Grayson v. AT & T CORP.
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Opinions
REID, Associate Judge:
In these consolidated cases1 appellant Alan Grayson appeals the trial court’s judgment granting appellees’2 Super. Ct. Civ. R. 12(b) motion to dismiss his District of Columbia Consumer Protection Procedures Act (“CPPA”) claims for unlawful trade practices.3 These claims involve the unused balance on telephone calling cards (escheated telephone calling card prepayments), and Mr. Grayson describes his lawsuit as “a ‘whistleblower’ action” to recover funds belonging to the District. The trial court dismissed Mr. Grayson’s CPPA claim on the ground that he lacked standing (Rule 12(b)(1)), and even if he suffered injury, his complaint failed to state a claim for which relief may be granted (Rule 12(b)(6)).
Appellant Paul M. Breakman appeals the trial court’s judgment granting the Super. Ct. Civ. R. 12(b)(1) motion of appel-lee, AOL LLC (“AOL”), to dismiss his CPPA claim for unlawful trade practice on the ground that he does not have standing. He alleged, in essence, that AOL failed to disclose to its current and existing mem[224]*224bers the cheaper option for monthly Dial-Up ISP Service charged to new members.
Confronting us in both cases is a fundamental threshold issue of standing, which is not to be confounded with the question of whether appellants can prevail on the merits of their respective claims. Rather, we must determine whether the trial court properly dismissed these claims, in response to appellees’ motions to dismiss, because appellants do not have standing to assert their CPPA claims. To answer that question, we focus first on the standing requirement in the District of Columbia. Second, we examine whether the Council of the District of Columbia intended to disturb or override this court’s constitutional standing requirement. Third, we determine whether the factual allegations in Mr. Grayson’s and Mr. Breakman’s respective complaints are sufficient to enable them to survive a standing challenge on a motion to dismiss. Finally, because the trial court also dismissed Mr. Grayson’s complaint under Super. Ct. Civ. R. 12(b)(6), we consider whether his complaint states a cause of action within the meaning of that rule.
We conclude that even though Congress created the District of Columbia court system under Article I of the Constitution, rather than Article III, this court has followed consistently the constitutional standing requirement embodied in Article III. Thus, appellants must allege “some threatened or actual injury resulting from ... putatively illegal action”4 in order for this court to assume jurisdiction. “The actual or threatened injury required by Art. Ill may exist solely by virtue of ‘statutes creating legal rights, the invasion of which creates standing.’ ”5
We hold that the Council of the District of Columbia did not disturb or override our constitutional standing requirement in amending the CPPA in 2000; the words of the 2000 amendments, viewed in the context of the legislative and drafting history of these amendments, do not reveal an explicit intent of the Council to erase the constitutional standing requirement6 to which this court has adhered during the past several decades.7
Furthermore, we hold that the trial court properly dismissed Mr. Breakman’s complaint under Rule 12(b)(1) because he failed to plead sufficient facts showing that he meets the constitutional standing requirement, that is that he suffered an injury in fact or that he is entitled to lodge a representative action. And, we hold that Mr. Grayson has individual standing to seek injunctive or other relief under the principle that the “actual or threatened injury required by Art. III [of the Constitution] may exist solely by virtue of ‘stat[225]*225utes creating legal rights, the invasion of which creates standing.’ ” Warth.
Accordingly, we affirm the trial court’s dismissal of Mr. Breakman’s complaint; we disagree with its ruling as to Mr. Gray-son’s standing, but affirm its dismissal of Mr. Grayson’s complaint under Super. Ct. Civ. R. 12(b)(6). We also amend and reissue Grayson I as an opinion covering only Mr. Grayson’s claim under the District of Columbia False Claims Act (“FCA”).
I.
FACTUAL SUMMARY
Mr. Grayson’s Amended Complaint and Mr. Breakman’s Complaint
On March 26, 2004, Mr. Grayson filed an amended complaint in which he set forth a cause of action under the CPPA. He alleged the following, in part. He brought “this cause of action for the interests of himself and the general public.” Paragraph 157. He described himself essentially as a businessman who had served in 1990 and 1991 as the President of a Fortune 500 international communications company, with over $1 billion in assets, which “operates in a variety of different markets, including prepaid calling cards.”9 “He has obtained and used prepaid calling cards in [the] District, the unused value of which the Defendants have failed to report and pay to the Mayor.” Paragraph 6. Mr. Grayson alleges further that the unused portion of a prepaid calling card is “breakage,” and “[t]he defendants have been retaining breakage since 1992,” in the amount of millions of dollars, instead of reporting and turning over the breakage to the Mayor of the District, as unclaimed property. Paragraphs 27-35. As of some time in 2003, “each of the[] Defendants held around $200,000 in communications prepayments received in 1999 from owners whose last known address was in the District”; these sums “had remained dormant during the statutory dormancy period,” but “[t]he[] defendants failed to report and pay or deliver these deposits and advance payments to the Mayor by November 1, 2003.” Paragraph 64. When “the amount of communications prepayments that the[ ] with District addresses in other years since 1997,” are taken into consideration, “the total amount of communications prepayments that each of the[] [D]efen-dants had received from owners whose last known address was in the District that had remained dormant during the statutory dormancy period, as of June 30, 2003, exceeded $500,000 for Verizon, AT & T, MCI and Sprint.” These sums were not reported or paid to the District, and “[a]s noted above, the ... Plaintiff has obtained and used prepaid calling cards in the District, the unused value of which the Defendants have failed to report and pay to the May- or.” Paragraph 32.
The complaint alleged that by their actions, the Defendants engaged in unlawful trade practices under D.C.Code § 28-3904 (2003).10.Paragraph 165. “The Defendants [226]*226have engaged in the trade practice of soliciting and accepting communications prepayments, and then failing to pay or deliver to the Mayor the unused balances of prepaid calling cards ..., in violation of [the District of Columbia Unclaimed Property Act, in particular, D.C.Code § 41-119 (2003) ].” Paragraph 164.
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REID, Associate Judge:
In these consolidated cases1 appellant Alan Grayson appeals the trial court’s judgment granting appellees’2 Super. Ct. Civ. R. 12(b) motion to dismiss his District of Columbia Consumer Protection Procedures Act (“CPPA”) claims for unlawful trade practices.3 These claims involve the unused balance on telephone calling cards (escheated telephone calling card prepayments), and Mr. Grayson describes his lawsuit as “a ‘whistleblower’ action” to recover funds belonging to the District. The trial court dismissed Mr. Grayson’s CPPA claim on the ground that he lacked standing (Rule 12(b)(1)), and even if he suffered injury, his complaint failed to state a claim for which relief may be granted (Rule 12(b)(6)).
Appellant Paul M. Breakman appeals the trial court’s judgment granting the Super. Ct. Civ. R. 12(b)(1) motion of appel-lee, AOL LLC (“AOL”), to dismiss his CPPA claim for unlawful trade practice on the ground that he does not have standing. He alleged, in essence, that AOL failed to disclose to its current and existing mem[224]*224bers the cheaper option for monthly Dial-Up ISP Service charged to new members.
