filed rate doctrine (Washington) · Go Syfert
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filed rate doctrine in Washington

7 Washington opinions name it 2 courts 1998–2021 1 in the last five years

The cases below were cited by Washington courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (7)

CaseFollowedCited
Lupton v. Blue Cross & Blue Shield of North Carolinagreen
ncctapp · 2000 · cited in 2 Washington opinions naming this issue, 2014–2014
2 sentences

2014App. 421 , 533 S.E.2d 270 (2000) (dismissing claims of inflated rates due to excessive reserves based on the filed rate doctrine).

2014In Empire Blue Cross, the New York Supreme Court dismissed consumer fraud claims based on the filed rate doctrine, concluding that “ ‘[t]he fact that the remedy sought can be characterized as damages for fraud does not negate the fact that the court would be determining the reasonableness of rates.’ ” Empire Blue Cross, 622 N.Y.S.2d at 848 (emphasis omitted) (alteration in original) (quoting Wegoland, Ltd. v. NYNEX Corp., 806 F. Supp. 1112, 1119 (S.D.N.Y. 1992), aff’d, 27 F.3d 17 ). 736 F. Supp. 2d 902, 914 (D.N.J. 2010). 139 N.C.

22
Wegoland, Ltd. v. Nynex Corp.green
nysd · 1992 · cited in 2 Washington opinions naming this issue, 2014–2014
2 sentences

2014Ltd. v. NYNEX Corp., 806 F. Supp. 1112, 1119 (S.D.N.Y. 1992), aff'd, 27 F.3d 17 ). 12 No. 69848-6-1/13 misrepresentation in marketing insurance or in other public statements warrants consideration of the amount paid for the policy, and an insurer is not insulated from CPA misrepresentation claims merely because a recovery may ultimately impact its rates.

2014In Empire Blue Cross, the New York Supreme Court dismissed consumer fraud claims based on the filed rate doctrine, concluding that “ ‘[t]he fact that the remedy sought can be characterized as damages for fraud does not negate the fact that the court would be determining the reasonableness of rates.’ ” Empire Blue Cross, 622 N.Y.S.2d at 848 (emphasis omitted) (alteration in original) (quoting Wegoland, Ltd. v. NYNEX Corp., 806 F. Supp. 1112, 1119 (S.D.N.Y. 1992), aff’d, 27 F.3d 17 ). 736 F. Supp. 2d 902, 914 (D.N.J. 2010). 139 N.C.

22
Tenore v. AT&T Wireless Servicesgreen
wash · 1998 · cited in 2 Washington opinions naming this issue, 2014–2021
2 sentences

2021Alpert points to Tenore where we stated that the filed rate doctrine “provides, in essence, that any ‘filed rate’—a rate filed with and approved by the governing regulatory agency—is per se reasonable and cannot be the subject of legal action against the private entity that filed it.” 136 Wn.2d at 331-32 (emphasis added).

2014The only case in which our Supreme Court has addressed the filed rate doctrine, Tenore v. AT&T Wireless Servs.. provides limited 10 Lakev, 176 Wn.2d at 922 . 11 Tenore v. AT&T Wireless Services. 136 Wn.2d 322, 331 , 962 P.2d 104 (1998). 12 id, 13 See Weqoland Ltd v. NYNEX Corp., 27 F.3d 17 , 18-21 (2d Cir. 1994); Edge v. State Farm Mut.

12
McCarthy Finance, Inc. v. Premeragreen
wash · 2015 · cited in 1 Washington opinions naming this issue, 2021–2021
2 sentences

2021Despite the frequent application of the filed rate doctrine in federal courts, this court has only once applied the filed rate to bar suit in McCarthy, 182 Wn.2d 936 .

2021In the event the filed rate doctrine does apply to this type of transaction, do the damages requested by Plaintiff fall outside the scope of the filed rate doctrine or, rather, do they “directly attack agency-approved rates,” such that they are barred under McCarthy Finance, Inc. v. Premera, 347 P.3d 872, 875 (2015)?

11
Ciamaichelo v. Independence Blue Crossgreen
pa · 2006 · cited in 1 Washington opinions naming this issue, 2014–2014
2 sentences

2014Dec. 24 (1986). 32 204 Ariz. 25, 36-37 , 59 P.3d 789 (2002). 33 See also Ciamaichelo v. Independence Blue Cross, 589 Pa. 415 , 909 A.2d 1211, 1217-18 (2006) (Supreme Court of Pennsylvania determined that filed rate doctrine did not bar claims that an insurance seller accumulated excessive surplus funds dedicated to purposes inconsistent with nonprofit status). 11 No. 69848-6-1/12 Third, a court does not engage in "rate making" when considering the rates paid by policyholders as a measure of damages for a CPA misrepresentation claim.

