In Re: Apple iPhone 3G and 3GS MMS Marketing and Sales Practices Litigation
Filing
226
STATUS REPORT /POSITION PAPER by Defendant AT&T Mobility LLC. (Attachments: # 1 Exhibit A - Kaplan Order)(Reference: 2:09-md-2116)(Sooy, Kathleen)
UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF LOUISIANA
IN RE: APPLE iPHONE 3G AND 3GS MMS
MARKETING AND SALES PRACTICES
LITIGATION
MDL NO. 2116
2:09-md-2116
SECTION: J
JUDGE BARBIER
THIS DOCUMENT RELATES TO ALL
CASES
MAGISTRATE JUDGE WILKINSON
POSITION PAPER OF AT&T MOBILITY LLC
REGARDING THE EFFECT ON THIS LITIGATION
OF THE U.S. SUPREME COURT’S DECISION IN
AT&T MOBILITY LLC V. CONCEPCION
In AT&T Mobility LLC v. Concepcion, 131 S. Ct. 1740 (2011), the Supreme Court held
that courts may not refuse to enforce AT&T Mobility LLC’s (“ATTM’s”) arbitration agreement
on the ground that it precludes customers from pursuing a class action or class arbitration. As
the Eleventh Circuit recently explained, “faithful adherence to Concepcion requires the
rejection” of arguments that ATTM’s arbitration agreement is unenforceable because “the class
action waiver will be exculpatory.” Cruz v. Cingular Wireless, LLC, No. 08-16080, __ F.3d __,
2011 WL 3505016, at *8 (11th Cir. Aug. 11, 2011). In light of Concepcion, there can be no
doubt that this argument is foreclosed as a matter of law – and accordingly the burdensome
arbitration-related discovery plaintiffs have sought likewise is impermissible.
1
Since Concepcion, a number of federal courts have enforced ATTM’s arbitration
agreement under the Federal Arbitration Act (“FAA”), compelling plaintiffs to resolve their
disputes with ATTM in accordance with the terms of their agreements. In addition, many other
plaintiffs whose putative class actions against ATTM had been stayed or deferred pending
Concepcion voluntarily dismissed them after Concepcion was decided in ATTM’s favor,
signaling their recognition that any further attempt to evade their arbitration agreements would
be futile.
In this case, plaintiffs’ arbitration agreements are either the same as or materially
equivalent to the arbitration agreement the Supreme Court upheld in Concepcion. As a result,
plaintiffs should voluntarily dismiss their claims against ATTM and pursue any individual claims
they believe they may have in accordance with their arbitration agreements.
If plaintiffs insist on attempting to maintain putative class actions in violation of their
arbitration agreements and imposing improper discovery costs on ATTM, the Court should reject
that effort and take account of the fundamentally changed landscape since ATTM filed its
motions to compel arbitration over a year ago. Although it was necessary for ATTM’s original
arbitration motions to account for the laws of 12 states, the decision in Concepcion underscores
that ATTM’s arbitration agreement is now fully enforceable as a matter of federal law.
Accordingly, the most efficient course would be for ATTM to file updated briefs relying on
Concepcion. Plaintiffs appear to agree that this is appropriate. See Dkt. No. 196, at 1 (“Plaintiffs
agree that ATTM should have a time period after the Concepcion decision to refile, amend or
dismiss their Motions to Compel Arbitrations.”).
As to whether plaintiffs may continue to seek arbitration-related discovery, ATTM’s
position is that, as many courts have held, there is no need for such discovery and, indeed, that
the FAA forbids it. If plaintiffs disagree, ATTM proposes that the Court require plaintiffs to file
2
an opposition to ATTM’s renewed arbitration motions that explains what discovery, if any, they
believe is appropriate and permissible in light of Concepcion, and for ATTM to be permitted to
file a reply. The Court can then decide whether plaintiffs have raised the types of legal or factual
issues that entitle them to pursue arbitration-related discovery, despite the fact that Concepcion
establishes that such discovery is neither necessary nor appropriate and that plaintiffs should be
required to resolve their disputes with ATTM in accordance with their arbitration agreements.
