C. ASHLEY ROYAL, District Judge.
Before the Court is Defendant Credit Protection Association, LP's Motion to Stay [Doc. 14] this case pursuant to the primary jurisdiction doctrine and the Court's inherent authority to control its own docket. Plaintiff Jana Holcombe has responded and opposes the Motion [Doc. 20]. Having considered the Motion, the response thereto, and the applicable law, the Court
Plaintiff filed this case on February 4, 2014, alleging that Defendant violated the Fair Debt Collection Practices Act ("FDCPA"), 15 U.S.C. § 1692 et seq., and the Telephone Consumer Protection Act ("TCPA"), 47 U.S.C. § 227, by placing phone calls to Plaintiff's cell phone to collect a debt for cable television services owed to a third party.
Defendant filed an Answer and now moves to stay this case pursuant to the primary jurisdiction doctrine. In support of the Motion, Defendant argues the allegations in the Complaint relevant to the TCPA claim turn on two issues currently pending before the Federal Communications Commission ("FCC"), the administrative agency charged with executing and enforcing the TCPA. In response, Plaintiff argues a stay is unwarranted because the FCC and courts in this Circuit have consistently ruled on the issues presented.
The doctrine of primary jurisdiction is a judicial principle designed to "promot[e] proper relationships between the courts and administrative agencies charged with particular regulatory duties."
Referral of an issue to the appropriate agency on primary jurisdiction grounds "is favored when (a) it will promote even-handed treatment and uniformity in a highly regulated area, or when sporadic action by federal courts would disrupt an agency's delicate regulatory scheme; or (b) the agency possesses expertise in a specialized area with which the courts are relatively unfamiliar."
"No fixed formula exists for applying the doctrine of primary jurisdiction."
Here, Defendant moves to stay these proceedings because the allegations in the Complaint turn on two issues currently pending before the FCC: (1) whether the TCPA was intended to apply to non-telemarketing calls such as the debt collection calls at issue here; and (2) whether dialing equipment must have a "present ability" to generate and dial random or sequential numbers in order to constitute an Automatic Telephone Dialing System ("ATDS") within the meaning of the TCPA. Defendant argues that the FCC is the proper governing body to rule on these issues, and, therefore, the Court should stay this action until the FCC issues its rulings. The Court, however, finds that neither issue warrants a stay in this case.
The first issue regarding the applicability of the TCPA to debt collection calls has already been determined by both the Eleventh Circuit and the FCC. In Osorio v. State Farm Bank, F.S.B.,
Additionally, the FCC's prior rulings support the application of the TCPA to debt collection calls. In its 2007 Declaratory Ruling, for example, the FCC states, in pertinent part,
The FCC later affirmed this holding in its 2012 Declaratory Ruling.
The second issue regarding whether dialing equipment must have a present ability to generate and dial random or sequential numbers in order to qualify as an ATDS similarly does not mandate staying this case. Both the TCPA and the FCC have provided guidance on what constitutes an ATDS. The TCPA defines an ATDS as "equipment which has the capacity — (A) to store or produce telephone numbers to be called, using a random or sequential number generator; and (B) to dial such numbers."
Here, Defendant admits in its Answer that it uses a predictive dialer but alleges that the equipment lacks the "present capacity" to store or produce random or sequential numbers. Defendant argues none of the prior FCC rulings have addressed
In any event, because discovery is ongoing, the intricacies of Defendant's dialing equipment are not yet known to the respective parties or the Court. As such, whether Defendant's dialing equipment has the capacity to generate random or sequential numbers and whether the parties even dispute the meaning of the term "capacity" are issues better left for the summary judgment stage.
Moreover, Plaintiff alleges that Defendant violated the TCPA in two distinct ways, by placing a call using (1) an ATDS or (2) using an artificial or pre-recorded voice. "From the plain text of the statute, each of these violations is independently actionable; a plaintiff may recover damages for calls made `using any automatic telephone dialing system or an artificial or prerecorded voice.'"
Based on the forgoing, it is clear the two issues presented are not matters of first impression for this Circuit or the FCC, nor are they so technical that this Court would be unable to decide the factual issues based on its own experience and guidance from prior FCC rulings. Moreover, given the uncertainty as to when the FCC will issue rulings and whether the FCC will change its prior positions on these issues, the Court finds that a stay will add unnecessary delay and expense to the parties in the present litigation. Accordingly, the Court declines to invoke the doctrine of primary jurisdiction to stay this case, and Defendant's Motion [Doc. 14] is