Confronting us in both cases is a fundamental threshold issue of standing, which is not to be confounded with the question of whether appellants can prevail on the merits of their respective claims. Rather, we must determine whether the trial court properly dismissed these claims, in response to appellees’ motions to dismiss, because appellants do not have standing to assert their CPPA claims. To answer that question, we focus first on the standing requirement in the District of Columbia. Second, we examine whether the Council of the District of Columbia intended to disturb or override this court’s constitutional standing requirement. Third, we determine whether the factual allegations in Mr. Grayson’s and Mr. Breakman’s respective complaints are sufficient to enable them to survive a standing challenge on a motion to dismiss. Finally, because the trial court also dismissed Mr. Grayson’s complaint under Super. Ct. Civ. R. 12(b)(6), we consider whether his complaint states a cause of action within the meaning of that rule.
We conclude that even though Congress created the District of Columbia court system under Article I of the Constitution, rather than Article III, this court has followed consistently the constitutional standing requirement embodied in Article III. Thus, appellants must allege “some threatened or actual injury resulting from ... putatively illegal action”4 in order for this court to assume jurisdiction. “The actual or threatened injury required by Art. Ill may exist solely by virtue of ‘statutes creating legal rights, the invasion of which creates standing.’ ”5
We hold that the Council of the District of Columbia did not disturb or override our constitutional standing requirement in amending the CPPA in 2000; the words of the 2000 amendments, viewed in the context of the legislative and drafting history of these amendments, do not reveal an explicit intent of the Council to erase the constitutional standing requirement6 to which this court has adhered during the past several decades.7
Furthermore, we hold that the trial court properly dismissed Mr. Breakman’s complaint under Rule 12(b)(1) because he failed to plead sufficient facts showing that he meets the constitutional standing requirement, that is that he suffered an injury in fact or that he is entitled to lodge a representative action. And, we hold that Mr. Grayson has individual standing to seek injunctive or other relief under the principle that the “actual or threatened injury required by Art. III [of the Constitution] may exist solely by virtue of ‘stat[225]*225utes creating legal rights, the invasion of which creates standing.’ ” Warth.
Accordingly, we affirm the trial court’s dismissal of Mr. Breakman’s complaint; we disagree with its ruling as to Mr. Gray-son’s standing, but affirm its dismissal of Mr. Grayson’s complaint under Super. Ct. Civ. R. 12(b)(6). We also amend and reissue Grayson I as an opinion covering only Mr. Grayson’s claim under the District of Columbia False Claims Act (“FCA”).
I.
FACTUAL SUMMARY
Mr. Grayson’s Amended Complaint and Mr. Breakman’s Complaint
On March 26, 2004, Mr. Grayson filed an amended complaint in which he set forth a cause of action under the CPPA. He alleged the following, in part. He brought “this cause of action for the interests of himself and the general public.” Paragraph 157. He described himself essentially as a businessman who had served in 1990 and 1991 as the President of a Fortune 500 international communications company, with over $1 billion in assets, which “operates in a variety of different markets, including prepaid calling cards.”9 “He has obtained and used prepaid calling cards in [the] District, the unused value of which the Defendants have failed to report and pay to the Mayor.” Paragraph 6. Mr. Grayson alleges further that the unused portion of a prepaid calling card is “breakage,” and “[t]he defendants have been retaining breakage since 1992,” in the amount of millions of dollars, instead of reporting and turning over the breakage to the Mayor of the District, as unclaimed property. Paragraphs 27-35. As of some time in 2003, “each of the[] Defendants held around $200,000 in communications prepayments received in 1999 from owners whose last known address was in the District”; these sums “had remained dormant during the statutory dormancy period,” but “[t]he[] defendants failed to report and pay or deliver these deposits and advance payments to the Mayor by November 1, 2003.” Paragraph 64. When “the amount of communications prepayments that the[ ] with District addresses in other years since 1997,” are taken into consideration, “the total amount of communications prepayments that each of the[] [D]efen-dants had received from owners whose last known address was in the District that had remained dormant during the statutory dormancy period, as of June 30, 2003, exceeded $500,000 for Verizon, AT & T, MCI and Sprint.” These sums were not reported or paid to the District, and “[a]s noted above, the ... Plaintiff has obtained and used prepaid calling cards in the District, the unused value of which the Defendants have failed to report and pay to the May- or.” Paragraph 32.
The complaint alleged that by their actions, the Defendants engaged in unlawful trade practices under D.C.Code § 28-3904 (2003).10.Paragraph 165. “The Defendants [226]*226have engaged in the trade practice of soliciting and accepting communications prepayments, and then failing to pay or deliver to the Mayor the unused balances of prepaid calling cards ..., in violation of [the District of Columbia Unclaimed Property Act, in particular, D.C.Code § 41-119 (2003) ].” Paragraph 164. Paragraphs 166 through 168 and 173 of Mr. Grayson’s “Second Claim for Relief’ specified that “[t]his practice is unlawful under D.C.Code § 28-3904 ... for several reasons”:
166. § 28-3904(a) & (e). It is unlawful because the Defendants have represented to the owner that his or her prepayment equals the purchase price of the card. The Defendants have provided services whose price is less than the amount of prepayment. Thus the Defendants have represented that their services have characteristics, uses, benefits and quantities that they do not have. This violates D.C.Code § 28-3904(a) (2003). This also constitutes a representation of a material fact which has a tendency to mislead, which violates id. § 28-3904(e).
167. § 28-3904(h). This trade practice is unlawful because the Defendants have advertised and offered communications services whose price is equal to the amount of the prepayment, when the Defendants did not intend to provide services whose price is equal to the amount of the prepayment. In fact, the Defendants have provided services whose price is less than the amount of prepayment. Thus the Defendants have advertised or offered services without the intent to sell them (in cases where the calling card is never used) or without the intent to sell them as advertised or offered. This violates D.C.Code § 28-3904(h) (2003).
168. § 28-3904(r). This trade practice is unlawful because pursuant to it, the Defendants retain property that, by law [D.C.Code § 41-119 (2003) and D.C.Code § 2-308.14 (2003)], must be paid or delivered to the District. The Defendants knew at the time of the sale that breakage is common, and their customers would be unable to receive sub[227]*227stantial benefits from such breakage, unless the Defendants paid or delivered it to the District. Breakage leads to a gross disparity between the price of the prepaid calling card sold and the value of the services received. The Defendants have knowingly taken advantage of the inability of the customer reasonably to protect his interests because of age, physical or mental infirmities, ignorance, illiteracy, and inability to understand the language of the agreement, all of which lead to high breakage levels. This violates D.C.Code § 28-3904(r) (2003).
173. § 28-3904(f). The failure to pay or deliver breakage to the District also is unlawful because the Defendants have failed to inform their customers that the Defendants will not pay or deliver breakage to the District. This is failure to state a material fact, and such failure tends to mislead the customers, in violation of D.C.Code § 28-3904(f) (2003).
Paragraphs 169 to 172 alleged the impact of defendants’ unlawful trade practices on senior citizens and disabled persons. For example, Paragraph 172 declared that “senior citizens and disabled persons are substantially more vulnerable than other members of the public to the Defendants’ conduct set forth above because of age, poor health or infirmity, impaired understanding, mobility or disability. They have actually suffered substantial economic damage from the Defendants’ conduct.” Paragraph 177 asserted that: “Verizon, AT & T, MCI and Sprint each have issued approximately 100,000 prepaid calling cards to persons whose last known address is in the District, which have remained dormant during the statutory period, but for which breakage has not been paid or delivered to the Mayor.”