BACKGROUND
This multidistrict litigation comprises 23 putative class actions brought by 28 plaintiffs
against Apple Inc. (“Apple”) and ATTM in 13 different states across the country.1 On June 4,
2010, amended complaints were filed in 16 of these actions.2 Dkt. Nos. 67-82. The amended
complaints allege putative statewide classes, except for the amended complaints in Sterker v.
Apple Inc., No. 09-4242 (N.D. Cal.), which alleges a putative nationwide class against Apple and
a putative statewide class against ATTM; and in Goette v. Apple Inc., No. 4:09-CV-1480 (E.D.
Mo.), which alleges a putative nationwide class against Apple and ATTM. The underlying
complaints allege that Apple and ATTM misrepresented the availability of a single feature of the
iPhone 3G and 3GS known as Multimedia Messaging Services (“MMS”).
ATTM’s customers – including the plaintiffs – receive wireless service from ATTM
under wireless service agreements that require them to resolve their disputes with ATTM in
arbitration on an individual basis. Accordingly, ATTM moved to compel arbitration of each
1
Four of the actions have been voluntarily dismissed: Pietrangelo v. Apple Inc., No. 09-cv-1992
(N.D. Ohio); Kamarian v. Apple Inc., No. 09-cv-6590 (C.D. Cal.); Williams v. Apple Inc., No.
09-6914 (C.D. Cal.); and Gros v. Apple Inc., No. 09-cv-08006 (E.D. La.). Dkt. Nos. 86-89.
2
An amended complaint in West v. Apple Inc., No. 11-cv-01370 (D.N.J.), was filed on August
20, 2010. Dkt. No. 158. Amended complaints have not been filed in six actions: Carr v. Apple
Inc., No. 09-cv-1996 (N.D. Ohio); Tran v. Apple Inc., No. 09-4048 (N.D. Cal.); Molina v. Apple
Inc., No. 09-cv-2032 (S.D. Cal.); and “tag-along actions” Fernandez v. Apple Inc., No. 10-cv03236 (E.D. La.); Ishmael v. Apple Inc., No. 11-cv-00590 (E.D. La.); and Wortman v. Apple Inc.,
No. 10-cv-04109 (E.D. La.).
3
plaintiff’s dispute on August 10, 2010. Dkt. Nos. 95-110.3 Nine days later, plaintiffs served
ATTM with dozens of wide-ranging discovery requests, including 37 requests for production, 20
requests for admission, and 15 interrogatories. ATTM provided written responses to plaintiffs’
discovery requests, along with more than 400 pages of documents. ATTM also offered to
produce over 750 additional pages pending entry of an appropriate protective order to ensure
proper handling of confidential materials. On October 26, 2010, instead of responding to
ATTM’s request for a protective order and reviewing the additional material ATTM offered to
produce, plaintiffs filed a motion to compel further discovery responses, arguing that they
needed additional discovery from ATTM to challenge their arbitration agreements.
Memorandum in Support of Plaintiffs’ Motion to Compel Further Discovery Responses from
Defendant AT&T Mobility, LLC (“Pls. Mot. to Compel Further Discovery Responses”), Dkt.
No. 181-3, at 5. After a status conference, Magistrate Judge Wilkinson issued a minute order
indicating that plaintiffs intended to “reduce their request for relief . . . to a narrower range” and
that they would “send the court a letter . . . as soon as possible specifying the particular written
discovery requests to which [they] continue to seek relief.” Dkt. No. 189, at 1-2.
On November 3, 2010, however, the parties agreed to stay the portion of the case relating
to plaintiffs’ claims against ATTM, in light of the fact that Concepcion was pending before the
United States Supreme Court. Dkt. No. 193. By Order dated November 9, 2010, the Court
denied plaintiffs’ motion to compel discovery without prejudice. Dkt. No. 197. On November
17, 2010, the Court stayed all proceedings in this case pending the Supreme Court’s decision in
Concepcion. Dkt. No. 206. The Supreme Court ruled in favor of ATTM in Concepcion on April
27, 2011.
