John J. Murphey, an Individual v. Warren Lanier, an Individual Rjd Enter., a P'ship Opinion Does, 1-5, 204 F.3d 911 (9th Cir. 2000). · Go Syfert
John J. Murphey, an Individual v. Warren Lanier, an Individual Rjd Enter., a P'ship Opinion Does, 1-5, 204 F.3d 911 (9th Cir. 2000). Cases Citing This Book View Copy Cite
95 citation events (84 in the last 25 years) across 39 distinct courts.
Strongest positive: Charvat v. NMP, LLC (ca6, 2011-08-30)
Treatment trajectory · 2000 → 2026 · click a year to view as-of
2000 2013 2026
Top citers, strongest first. 50 distinct citers.
discussed Cited as authority (rule) Charvat v. NMP, LLC (2×)
6th Cir. · 2011 · confidence medium
Murphey v. Lanier, 204 F.3d 911, 915 (9th Cir.2000); Foxhall Realty Law Offices, Inc. v. Telecomms.
cited Cited as authority (rule) Ashland Hospital Corp. v. International Brotherhood of Electrical Workers Local 575
E.D. Ky. · 2011 · confidence medium
Premium Servs., Ltd., 156 F.3d 432 , 435 (2d Cir.1998); ErieNet, Inc. v. Velocity Net, Inc., 156 F.3d 513, 519 (3d Cir.1998); Murphey v. Lanier, 204 F.3d 911, 915 (9th Cir.2000).
discussed Cited as authority (rule) Charvat v. NMP, LLC
S.D. Ohio · 2010 · confidence medium
At least “six federal circuit courts have concluded that federal courts do not have federal question jurisdiction over private TCPA claims.” Charvat, 561 F.3d at 627 n. 2 (citing Murphey v. Lanier, 204 F.3d 911, 915 (9th Cir.2000); Foxhall Realty Law Offices, Inc. v. Telecomms.
cited Cited as authority (rule) Holster, III v. BNA Subsidiaries
D.N.H. · 2010 · confidence medium
Lanier, 204 F.3d 911, 915 (9th Cir. 2000); Foxhall Realty Law Offices, Inc. v .
cited Cited as authority (rule) Raitport v. Harbour Capital
D.N.H. · 2010 · confidence medium
Lanier, 204 F.3d 911, 915 (9th Cir. 2000); Foxhall Realty Law Offices v .
discussed Cited as authority (rule) Baldwin v. JARRETT BAY YACHT SALES, LLC
E.D.N.C. · 2009 · confidence medium
See, e.g., 47 U.S.C. § 227 (b)(3); Murphey v. Lanier, 204 F.3d 911, 913-14 (9th Cir.2000) (concluding that the federal cause of action created in the Telephone Consumer Protection Act may be brought only in state court); Int’l Sci. & Tech.
discussed Cited as authority (rule) Charvat v. GVN Michigan, Inc.
6th Cir. · 2009 · confidence medium
Although six federal circuit courts have concluded that federal courts do not have federal-question jurisdiction over private TCPA claims, Murphey v. Lanier, 204 F.3d 911, 915 (9th Cir.2000); Foxhall Realty Law Offices, Inc. v. Telecomms.
discussed Cited as authority (rule) Philip Charvat v. GVN Michigan, Inc.
6th Cir. · 2009 · confidence medium
Although six federal circuit courts have concluded that federal courts do not have federal-question jurisdiction over private TCPA claims, Murphey v. Lanier, 204 F.3d 911, 915 (9th Cir. 2000); Foxhall Realty Law Offices, Inc. v. Telecomms.