Mr. Breakman filed a complaint against AOL on January 23, 2008. He sought “to remedy AOL’s unlawful trade practice of charging its current and past members more than double the price offered to new members for essentially the same services and failing to disclose to ... current and past members that essentially the same services are available at less than half the price they are being charged.” Paragraph 1. He described himself only as “a resident of the District of Columbia,” Paragraph 14, who was bringing his lawsuit “in a representative capacity on behalf of the interests of the general public ... for unlawful trade practices under the [CPPA].” Paragraph 5. He did not allege that he is an AOL member, or that he has any relationship to AOL. Rather, Mr. Breakman’s complaint states that he ‘is suing Defendant AOL for its trade practices in violation of the laws of the District of Columbia which have injured District of Columbia consumers who have paid and/or continue to pay AOL $23.90 to $25.90 a month for essentially the same Dial-up ISP Service new members get for $9.95 a month because AOL has failed to disclose to said consumers the material fact that essentially the same service is available for $9.95 per month.’ Paragraph 12. He demanded “actual damages,” “treble damages,” “punitive damages,” “[a]n injunction,” and “Reasonable attorneys’ fees” against AOL “for each individual consumer.”
Appellees’ Motions to Dismiss and the Rulings of the Trial Court
On March 20, 2007, appellees moved jointly to dismiss Mr. Grayson’s claims, contending that his “complaint fails to state a claim under the [CPPA] because plaintiff cannot show that he or any other customer was injured.” In an oral ruling, the trial court determined that Mr. Gray-son lacked standing, noting that “to maintain a claim under the [CPPA], the plain[228]*228tiff has to produce some evidence showing that there’s some damage that he has suffered as a result of the unlawful trade practice.” The court declared that Mr. Grayson “is a resident of the State of Florida and not the District of Columbia.” Furthermore, the court reasoned that Mr. Grayson “has held the unclaimed property [his calling card] and still has possession of it according to his own complaint.” “He has the property and he can use it at any time.” Hence, “it is not abandoned property” and “there is no violation because he has the means and the opportunity to use the property at any time he chooses.” The fact that Mr. Grayson’s complaint alleges injuries to others and the District of Columbia under the CPPA is irrelevant; Mr. Grayson cannot bring a claim under the CPPA if “he himself has not suffered any injury.” In addition, the trial court concluded that even if Mr. Grayson suffered an injury, the complaint alleges an injury that “belongs to the District of Columbia, and not to him” (that is, the failure of defendants “to notify the District of Columbia that they have been holding unclaimed property”). Consequently, Mr. Grayson “failed to ple[a]d the elements necessary to permit survival under a 12(b)(6) motion.”
AOL lodged an amended June 27, 2008 motion to dismiss Mr. Breakman’s CPPA claim under Super. Ct. Civ. R. 12(b)(1) and (6). AOL asserted that Mr. Breakman lacked standing to bring his claim, and stated, in part:
The Complaint ... is devoid of any allegations that [Mr.] Breakman is — or ever has been — a subscriber of AOL’s dial-up services.... [Mr.] Breakman does not allege that he is part of the class that he represents.... He does not allege that AOL breached any duty to him, that he was mislead by AOL, or that he sustained any actual, consequential, or exemplary damages as a result of AOL’s alleged conduct.
After reviewing the applicable CPPA statutory provisions, and case law governing standing, the trial court determined, in accordance with cited precedent, that “notwithstanding the [CPPA’s] broad remedial provisions, ... a plaintiff must allege a personal injury in fact to have standing,” but that “no reasonable juror could find plaintiff has sustained injury in fact.”
II.
STANDARD OF REVIEW
“Whether the trial court has subject matter jurisdiction is a question of law which this court reviews de novo.”11 We also review “a dismissal for failure to state a claim de novo.”12 “[W]e accept the allegations of the complaint as true, and construe all facts and inferences in favor of the plaintiff.”13 “Because ‘[o]ur rules reject the approach that pleading is a game of skill in which one misstep ... may be decisive to the outcome’ and ‘manifest a preference for resolution of disputes on the merits, not on technicalities of pleading,’ we construe pleadings ‘as to do substantial justice.’ ”14 “The only issue on review of a [229]*229dismissal made pursuant to Rule 12(b)(6) is the legal sufficiency of the complaint”; and “a complaint should not be dismissed because a court does not believe that a plaintiff will prevail on [his] claim.” 15 “Indeed it may appear on the face of the pleadings that a recovery is very remote and unlikely but that is not the test.”16
III.
THE STANDING DOCTRINE IN THE DISTRICT OF COLUMBIA
A. Introduction to the Standing Question
“Standing is a threshold jurisdictional question which must be addressed prior to and independent of the merits of a party’s claims.” Bochese v. Town of Ponce Inlet.
[230]*230Yet, a court may be tempted to avoid the fundamental standing principle because of a conviction that a plaintiff cannot prevail on the merits of his complaint. The Ninth Circuit does not always follow the principle that standing must be considered independent of the merits, but it nevertheless has acknowledged this general principle:
Quite frequently, and perhaps usually, the determination of the truth of the allegation of an injury in fact does not require an examination of the merits of the claim asserted. Under circumstances frequently existing, the issue of standing can be regarded as independent of the merits.
American Civil Liberties Union v. Federal Commc’ns Comm’n, 523 F.2d 1344, 1348 (9th Cir.1975). In American Civil Liberties Union, a case involving rules promulgated by the Federal Communications Commission, the court concluded that it was “confronted with circumstances in which the truth of the allegations of injury in fact can only be determined by examining the merits of the asserted claim.” Id. Both the Tenth and the District of Columbia Circuits have grappled with this principle which recognizes overlap between the standing and merits inquiries. Both of these circuits have noted the inconsistency of its application, see State of Utah v. Babbitt, 137 F.3d 1193, 1207 n. 20 (10th Cir.1988) (“in cases when the standing inquiry overlaps with the merits of the plaintiffs claim, courts have been inconsistent in their willingness to resolve legal questions in determining standing”) (citations omitted); Taylor v. Federal Deposit Ins. Corp., 328 U.S.App.D.C. 52, 66, 132 F.3d 753, 767 (1997) (“The appropriate treatment of cases in which the standing inquiry overlaps with the merits so precisely is not entirely clear”). And, both of these circuits have endeavored to identify the type of case in which it is appropriate to apply this principle.
In State of Utah v. Babbitt, supra, plaintiffs in essence sought to participate in an inventory of public lands by the Department of the Interior. The court concluded that it had to determine whether the Federal Land Policy and Management Act (FLPMA) granted them a right to participate in the inventory before it could determine whether plaintiffs had standing to sue. It determined that the FLPMA did not grant them a right to participate in the inventory; therefore they had no standing. Id. at 1210. However, the court in Skull Valley Band of Goshute Indians v. Nielson, 376 F.3d 1223, 1236 (10th Cir.2004), limited application of the overlap principle to situations in which plaintiffs lacked a legally protected interest and in which plaintiffs’ claims had no foundation in law, and proceeded to determine that “plaintiffs have asserted protected legal interests necessary to establish standing.” Id. at 1237.
[231]*231The District of Columbia Circuit stated and apparently applied the overlap principle (“[I]f the plaintiffs claim has no foundation in law, he has no legally protected interest and thus no standing to sue”)21 in a 1997 case; the court concluded that plaintiff had no standing to bring her action under the Federal Advisory Committee Act. Claybrook v. Slater, 324 U.S.App.D.C.145, 148, 111 F.3d 904, 907 (1997). But, significantly, in a later case, the D.C. Circuit did not “read Claybrook to stand for the proposition, contra Worth, that we must evaluate the existence vel non of appellants’ Second Amendment claim as a standing question.” Parker v. District of Columbia, 375 U.S.App.D.C. 140, 148, 478 F.3d 370, 378 (2007). Furthermore, the court labeled the Ninth Circuit’s reliance on the overlap principle as “doctrinally quite unsound.”22
We believe that the D.C. Circuit’s Parker opinion states the better view because it is faithful to the standing principle enunciated in Warth. It also is consistent with another Supreme Court case, Public Citizen v. United States Dep’t of Justice.