3
ATTM concurrently filed motions to dismiss under Federal Rules of Civil Procedure 9(b) and
12(b)(6). Dkt. Nos. 138-153.
4
On July 20, 2011, this Court set a status conference for September 22, 2011, and ordered
the parties to submit position papers on Concepcion’s effect on these cases by September 19,
2011. Dkt. No. 222.
ARGUMENT
I.
Concepcion Requires That Plaintiffs’ Arbitration Agreements Be Enforced.
Concepcion makes clear that each plaintiff’s arbitration agreement is fully enforceable
under the FAA.
The issue in Concepcion was whether the FAA preempted a state-law rule “classifying
most collective-arbitration waivers in consumer contracts as unconscionable,” which the
Supreme Court referred to as “the Discover Bank rule.” Concepcion, 131 S. Ct. at 1746 (citing
Discover Bank v. Super. Ct., 113 P.3d 1100 (Cal. 2005)). Answering that question in the
affirmative, the Court explained that state laws “[r]equiring the availability of classwide
arbitration interfere[] with fundamental attributes of arbitration and thus create[] a scheme
inconsistent with the FAA.” Concepcion, 131 S. Ct. at 1748. “Because it stands as an obstacle
to the accomplishment and execution of the full purposes and objectives of Congress,” the Court
held, the “Discover Bank rule is preempted by the FAA.” Id. at 1753 (internal quotation marks
omitted). The Court also held that the policy concerns underlying the Discover Bank rule are
beside the point because “States cannot require a procedure that is inconsistent with the FAA,
even if it is desirable for unrelated reasons.” Id.
Here, each plaintiff is bound by an ATTM arbitration agreement materially equivalent to
the one the Supreme Court considered in Concepcion. Thus, any state-law challenges to
ATTM’s arbitration provision that plaintiffs might seek to advance would be preempted by the
FAA.
5
The weight of post-Concepcion authority strongly supports that conclusion. In the five
months since Concepcion was decided, four federal courts – including the Eleventh Circuit –
already have held that ATTM’s arbitration agreement is fully enforceable as a matter of law
under the FAA. See Cruz, 2011 WL 3505016; Nelson v. AT&T Mobility LLC, No. C10-4802,
2011 WL 3651153 (N.D. Cal. Aug. 18, 2011); In re Apple & AT&T iPad Unlimited Data Plan
Litig., No. C-10-02553, 2011 WL 2886407 (N.D. Cal. July 19, 2011); Boyer v. AT&T Mobility
Servs., LLC, No. 10CV1258, 2011 WL 3047666 (S.D. Cal. July 25, 2011). As the Eleventh
Circuit put it in Cruz:
[W]e now hold that, in light of Concepcion, the class action waiver in the
Plaintiffs’ arbitration agreements is enforceable under the FAA. Insofar as
Florida law would invalidate these agreements as contrary to public policy (a
question we need not decide), such a state law would “stand[ ] as an obstacle to
the accomplishment and execution” of the FAA, and thus be preempted. . . .
Thus, in light of Concepcion, state rules mandating the availability of class
arbitration based on generalizable characteristics of consumer protection claims –
including that the claims “predictably involve small amounts of damages,” . . .
that the company’s deceptive practices may be replicated across “large numbers
of consumers,” . . . and that many potential claims may go unprosecuted unless
they may be brought as a class . . . – are preempted by the FAA, even if they may
be “desirable[.]”
2011 WL 3505016, at *1, *6 (citations omitted). And the U.S. Court of Appeals for the Third
Circuit recently upheld an arbitration provision that is less favorable to customers than ATTM’s,
explaining that “the holding of Concepcion [is] both broad and clear: a state law that seeks to
impose class arbitration despite a contractual agreement for individualized arbitration is
inconsistent with, and therefore preempted by, the FAA, irrespective of whether class arbitration
‘is desirable for unrelated reasons.’” Litman v. Cellco P’ship, No. 08-4103, __ F.3d __, 2011
WL 3689015, at *5 (3d Cir. Aug. 24, 2011) (quoting Concepcion, 131 S. Ct. at 1753); see also
Green v. SuperShuttle Int’l, Inc., No. 10-3310, __ F.3d __, 2011 WL 3890326, at *3 (8th Cir.
