Ninth Circuit outright;
instead, it vacated the appellate court's judgment and remanded the case so the court
could more carefully examine whether Robins's asserted harms were concrete.
The Supreme Court in Spokeo did, however, set forth a blueprint for evaluating
whether an alleged injury is sufficiently concrete to qualify for purposes of the standing
inquiry. The Court implied that tangible harms are generally sufficient to constitute a
concrete injury, but a justiciable case or controversy can still exist even when the harms
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the plaintiff alleges are intangible. It cautioned courts that "concrete" is not a synonym
for "tangible," for "we have confirmed in many of our previous cases that intangible
injuries can nevertheless be concrete." Spokeo, 136 S. Ct. at 1549 (citing Pleasant
Grove City v. Summum, 555 U.S. 460 (2009), and Church of Lukumi Bablu Aye, Inc. v.
Hialeah, 508 U.S. 520 (1993)).
To identify whether an intangible injury is concrete, "both history and the
judgment of Congress play important roles." Spokeo, 136 S. Ct. at 1549. The Court
observed that because the case-or-controversy requirement at the heart of the standing
inquiry "is grounded in historical practice, it is instructive to consider whether an alleged
intangible harm has a close relationship to a harm that has traditionally been regarded
as providing a basis for a lawsuit in English or American courts." Id. at 1549 (citing Vt.
Agency of Nat. Res. v. United States ex rel. Stevens, 529 U.S. 765, 775–77 (2000)).
The Court also encouraged courts to defer to some extent to Congress's judgment,
"because Congress is well positioned to identify intangible harms that meet minimum
Article III requirements." Spokeo, 136 S. Ct. at 1549. This is why the Court has
recognized Congress's power to "elevate to the status of legally cognizable injuries
concrete, de facto injuries that were previously inadequate at law" and to "define injuries
and articulate chains of causation that will give rise to a case or controversy where none
existed before." Id. (internal citations and quotation marks omitted). But, the Court
cautioned, "Congress' role in identifying and elevating intangible harms does not mean
that a plaintiff automatically satisfies the injury-in-fact requirement whenever a statute
grants a person a statutory right and purports to authorize that person to sue to
vindicate that right." Id.
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As defendants point out, a handful of district courts have, since Spokeo,
conducted this analysis in similar cases and determined that plaintiffs like Robins lack
standing to sue because they do not allege concrete injuries. For example, in Smith v.
Ohio State University, plaintiffs applying to work for the defendant alleged that the
defendant requested consent to pull their credit reports during the hiring process,
providing a disclosure and authorization that included extraneous information. See
Smith v. Ohio State Univ., No. 2:15 C 3030, 2016 WL 3182675, at *1 (S.D. Ohio June 8,
2016). Plaintiffs sued the defendant under the FCRA, which provides that "a person
may not procure a consumer report, or cause a consumer report to be procured, for
employment purposes with respect to any consumer unless . . . the consumer has
authorized in writing . . . the procurement of the report by that person." 15 U.S.C.
§ 1681b(b)(2)(A)(ii). The court found that the plaintiffs lacked standing to sue because
they had not identified a concrete and particularized injury-in-fact. It noted the Supreme
Court's observation in Spokeo that "[a] violation of one of the FCRA's procedural
requirements may result in no harm," Spokeo, 136 S. Ct. at 1540, and it found that this
was precisely what had occurred, because the plaintiffs "admitted that they did not
suffer a concrete consequential damage as a result of OSU's alleged breach of the
FCRA." Smith, 2016 WL 3182675, at *4.
Likewise, in Gubala v. Time Warner Cable, Inc., another district court found that
a plaintiff failed to allege a concrete injury where his suit was based on the defendant's
failure to abide by the Cable Communications Policy Act, 47 U.S.C. § 551(e), which
required it to destroy records containing his personal information. See Gubala v. Time
Warner Cable, Inc., No. 15 C 1078, 2016 WL 3390415, at *1 (E.D. Wis. June 17, 2016).