discussed Cited as authority (rule) Townsend v. University of Alaska
9th Cir. · 2008 · confidence medium
And in Murphey v. Lanier, 204 F.3d 911, 914 (9th Cir. 2000), we held that because fed- 12344 TOWNSEND v. UNIVERSITY OF ALASKA eral jurisdiction is limited to that conferred by Congress, a statute stating that an action “may” brought in state court “does not mean that federal jurisdiction also exists; instead, the failure to provide for federal jurisdiction indicates that there is none.” Thus, Congress’ use of the permissive “may” with respect to bringing suit in some other forum does not evince an intent to grant federal jurisdiction over actions brought by individuals against st…
discussed Cited as authority (rule) Townsend v. University of Alaska
9th Cir. · 2008 · confidence medium
And in Murphey v. Lanier, 204 F.3d 911, 914 (9th Cir.2000), we held that because federal jurisdiction is limited to that conferred by Congress, a statute stating that an action “may” brought in state court “does not mean that federal jurisdiction also exists; instead, the failure to provide for federal jurisdiction indicates that there is none.” Thus, Congress’ use of the permissive “may” with respect to bringing suit in some other forum does not evince an intent to grant federal jurisdiction over actions brought by individuals against states, and it certainly does not evince an …
discussed Cited as authority (rule) Leckler v. Cashcall, Inc.
N.D. Cal. · 2008 · confidence medium
The Ninth Circuit has held that “state courts have exclusive jurisdiction over a cause of action created by ... the Telephone Consumer Protection Act of 1991.” Murphey v. Lanier, 204 F.3d 911, 915 (9th Cir.2000) (relying on language in the TCPA found at 47 U.S.C. § 227 (b)(3)).
examined Cited as authority (rule) Boydston v. Asset Acceptance LLC (4×) also: Cited "see"
N.D. Cal. · 2007 · confidence medium
See Dun-Rite Constr., Inc. v. Amazing Tickets, Inc., No. 04-3216, 2004 WL 3239533 , at *2 (6th Cir. Dec. 16, 2004) (“state courts’ maintenance of exclusive jurisdiction over private rights of action under the TCPA and federal courts’ concomitant lack of jurisdiction to hear such private claims [is] well-settled.”); Murphey v. Lanier, 204 F.3d 911, 913 (9th Cir.2000); ErieNet, Inc. v. Velocity Net, *1107 Inc., 156 F.3d 513, 520 (3d Cir.1998); Foxhall Realty Law Offices, Inc. v. Telecomms.
discussed Cited as authority (rule) Watson v. NCO Group, Inc.
E.D. Pa. · 2006 · confidence medium
Murphey v. Lanier, 204 F.3d 911, 915 (9th Cir.2000); International Science & Technology Institute, Inc. v. Inacom Communications, Inc., 106 F.3d 1146, 1152 (4th Cir.1997); Chair King, Inc. v. Houston Cellular Corp., 131 F.3d 507, 510 (5th Cir.1997); but see Brill v. Countrywide Home Loans, Inc., 427 F.3d 446, 451 (7th Cir.2005).
cited Cited as authority (rule) G.M. Sign, Inc. v. Global Shop Solutions, Inc.
N.D. Ill. · 2006 · confidence medium
Premium Servs., Ltd., 156 F.3d 432 , 438 (2nd Cir.1998); Murphey v. Lanier, 204 F.3d 911, 915 (9th Cir.2000); Erienet, Inc. v. Velocity Net, Inc., 156 F.3d 513, 520 (3d.
discussed Cited as authority (rule) Edwards v. Direct Access, LLC
Nev. · 2005 · confidence medium
Id. § 227(b)(3)(C). 8 Id. § 227(b)(3)(A). 9 Id. § 227(b)(3)(B). 10 Id. § 227(b)(3). 11 Testa v. Katt, 330 U.S. 386, 391 (1947). 12 Murphey v. Lanier, 204 F.3d 911, 913 (9th Cir. 2000); see also Erienet, Inc. v. Velocity Net, Inc., 156 F.3d 513, 520 (3d Cir. 1998); Foxhall Realty Law Offices v. Telecom.
discussed Cited as authority (rule) Enwonwu v. Chertoff
D. Mass. · 2005 · confidence medium
The reason, however, may lie not in a lack of congressional will or doubts as to constitutionality, but rather in the fact that if the federal courts are stripped of jurisdiction in any of these areas, these fields will be left entirely to the judiciaries of the 50 states, see, e.g., Murphey v. Lanier, 204 F.3d 911, 914 (9th Cir.2000), i.e., judiciaries which the Congress plays no institutional role in confirming or funding. 30 .
cited Cited as authority (rule) Sanders v. Cleannet of Southern California, Inc.