Sept. 6, 2011) (“Our reading of Concepcion convinces us the state-law-based challenge involved
6
here suffers from the same flaw as the state-law-based challenge in Concepcion – it is preempted
by the FAA. Consequently, Concepcion forecloses [plaintiff’s] claim that the district court erred
in concluding the class action waivers were enforceable”).4
The broad consensus that ATTM’s arbitration provision must be enforced in light of
Concepcion is reflected not only in the decisions of courts that have upheld that provision (or
less pro-consumer ones) but also by the fact that many plaintiffs who had filed lawsuits against
ATTM have decided to dismiss their claims without resisting arbitration, likely because they
recognize that they cannot evade their obligations to arbitrate. These cases include:
•
In re Apple iPhone 4 Prods. Liab. Litig., No. 5:10-md-02188 (N.D. Cal.) (claims
against ATTM voluntarily dismissed);
4
For similar reasons, many other courts have relied on Concepcion in enforcing agreements to
arbitrate on an individual basis that are not as favorable to customers or employees as ATTM’s
arbitration provision. See King v. Advance Am., Cash Advance, Ctrs., Inc., No. 07-237, 07-3142,
2011 WL 3861898 (E.D. Pa. Aug. 31, 2011); Clerk v. Cash Am. Net of Nevada, LLC, No. 092245, 2011 WL 3740579 (E.D. Pa. Aug. 25, 2011); Clerk v. Cash Cent. of Utah, LLC, No. 094964, 2011 WL 3739549 (E.D. Pa. Aug. 25, 2011); Alfeche v. Cash Am. Int’l Inc., No. 09-0953,
2011 WL 3565078 (E.D. Pa. Aug. 12, 2011); Carney v. Verizon Wireless Telecom, Inc., No.
09CV1854, 2011 WL 3475368 (S.D. Cal. Aug. 9, 2011); Swift v. Zynga Game Network, Inc., No.
C-09-5443, 2011 WL 3419499 (N.D. Cal. Aug. 4, 2011); Murphy v. DirectTV, No. 2:08-cv06465, 2011 WL 3319574 (C.D. Cal. Aug. 2, 2011); Carrell v. L & S Plumbing P’ship, Ltd., No.
H-10-2523, 2011 WL 3300067 (S.D. Tex. Aug. 1, 2011); In re Gateway LX6810 Computer
Prods. Litig., No. SACV 10-1563, 2011 WL 3099862 (C.D. Cal. July 21, 2011); Estrella v.
Freedom Fin., No. C 09-03156, 2011 WL 2633643 (N.D. Cal. July 5, 2011); Hopkins v. World
Acceptance Corp., No. 1:11-cv-03429, __ F. Supp. 2d __, 2011 WL 2837595 (N.D. Ga. June 29,
2011); In re Cal. Title Ins. Antitrust Litig., No. 08-01341, 2011 WL 2559633 (N.D. Cal. June 27,
2011); Wolf v. Nissan Motor Acceptance Corp., No. 10-cv-3338, 2011 WL 2490939 (D.N.J. June
22, 2011); Villegas v. US Bancorp, No. C 10-1762, 2011 WL 2679610 (N.D. Cal. June 20,
2011); Bernal v. Burnett, No. 10-cv-01917, 2011 WL 2182903 (D. Colo. June 6, 2011);
D’Antuono v. Serv. Rd. Corp., No. 3:11cv33, 2011 WL 2175932 (D. Conn. May 25, 2011);
Arellano v. T-Mobile USA, Inc., No. C 10-05663, 2011 WL 1842712 (N.D. Cal. May 16, 2011);
Zarandi v. Alliance Data Sys. Corp., No. CV 10-8309, 2011 WL 1827228 (C.D. Cal. May 9,
2011); Day v. Persels & Assocs., No. 8:10-CV-2463, 2011 WL 1770300 (M.D. Fla. May 9,
2011); Bellows v. Midland Credit Mgmt., Inc., No. 09CV1951, 2011 WL 1691323 (S.D. Cal.
