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Justia Communications Law Opinion Summaries
United States v. Stanley
Erdely was investigating online distribution of child pornography when he discovered a computer on a peer-to-peer network sharing 77 files that he suspected contained child pornography. With information available to anyone, he found the Internet protocol address (IP address) through which it connected to the internet. Searching publicly available records, Erdely determined that the IP Address was registered to a Comcast subscriber and obtained a court order. Comcast gave Erdely the Neighbor’s name and Pittsburgh address. Erdely executed a warrant. None of the Neighbor’s computers contained child pornography or the file-sharing software; his wireless router was not password-protected. Erdely deduced that the computer sharing child pornography was connecting without the Neighbor’s knowledge. With the Neighbor’s permission, Erdely connected a computer to the router for remote access. Later, while working in Harrisburg, Erdely learned that the computer was again sharing child pornography on the Neighbor’s IP address. Erdely determined the mooching computer’s IP address and MAC address, which belonged to an Apple wireless card. Erdely had not discovered any Apple wireless devices in the Neighbor’s home, so he decided to use a “MoocherHunter” mobile tracking software tool, which can be used by anyone with a directional antenna. Not knowing which residence the signal was coming from, Erdely proceeded without a warrant. From the sidewalk the MoocherHunter’s readings were strongest when aimed at Stanley’s apartment. Erdely obtained a warrant for Stanley’s home. When officers arrived, Stanley fled, but returned and confessed that he had connected to the Neighbor’s router to download child pornography. Erdely seized Stanley’s Apple laptop and recovered 144 images and video files depicting child pornography. Stanley was charged with possession of child pornography, 18 U.S.C. 2252(a). The district court denied a motion to suppress. The Third Circuit affirmed. Use of the MoocherHunter was not a search under the Fourth Amendment. View "United States v. Stanley" on Justia Law
Siding & Insulation Co. v. Acuity Mut. Ins. Co.
A purported class action alleged that Beachwood Hair Clinic violated the Telephone Consumer Protection Act (TCPA), 47 U.S.C. 227, by disseminating more than 37,000 unsolicited fax advertisements in 2005 and 2006. Facing more than $18 million in statutory damages, Beachwood and its insurer, Acuity, agreed to a $4-million class settlement with the Ohio-based class representative, Siding. The settlement stipulated that separate litigation between Acuity and Siding would resolve a $2-million coverage dispute under Beachwood’s policy. Siding sought a declaratory judgment under Beachwood’s policy. The district court granted summary judgment to Acuity denying coverage. The Sixth Circuit vacated, finding that Siding did not establish diversity jurisdiction, which requires an amount in controversy greater than $75,000, 28 U.S.C. 1332(a). Unable to identify a singular interest exceeding $75,000 in the remaining $2-million coverage dispute, Siding sought to aggregate its interest with putative class members to satisfy that requirement, or to have the court consider the value of the policy dispute from Acuity’s perspective: $2 million. Acuity suggested ancillary jurisdiction via the settlement judgment in the underlying class action. The court rejected all arguments. View "Siding & Insulation Co. v. Acuity Mut. Ins. Co." on Justia Law
Breslow v. Wells Fargo Bank, N.A.
