Jemiola v. XYZ Corp.

2003 Ohio 7321, 802 N.E.2d 745, 126 Ohio Misc. 2d 68
CourtCuyahoga County Common Pleas Court
DecidedDecember 11, 2003
DocketNo. CV-411237
StatusPublished
Cited by16 cases

This text of 2003 Ohio 7321 (Jemiola v. XYZ Corp.) is published on Counsel Stack Legal Research, covering Cuyahoga County Common Pleas Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jemiola v. XYZ Corp., 2003 Ohio 7321, 802 N.E.2d 745, 126 Ohio Misc. 2d 68 (Ohio Super. Ct. 2003).

Opinion

MáRY Jane Boyle, Judge.

{¶ 1} This matter came before the court on July 22, 2003, on plaintiff Cynthia J. Jemiola’s June 30, 2000 complaint against defendant XYZ Corporation, filed on behalf of herself as an individual and as a class action on behalf of all others similarly situated, such claims arising under the Federal Telephone Consumer Protection Act (“TCPA”), Section 227, Title 47, U.S.Code, to which an amended complaint was filed on August 22, 2000, and a second amended complaint was filed on October 10, 2000, to which defendant XYZ Corporation filed its December 4, 2000 answer. Plaintiff filed her July 14, 2003 trial brief in support of liability and damages.

{¶ 2} Trial was held on July 22, 2003. The defendant, although duly notified, failed to appear. Thus, the only evidence presented was by and on behalf of plaintiff. Plaintiffs attorney, Joseph R. Compoli Jr., then filed his August 8, 2003 supplemental affidavit in support of attorney fees.

{¶ 3} The TCPA specifically prohibits and makes it unlawful for anyone “to use any telephone facsimile machine, computer or other device to send an unsolicited advertisement to a telephone facsimile machine.” Section 227(b)(1)(C), Title 47, U.S.Code. The term “unsolicited advertisement” is defined by the statute as “any material advertising the commercial availability or quality or any property, goods, or services which is transmitted to any person without that person’s prior express invitation or permission.” Section 227(a)(4), Title 47, U.S.Code.

{¶ 4} Plaintiff Cynthia J. Jemiola’s complaint alleges that she received six unsolicited facsimiles containing advertisements for defendant XYZ Corporation, and that the sending of these advertisements to her facsimile machine was a violation of Section 227(b)(1), Title 47, U.S.Code and also R.C. 1345.02(A) of the Ohio Consumer Sales Practices Act (“CSPA”).

{¶ 5} Upon due notice and hearing, this court finds and orders as follows:

FINDINGS OF FACT

{¶ 6} In the period from February 2, 2000, through April 9, 2000, plaintiff Cynthia J. Jemiola received six unsolicited advertisements on her facsimile machine in Cleveland, Ohio. These facsimile (“fax”) advertisements were sent by defendant XYZ Corporation, promoting the availability of various seminars, training programs, and workshops.

[71]*71{¶ 7} Plaintiff filed suit against defendant under the TCPA and CSPA on June 30, 2000. Plaintiffs complaint was timely filed. The statute of limitations for plaintiffs claims is four years under the TCPA and two years under the CSPA. See Section 1658, Title 28, U.S.Code; R.C. 1345.10(C).

{¶ 8} Plaintiff has stated in sworn affidavits filed with this court that she did not ever give prior express invitation or permission to have these fax advertisements transmitted to her. Defendant has not submitted any evidence to the contrary.

{¶ 9} On December 21, 2001, this court issued an order granting plaintiffs motion for class certification of this action. See Civil Journal Volume 2682, pages 0630-0643.

{¶ 10} The court also takes judicial notice of the fact that plaintiff Cynthia J. Jemiola has an individual claim in this case under the Ohio Consumer Sales Practices Act against defendant XYZ Corporation and that this claim is unrelated to the class action portion of this litigation. This individual claim does not affect plaintiffs class claims in any way, nor does it render plaintiff untypical or antagonistic as a class member.