2014Dec. 24 (1986). 32 204 Ariz. 25, 36-37 , 59 P.3d 789 (2002). 33 See also Ciamaichelo v. Independence Blue Cross, 589 Pa. 415 , 909 A.2d 1211, 1217-18 (2006) (Supreme Court of Pennsylvania determined that filed rate doctrine did not bar claims that an insurance seller accumulated excessive surplus funds dedicated to purposes inconsistent with nonprofit status). 11 No. 69848-6-1/12 Third, a court does not engage in "rate making" when considering the rates paid by policyholders as a measure of damages for a CPA misrepresentation claim.

11
Clark v. Prudential Insurance Co. of Americagreen
njd · 2010 · cited in 1 Washington opinions naming this issue, 2014–2014
1 sentence

2014In Empire Blue Cross, the New York Supreme Court dismissed consumer fraud claims based on the filed rate doctrine, concluding that “ ‘[t]he fact that the remedy sought can be characterized as damages for fraud does not negate the fact that the court would be determining the reasonableness of rates.’ ” Empire Blue Cross, 622 N.Y.S.2d at 848 (emphasis omitted) (alteration in original) (quoting Wegoland, Ltd. v. NYNEX Corp., 806 F. Supp. 1112, 1119 (S.D.N.Y. 1992), aff’d, 27 F.3d 17 ). 736 F. Supp. 2d 902, 914 (D.N.J. 2010). 139 N.C.

11
Nader v. Allegheny Airlines, Inc.green
scotus · 1976 · cited in 1 Washington opinions naming this issue, 2014–2014
2 sentences

2014Ed. 2d 643 (1976). 25 Tenore, 136 Wn.2d at 342-44 . 26 Nader, 426 U.S. at 299, 305 . 27 Id. at 305 . 10 No. 69848-6-1/11 "[a]ppellants do not attack the reasonableness of AT&T's practice of rounding up call charges" but "challenge only nondisclosure of the practice," "Nader addresses the precise issue now before this Court."28 Other states recognize similar limits to the filed rate doctrine.

2014Ed. 2d 643 (1976). 25 Tenore, 136 Wn.2d at 342-44 . 26 Nader, 426 U.S. at 299, 305 . 27 Id. at 305 . 10 No. 69848-6-1/11 "[a]ppellants do not attack the reasonableness of AT&T's practice of rounding up call charges" but "challenge only nondisclosure of the practice," "Nader addresses the precise issue now before this Court."28 Other states recognize similar limits to the filed rate doctrine.

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Washington. Read the followed side critically anyway.

Also cited on this issue (12)

CaseCitedYears
HORWITZ EX REL. v. Bankers Life and Cas. Co. green
illappct · 2001
2 sentences

2014Horwitz, 745 N.E.2d at 605 .

2014Horwitz, 745 N.E.2d at 605 .

22014–2014
Wegoland Ltd. v. Nynex Corp. green
ca2 · 1994
2 sentences

2014The only case in which our Supreme Court has addressed the filed rate doctrine, Tenore v. AT&T Wireless Servs.. provides limited 10 Lakev, 176 Wn.2d at 922 . 11 Tenore v. AT&T Wireless Services. 136 Wn.2d 322, 331 , 962 P.2d 104 (1998). 12 id, 13 See Weqoland Ltd v. NYNEX Corp., 27 F.3d 17 , 18-21 (2d Cir. 1994); Edge v. State Farm Mut.

2014In Empire Blue Cross, the New York Supreme Court dismissed consumer fraud claims based on the filed rate doctrine, concluding that “ ‘[t]he fact that the remedy sought can be characterized as damages for fraud does not negate the fact that the court would be determining the reasonableness of rates.’ ” Empire Blue Cross, 622 N.Y.S.2d at 848 (emphasis omitted) (alteration in original) (quoting Wegoland, Ltd. v. NYNEX Corp., 806 F. Supp. 1112, 1119 (S.D.N.Y. 1992), aff’d, 27 F.3d 17 ). 736 F. Supp. 2d 902, 914 (D.N.J. 2010). 139 N.C.

22014–2014
Ting v. At&t green
ca9 · 2003
2 sentences

2008That role had always been reserved for § 203 and the filed rate doctrine." Ting, 319 F.3d at 1138 (citing Cent.