Plaintiff, individually and on behalf of her minor child, filed suit alleging that Wells Fargo violated the Telephone Consumer Protection Act of 1991's (TCPA), 47 U.S.C. 227(b)(1)(A)(iii), prohibition on autodialing cell phones without the express consent of the called party. Wells Fargo had called the cell phone number used by the child to collect a debt from a former customer who had listed the phone number on a Wells Fargo account application. Wells Fargo was unaware that the cell phone number was no longer assigned to the former customer and the former customer never revoked his consent or requested that Wells Fargo cease calling the number. The court concluded that "called party," for purposes of section 227(b)(1)(A)(iii) means the subscriber to the cell phone service or user of the cell phone called. Accordingly, the court affirmed the district court's grant of partial summary judgment in plaintiff's favor. View "Breslow v. Wells Fargo Bank, N.A." on Justia Law
Posted in:
Communications Law, Consumer Law
Horry Telephone v. City of Georgetown
Appellant, Horry Telephone Cooperative Inc. (HTC), is a telecommunications company providing services in the Georgetown and Horry County areas. In 2007, as required by the South Carolina Competitive Cable Services Act, HTC filed for a state-issued certificate of franchise authority, where it sought to provide cable television services in the City of Georgetown (City). The Secretary of State, pursuant to 58-12-310, forwarded the notice of application to the City which was required to respond to the request within 65 days. On second reading from a city council meeting, the request was denied. The City informed the Secretary of State of the denial, and notice was sent to HTC informing them that their franchise for the City of Georgetown had been denied. HTC filed for reconsideration, which was ultimately denied. Finally, HTC applied for a third time, and after consideration, the application was tabled and subsequently failed. HTC then filed a declaratory judgment action in circuit court to declare that the City's denial was unlawful under the Act. The circuit court held a bench trial and ruled that the Act did not create a private cause of action and the City's denial of HTC's consent request was a reasonable and valid exercise of legislative discretion. Consequently, the circuit court dismissed HTC's complaint with prejudice. This issue on appeal to the Supreme Court was whether the City's denial HTC's multiple franchise applications was a violation of the Act. Upon review, the Supreme Court concluded it was not, and affirmed the circuit court.
View "Horry Telephone v. City of Georgetown" on Justia Law
Posted in:
Communications Law, Government & Administrative Law
IN RE: FCC 11-161
In late 2011, the Federal Communications Commission (FCC) issued a Report and Order and Further Notice of Proposed Rulemaking comprehensively reforming and modernizing its universal service and intercarrier compensation systems. Petitioners, all parties to the rulemaking proceeding, filed petitions for judicial review of the FCC’s Order. In multiple briefs, petitioners asserted a host of challenges to the portions of the Order revising how universal service funds are to be allocated to and employed by recipients. After carefully considering those claims, the Tenth Circuit found them either unpersuasive or barred from judicial review. Consequently, the Court denied the petitions to the extent they were based upon those claims.
View "IN RE: FCC 11-161" on Justia Law
Posted in:
Communications Law, Government & Administrative Law
Bridgeview Health Care Ctr., Ltd. v. State Farm Fire & Cas. Co.
Bridgeview Health Care Center filed a class action complaint against Clark, an Illinois resident who operates Affordable Digital Hearing, a sole proprietorship out of Terre Haute, Indiana. Bridgeview alleged that Clark sent Bridgeview and others unsolicited faxes and claimed violation of the Telephone Consumer Protection Act of 1991, 47 U.S.C. 227; common law conversion of its fax paper and toner; and violation of the Consumer Fraud and Deceptive Business Practices Act, 815 ILCS 505/2. Clark had a comprehensive general liability policy issued by State Farm, an Illinois corporation. The policy was purchased through an Indiana agent and issued to Clark’s Indiana business address. State Farm sought declaratory judgment that it had no duty to defend in Indiana state court. The action was dismissed for lack of personal jurisdiction over Bridgeview. Bridgeview sought a declaration, in Illinois state court that State Farm had a duty to defend and indemnify Clark under the advertising injury and property damage provisions of the policy. State Farm argued that Illinois law conflicts with Indiana law on coverage issues and that Indiana law should apply. The circuit court found that there was no conflict and no need to conduct a choice-of-law analysis. The appellate court reversed, finding that decisions cited by State Farm were sufficient to raise the possibility of a conflict, requiring a choice-of-law analysis The Illinois Supreme Court reversed, finding that State Farm failed to meet its burden of demonstrating that an actual conflict exists between Illinois and Indiana law.View "Bridgeview Health Care Ctr., Ltd. v. State Farm Fire & Cas. Co." on Justia Law
Young v. Gannett Satellite Info.Network, Inc.
