WILLIAM T. LAWRENCE, District Judge.
This cause is before the Court on the parties' cross-motions for summary judgment. The motions are fully briefed and the Court, being duly advised,
Plaintiff Patriotic Veterans, Inc., is an Illinois non-profit corporation that exists for the purpose of informing voters of the positions taken by candidates and office holders on issues of interest to veterans. In furtherance of its mission, the Plaintiff wishes to place automated interstate telephone calls to Indiana residents to communicate political messages relating to particular candidates or issues. However, doing so would violate Indiana's Automated Dialing Machine Statute ("IADMS"), Ind. Code 24-5-14-1 et seq., which provides, in relevant part:
Ind. Code 24-5-14-5(b). If the IADMS did not exist, the Plaintiff "would place automated phone calls related to its mission to Indiana Veterans and voters." Indiana Attorney General Greg Zoeller has declined to exempt political calls from enforcement under the IADMS
Federal Rule of Civil Procedure 56(a) provides that summary judgment is appropriate "if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." In this case, the parties agree that none of the relevant facts are in dispute; rather, the resolution of this case hinges solely on issues of law.
Specifically, the Plaintiff alleges that the IADMS is unenforceable, at least as applied to political messages, because it violates the First Amendment. The Plaintiff also alleges that the IADMS is preempted by the Federal Telephone Consumer Protection Act, 47 U.S.C. § 227 ("TCPA"). Because "federal courts are supposed to explore all non-constitutional grounds of decision first, to ensure against unnecessary constitutional adjudication," Ameritech Corp. v. McCann, 403 F.3d 908, 911 (7th Cir.2005) (citing Jean v. Nelson, 472 U.S. 846, 854, 105 S.Ct. 2992, 86 L.Ed.2d 664 (1985), and Horn Farms, Inc. v. Johanns, 397 F.3d 472, 477 (7th Cir. 2005)), the Court will consider the parties' preemption arguments first.
When determining whether a state statute is preempted by federal law, the Court's task is to determine whether Congress intended for federal law to be preemptive in the circumstances at issue. Indiana Bell Telephone Co., Inc. v. Indiana Utility Regulatory Com'n, 359 F.3d 493, 497 (7th Cir.2004) ("Congressional intent `is the ultimate touchstone' of pre-emption analysis.") (quoting Cipollone v. Liggett Group, Inc., 505 U.S. 504, 516, 112 S.Ct. 2608,
The TCPA does not contain an express preemption clause. Rather, it contains a savings clause that provides, in relevant part:
47 U.S.C.A. § 227(f)(1). By defining in this way a universe of state laws that are not preempted, this provision, by implication, suggests that Congress intended for state laws outside of that defined universe to be preempted. This suggestion finds support in the legislative history of the TCPA. The Senate Report discussing the need for the legislation included the following statement:
S.Rep. No. 102-178 (1991), 1991 U.S.C.C.A.N. 1968, 1970; see also id. ("Federal action is necessary because States do not have the jurisdiction to protect their citizens against those who use these machines to place interstate telephone calls."). Further, in enacting the TCPA, Congress made the following finding: "Over half the States now have statutes restricting various uses of the telephone for marketing, but telemarketers can evade their prohibitions through interstate operations; therefore, Federal law is needed to control residential telemarketing practices." PL 102-243 § 2(7), 105 Stat. 2394 (1991). Even more direct is the following comment by Senator Hollings, co-sponsor of the TCPA:
137 Cong. Rec. S18781-02, S18784. As "a sponsor's statement to the full Senate," this statement "carries considerable
The language of the savings clause coupled with the consistent legislative history leads the Court to determine that the TCPA was enacted with the purpose of establishing exclusive regulations relating to the interstate use of automatic telephone dialing systems, as well as establishing regulations that would apply to their intrastate use unless a particular state chose to enact (or already had enacted) more stringent regulations. To read the TCPA otherwise would render the word "intrastate" within the savings clause entirely meaningless and thus be inconsistent with the "cardinal principle of statutory construction that we must give effect, if possible, to every clause and word of a statute." Williams v. Taylor, 529 U.S. 362, 404, 120 S.Ct. 1495, 146 L.Ed.2d 389 (2000). If Congress intended for the TCPA to have no preemptive effect, it would not have included the word "intrastate" in the savings clause; the fact that it did indicates that it intended for state laws relating to the interstate use of automatic telephone dialing systems — or at least a portion of those laws, as discussed below — to be preempted, while more restrictive intrastate laws would be enforceable.
Having determined that the TCPA does have preemptive effect, the Court now must determine whether the TCPA preempts the IADMS as it applies to the activities in which the Plaintiff wishes to engage. The Defendants argue that the TCPA's savings clause operates to save the IADMS from any preemptive effect the TCPA might have. The Court disagrees.
As noted above, the savings clause reads as follows:
47 U.S.C.A. § 227(f)(1). If one were to diagram this sentence and read it literally, the savings clause would apply to (1) any state law that imposes more restrictive intrastate requirements or regulations on the use of automatic telephone dialing systems; (2) any state law that prohibits the intrastate use of automatic telephone dialing systems; and (3) any state law that prohibits the interstate use of automatic telephone dialing systems. It would not apply to any state law that imposes more restrictive interstate requirements or regulations on the use of automatic telephone dialing systems; in other words, it would protect a state's ability to prohibit conduct altogether but not its ability to place restrictions on it. This result is certainly perplexing, and "[w]here the literal reading of a statutory term would `compel an odd result,' we must search for other evidence of congressional intent to lend the term its proper scope." Public Citizen v. U.S. Dept. of Justice, 491 U.S. 440, 454, 109 S.Ct. 2558, 105 L.Ed.2d 377 (1989) (citations and internal quotation marks omitted). "The circumstances of the enactment of particular legislation, for example, may persuade a court that Congress did not intend words of common meaning to have their literal effect." Id. (citations and internal quotation marks omitted).
In this case, given the awkward grammatical structure of the sentence and the legislative history discussed above, the Court does not believe that the literal
However, even if the savings clause is read in the strictly literal sense, it does not operate to save the IADMS as it applies to the Plaintiff. The IADMS does not prohibit the use of automatic telephone dialing systems; rather, it provides that automatic telephone dialing systems may be not used unless certain requirements are met or certain exceptions apply. In other words, the IADMS regulates the use of automatic telephone dialing systems. Even if read literally, the savings clause would not apply to the regulation of the interstate use of automatic telephone dialing systems; rather, it would operate only to save state laws that prohibit their interstate use. Accordingly, the IADMS is preempted by the TCPA with regard to the activities in which the Plaintiff seeks to engage.
For the reasons set forth above, the Court determines that the IADMS is preempted by the TCPA as it applies to the interstate use of automatic telephone dialing systems. Accordingly, the Court
SO ORDERED.