We mention one other general principle applicable to the standing inqui[232]*232ry. Standing analysis is different “at the successive stages of litigation.”25 Thus, the examination of standing in a case that comes to us on a motion to dismiss is not the same as in a case involving a summary judgment motion; the burden of proof is less demanding when the standing question is raised in a motion to dismiss.26 Some federal circuits have determined that “a district court cannot decide disputed factual questions or make findings of credibility essential to the question of standing on the paper record alone but must hold an evidentiary hearing” (emphasis in original).27 This practice is consistent with the Supreme Court’s pronouncement in Warth:
For purposes of ruling on a motion to dismiss for want of standing, both the trial and reviewing courts must accept as true all material allegations of the complaint, and must construe the complaint in favor of the complaining party. E.g., Jenkins v. McKeithen, 395 U.S. 411, 421-422 [89 S.Ct. 1843, 23 L.Ed.2d 404] (1969). At the same time, it is within the trial court’s power to allow or to require the plaintiff to supply, by amendment to the complaint or by affidavits, further particularized allegations of fact deemed supportive of plaintiffs standing. If, after this opportunity, the plaintiffs standing does not adequately appear from all materials of record, the complaint must be dismissed.[28]
B. Arguments of the Parties and Am-ici Regarding the District’s Standing Doctrine
The parties and amici present diverse arguments regarding the standing doctrine in the District of Columbia. Mr. Grayson and Mr. Breakman contend that “the constitutional and prudential standing principles imposed by Article III are not mandatory with respect to the District’s courts.” But appellees argue that before this court decides the merits of a case “the constitutional requirement of a case or controversy and the prudential prerequisites of standing must be satisfied.” The Legal Aid Society notes the different ways in which this court has articulated its “justiciability principles (such as standing, mootness, and ripeness)” and urges the court “to recognize explicitly that the D.C. courts are not subject to the same justiciability principles that constrain the judicial power of Article III courts.” The District asserts that the conclusion, articulated in some of our cases, that we are “not governed by Article III limitations[,] is well-supported by Supreme Court holdings that Congress has vested the District’s courts” with the same type of jurisdiction that state courts exercise, and that we should not read D.C.Code § 11-705, which refers to cases and controversies, “to incorporate all of the jurisprudence relating to those words in Article III of the Constitution.”29
[233]*233To address these contentions, we first provide historical insight into the evolution of the standing doctrine in the District of Columbia. We then discuss the incorporation into our jurisprudence of standing concepts from federal case law.
C. Historical Background
Historically, we began to articulate our standing principles as the District government transitioned from the Federal Administrative Procedure Act (“FAPA”) to the District of Columbia Administrative Procedure Act (“DCAPA”). Relying on the legislative history of the DCAPA, we adopted the identical three-part test for standing followed in the federal courts under the FAPA.30 As we confronted the standing issue in non-APA cases, after Congress enacted the District of Columbia Court Reform and Criminal Procedure Act of 1970 (“Court Reform Act”),31 we took into consideration the fact that we are an Article I court under the Constitution, rather than an Article III court; and in one of our early cases following the adoption of the Court Reform Act, we said:
The requirement that a party have “standing” to invoke the judicial power of the United States is designed to enforce the mandate of Article III of the Constitution that federal courts have jurisdiction only in “cases” and “controversies”, ... although Article III is not the exclusive source of the requirement.... In Palmore v. United States, the Supreme Court recently affirmed the view that the courts of local jurisdiction of the District of Columbia, established by Congress pursuant to Article I, are not bound by the requirements of Article III.
Our jurisdiction thus extends as far as Congress has granted it. Without, however, examining the limits of this grant, this court has followed the principles of standing, justiciability and mootness to promote sound judicial economy and has recognized that an adversary system can best adjudicate real, not abstract, conflicts. Basiliko [, supra ], 283 A.2d [at] 818; Atkins v. United States, 283 A.2d 204, 205 (D.C.1971).
District of Columbia v. Walters.
D. Incorporation of Standing Principles from Federal Court Cases
Even though we are an Article I court, we have followed Supreme Court developments in constitutional standing jurisprudence with respect to “whether the plaintiff has made out a case or controversy between him(7her] and the defendant with[234]*234in the meaning of Article III,” and we generally have applied prudential limitations on the exercise of our jurisdiction.33 We also have recognized that “when Congress intends to extend standing to the full limit of Article III, the sole requirement for standing ... [is a] minima of injury in fact, [and under this circumstance,] courts lack the authority to create prudential barriers to standing.”34 We often cite Warth, supra. Warth articulated the “minimum constitutional mandate”35 as follows:
In its constitutional dimension, standing imports justiciability: whether the plaintiff has made out a “case or controversy” between himself and the defendant within the meaning of Art. III. This is the threshold, question in every federal case, determining the power of the court to entertain the suit. As an aspect of justiciability, the standing question is whether the plaintiff has “alleged such a personal stake in the outcome of the controversy” as to warrant his invocation of federal-court jurisdiction and to justify exercise of the court’s remedial powers on his behalf. Baker v. Carr, 369 U.S. 186, 204 [82 S.Ct. 691, 7 L.Ed.2d 663] (1962). The Art. Ill judicial power exists only to redress or otherwise to protect against injury to the complaining party, even though the court’s judgment may benefit others collaterally. A federal court’s jurisdiction therefore can be invoked only when the plaintiff himself has suffered “some threatened or actual injury resulting from the putatively illegal action.... ” Linda R.S. v. Richard D., 410 U.S. 614, 617 [93 S.Ct. 1146, 35 L.Ed.2d 536] (1973). See Data Processing Service v. Camp, 397 U.S. 150, 151-154 [90 S.Ct. 827, 25 L.Ed.2d 184] (1970).[36]
One manifestation of injury in fact is the violation of legal rights created by statute. As Warth declared:
The actual or threatened injury required by Art. Ill may exist solely by virtue of “statutes creating legal rights, the invasion of which creates standing....” See Linda R.S. v. Richard D., supra, at 617 n. 3 [93 S.Ct. 1146]; Sierra Club v. Morton, 405 U.S. 727, 732 [92 S.Ct. 1361, 31 L.Ed.2d 636] (1972).Moreover, Congress may grant an express right of action to persons who otherwise would [235]*235be barred by prudential standing rules. Of course, Art. III’s requirement remains: the plaintiff still must allege a distinct and palpable injury to himself, even if it is an injury shared by a large class of other possible litigants. E.g., United States v. SCRAP, 412 U.S. 669 [93 S.Ct. 2405, 37 L.Ed.2d 254] (1973). But so long as this requirement is satisfied, persons to whom Congress has granted a right of action, either expressly or by clear implication, may have standing to seek relief on the basis of the legal rights and interests of others, and, indeed, may invoke the general public interest in support of their claim. E.g., Sierra Club v. Morton, supra, at 737 [92 S.Ct. 1361]; FCC v. Sanders [Bros.] Radio Station, 309 U.S. 470, 477 [60 S.Ct. 693, 84 L.Ed. 869] (1940).[37]
Through the years our cases consistently have followed the constitutional minimum of standing as articulated in Warth and Lujan.