In 1997, the Miami Township police department fired Sergeant Young for allegedly forcing sex on a woman while on the job; the termination was overturned by an arbitrator. The arbitrator concluded that the department had not proven its allegations, noting that DNA samples from the scene did not match Young, that Young and his accuser had been in a relationship, and that the accuser had a history that cast doubt on her credibility. In 2010, the newspaper published the statement “Young had sex with a woman while on the job” in an article about the suspension of another officer. Young sued for defamation and obtained a $100,000 verdict. The Sixth Circuit affirmed. There was sufficient evidence for a jury to decide that the editor knew that the accusation was probably false and published it regardless. View "Young v. Gannett Satellite Info.Network, Inc." on Justia Law
CoreTel Virginia, LLC v. Verizon Virginia, LLC
This case arose from a dispute between CoreTel and Verizon regarding their respective responsibilities under an interconnection agreement (ICA), a private contract that implements duties imposed by the Telecommunications Act of 1996, 47 U.S.C. 151 et seq. Each party contended that the other improperly billed it for various services. The district court granted summary judgment in Verizon's favor on each claim. The court concluded that CoreTel was entitled to summary judgment in its favor on both its and Verizon's claims for declaratory relief relating to Verizon's facilities charges where the ICA entitled CoreTel to order entrance facilities for interconnection at TELRIC. The court remanded for consideration of CoreTel's claim for injunctive relief. The court affirmed the district court's grant of summary judgment on CoreTel's facilities claims where the facilities CoreTel provided were not entrance facilities under ICA 1.25 and CoreTel pointed to no provision of the ICA that authorized it to simply levy facilities charges for any piece of equipment that handled Verizon's traffic. The court affirmed the district court's grant of summary judgment in Verizon's favor on CoreTel's reciprocal compensation claims. Finally, the court affirmed the district court's grant of summary judgment in Verizon's favor on Verizon's switched-access claims. View "CoreTel Virginia, LLC v. Verizon Virginia, LLC" on Justia Law
Posted in:
Communications Law, Contracts
Bickley v. Dish Network LLC
American Satellite, a third party retailer of Dish Network satellite television services, received a call from a potential customer. A woman, who identified herself as “Dickley,” provided what she claimed to be her social security number. In actuality, the number belonged to a man named Bickley. Dickley was an identity thief. The agent entered Dickley’s name and social security number into an interface that connects to credit reporting agencies. Unable to verify the information, American Satellite informed Dickley that her attempt to open an account was declined. Bickley later received a credit report indicating that Dish had made an inquiry on his name. Dish informed him that someone had attempted to open an account in his name, providing a recording of the conversation between the agent and the identity thief. A year later, despite knowing that the inquiry had prevented the theft of his identity, Bickley filed suit under the Fair Credit Reporting Act, 15 U.S.C. 1681b, alleging request and use of his credit report without a “permissible purpose” and sought emotional distress damages. The district court entered summary judgment for Dish, including a counterclaim for abuse of process. The Sixth Circuit affirmed, referring to the conspicuous underdevelopment of key factual detail in Bickley’s complaint and in briefs as “bordering on deceitful” and to the adage that no good deed goes unpunished. View "Bickley v. Dish Network LLC" on Justia Law
CTIA – The Wireless Assoc. v. P.R. Telecomms. Regulatory Bd.
In 2011, in order to combat the use of anonymous prepaid cell phone for criminal purposes, the Puerto Rico Governor signed into law the Registry Act, which requires telephone companies and other sellers of prepaid phones to provide information about the purchasers of the phones to the government of Puerto Rico, which then compiles a registry with the names, numbers, and addresses of the purchasers. Plaintiff, a non-profit corporation that represents the interests of the wireless communications industry, sought declaratory and injunctive relief, arguing that the Registry Act was preempted by the federal Stored Communications Act (SCA) because the SCA prohibits Plaintiff’s members from turning over to the government without a subpoena the information required by the Registry Act. The district court granted Plaintiff’s motion for a permanent injunction. The First Circuit Court of Appeals affirmed, holding that the Registry Act is preempted by the SCA, and its enforcement should be enjoined. View "CTIA - The Wireless Assoc. v. P.R. Telecomms. Regulatory Bd." on Justia Law
Posted in:
Communications Law, Constitutional Law