2008That role had always been reserved for § 203 and the filed rate doctrine.” Ting, 319 F.3d at 1138 (citing Cent.

22008–2008
American Telephone & Telegraph Co. v. Central Office Telephone, Inc. green
scotus · 1998
2 sentences

2008Ofice, 524 U.S. at 223 , 118 S.Ct. 1956 ). [8] ¶ 29 The FCC no longer enforces section 203's filing requirements.

2008Office, 524 U.S. at 223 ). 8 ¶29 The FCC no longer enforces section 203’s filing requirements.

22008–2008
Juan Manuel Morales v. City of San Rafael and Daniel Hulett green
ca9 · 1997
2 sentences

1998Co., 108 F.3d 981 , 990 (9th Cir.1997).

1998Co., 108 F.3d 981 , 990 (9th Cir. 1997).

21998–1998
Smith v. SBC Communications Inc. green
nj · 2004
2 sentences

2021However, the filed rate doctrine will bar suit only if damages run squarely against the rate, and it would generally not undermine agencies of their ability to enforce their regulations or provide redress where they have express statutory authority to do so. 5 Alpert further relies on Smith v. SBC Communications Inc., 178 N.J. 265 , 839 A.2d 850 (2004); however, we find Smith unpersuasive.

2021However, the filed rate doctrine will bar suit only if damages run squarely against the rate, and it would generally not undermine agencies of their ability to enforce their regulations or provide redress where they have express statutory authority to do so. 5 Alpert further relies on Smith v. SBC Communications Inc., 178 N.J. 265 , 839 A.2d 850 (2004); however, we find Smith unpersuasive.

12021–2021
Spielholz v. Superior Court of Los Angeles Cty. green
calctapp · 2001
2 sentences

2014For example, in Spielholz v. Superior Court, plaintiffs alleged that defendants falsely advertised a "'seamless calling area.'"29 The California Court of Appeal held that such claims were not a direct attack on rates and that the lawsuit's potential effect on rates would be "merely incidental."30 Similarly, in Kellerman v. MCI Telecommunications Corp., the Illinois Supreme Court held that class action consumer fraud claims based on false advertising practices were "not preempted" where the claims did not "challenge the reasonableness" of the charged rates "but only the fact that its advertisin

2014For example, in Spielholz v. Superior Court, plaintiffs alleged that defendants falsely advertised a "'seamless calling area.'"29 The California Court of Appeal held that such claims were not a direct attack on rates and that the lawsuit's potential effect on rates would be "merely incidental."30 Similarly, in Kellerman v. MCI Telecommunications Corp., the Illinois Supreme Court held that class action consumer fraud claims based on false advertising practices were "not preempted" where the claims did not "challenge the reasonableness" of the charged rates "but only the fact that its advertisin

12014–2014
Kellerman v. MCI Telecommunications Corp. green
ill · 1986
2 sentences

2014For example, in Spielholz v. Superior Court, plaintiffs alleged that defendants falsely advertised a "'seamless calling area.'"29 The California Court of Appeal held that such claims were not a direct attack on rates and that the lawsuit's potential effect on rates would be "merely incidental."30 Similarly, in Kellerman v. MCI Telecommunications Corp., the Illinois Supreme Court held that class action consumer fraud claims based on false advertising practices were "not preempted" where the claims did not "challenge the reasonableness" of the charged rates "but only the fact that its advertisin

2014For example, in Spielholz v. Superior Court, plaintiffs alleged that defendants falsely advertised a "'seamless calling area.'"29 The California Court of Appeal held that such claims were not a direct attack on rates and that the lawsuit's potential effect on rates would be "merely incidental."30 Similarly, in Kellerman v. MCI Telecommunications Corp., the Illinois Supreme Court held that class action consumer fraud claims based on false advertising practices were "not preempted" where the claims did not "challenge the reasonableness" of the charged rates "but only the fact that its advertisin

12014–2014
Tenore v. AT & T WIRELESS SERVICES green
wash · 1998
2 sentences

2014The only case in which our Supreme Court has addressed the filed rate doctrine, Tenore v. AT&T Wireless Servs.. provides limited 10 Lakev, 176 Wn.2d at 922 . 11 Tenore v. AT&T Wireless Services. 136 Wn.2d 322, 331 , 962 P.2d 104 (1998). 12 id, 13 See Weqoland Ltd v. NYNEX Corp., 27 F.3d 17 , 18-21 (2d Cir. 1994); Edge v. State Farm Mut.