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In Khan v. Children's National Health System, plaintiffs alleged violations of the
Maryland Consumer Protection Act and the District of Columbia Consumer Protection
Procedures Act, along with claims of negligence, breach of implied contract, and unjust
enrichment under state law, contending that the defendant's alleged failure to "take
sufficient steps to protect [the plaintiffs' sensitive personal information] through
encryption, passwords, or other measures" led to a data breach that left this information
exposed. Khan v. Children's Nat'l Health Sys., No. TDC-15-2125, 2016 WL 2946165, at
*1 (D. Md. May 19, 2016). The plaintiffs "[did] not claim that [they] or anyone else
affected by the data breach [had] learned of any misuse" of their personal data, id., but
they claimed they were injured nonetheless because "the violations of state statutes and
common law alleged in the Complaint establish[ed] standing," id. at *7. The court found
that this was a bare procedural violation, and that because the plaintiffs "failed to
connect the alleged statutory and common law violations to a concrete harm," the
plaintiffs lacked standing to sue. Id.
Like the statute allegedly violated in Spokeo, the statutes at issue in each of
these cases imposed record-keeping and procedural obligations on the defendants.
The Supreme Court noted in Spokeo that "the violation of a procedural right granted by
statute can be sufficient in some circumstances to constitute injury in fact. In other
words, a plaintiff in such a case need not allege any additional harm beyond the one
Congress has identified." Spokeo, 136 S. Ct. at 1549 (citing Fed. Election Comm'n v.
Akins, 524 U.S. 11, 20–25 (1998), and Public Citizen v. Dep't of Justice, 491 U.S. 440,
449 (1989)). But in other circumstances, a plaintiff would need to show more than the
mere violation of a procedural right. Section 1681e(b) of the FCRA, the Court
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explained, was in the latter group of cases. "[N]ot all inaccuracies cause harm or
present any material risk of harm. An example that comes readily to mind is an
incorrect zip code. It is difficult to imagine how the dissemination of an incorrect zip
code, without more, could work any concrete harm." Spokeo, 136 S. Ct. at 1550.
The Supreme Court's point in Spokeo was not that a statutory violation cannot
constitute a concrete injury, but rather that where the bare violation of a statute
conferring a procedural right could cause a congressionally identified harm or material
risk of harm and just as easily could not, it is not sufficient simply to allege that the
statute at issue was violated. Failure to ensure the accuracy of a consumer report may
result in a harm or material risk of harm the FCRA was intended to curb—loss of
employment opportunities, for example, or a decrease in the consumer's
creditworthiness. But it may also fail to cause any harm or material risk of harm at all.
Put differently, the procedural rights imposed through section 1681e(b) are attenuated
enough from the interests Congress identified and sought to protect through the FCRA
that charging a defendant with violating them is not necessarily the same as charging
the defendant with causing a congressionally-identified concrete injury that gives rise to
standing to sue.
The same cannot be said of the TCPA claims asserted in this case. Unlike the
statute at issue in Spokeo (and those at issue in Smith, Gubala, and Khan), the TCPA
section at issue does not require the adoption of procedures to decrease
congressionally-identified risks. Rather, section 227 of the TCPA prohibits making
certain kinds of telephonic contact with consumers without first obtaining their consent.
It directly forbids activities that by their nature infringe the privacy-related interests that
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Congress sought to protect by enacting the TCPA. There is no gap—there are not
some kinds of violations of section 227 that do not result in the harm Congress intended
to curb, namely, the receipt of unsolicited telemarketing calls that by their nature invade
the privacy and disturb the solitude of their recipients.
In any event, section 227 establishes substantive, not procedural, rights to be
free from telemarketing calls consumers have not consented to receive. Both history
and the judgment of Congress suggest that violation of this substantive right is sufficient
to constitute a concrete, de facto injury. As other courts have observed, American and
English courts have long heard cases in which plaintiffs alleged that defendants
affirmatively directed their conduct at plaintiffs to invade their privacy and disturb their
solitude. See, e.g., Mey v. Got Warranty, Inc., No. 5:15 C 101, 2016 WL 3645195, at *3
(N.D.W.V. June 30, 2016) ("[T]he TCPA can be seen as merely liberalizing and
codifying the application of [a] common law tort to a particularly intrusive type of
unwanted telephone call."); Caudill v. Wells Fargo Home Mort., Inc., No. 5:16-066-DCR,
2016 WL 3820195, at *2 (E.D. Ky. July 11, 2016) ("[The] alleged harms, such as
invasion of privacy, have traditionally been regarded as providing a basis for a lawsuit in
the United States."). And Congress enacted the TCPA to protect consumers from the
annoyance, irritation, and unwanted nuisance of telemarketing phone calls, granting
protection to consumers' identifiable concrete interests in preserving their rights to
privacy and seclusion.