Constitutional standing under Article III requires the plaintiff to “allege personal injury fairly traceable to the defendant’s unlawful conduct and likely to be redressed by the requested relief.” Wright, 468 U.S. at 751 [104 S.Ct. 3315]. Out of prudential concerns, “standing doctrine embraces several judicially self-imposed limits on the exercise ... of jurisdiction, such as the general prohibition on a litigant’s raising another person’s legal rights ... and the requirement that a plaintiffs complaint fall within the zone of interests protected by the law invoked.” Id. However, when Congress intends to extend standing to the full limit of Article III, the “sole requirement for standing ... [is a] mini-ma of injury in fact.” Havens Realty Corp. v. Coleman, 455 U.S. 363, 372, 102 S.Ct. 1114, 71 L.Ed.2d 214 (1982). Thus, when standing is permissible to the limit of Article III, courts “lack the authority to create prudential barriers to standing.” Id.[39 ]
The next question we confront is whether in enacting the 2000 amendments to the [236]*236CPPA, the Council intended to disturb or override the constitutional doctrine of standing which we have applied for decades.
IV.
THE YEAR 2000 CPPA AMENDMENTS
At issue in these cases is whether in amending D.C.Code § 28-3905(k) in 2000, the Council intended to eliminate the constitutional standing requirement to which this court has adhered. D.C.Code § 28-3905(k) (2001) now specifies:
(k)(l) A person, whether acting for the interests of itself, its members, or the general public, may bring an action under this chapter in the Superior Court of the District of Columbia seeking relief from the use by any person of a trade practice in violation of a law of the District of Columbia and may recover or obtain the following remedies:
(A) treble damages, or $1,500 per violation, whichever is greater, payable to the consumer;
(B) reasonable attorney’s fees;
(C) punitive damages;
(D) an injunction against the use of the unlawful trade practice;
(E) in representative actions, additional relief as may be necessary to restore to the consumer money or property, real or personal, which may have been acquired by means of the unlawful trade practice; or
(F) any other relief which the court deems proper.
(2) The remedies or penalties provided by this chapter are cumulative and in addition to other remedies or penalties provided by law. Nothing in this chapter shall prevent any person who is injured by a trade practice in violation of a law of the District of Columbia within the jurisdiction of the Department from exercising any right or seeking any remedy to which the person might be entitled or from filing any complaint with any other agency.
Prior to the amendments in 2000, D.C.Code § 28-3905(k) (1981) (1996 Repl.) provided:
(1) Any consumer who suffers any damage as a result of the use or employment by any person of a trade practice in violation of a law of the District of Columbia within the jurisdiction of the Department may bring an action in the Superior Court of the District of Columbia to recover or obtain any of the following:
(A) treble damages;
(B) reasonable attorneys’ fees;
(C) punitive damages;
(D) Any other relief which the court deems proper.
(2) Nothing in this chapter shall prevent any person who is injured by a trade practice in violation of a law of the District of Columbia within the jurisdiction of the Department from exercising any right or seeking any remedy to which the person might be entitled or from filing any complaint with any other agency.
The amendment to § 28-3905(k)(1) in part resulted in elimination of the language “[a]ny consumer who suffers damage”40 and the insertion instead of “[a] person, whether acting in the interests of itself, its members, or the general public ... seeking relief from.... ” The Council also added to subsection (k)(1) additional remedies. The amendment to subsection (k)(2) speei-[237]*237fied the cumulative nature of the remedies in the CPPA statute.
A. Arguments of the Parties and Am-ici Regarding the Council’s Intent
The parties, and amici curiae who presented oral argument, disagree on how to determine the Council’s intent in enacting amendments to the CPPA. They also reach different conclusions as to whether the Council intended to eliminate this court’s constitutional standing requirement. Appellants contend that “the issue for this [c]ourt is a simple question of statutory construction of the meaning of the 2000 amendments to the CPPA,” and that when it enacted those amendments, “the Council [] deliberately and specifically eliminated the requirements of injury in fact and causation in representative actions.”41 Appellees reject what they describe as “the plain language” argument of appellants; they argue that “there is no language in the amended statute that states that the Council intended to jettison well-settled District law and allow — for the first time ever — a plaintiff to bring an action without alleging injury-in-fact” (emphasis in original). In its amici curiae brief supporting appellants, the Legal Aid Society of the District of Columbia asserts:
[WJhatever prudential limits this [cjourt may choose to adopt for lawsuits asserting common-law or constitutional causes of action, a legislature may override such prudential limits by granting an express right of action to persons who otherwise would be barred by prudential standing rules. The [] Council did precisely that when it enacted the 2000 amendments to the CPPA: After the amendments, a person may bring a CPPA action on behalf of the general public, whether or not that person has suffered an injury.
But the District of Columbia, as amicus curiae in support of appellees, declares:
There is nothing explicit, either in the CPPA as amended or in the legislative history of the CPPA amendments, that demonstrates an affirmative intent by the Council to displace the usual standing requirement that a plaintiff — unless asserting associational standing on behalf of its members — be either injured or threatened with imminent injury. Although the Division [of this court in the panel’s Grayson decision] had a reasonable basis to conclude that the CPPA as amended does not incorporate that requirement, the en banc [c]ourt should not rule, absent clearer evidence, that such was the Council’s intent.
We next set forth the principles of statutory construction that will guide our analysis, and then we examine the Council’s intent in enacting the year 2000 CPPA amendments.
B. Principles of Statutory Construction
In interpreting statutes, judicial tribunals seek to discern the intent of the legislature and, as necessary, whether that intent is consistent with fundamental principles of law: “In construing a statute the primary rule is to ascertain and give effect to legislative intent and to give legislative words their natural meaning; [s]hould effort be made to broaden the meaning of statutory language by mere [238]*238inference or surmise or speculation, we might well defeat true [legislative] intent.”42 The words of a statute are “a primary index but not the sole index to legislative intent”; the words “cannot prevail over strong contrary indications in the legislative history....”43 And, “[words] are inexact tools at best and for that reason there is wisely no rule of law forbidding resort to explanatory legislative history no matter how clear the words may appear on superficial examination.”44 In that regard, we “presume[ ] [that the legislature] acted rationally and reasonably,” and we “eschew interpretations that lead to unreasonable results.”45 “Statutory interpretation is a holistic endeavor, and, at a minimum, must account for a statute’s full text, language as well as punctuation, structure, and subject matter.”46 “A basic principle [of statutory interpretation] is that each provision of the statute should be construed so as to give effect to all of the statute’s provisions, not rendering any provision superfluous.”47
C. The Council’s Intent
After reviewing the issue presented to us — the Council’s intent regarding this court’s constitutional standing requirement and its 2000 amendments to the CPPA — and the widely varying interpretations of those amendments presented by the parties and the cited amici, we are persuaded that the 2000 amendments, viewed in the context of the legislative and drafting history of those amendments, do not reveal an explicit intent of the Council to erase the constitutional standing requirement to which this court has adhered during the past several decades. The words of the statutory provisions alone are “inexact tools” for ascertaining the Council’s intent; this is a situation requiring “resort to explanatory legislative history.” We can gain an understanding of the meaning of the 2000 amendments by examining both the internal and external context48 of the amended statute, that is, the words and the legislative and drafting history of the amendments.49
[239]*239The starting point for our understanding of the Council’s intent is the essential purpose of the CPPA, which has remained unchanged throughout the CPPA’s history. The CPPA was enacted to “assure that a just mechanism exists to remedy all improper trade practices.”50 While the CPPA’s essential purpose has remained constant through the years, funding and fiscal problems compelled a change in the enforcement scheme.51 The nature of that change also is critical to our determination of the legislative intent regarding the 2000 amendments.