May 4, 2011); Wallace v. Ganley Auto Group, No. 95081, 2011 WL 2434093 (Ohio Ct. App.
June 16, 2011); see also Fensterstock v. Educ. Fin. Partners, No. 09-1562-cv, 2011 WL
2580166 (2d Cir. June 30, 2011) (concluding that Concepcion was dispositive of plaintiff’s
argument that the requirement that he arbitrate on an individual basis is unconscionable under
California law and remanding for consideration of other issues).
7
•
In re Apple iPhone 3G Prods. Liab. Litig., No. 5:09-md-02045 JW (N.D. Cal.)
(claims against ATTM dropped from post-Concepcion amended complaint);
•
Fay v. New Cingular Wireless PCS, LLC, No. 10-3814 (8th Cir.) (voluntarily
dismissed after plaintiff appealed district court’s order granting ATTM’s motion to
compel arbitration and ATTM moved for summary affirmance);
•
Barker v. AT&T Wireless PC, LLC, No. 2:11-482 (E.D. La.) (voluntarily dismissed
after ATTM moved to compel arbitration);
•
Gaspar v. AT&T Mobility, LLC, No. 2:10-cv-02136 (C.D. Cal.) (voluntarily
dismissed after ATTM filed renewed motion to compel after issuance of
Concepcion);
•
George v. AT&T Mobility LLC, No. 9:10-81588-CIV (S.D. Fla.) (voluntarily
dismissed after Concepcion);
•
Kaplan v. AT&T Mobility, LLC, No. 2:10-cv-03594 (C.D. Cal.) (voluntarily
dismissed after ATTM filed a supplemental brief on the effect of Concepcion); and
•
Young v. AT&T Mobility LLC, No. 8:08-cv-00313 (C.D. Cal.) (voluntarily
dismissed after issuance of Concepcion).
In short, any attempt by plaintiffs to proceed with this class action is futile in light of
Concepcion.
II.
The Discovery Sought By Plaintiffs Is Improper Under The FAA.
Concepcion underscores that plaintiffs’ request for discovery is nothing more than an
improper fishing expedition aimed at imposing unnecessary costs on ATTM. Indeed, well
before Concepcion, this Court recognized that there was no need for the kind of wide-ranging
discovery plaintiffs seek because the enforceability of their arbitration agreements is a question
of law:
What I’m saying, one way or another, you’re signing up for some agreement. It’s
in the agreement. Whatever it is, it is. I just don’t understand what kind of
discovery you’re going to need on that. It seems to me they could tee that up as a
legal issue.
8
Tr. of Jan. 15, 2010 status conference, Dkt. No. 21, at 22; see also id. at 21 (noting that whether
an arbitration agreement is unconscionable is a legal, not factual, issue); id. at 25 (noting that
arbitrability is a legal issue).
Concepcion confirms this Court’s observation that whether ATTM’s arbitration provision
is enforceable is a question of law, and answers the question by concluding that federal law
mandates enforcing the provision. As the Supreme Court explained, the terms of ATTM’s
arbitration provision are “sufficient to provide incentive for the individual prosecution of
meritorious claims that are not immediately settled,” and “aggrieved customers who filed claims
would be ‘essentially guarantee[d]’ to be made whole.” Concepcion, 131 S. Ct. at 1753 (quoting
Laster v. AT&T Mobility LLC, 584 F.3d at 856 n.9). In fact, the Court recognized that plaintiffs
are “better off under their arbitration agreement with [ATTM] than they would have been as
participants in a class action.” Id. (emphasis in original). No amount of discovery can justify
disregarding those conclusions.