CONCLUSIONS OF LAW

{¶ 11} The TCPA prohibits the transmittal of fax advertisements without first obtaining the “prior express invitation or permission of the recipient.” Sections 227(a)(4) and 227(b)(1)(C), Title 47, U.S.Code. A recipient of an unsolicited fax advertisement has a cause of action under the TCPA for statutory damages and injunctive relief. Each transmittal of an unsolicited fax page containing an advertisement is an independently actionable tort. Sections 227(B)(1)(C) and 227(b)(3), Title 47, U.S.Code.

{¶ 12} These protections apply to both individuals and businesses. In addition, the TCPA prohibits the sending of unsolicited fax advertisements regardless of whether they were transmitted interstate or intrastate. See, e.g., Texas v. Am. Blastfax, Inc. (W.D.Tex.2000), 121 F.Supp.2d 1085, 1087-1090. The TCPA applies to defendant XYZ Corporation despite the fact that it transmitted its fax advertisements solely to recipients within Ohio.

{¶ 13} The sending of unsolicited commercial fax advertisements is not a right protected by the Constitution. It is well settled that nothing in the First or Fourteenth Amendments authorizes a merchant to print its advertisements by using someone else’s fax machine, paper, and ink without prior consent to do so. There is simply no “right” to force commercial advertising material into another person’s property at the property owner’s expense. See, e.g., Missouri v. Am. Blast Fax, Inc. (C.A.8, 2003), 323 F.3d 649; Destination Ventures, Ltd. v. FCC [72]*72(C.A.9, 1995), 46 F.3d 54, affirming (D.Ore.1994), 844 F.Supp. 632; Texas v. Am. Blastfax (W.D.Tex.2000), 121 F.Supp.2d 1085. Defendant is not restricted from publishing its advertisements on its own paper, with its own ink, and on its own printing press.

{¶ 14} For consent to send fax advertisements to be valid according to Section 227(b)(1)(C), Title 47, U.S.Code, the recipient must be expressly told that the materials to be sent are advertising materials and will be sent by fax. In the absence of each clear prior notice, express invitation or permission to send fax advertisements is not obtained.

{¶ 15} Proof of “prior express invitation or permission” is the only complete defense to a claim that a defendant sent unsolicited fax advertisements in violation of the TCPA.

{¶ 16} Furthermore, since it is the legal obligation of the advertiser to obtain “prior express invitation or permission” before sending its fax advertisements, the recipients of unsolicited facsimile advertisements are not required to ask that senders stop transmitting such materials. Consent may not be implied from a recipient’s failure to make such a request. This would be contrary to the statutory requirement for prior express invitation or permission.

{¶ 17} An advertiser has the burden of proof with regard to the issue of “prior express invitation or permission.” This is plain from the legislative history of the TCPA.

{¶ 18} The House Report on the TCPA discusses the phrase “prior express invitation or permission” and makes clear that advertisers have a duty to “establish specific procedures for obtaining prior permission and maintaining appropriate documentation with respect to such permission.” U.S. House Rep. 102-317, at 13. This responsibility “is the minimum necessary to protect unwilling recipients from receiving fax messages that are detrimental to the owner’s uses of his or her fax machine.” U.S. Senate Rep. No. 102-178, at 8. Hence, a fax advertiser has an obligation to obtain prior express consent from the recipients of its advertisements and to keep and maintain records of such consent.

{¶ 19} Consent may not be inferred from the mere distribution or publication of a fax number, or the existence of a previous business relationship between an advertiser and the recipient, in the absence of specific evidence of “prior express invitation or permission” to send advertisements by fax. The touchstone is consent.

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2003 Ohio 7321, 802 N.E.2d 745, 126 Ohio Misc. 2d 68, Counsel Stack Legal Research, https://law.counselstack.com/opinion/jemiola-v-xyz-corp-ohctcomplcuyaho-2003.