9th Cir. · 2005 · confidence medium
We review de novo, Murphey v. Lanier, 204 F.3d 911, 912 (9th Cir.2000), and we affirm.
cited Cited as authority (rule) Accounting Outsourcing, LLC v. Verizon Wireless Personal Communications, LP
M.D. La. · 2003 · confidence medium
Murphey v. Lanier, 204 F.3d 911, 915 (9th Cir.2000); Foxhall Realty Law Offices, Inc. v. Telecomm.
discussed Cited as authority (rule) Omnibus International, Inc. v. at & T, Inc.
Tex. App. · 2003 · confidence medium
The TCPA provides, “It shall be unlawful for any person within the United States to use any telephone facsimile machine, computer, or other device to send an unsolicited advertisement to a telephone facsimile machine.” 47 U.S.C. § 227 (b)(1)(C); Murphey v. Lanier, 204 F.3d 911, 912 (9th Cir.2000).
cited Cited as authority (rule) Holguin v. Flood Control District
9th Cir. · 2003 · confidence medium
Murphey v. Lanier, 204 F.3d 911, 912 (9th Cir.2000) (lack of subject matter jurisdiction); Kimes v. Stone, 84 F.3d 1121, 1126 (9th Cir.1996) (failure to state a claim).
discussed Cited as authority (rule) R.A. Ponte Architects, Ltd. v. Investors' Alert, Inc. (2×) also: Cited "see, e.g."
Md. Ct. Spec. App. · 2003 · confidence medium
Murphey v. Lanier, 204 F.3d 911, 915 (9th Cir.2000); Foxhall Realty Law Offices, Inc. v. Telecomms.
discussed Cited as authority (rule) Reynolds v. Diamond Foods & Poultry, Inc.
Mo. · 2002 · confidence medium
See ErieNet, Inc. v. Velocity Net, Inc., 156 F.3d 513, 520 (3rd Cir.1998); Chair King, Inc. v. Houston Cellular Corp., 131 F.3d 507, 509 (5th Cir.1997); Murphey v. Lanier, 204 F.3d 911, 912-13 (9th Cir.2000); Nicholson v. Hooters of Augusta, Inc., 136 F.3d 1287, 1289 , modified, 140 F.3d 898 (11th Cir.1998).
cited Cited as authority (rule) Zelma v. MARKET USA
N.J. Super. Ct. App. Div. · 2001 · confidence medium
Similarly, Murphey v. Lanier, 204 F. 3d 911, 915 (9th Cir.2000) and Chair King, supra, 131 F. 3d at 514 , did not address the question now before this court.
cited Cited as authority (rule) Cupps v. Washington
9th Cir. · 2001 · confidence medium
Murphey v. Lanier, 204 F.3d 911, 912 (9th Cir.2000).
examined Cited as authority (rule) United Artists Theatre Circuit, Inc. v. Federal Communications Commission (5×) also: Cited "see", Cited "see, e.g."
D. Ariz. · 2000 · confidence medium
"We join the Second, Third, Fourth, Fifth and Eleventh Circuits in the somewhat unusual conclusion that state courts have exclusive jurisdiction over a cause of action created by a federal statute, the Telephone Consumer Protection Act of 1991.” Murphey, 204 F.3d at 915 (quotation omitted). 4 .
discussed Cited as authority (rule) Autoflex Leasing, Inc. v. Manufacturers Auto Leasing, Inc.
Tex. App. · 2000 · confidence medium
See Nicholson v. Hooters of Augusta, Inc., 136 F.3d 1287, 1288 (11th Cir.1998) (approving trial court's ruling that "if otherwise permitted” language authorizes private right of action only if state law specifically authorizes such an action); Chair King, 131 F.3d at 511 (stating that Congress granted exclusive jurisdiction to state courts over TCPA claims "if permitted by state law”); Murphey v. Lanier, 204 F.3d 911, 914 (9th Cir.2000) (interpreting "if otherwise permitted” language to mean suit may be had "if the state consents”).
discussed Cited "see" Imhoff Investment, LLC v. Alfoccino of Auburn Hills, Inc.