According to the legislative history of the CPPA, the District of Columbia Office of Consumer Protection, the legislative predecessor of the District’s Department of Consumer and Regulatory Affairs (“DCRA”), initially had the responsibility of evaluating consumer complaints against vendors and taking legal action on behalf of the consumers.52 In addition, consumer victims of unlawful trade practices could file a lawsuit directly against an allegedly offending merchant.53 When DCRA was established, the functions of the Office of Consumer Protection were transferred to DCRA.54 DCRA created an Office of Compliance to investigate consumer complaints about unlawful trade practices, and to refer appropriate complaints to other agencies for prosecution.55 The District experi[240]*240enced severe fiscal problems in 1995, and as a consequence, the Council suspended DCRA’s consumer protection enforcement role, until October 1, 1998, by eliminating its funding, in order to “balance the District’s general fund operating budget and to alleviate cash shortfalls.”56
The Antitrust, Trade Regulation and Consumer Affairs Section of the District of Columbia Bar (“D.C. Bar Section”) recommended changes in the consumer protection enforcement mechanism in April 1999.57 The D.C. Bar Report served as a road map for the Council’s 2000 amendments to the CPPA; there were three major recommendations: (1) “extend to the Office of the Corporation Counsel [now the Office of the Attorney General, District of Columbia] a range of enforcement authority comparable to that exercised previously by DCRA (2) “provide public interest organizations and private attorneys the ability to seek injunctive relief and disgorgement of ill-gotten gains in the public interest”; and (3) “reestablish a single point of entry for consumer complaints.” 58 These recommendations formed the nucleus of proposed legislation developed by the legislative committee of the Public-Private Working Group on Consumer Affairs.59 The D.C. Bar Section sent the proposed legislation to the Council’s Committee on Consumer and Regulatory Affairs.60
In explaining the rationale for the proposed amendments to D.C.Code § 28-3905(k)(1),61 the drafters appeared to focus on preventive enforcement through injunc-tive action, and disgorgement of unlawful [241]*241gains by merchants. They envisioned government coordination with public interest organizations as an additional funding source (“private and donated funds”) for consumer protection enforcement. The drafters’ explanatory rationale stated, in part:
Currently it is not possible to bring a consumer action to stop illegal conduct until after a victim suffers injury. This amendment allows, for example, an organization that monitors fraud against the elderly to petition the court to stop a misleading and a fraudulent mailing in the public interest without waiting for a senior citizen to lose his or her life savings ....
This will also allow the government to coordinate with the non-profit and private sectors more efficiently.... Public interest organizations will be able to bring additional resources to consumer protection enforcement in the District, contributing private and donated funds that will advance public priorities without causing the expenditure of additional government resources.
Proposed subsections (d) and (e) provide for injunctive relief and disgorgement of ill-gotten gain in representative actions, respectively. Although, injunctive relief presumably is available under current law pursuant to § 28—3905(k)(1)(e), this amendment codifies this presumption to eliminate any statutory ambiguity. Disgorgement has been recognized as an essential element of consumer protection law.[62]
The drafters’ rationale for the changes to D.C.Code § 28-3905(k)(1) referenced the California consumer protection law generally, first by citing to “California Business and Professions Code Sections 17200 et seq.” without any explicit reference to the California statutory provision [§ 17535] that reportedly eliminated the constitutional standing or injury in fact requirement;63 and by citing Bank of the West v. Superior Court, 2 Cal.4th 1254, 10 Cal.Rptr.2d 538, 547, 833 P.2d 545 (1992) (en banc) (quoting Fletcher v. Security Pac. Nat’l Bank, 23 Cal.3d 442, 451, 153 Cal.Rptr. 28, 591 P.2d 51 (1979)).64 Another California case was cited by the drafters in the rationale for part of the recommended amendment to D.C.Code § 28—3901(b); that recommended amendment is now implicitly part of D.C.Code § 28-3905(k)(1).65 Signifi-[242]*242eantly, we interpret the statutory language, “seeking relief from the use by any person of a trade practice in violation of a law of the District of Columbia,” as consistent with our long-enduring constitutional standing requirement since we discern no clear or explicit intent on the part of the Council to disturb or override that requirement.
Both the Council’s Committee on Consumer and Regulatory Affairs and the Committee of the Whole considered the proposed legislation drafted in response to the D.C. Bar Report. While the Committee on Consumer and Regulatory Affairs adopted many of the provisions recommended by the D.C. Bar Section, the Committee made several changes to the language of the proposed legislation prior to submitting it for consideration by the Committee of the Whole.66 The proposed CPPA legislation was folded into proposed comprehensive budget support legislation, which covered a wide range of subjects, including victims of violent crime compensation, historic preservation reorganization, public school matters, rental housing, water and sewer repairs, and Medicaid reimbursement.67 The 2000 budget act continued the “defunding” of DCRA consumer protection under the CPPA.
The key CPPA amendments in the proposed budget support act were the following:
(1) D.C.Code § 28-3901(c): “This chapter shall be construed and applied liberally to promote its purpose.”
(2) Amendments to D.C.Code §§ 28-3905(k)(1) and (2).
(3) Amendments to D.C.Code § 28-3909 to reflect the consumer protection enforcement authority of the Office of the Corporation Counsel.[68]
[243]*243Neither the Ambrose Committee Report nor the Cropp Committee Report made any mention of this court’s constitutional standing requirement. The Ambrose Committee Report generally repeated the explanatory rationale set forth in the draft legislation transmitted to OCC on April 30, 1999.69 The Cropp Committee Report basically summarized the proposed CPPA amendments and included a fiscal impact statement. Tapes of the hearings for the first and second readings of the budget support act reveal no discussion of the CPPA amendments or the court’s constitutional standing requirement.70
In sum, our review of the legislative and drafting history of the 2000 CPPA amend-merits convinces us that the Council expressed no intent to override or disturb this court’s constitutional standing requirement; and that in light of that history, focusing solely on statutory words, cf. Beard, supra, which at first blush may appear to be crystal clear, would produce the unintended result of overturning our long-enduring legal principles governing constitutional standing; it also would open our courts to any person from anywhere who decides to lodge a complaint labeled as a “representative action” under the CPPA, even though that person has suffered no injury-in-fact related to a District of Columbia merchant’s unlawful trade practice.71 Elimination of our constitution[244]*244al standing requirement would be so unusual that we will not lightly infer such intent on the part of the Council. Thus, without a clear expression of an intent by the Council to eliminate our constitutional standing requirement, we conclude that a lawsuit under the CPPA does not relieve a plaintiff of the requirement to show a concrete injury-in-fact to himself.