For these reasons, the Eleventh Circuit recently rejected – as a matter of law – a similar
challenge to ATTM’s arbitration provision, which relied on purported “evidentiary proof
regarding whether parties could vindicate their statutory rights in arbitration.” Cruz, 2011 WL
3505016, at *6. The plaintiffs in Cruz argued that “evidence” they had amassed proved that they
could not vindicate their rights because “it would not be cost-effective for them to pursue” their
“legally complex but small-value claims” individually. Id. at *5, *7. But the Eleventh Circuit
concluded that such “evidence goes only to substantiating the very public policy arguments that
were expressly rejected by the Supreme Court in Concepcion – namely, that the class action
waiver will be exculpatory because most of these small-value claims will go undetected and
unprosecuted.” Id. at *8. Thus, “such an argument is foreclosed here, because the Concepcion
Court examined this very arbitration agreement and concluded that it did not produce such a
9
result.” Id. (citation and footnote omitted). In other words, in light of Concepcion, plaintiffs
here have no need to compile “evidence as to whether the clause blocks individuals from
pursuing legal rights.” Pls.’ Mot. to Compel Further Discovery Responses, Dkt. No. 181-3, at 5.
For the reasons explained by the Eleventh Circuit, that contention is foreclosed as a matter of
law.5
The discovery plaintiffs request is not merely irrelevant in light of Concepcion; it runs
headlong into the purposes and objectives of the FAA. As the Supreme Court has explained,
“Congress’s clear intent, in the [FAA], [was] to move the parties to an arbitrable dispute out of
court and into arbitration as quickly and easily as possible.” Moses H. Cone Mem’l. Hosp. v.
Mecury Constr. Corp., 460 U.S. 1, 22 (1983); see also Prima Paint Corp. v. Flood & Conklin
Mfg. Co., 388 U.S. 395, 404 (1967) (“[T]he unmistakably clear congressional purpose” of the
FAA was “that the arbitration procedure, when selected by the parties to a contract, be speedy
and not subject to delay and obstruction in the courts.”); Preston v. Ferrer, 552 U.S. 346, 357-58
(2008) (“A prime objective of an agreement to arbitrate is to achieve ‘streamlined proceedings
and expeditious results.’”) (quoting Mitsubishi Motors Corp. v. Soler Chrysler-Plymouth, Inc.,
473 U.S. 614, 633 (1985)). Permitting plaintiffs to take discovery would frustrate the FAA’s
5
In fact, the Supreme Court in Concepcion was itself presented with the kind of evidence
plaintiffs here claim the need to gather. In an amicus brief submitted in support of the
Concepcion plaintiffs, counsel for plaintiffs in another putative class action against ATTM –
Coneff v. AT&T Corp., 620 F. Supp. 2d 1248 (W.D. Wash. 2009) – offered the same arguments,
along with the record they and other plaintiffs had compiled in district court proceedings. See
Br. of Amici Curiae Marygrace Coneff, Concepcion, 2010 WL 3973886. There, the amici
argued that they had “successfully proven that AT&T’s class action ban would as a factual
matter exculpate AT&T from liability” and thus that ATTM’s arbitration provision does not
“provide[] customers with an effective means of redress.” Id. at *2. That argument relied
entirely on what the amici called “[t]he rich factual record developed in Coneff, along with that
of another putative class action against AT&T, Cruz v. Cingular Wireless, LLC, . . . 2008 WL
4279690 (M.D. Fla. Sept. 15, 2008).” Id. at *7-*8. Needless to say, it did not persuade the
Supreme Court.
10
purposes, creating the very “delay and obstruction in the courts” (Prima Paint, 388 U.S. at 404)
that the FAA was enacted to prevent.
Since Concepcion was decided, each federal court to consider the question has refused to
permit the kind of discovery concerning ATTM’s arbitration provision that plaintiffs seek here.
As one federal court put it, “[t]he argument that plaintiffs seek to support through
arbitration[-]related discovery has already been addressed and rejected by the Supreme Court.”
