Us Fax Law Center, Inc., a Colorado Corporation v. Ihire, Inc., N/k/a Value Asset Leasing, Inc., a Maryland Corporation Ihire, Llc, a Delaware Limited Liability Company David MacFadyen Individually and in His Official Capacity as President and CEO of Ihire, N/k/a Value Asset Leasing, Inc. Donald MacFadyen Individually and in His Official Capacity as a Director of Ihire, N/k/a/ Value Asset Leasing, Inc. Jason MacFadyen Individually and in His Official Capacity as a Director of Ihire, N/k/a Value Asset Leasing, Inc. Melvin Coursey, Individually Megan Coursey, Individually R.J. Friedlander, Individually Mack Friedlander, Individually Katie Friedlander, Individually Laurie Bryan, Individually Alana Craft-Denton, Individually Eric Hartman, Individually Dawn Bair, Individually Richard McInyre Individually Bernard Hoffman, Individually Loma Hoffman, Individually Malory Factor, Individually Eric Von Hippel, Individually Greg Williams, Individually Shawn Parker, Individually Ron Goldberg, Individually John Estep, Individually Butch Fisher, Individually Janine Rathburn, Individually, Consumer Crusade, Inc., a Colorado Corporation v. Sunbelt Communications and Marketing, Llc, a Nevada Limited Liability Company Lara L. Horne-Albrecht, Its Officers and Directors, Consumer Crusade, Inc., a Colorado Corporation v. Scientific Research Group, Inc., a Florida Corporation Brian McClintock Its Officer(s) and Director(s), Consumer Crusade, Inc., a Colorado Corporation v. Avalona Communications, a Florida Corporation, Doing Business as stockreporters.com, Peter Emmanuel, Its Officers and Directors, Consumer Crusade, Inc., a Colorado Corporation v. Live Leads Corporation, a California Corporation Justin Snyder, Its Officer and Director, Consumer Crusade, Inc., a Colorado Corporation v. Ihire, Llc, a Delaware Limited Liability Company David MacFadyen Its Officer(s) and Director(s)

476 F.3d 1112, 2007 U.S. App. LEXIS 2622
CourtCourt of Appeals for the Tenth Circuit
DecidedFebruary 7, 2007
Docket05-1441
StatusPublished
Cited by9 cases

This text of 476 F.3d 1112 (Us Fax Law Center, Inc., a Colorado Corporation v. Ihire, Inc., N/k/a Value Asset Leasing, Inc., a Maryland Corporation Ihire, Llc, a Delaware Limited Liability Company David MacFadyen Individually and in His Official Capacity as President and CEO of Ihire, N/k/a Value Asset Leasing, Inc. Donald MacFadyen Individually and in His Official Capacity as a Director of Ihire, N/k/a/ Value Asset Leasing, Inc. Jason MacFadyen Individually and in His Official Capacity as a Director of Ihire, N/k/a Value Asset Leasing, Inc. Melvin Coursey, Individually Megan Coursey, Individually R.J. Friedlander, Individually Mack Friedlander, Individually Katie Friedlander, Individually Laurie Bryan, Individually Alana Craft-Denton, Individually Eric Hartman, Individually Dawn Bair, Individually Richard McInyre Individually Bernard Hoffman, Individually Loma Hoffman, Individually Malory Factor, Individually Eric Von Hippel, Individually Greg Williams, Individually Shawn Parker, Individually Ron Goldberg, Individually John Estep, Individually Butch Fisher, Individually Janine Rathburn, Individually, Consumer Crusade, Inc., a Colorado Corporation v. Sunbelt Communications and Marketing, Llc, a Nevada Limited Liability Company Lara L. Horne-Albrecht, Its Officers and Directors, Consumer Crusade, Inc., a Colorado Corporation v. Scientific Research Group, Inc., a Florida Corporation Brian McClintock Its Officer(s) and Director(s), Consumer Crusade, Inc., a Colorado Corporation v. Avalona Communications, a Florida Corporation, Doing Business as stockreporters.com, Peter Emmanuel, Its Officers and Directors, Consumer Crusade, Inc., a Colorado Corporation v. Live Leads Corporation, a California Corporation Justin Snyder, Its Officer and Director, Consumer Crusade, Inc., a Colorado Corporation v. Ihire, Llc, a Delaware Limited Liability Company David MacFadyen Its Officer(s) and Director(s)) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Us Fax Law Center, Inc., a Colorado Corporation v. Ihire, Inc., N/k/a Value Asset Leasing, Inc., a Maryland Corporation Ihire, Llc, a Delaware Limited Liability Company David MacFadyen Individually and in His Official Capacity as President and CEO of Ihire, N/k/a Value Asset Leasing, Inc. Donald MacFadyen Individually and in His Official Capacity as a Director of Ihire, N/k/a/ Value Asset Leasing, Inc. Jason MacFadyen Individually and in His Official Capacity as a Director of Ihire, N/k/a Value Asset Leasing, Inc. Melvin Coursey, Individually Megan Coursey, Individually R.J. Friedlander, Individually Mack Friedlander, Individually Katie Friedlander, Individually Laurie Bryan, Individually Alana Craft-Denton, Individually Eric Hartman, Individually Dawn Bair, Individually Richard McInyre Individually Bernard Hoffman, Individually Loma Hoffman, Individually Malory Factor, Individually Eric Von Hippel, Individually Greg Williams, Individually Shawn Parker, Individually Ron Goldberg, Individually John Estep, Individually Butch Fisher, Individually Janine Rathburn, Individually, Consumer Crusade, Inc., a Colorado Corporation v. Sunbelt Communications and Marketing, Llc, a Nevada Limited Liability Company Lara L. Horne-Albrecht, Its Officers and Directors, Consumer Crusade, Inc., a Colorado Corporation v. Scientific Research Group, Inc., a Florida Corporation Brian McClintock Its Officer(s) and Director(s), Consumer Crusade, Inc., a Colorado Corporation v. Avalona Communications, a Florida Corporation, Doing Business as stockreporters.com, Peter Emmanuel, Its Officers and Directors, Consumer Crusade, Inc., a Colorado Corporation v. Live Leads Corporation, a California Corporation Justin Snyder, Its Officer and Director, Consumer Crusade, Inc., a Colorado Corporation v. Ihire, Llc, a Delaware Limited Liability Company David MacFadyen Its Officer(s) and Director(s), 476 F.3d 1112, 2007 U.S. App. LEXIS 2622 (10th Cir. 2007).