Defendants cite a recent decision by a judge in the Central District of California
who found no concrete injury where the named plaintiff alleged she received an
unsolicited sales call from the defendant using an autodialer or artificial or prerecorded
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voice in violation of section 227. See Smith v. Aitima Med. Equip., Inc., No. ED CV 1600339-AB (DTBx), slip op. at 6 (C.D. Cal. July 29, 2016). There, the court found that
the mere violation of section 227 did not constitute a concrete injury and that any
conceivable tangible and intangible harms associated with the call were too insignificant
to rise to the level of a justiciable injury-in-fact. Id. at 5–6.
The Court respectfully disagrees with the reasoning of the judge in Aitima
Medical Equipment. In contrast to statutes that impose obligations regarding how one
manages data, keeps records, or verifies information, section 227 of the TCPA directly
prohibits a person from taking actions directed at consumers who will be actively
touched by that person's conduct. It does not matter whether plaintiffs lack additional
tangible harms like loss of cell phone battery life, actual annoyance, and financial
losses; Congress has identified that such unsolicited telephonic contact constitutes an
intangible, concrete harm, and plaintiffs have alleged such concrete harms that they,
themselves suffered. Their injuries are concrete and particularized, traceable to
defendants' conduct, and judicially redressable. For these reasons, the Court overrules
defendants' argument for summary judgment based on plaintiffs' purported lack of
standing.
The same reasoning also explains why defendants' argument for decertification
cannot carry the day. Defendants insist that because a mere statutory violation does
not equate to a concrete harm sufficient to establish an injury in fact, the only plaintiffs
with standing to sue would be those who suffered additional harm beyond the mere
violation of their statutory rights—namely, plaintiffs who claim to have incurred monetary
costs from the calls they received and plaintiffs who were in fact irritated or annoyed by
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the calls. Accordingly, defendants argue that whether and to what extent each plaintiff
was injured is a question that must be answered individually for each plaintiff.
This argument fails for two reasons. First, all of the plaintiffs in the two certified
classes have alleged a common, concrete injury. As explained above, the intangible,
concrete injury plaintiffs allege is that defendants violated a right Congress sought to
protect through section 227: the right to be free from prerecorded non-emergency
telemarketing calls they did not consent to receive. This concrete injury is alleged to
have been suffered by every plaintiff—even plaintiffs who completed the survey, spoke
with a CCL representative, and accepted defendants' vacation offer had a right to be
free from unsolicited telemarketing calls, just as a homeowner has a right to be free
from trespass even if she accepts a gift from the trespasser after he commits the
offense. The key common question is whether defendants made unlawful calls to
plaintiffs using a prerecorded voice without consent to make them; plaintiffs win if the
answer to this question is yes, and defendants win if the answer is no. The classes
therefore meet the commonality requirement imposed under Rule 23(a).
Second, given plaintiffs' choice to seek only statutory damages, common issues
very clearly continue to predominate over individual ones. Defendants may be right that
some plaintiffs were more irritated by the calls than others and some experienced
monetary losses while others did not. But plaintiffs seek redress only for the single,
common injury inflicted by violating their rights to be free from unsolicited telemarketing
calls. To determine whether such an injury occurred, a jury need not determine the
degree to which each plaintiff was annoyed, the amount of battery life or prepaid
minutes each plaintiff lost, or the charges each plaintiff incurred for the calls.
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Foregoing their right to seek actual damages based on their injuries has no effect
on plaintiffs' standing to sue, for, as another court in this district recently noted,
"[w]hether a case is within a court's power to adjudicate does not turn on the potential
offsets to the alleged injury." Johnson v. Yahoo!, Inc., No. 14 C 2028, Tr. of Rec. at
7:12–14 (N.D. Ill. July 25, 2016). But the fact that plaintiffs seek only statutory damages
does affect whether their injuries must be determined on an individual basis. Because
plaintiffs seek only the set statutory amount, factors that might affect the gravity of any
variegated actual losses plaintiffs may have suffered are irrelevant. Thus the classes,
as certified, continue to satisfy Rule 23(b)(3)'s predominance requirement.
Conclusion
For the foregoing reasons, the Court denies defendants' motions to decertify the
classes [dkt. no. 428] and for summary judgment [dkt. no. 434].
________________________________
MATTHEW F. KENNELLY
United States District Judge
Date: August 23, 2016
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