2014Concluding that "any court-imposed award of damages would by definition result in [plaintiffs] paying something other than the filed rate," the Hardy court held that the claims were barred by the filed rate doctrine.19 But 14 136 Wn.2d 322 , 962 P.2d 104 (1998). 15 IdL at 332 (citing Kan.

12014–2014
Qwest Corp. v. Kelly green
arizctapp · 2002
2 sentences

2014Dec. 24 (1986). 32 204 Ariz. 25, 36-37 , 59 P.3d 789 (2002). 33 See also Ciamaichelo v. Independence Blue Cross, 589 Pa. 415 , 909 A.2d 1211, 1217-18 (2006) (Supreme Court of Pennsylvania determined that filed rate doctrine did not bar claims that an insurance seller accumulated excessive surplus funds dedicated to purposes inconsistent with nonprofit status). 11 No. 69848-6-1/12 Third, a court does not engage in "rate making" when considering the rates paid by policyholders as a measure of damages for a CPA misrepresentation claim.

2014Dec. 24 (1986). 32 204 Ariz. 25, 36-37 , 59 P.3d 789 (2002). 33 See also Ciamaichelo v. Independence Blue Cross, 589 Pa. 415 , 909 A.2d 1211, 1217-18 (2006) (Supreme Court of Pennsylvania determined that filed rate doctrine did not bar claims that an insurance seller accumulated excessive surplus funds dedicated to purposes inconsistent with nonprofit status). 11 No. 69848-6-1/12 Third, a court does not engage in "rate making" when considering the rates paid by policyholders as a measure of damages for a CPA misrepresentation claim.

12014–2014
Lakey v. Puget Sound Energy, Inc. green
wash · 2013
2 sentences

2014The only case in which our Supreme Court has addressed the filed rate doctrine, Tenore v. AT&T Wireless Servs.. provides limited 10 Lakev, 176 Wn.2d at 922 . 11 Tenore v. AT&T Wireless Services. 136 Wn.2d 322, 331 , 962 P.2d 104 (1998). 12 id, 13 See Weqoland Ltd v. NYNEX Corp., 27 F.3d 17 , 18-21 (2d Cir. 1994); Edge v. State Farm Mut.

2014The only case in which our Supreme Court has addressed the filed rate doctrine, Tenore v. AT&T Wireless Servs.. provides limited 10 Lakev, 176 Wn.2d at 922 . 11 Tenore v. AT&T Wireless Services. 136 Wn.2d 322, 331 , 962 P.2d 104 (1998). 12 id, 13 See Weqoland Ltd v. NYNEX Corp., 27 F.3d 17 , 18-21 (2d Cir. 1994); Edge v. State Farm Mut.

12014–2014
Bates v. Dow Agrosciences LLC green
scotus · 2005
1 sentence

2008Id. at 450-51, 125 S.Ct. 1788 (citations omitted). [10] See In re Policy & Rules Concerning the Interstate, Interexchange Marketplace, Implementation of Section 254(g) of the Commc'ns Act of 1934, 11 F.C.C.R. 7,141, 7,161, 1996 WL 435466 (1996) (Notice of Proposed Rule Making) ("In addition, the absence of tariffs would eliminate possible invocation by carriers of the filed rate doctrine."); In re Policy & Rules Concerning the Interstate, Interexchange Marketplace, Implementation of Section 254(g) of the Commc'ns Act of 1934, 11 F.C.C.R. 20,730, 20,751, 1996 WL 633345 (1996) (Second Report and

12008–2008

Statutes the citing opinions construe

USC § 47u.s.c.201 (4) USC § 47u.s.c.202 (4) USC § 47u.s.c.203 (4) WA § Wash. Rev. Code § 19.86.020 (4)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

TX 42 (1992–2026) NY 24 (1993–2025) CA 20 (1998–2025) IL 17 (1989–2024) MO 12 (1997–2018) MN 9 (1995–2025) MS 9 (1997–2005) WA 7 (1998–2021) AL 7 (1998–2013) NJ 7 (2002–2009) NC 7 (1996–2009) WI 7 (1993–2007) OR 7 (2003–2016) PA 6 (2001–2011) MI 6 (1991–2017) NM 5 (1999–2026) LA 4 (1980–2008) CO 4 (1997–2018) HI 4 (2005–2013) NV 4 (1993–2012) KS 4 (1991–2024) TN 3 (2008–2010) IA 3 (1992–2004) AR 3 (2006–2011) SC 2 (2005–2015) DC 2 (1995–2006) OH 2 (1976–2015) AZ 2 (2002–2002) OK 2 (2022–2022) NH 2 (1992–2002) CT 2 (1999–2024) MA 2 (2016–2017)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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