Opinion

476 F.3d 1112

US FAX LAW CENTER, INC., a Colorado corporation, Plaintiff-Appellant,
v.
IHIRE, INC., n/k/a Value Asset Leasing, Inc., a Maryland corporation; iHire, LLC, a Delaware limited liability company; David MacFadyen, individually and in his official capacity as President and CEO of iHire, n/k/a Value Asset Leasing, Inc.; Donald MacFadyen, individually and in his official capacity as a Director of iHire, n/k/a/ Value Asset Leasing, Inc.; Jason MacFadyen, individually and in his official capacity as a Director of iHire, n/k/a Value Asset Leasing, Inc.; Melvin Coursey, individually; Megan Coursey, individually; R.J. Friedlander, individually; Mack Friedlander, individually; Katie Friedlander, individually; Laurie Bryan, individually; Alana Craft-Denton, individually; Eric Hartman, individually; Dawn Bair, individually; Richard McInyre, individually; Bernard Hoffman, individually; Loma Hoffman, individually; Malory Factor, individually; Eric Von Hippel, individually; Greg Williams, individually; Shawn Parker, individually; Ron Goldberg, individually; John Estep, individually; Butch Fisher, individually; Janine Rathburn, individually, Defendants-Appellees.
Consumer Crusade, Inc., a Colorado corporation, Plaintiff-Appellant,
v.
Sunbelt Communications and Marketing, LLC, a Nevada limited liability company; Lara L. Horne-Albrecht, its officers and directors, Defendants-Appellees.
Consumer Crusade, Inc., a Colorado corporation, Plaintiff-Appellant,
v.
Scientific Research Group, Inc., a Florida corporation; Brian McClintock, its officer(s) and director(s), Defendants-Appellees.
Consumer Crusade, Inc., a Colorado corporation, Plaintiff-Appellant,
v.
Avalona Communications, a Florida corporation, doing business as Stockreporters.com,; Peter Emmanuel, its officers and directors, Defendants-Appellees.
Consumer Crusade, Inc., a Colorado corporation, Plaintiff-Appellant,
v.
Live Leads Corporation, a California corporation; Justin Snyder, its Officer and Director, Defendants-Appellees.
Consumer Crusade, Inc., a Colorado corporation, Plaintiff-Appellant,
v.
iHire, LLC, a Delaware limited liability company; David MacFadyen, its officer(s) and Director(s), Defendants-Appellees.

No. 05-1325.

No. 05-1441.

No. 05-1447.

No. 05-1465.

No. 05-1521.

No. 05-1523.

United States Court of Appeals, Tenth Circuit.