6th Cir. · 2012 · signal: see · confidence high
See Murphey v. Lanier, 204 F.3d 911, 915 (9th Cir.2000) (“We join the Second, Third, Fourth, Fifth, and Eleventh Circuits in the somewhat unusual conclusion that state courts have exclusive jurisdiction over a cause of action created by a federal statute, the Telephone Consumer Protection Act of 1991.”) (internal quotation marks omitted), abrogated on other grounds by Mims v. Arrow Fin.
cited Cited "see" Landsman & Funk Pc v. Skinder-Strauss Associates
3rd Cir. · 2011 · signal: see · confidence high
See Murphey v. Lanier, 204 F.3d 911, 915 (9th Cir.2000); Foxhall Realty Law Offices, Inc. v. Telecomms.
cited Cited "see" Landsman & Funk PC v. Skinder-Strauss Associates
3rd Cir. · 2011 · signal: see · confidence high
See Murphey v. Lanier, 204 F.3d 911, 915 (9th Cir.2000); Foxhall Realty Law Offices, Inc. v. Telecomms.
cited Cited "see" Vigus v. Southern Illinois Riverboat/Casino Cruises, Inc.
S.D. Ill. · 2011 · signal: see · confidence high
See Murphey v. Lanier, 204 F.3d 911, 915 (9th Cir.2000); Foxhall Realty Law Offices, Inc. v. Telecomms.
discussed Cited "see" Italia Foods, Inc. v. Sun Tours, Inc.
Ill. App. Ct. · 2010 · signal: see · confidence high
See Murphey v. Lanier, 204 F.3d 911, 913-15 (9th Cir.2000); Foxhall Realty Law Offices, Inc. v. Telecommunications Premium Services, Ltd., 156 F.3d 432, 438 (2d Cir.1998); ErieNet, Inc. v. Velocity Net, Inc., 156 F.3d 513, 520 (3d Cir.1998); Nicholson v. Hooters of Augusta, Inc., 136 F.3d 1287, 1289 , modified, 140 F.3d 898 (11th Cir.1998); International Science & Technology Institute, Inc. v. Inacom Communications, Inc., 106 F.3d 1146, 1152 (4th Cir.1997); Houston Cellular, 131 F.3d at 513 .
discussed Cited "see" Italia Foods, Inc. v. Sun Tours, Inc.
Ill. App. Ct. · 2010 · signal: see · confidence high
See Murphey v. Lanier, 204 F.3d 911, 913-15 (9th Cir. 2000); Foxhall Realty Law Offices, Inc. v. Telecommunications Premium Services, Ltd., 156 F.3d 432, 438 (2d Cir. 1998); ErieNet, Inc. v. Velocity Net, Inc., 156 F.3d 513, 520 (3d Cir. 1998); Nicholson v. Hooters of Augusta, Inc., 136 F.3d 1287, 1289 , modified, 140 F.3d 898 (11th Cir. 1998); International Science & Technology Institute, Inc. v. Inacom Communications, Inc., 106 F.3d 1146, 1152 (4th Cir. 1997); Houston Cellular, 131 F.3d at 513 .
cited Cited "see" US Fax Law Center, Inc. v. iHire, Inc.
10th Cir. · 2007 · signal: see · confidence high
See Murphey v. Lanier, 204 F.3d 911 (9th Cir.2000); Foxhall Realty Law Offices, Inc. v. Telecomm.
cited Cited "see" ca10 2007
10th Cir. · 2007 · signal: see · confidence high
See Murphey v. Lanier, 204 F.3d 911 (9th Cir.2000); Foxhall Realty Law Offices, Inc. v. Telecomm.
cited Cited "see" Chair King, Inc. v. GTE Mobilnet of Houston, Inc.
Tex. · 2006 · signal: see · confidence high
Chair King v. Houston Cellular Corp., 131 F.3d at 513 ; see Murphey v. Lanier, 204 F.3d 911, 913-15 (9th Cir.2000); Int’l Sci. & Tech.
discussed Cited "see" Klein v. Vision Lab Telecommunications, Inc.