Having decided that the Council expressed no intent to override or disturb our constitutional standing requirement, we now turn to the task of discerning what the Council did intend in adopting the 2000 amendments to the CPPA. First, it is absolutely clear that the Council intended to give the OCC, now the District’s OAG, a larger role in consumer protection enforcement in order to replace DCRA. Thus, the Council amended D.C.Code § 28-3909(a) to give OAG authority to “recover restitution for property lost or damages suffered by consumers as a consequence of the unlawful act or practice.” In addition, the Council empowered OAG to “recover a civil penalty” for “each [CPPA] violation” (D.C.Code § 28—3909(b)); and it authorized OAG to take seven other actions (D.C.Code § 28-3909(c)), including “represent[ing] the interests of consumers before administrative and regulatory agencies and legislative bodies,” and “negotiating] and entering] into agreements for compliance by merchants with [ ] provisions [of the CPPA].”
Second, the Council expressed its intent that the CPPA be considered a remedial statute by explicitly stating that “[t]his chapter shall be construed and applied liberally to promote its purpose,” D.C.Code [245]*245§ 28—3901(c); that is, the purpose of “assuring] that a just mechanism exists to remedy all improper trade practices and deter the continuing use of such practices.” D.C.Code § 28-3901(b)(1). In interpreting the mandate to liberally construe and apply the CPPA’s provisions, we do not speculate and infer that the Council sought to eliminate our injury-in-fact requirement. Rather, our reading of the legislative and drafting history indicates that the Council expressly sought to augment the remedies available to enforce the CPPA under a revised § 28-3905(k)(1) by providing for injunctive relief and merchant disgorgement of ill-gotten gains, see, e.g., D.C.Code § 28-3905(k)(1)(D)-(E) (2001), and by expanding OAG’s CPPA authority.
We are mindful that statutory interpretation is a “holistic endeavor”72 and that we should construe “each provision of the statute ... so as to give effect to all of the statute’s provisions, not rendering any provision superfluous.”73 In that regard, we read § 28-3905(k)(1) and § 28-3905(k)(2) together to discern the Council’s intent regarding our constitutional standing requirement. We conclude that while the amendment to § 28-3905(k)(1) enlarges the category of persons authorized to bring a CPPA enforcement action, the modification to § 28-3905(k)(2) focuses on the cumulative nature of the CPPA remedies,74 but leaves intact key language which buttresses our conclusion that, read in light of the legislative and drafting history, the 2000 amendments to the CPPA do not evidence an intent by the Council to override or disturb our constitutional standing requirement. The unchanged sentence pertains to another “right” or “remedy” to which “any person who is injured by a[n unlawful] trade practice ... might be entitled.” A reasonable interpretation of this language is that a person who brings a CPPA enforcement action must have suffered or must be in imminent danger of suffering an injury-in-fact. Thus, when read together, subsection (k)(l) identifies those who may bring a CPPA enforcement action, and subsection (k)(2) focuses on the nature of the remedies in the CPPA chapter and other rights and remedies outside the chapter which might be available to a person who is injured or in imminent danger of being injured by an unlawful trade practice.
V.
THE DISTINCTION BETWEEN STANDING REQUIREMENTS AT THE MOTION TO DISMISS AND THE SUMMARY JUDGMENT STAGE
To properly assess whether the respective allegations of Mr. Break-man and Mr. Grayson are sufficient to demonstrate constitutional standing, we must first determine what that inquiry entails during the various stages of litigation. At the pleading stage and when facing a motion to dismiss, a complaint that contains “general factual allegations of injury resulting from the defendant’s conduct may suffice”; a motion to dismiss “presume^] that general allegations embrace those specific facts that are necessary to [246]*246support the claim.”75 “For purposes of ruling on a motion to dismiss for want of constitutional standing, both the trial and reviewing courts must accept as true all material allegations of the complaint, and must construe the complaint in favor of the complaining party.”76 Before ruling on the motion to dismiss, “it is within the trial court’s power to allow or to require the plaintiff to supply, by amendment to the complaint or by affidavits, further particularized allegations of fact deemed supportive of plaintiffs standing”; and “[i]f, after this opportunity, the plaintiffs standing does not adequately appear from all materials of record, the complaint must be dismissed.” 77
When a lawsuit reaches the summary judgment stage, the “mere allegations” of the pleadings become insufficient. Constitutional standing must be shown through “specific facts” set forth “by affidavit or other evidence” to survive a motion for summary judgment.78
To meet these varied burdens, a plaintiff must allege facts showing the following: (1) “the plaintiff[’s] ... injury in fact—an invasion of a legally protected interest which is (a) concrete and particularized and (b) actual or imminent, not conjectural or hypothetical”; (2) “a causal connection between the injury and the conduct complained of—the injury must be fairly traceable to the challenged action of the defendant, and not ... the result [of] the independent action of some third party not before the court”; [and] (3) a likelihood, as opposed to mere speculation, that an “injury will be redressed by a favorable decision.”79 As appellants’ lawsuits were dismissed at the pleading stages, we review the substance of their pleadings to determine whether “general factual allegations” satisfying each of these requirements have been averred.
VI.
MR. BREAKMAN’S COMPLAINT AND THE STANDING ISSUE
In his complaint, Mr. Breakman proclaims that AOL violated the CPPA by failing to disclose to current District of Columbia dial-up users that new dial-up members essentially receive the same service for a significantly smaller monthly payment. Paragraph 12. He does not claim to have been personally injured by AOL, but brings his suit solely in a “representative capacity on behalf of the interests of the general public....”80 Paragraph 5. In sum, Mr. Breakman’s complaint is self-defeating; by resting his claim entirely “on the legal rights or interests of third parties”; he cannot dem[247]*247onstrate the requisite injury-in-fact for standing in our courts.81 By stating that he brings his claim in a wholly representative capacity, Mr. Breakman essentially implies that as the “party seeking review,” he “himself [is not] among the injured.” 82
Our principles of justiciability recognize that the injury-in-fact requirement can be satisfied “solely by virtue of ‘statutes creating legal rights, the invasion of which creates standing.’ ”83 But without any claimed invasion of statutorily conferred rights and without any other “distinct and palpable injury” personal to Mr. Break-man, we cannot justify the invocation of our jurisdiction and the “exercise of ... remedial powers” on his behalf. Mr. Breakman’s only connection to the affected AOL customers is residence in the District; he is in no different a position to bring this claim than any other unaffected citizen. Paragraph 14. Mr. Breakman’s “mere interest” in the alleged unlawfulness of AOL’s business practices, “no matter how longstanding the interest and no matter how qualified [he] is in evaluating the problem, is not sufficient by itself to render [him] adversely affected or aggrieved for standing purposes.”84 Because he failed to allege the requisite injury-in-fact, we conclude that the trial court properly dismissed Mr. Breakman’s claim for want of subject matter jurisdiction.85
VII.
MR. GRAYSON’S COMPLAINT AND THE STANDING ISSUE
We now review the trial court’s conclusion that Mr. Grayson lacks standing because he “cannot show that he or any other customer was injured.” This task requires us to determine whether Mr. Grayson alleged facts sufficient to demonstrate standing in the context of a motion to dismiss. We consider Mr. Grayson’s standing to present his CPPA claim as a threshold inquiry, independent of the merits of his interpretation of the CPPA. See Public Citizen, supra,
The majority of Mr. Grayson’s CPPA allegations, which partially share a factual base with his FCA claim, see Grayson I, consist of intricate elaborations concerning appellees’ practices, and how such practices constitute unlawful conduct in violation of the CPPA. Mr. Grayson describes appellees’ withholding of breakage with great detail, including millions of dollars since 1992, and the retention, as of June 30, 2003, of sums exceeding $500,000 in [248]*248dormant communications prepayments made by persons with District of Columbia addresses; these sums are alleged to have been recorded as revenues or profits. Significantly, Mr. Grayson states that he “[Plaintiff] obtained and used prepaid calling cards in the District, the unused value of which [appellees] have failed to report and pay to the Mayor,” Paragraph 32, and that at least one defendant “pocketed, ie., recognized [prepaid calling card balances] as revenue without an offsetting liability, whenever a card has been ‘dormant’ for more than twelve months (whether or not the card has an ‘expiration date’ or is rechargeable).” Paragraph 64. He alleges that despite advertising and offering “communications services whose price is equal to the amount of the prepayment,” defendants have not provided these services in the District. Paragraph 166, 167. Furthermore, Mr. Grayson asserts that defendants have failed to inform their customers in the District that they have provided services “whose price is less than the amount of the prepayment”; and that they have failed to turn over breakage to the District for the benefit of those who obtained defendants’ calling cards in the District, including the elderly and the disabled. Paragraphs 164, 168, 169-178, 177.