February 7, 2007.

Andrew L. Quiat, General Counsel, U.S. Fax Law Center, Inc., Centennial, Colorado, (Frank J. Ball and Stephen S. Allen, Law Offices of Frank J. Ball, Greenwood Village, Colorado, with him on the briefs), for Plaintiff-Appellant U.S. Fax Law Center, Inc.

Agim M. Demirali, The Demirali Law Firm, P.C., Denver, Colorado, for Plaintiff-Appellant Consumer Crusade, Inc.

Brandee L. Caswell, (Natalie M. Hanlon-Leh and Jennifer T.K. Harrison, on the briefs), Faegre & Benson, L.L.P., Denver, Colorado, for Defendants-Appellees iHire, LLC, David MacFadyen and Lara L. Horne-Albrecht.

Douglas A. Turner, Douglas A. Turner, P.C., Golden, Colorado, for Defendant-Appellee Avalona Communications and Peter Emmanuel.

Before, KELLY, McKAY, and BRISCOE, Circuit Judges.

KELLY, Circuit Judge.

Plaintiff-Appellant U.S. Fax Law Center, Inc. and Plaintiff-Appellant Consumer Crusade, Inc. (collectively "Plaintiffs") filed six separate lawsuits in federal district court seeking damages for unsolicited faxes under the Telephone Consumer Protection Act (TCPA). In different orders issued by different judges, all six suits were dismissed based on lack of jurisdiction, lack of standing, or both. The Plaintiffs now challenge the underlying judgments, asserting that there is diversity jurisdiction over the TCPA claims and that they have representational standing. We consolidated the cases for oral argument and now resolve them in this opinion. Our jurisdiction arises under 28 U.S.C. § 1291, and we affirm the various judgments of dismissal based on the Plaintiffs' lack of standing while rejecting the rationale that diversity jurisdiction is unavailable for these claims.

Background

Plaintiffs aggregate claims from individuals and businesses that receive junk faxes in violation of 47 U.S.C. § 227(b)(1)(C), a subsection of the TCPA. They take assignments of claimants' rights under the TCPA and pursue those claims in federal and state court. In these federal cases, Plaintiffs allege that the various Defendants-Appellees violated the TCPA by knowingly and willfully sending unsolicited advertisements by fax to the assignors, who are Colorado residents. Plaintiffs seek a $500 statutory award for each unsolicited fax, along with a $1500 statutory award for each fax sent knowingly and willfully. See id. § 227(b)(3).1

As previously stated, we consider six judgments on appeal. All six are based on orders containing similar rationales. In the first order dismissing one of the suits, US Fax Law Center, Inc. v. iHire, Inc., 362 F.Supp.2d 1248 (D.Colo.2005), the district court determined that U.S. Fax Law Center lacked representational standing to assert TCPA claims because such claims are unassignable under Colorado law. Id. at 1253. Specifically, the court held that the claims are unassignable because they are "personal-injury privacy claims" and penal in nature. Id. at 1252-53. In another order dismissing one of the suits, Consumer Crusade, Inc. v. Fairon & Associates., Inc., 379 F.Supp.2d 1132 (D.Colo. 2005), the district court found it lacked diversity jurisdiction over TCPA claims. Id. at 1136-37. The other orders of dismissal rely on the grounds enumerated in these first two orders.

Discussion

I. Diversity Jurisdiction2

We review a dismissal for lack of subject-matter jurisdiction de novo. Johnson v. Rodrigues, 226 F.3d 1103, 1107 (10th Cir.2000). In Fairon, the district court below held that it lacked subject matter jurisdiction over the TCPA claims because six federal circuit courts have concluded, based on § 227(b)(3) of the TCPA, that Congress intended to preclude federal question jurisdiction over TCPA claims.3 379 F.Supp.2d at 1133. The district court extended the reasoning from the federal question cases to find that Congress also intended to preclude diversity jurisdiction. Id. at 1136-38.

Section 227(b)(3) states:

A person or entity may, if otherwise permitted by the laws or rules of court of a State, bring in an appropriate state court of that State —

(A) an action based on violation of this subsection or the regulations prescribed under this subsection to enjoin such violation,

(B) an action to recover for actual monetary loss from such a violation, or to receive $500 in damages for each such violation, whichever is greater, or

(C) both such actions.

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Bluebook (online)
476 F.3d 1112, 2007 U.S. App. LEXIS 2622, Counsel Stack Legal Research, https://law.counselstack.com/opinion/us-fax-law-center-inc-a-colorado-corporation-v-ihire-inc-nka-value-ca10-2007.