In re iPad, 2011 WL 2886407, at *6. Another federal court summarily denied a plaintiff’s
request for arbitration-related discovery, finding it “neither necessary nor proper.” Order,
Kaplan v. AT&T Mobility, LLC, No. 10-3594-CAS(Ex) (C.D. Cal. Aug. 9, 2011) (attached as
Exhibit A). In short, plaintiffs do not need discovery to determine whether ATTM’s arbitration
provision “is enforceable as a matter of public policy” or “unfairly inhibits Plaintiffs’ . . . right to
recovery.” Dkt. No. 181-3 at 4. Concepcion already has answered the relevant questions.
Courts have reached the same conclusion even in cases involving arbitration provisions
that are less consumer-friendly than ATTM’s (and which were not expressly approved by the
Supreme Court). As one federal court put it, plaintiffs’ request for discovery “directed at
whether the class-waiver clause itself is unlawful” – because it was, in plaintiffs’ view,
exculpatory and unconscionable – “falls outside this Court’s role . . . in light of Concepcion and
Litman.” King, 2011 WL 3861898, at *4-*6. Another court observed that “discovery as to the
potential damages [plaintiff] can recover individually” was “simply irrelevant to the substantive
unconscionability inquiry” in light of Concepcion, which rejected that “argument that class
actions are necessary to bring small-dollar claims that might otherwise slip through the legal
11
system.” Black v. JP Morgan Chase & Co., No. 10-848 2011 WL 3940236, at *21 (W.D. Pa.
Aug. 25, 2011).6
*****
In short, plaintiffs cannot explain how discovery would enable them to prevail on
arguments that the Supreme Court, and numerous other federal courts in its wake, have
repeatedly and unequivocally rejected. This Court should not subject ATTM to the very
litigation expenses and delays associated with discovery that the parties’ arbitration agreements
were intended to avoid.
III.
ATTM Proposes An Orderly Process.
ATTM proposes the schedule set forth below, which will provide an orderly process for
the parties to address the motions to compel arbitration and (if necessary) for the Court to resolve
any disputes regarding arbitration discovery.
Deadline for defendants to file renewed
October 20, 2011
motions to compel arbitration (or motions to
(28 days after the September 22, 2011 status
compel arbitration in cases where a motion was conference)
not previously filed)
Deadline for plaintiffs to file oppositions to
motions to compel arbitration
30 days after filing of motions to compel
arbitration
Deadline for defendants to file replies in
support of motions to compel arbitration
21 days after filing of plaintiffs’ oppositions
CONCLUSION
For the reasons set forth above, the Court should establish a schedule to address ATTM’s
motions to compel arbitration in light of Concepcion, and deny any requests by plaintiffs for
further discovery at this time.
6
In a handful of cases, courts have authorized arbitration-related discovery post-Concepcion. In
addition to being inconsistent with the FAA and Concepcion, these cases also are irrelevant,
because, unlike this case, they did not involve arbitration provisions the Supreme Court has
considered and approved.
12
Dated: September 19, 2011
Respectfully submitted,
/s/ Kathleen Taylor Sooy
Kathleen Taylor Sooy
ksooy@crowell.com
Tracy A. Roman
troman@crowell.com
CROWELL & MORING LLP
1001 Pennsylvania Avenue, N.W.
Washington, DC 20004-2595
Telephone: (202) 624-2500
Facsimile: (202) 628-5116
Evan M. Tager
etager@mayerbrown.com
Archis A. Parasharami
aparasharami@mayerbrown.com
MAYER BROWN LLP
1999 K Street NW
Washington, DC 20006-1101
Telephone: (202) 263-3000
Facsimile: (202) 263-3300
Gary J. Russo
JONES, WALKER, WAECHTER, POITEVENT,
CARRER, DENEGRE LLP
600 Jefferson Street, Suite 1600
Lafayette, Louisiana 70501
Telephone: (337) 262-9000
Facsimile: (337) 262-9001
Attorneys for Defendant AT&T Mobility LLC
13
CERTIFICATE OF SERVICE
I hereby certify that on the 19th day of September, 2011, I served the foregoing by
causing it to be filed with the Clerk of the Court by using the CM/ECF system, which will send a
notice of electronic filing to case participants.
/s/ Kathleen Taylor Sooy
Kathleen Taylor Sooy
14
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