Thus, Mr. Grayson claims, in part: (1) appellees’ representation that prepayment equaled the purchase price of the card is a misrepresentation of material fact in violation of D.C.Code § 28-3904(a) and § 28-3904(e); (2) appellees’ advertisements that customers would receive services equal to the amount of prepayment when appellees had no intention of providing the full value of services violates D.C.Code § 28-3904(h); (3) appellees’ retention of breakage knowing that “customers would be unable to receive substantial benefits from such breakage” demonstrates that appellees “knowingly [took] advantage of the inability of the customer to reasonably protect his interests” due to age, infirmity, ignorance, or illiteracy, in violation of D.C.Code § 28-3904(r); and (4) appellees’ failure to inform or to disclose to consumers who obtained their calling cards in the District the fact that they have retained breakage as profit, rather than reporting and turning it over to the District, as required by law, constitutes a material fact that tends to mislead, in violation of D.C.Code § 28-3904(f).
In part, Mr. Grayson seeks injunctive relief for appellees’ alleged violations of D.C.Code § 28-3904(a), (e), (f), (h) and (r): “[o]rders and judgments necessary to prevent the Defendants’ use or employment of the trade practice of failing to report and pay or deliver escheated prepaid communications breakage to the Mayor.” As one court has said with respect to injunctive relief in the ERISA setting, “it is well established that ‘[t]he actual or threatened injury required by Art. Ill may exist solely by virtue of statutes creating legal rights, the invasion of which creates standing.’ ”89
Mr. Grayson brings his “cause of action for the interests of himself and the general public.” Paragraph 157. In terms of standing in this case, Mr. Grayson’s injury is derived solely from a violation or an invasion of his statutory legal rights creat[249]*249ed by the CPPA.90 Our analysis of injury under the CPPA aligns with the opinion of the D.C. Circuit in Shaw v. Marriott Int’l Inc.,
The basis for Mr. Grayson’s standing and the manifestation of his alleged injury in fact is similar to that in Havens, supra. There, the Court determined that § 804(d) of the Fair Housing Act94 “established an enforceable right to truthful information concerning the availability of housing,” id. at 373, 102 S.Ct. 1114, and thus, plaintiffs were injured in fact and had standing to sue because of “deprivation of information about housing availability,” FEC v. Akins.
Mr. Grayson alleges personal injury to himself, or injury in fact, based on the defendants’ violation of his statutory right (derived from D.C.Code § 28-3904) to the disclosure of information about their failure to report and turn over to the District government breakage for the benefit of those who obtain calling cards in the District.97 See Havens, Akins, Shays, supra. [250]*250Among other relief authorized by the CPPA, he seeks to enjoin this alleged unlawful practice.
As for the two remaining prongs of standing, Mr. Grayson’s pleading meets these requirements. In describing appel-lees’ conduct with great detail, Mr. Gray-son amply draws a “causal connection” between the injury he suffered as defined by the CPPA and how appellees’ allegedly unlawful conduct led to or threatened such an injury. With respect to the third Lu-jan prong, redressability by a favorable decision, the very design of the CPPA’s injunctive remedy serves to sufficiently redress the alleged threatened statutory injury, and he also seeks “a remedy for treble damages or $1500 for each violation, whichever is greater.” Since Mr. Grayson satisfies the three prongs of standing as enumerated in Lujan, we conclude that, with the exception of defendant Verizon Communications Corp. and its affiliates,98 the trial court erred in dismissing his individual CPPA claim on the ground that he personally lacked standing.99
VIII
MR. GRAYSON’S COMPLAINT AND THE RULE 12(b)(6) ISSUE
Finally, we turn to the second ground on which the trial court dismissed Mr. Grayson’s complaint — failure to state a claim for which relief may be granted (Super. Ct. Civ. R. 12 (b)(6)). “All that is required when we consider the sufficiency of the pleading [under Rule 12(b)(6) ] is a short and plain statement of the claim showing that the pleader is entitled to relief.” Solers, supra. Nevertheless, we may dismiss a complaint under Rule 12(b)(6) “where the complaint fails to allege the elements of a legally viable claim.” Chamberlain v. American Honda Fin. Corp.
Mr. Grayson’s lawsuit focuses on D.C.Code § 28-3904, which addresses unlawful trade practices.101 He alleges a vio[251]*251lation of § 28-3904(a) involving a “represent[ation] that goods ... have benefits ... that they do not have.” The problem with Mr. Grayson’s complaint is that it does not identify a representation by defendants about their calling cards that fits within this subsection. For example, there is no averment that defendants affixed a notice to the calling card indicating that customers could talk for 30 more minutes than they paid for (when in reality they could not), or that if they failed to use all of their minutes within one, two or three years, the remaining amount would go to a District charity or the District government (but instead they counted the remaining minutes as profit). Thus, Mr. Grayson has not stated a legally viable claim under § 28-3904(a).
We have said with respect to §§ 28-3904(e) and (f) that a person bringing suit under these sections “need not allege or prove intentional misrepresentation or failure to disclose to prevail on a claimed violation....” Fort Lincoln Civic Ass’n, Inc v. Fort Lincoln New Town Corp.
We are unpersuaded that Mr. Grayson has alleged the elements of viable claims under § 28—2904(h); his averments under § 28-3904(h) do not identify any advertisement of calling cards that appellees have made in the District; nor do they provide any facts that show the unlawful intent of appellees in selling the cards.
A viable claim under § 28-8904(r) requires allegations showing that a trade practice is “unconscionable” as measured by several statutory factors set forth in § 28—8904(r)(1) through (5). See Hughes v. Abell.
In sum, on this record we are constrained to conclude that Mr. Grayson’s amended complaint is legally insufficient to withstand a Super. Ct. Civ. R. 12(b)(6) motion with regard to his claims under D.C.Code § 28-3904(a), (e), (f), (h) and (r)(2) and (r)(5).
Accordingly, for the foregoing reasons, we affirm the judgment of the trial court in Mr. Breakman’s case (No. 08-CV-1089); we disagree with the trial court’s ruling that Mr. Grayson’s complaint (No. 07-CV-1264) failed to meet the requirements of Rule 12(b)(1) as to his individual standing to seek injunctive or other relief, but we affirm its dismissal of his complaint under Rule 12(b)(6).
So ordered.
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Cite This Page — Counsel Stack
15 A.3d 219, 2011 D.C. App. LEXIS 22, 2011 WL 165843, Counsel Stack Legal Research, https://law.counselstack.com/opinion/grayson-v-at-t-corp-dc-2011.