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N.D. Cal.Procedural orderFiled Nov. 3, 2020

Trim v. Mayvenn, Inc.

Judge
Maxine Chesney
Docket
3:20-cv-03917
Court
U.S. District Court · Northern District of California
Pages
10
Civil ProcedureMotion to DismissClass Action
In one sentence

In Trim v. Mayvenn, Judge Chesney denied dismissal, granted a stay pending Facebook, and denied the other requested stay.

Who this affects

Lucine Trim, the two proposed classes, and Mayvenn, Inc.; the case was stayed pending the Supreme Court’s decision in Facebook v. Duguid.

What happened

In Trim v. Mayvenn, Inc., Lucine Trim alleged that Mayvenn sent her two unsolicited marketing text messages, violating the Telephone Consumer Protection Act. She brought claims for herself and two proposed classes.

Mayvenn argued that Trim had not shown a real injury and asked the court to dismiss the case. Alternatively, it asked for a stay while the Supreme Court considered the meaning of an automated telephone dialing system in Facebook v. Duguid or while the Federal Communications Commission considered the issue. The court rejected the challenge to Trim’s standing but found that a stay pending the Supreme Court’s decision would conserve resources and clarify an important issue.

Judge Maxine M. Chesney granted Mayvenn’s motion in part and denied it in part. She granted a stay until the Supreme Court decided Facebook and denied the request for a stay pending an FCC ruling, as well as the request for dismissal. The court also continued the case management conference.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Trim v. Mayvenn, Inc. · No. 3:20-cv-03917
Judge
Maxine Chesney
Date
Nov. 3, 2020

Background

Lucine Trim alleged that she received two marketing text messages from Mayvenn, Inc. on her cellular telephone in April and May 2020. She alleged that her number had been listed on the National Do Not Call Registry since December 3, 2019, that she had not given Mayvenn prior written consent to send her text messages, and that the messages were sent using an automated telephone dialing system. Trim asserted two claims under the Telephone Consumer Protection Act on behalf of herself and two proposed classes.

Motion to dismiss

Mayvenn moved to dismiss under Rule 12(b)(1), arguing that Trim lacked Article III standing because she did not allege that she actually read, reviewed, or spent time on the messages. The court explained that standing requires a concrete and particularized injury connected to the challenged conduct and capable of being remedied by a court decision. Relying on Ninth Circuit precedent holding that an unsolicited communication covered by the Telephone Consumer Protection Act can itself be a concrete injury, the court held that Trim’s allegations were not subject to dismissal for lack of standing. The court distinguished decisions involving telephone calls, debt-collection calls, or Eleventh Circuit law concerning a single text message.

Stay pending the Supreme Court’s decision

Mayvenn alternatively sought a stay while the Supreme Court considered whether the Telephone Consumer Protection Act’s definition of an automated telephone dialing system includes equipment that can store and automatically dial telephone numbers without using a random or sequential number generator. The court applied the factors governing stays: possible harm from delay, hardship to a party required to proceed, and whether a stay would promote the orderly resolution of the case.

The court found that all three factors favored a stay pending the Supreme Court’s decision in Facebook v. Duguid. It viewed Trim’s concerns about lost evidence as speculative, found that Mayvenn had identified legitimate burdens from litigating an issue whose governing legal standard might soon change, and concluded that the Supreme Court’s decision would provide valuable assistance in resolving the automated-dialing-system claim. The court therefore granted a stay pending that decision.

Stay pending FCC action

Mayvenn also sought a stay under the primary jurisdiction doctrine, which can allow a court to pause a case while an administrative agency resolves an issue within the agency’s special expertise. The court declined to grant that stay. It found that the automated-dialing-system issue was neither a matter of first impression nor unusually complicated in light of the Ninth Circuit’s decisions addressing it. It also concluded that an FCC stay could be indefinite and would unnecessarily delay the case.

Disposition

Judge Maxine M. Chesney ordered that Mayvenn’s motion to dismiss or, alternatively, stay the action was granted in part and denied in part. The motion was granted to the extent Mayvenn sought a stay pending the Supreme Court’s decision in Facebook. In all other respects, including the request for dismissal and the request for a stay pending an FCC ruling, the motion was denied. The parties were directed to submit a status report within 14 days after the Supreme Court’s decision, and the case management conference was continued to July 17, 2021.

The authoritative version

Read the full 10-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

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