S.D.N.Y. · 2005 · signal: see · confidence high
See *533 Murphey v. Lanier, 204 F.3d 911, 914 (9th Cir.2000); ErieNet, Inc. v. Velocity Net, Inc., 156 F.3d 513, 516-17 (3d Cir.1998); Foxhall, 156 F.3d at 435-38 (2d Cir.1998); Nicholson, 136 F.3d at 1287-88 (11th Cir.1998); Chair King, 131 F.3d at 509 (5th Cir.1997); Int’l Sci. & Tech.
discussed Cited "see" Consumer Crusade, Inc. v. Fairon & Associates, Inc.
D. Colo. · 2005 · signal: see · confidence high
See Murphey v. Lanier, 204 F.3d 911, 915 (9th Cir.2000); Foxhall Realty Laiv Offices, Inc. v. Telecommmications Premium Services, Ltd., 156 F.3d 432, 434 (2d Cir.1998); ErieNet, Inc. v. Velocity Net, Inc., 156 F.3d 513, 520 (3d Cir.1998); Nicholson v. Hooters of Augusta, Inc., 136 F.3d 1287, 1289 (11th Cir.1998); Chair King, Inc. v. Houston Cellular Corp., 131 F.3d 507, 513 (5th Cir.1997); Int 'l Science & Tech.
examined Cited "see" Gottlieb v. Carnival Corp. (3×) also: Cited "see, e.g."
E.D.N.Y · 2005 · signal: see · confidence high
See Murphey v. Lanier, 204 F.3d 911 (9th Cir.2000); ErieNet, Inc. v. Velocity Net, Inc., 156 F.3d 513 (3d Cir.1998); Nicholson v. Hooters of Augusta, Inc., 136 F.3d 1287 (11th Cir.1998); Chair King, Inc. v. Houston Cellular Corp., 131 F.3d 507 (5th Cir.1997).
discussed Cited "see" Levitt v. Fax. Com, Inc.
Md. · 2004 · signal: see · confidence high
See Murphey v. Lanier, 204 F.3d 911, 914-915 (9th Cir.2000); Erienet, Inc. v. Velocity Net, Inc., 156 F.3d 513 (3d Cir.1998); Foxhall Realty Law Offices, Inc. v. Telecommunications Premium Services, Ltd., 156 F.3d 432 , 438 (2d Cir.1998); Nicholson v. Hooters of Augusta, Inc., 136 F.3d 1287 , 1289, modified 140 F.3d 898 (11th Cir.1998); Chair King, Inc. v. Houston Cellular Corp., 131 F.3d 507, 510 (5th Cir. 1997); International Science & Technology Institute v. Inacom Communications, 106 F.3d 1146 (4th Cir.1997).
discussed Cited "see" R.A. Ponte Architects, Ltd. v. Investors' Alert, Inc. (2×) also: Cited "see, e.g."
Md. · 2004 · signal: see · confidence high
See Murphey v. Lanier, 204 F.3d 911, 914 (9th Cir.2000) (“the conclusion that there is no federal jurisdiction over private actions under the TCPA does not hang on the meaning of the word 'may,' but on the statute’s express mention of state court jurisdiction and its silence on the matter of federal jurisdiction”); Erienet, Inc. v. Velocity Net, Inc., 156 F.3d 513 (3d Cir.1998) (accepting the holding oí International Science, supra, that the federal statute "intended to authorize private causes of action only in state court”); Foxhall Realty Law Offices, Inc. v. Telecommunications Pre…
examined Cited "see" Accounting Outsourcing, LLC v. Verizon Wireless Personal Communications, L.P. (3×)
M.D. La. · 2004 · signal: see · confidence high
See Murphey v. Lanier, 204 F.3d 911, 913-15 (9th Cir.2000); Chair King v. Houston Cellular Corp., 131 F.3d 507, 513 (5th Cir.1997); Int’l Science & Tech.
discussed Cited "see" Chair King, Inc. v. GTE Mobilnet of Houston, Inc. (2×)
Tex. App. · 2004 · signal: see · confidence high
See Murphey v. Lanier, 204 F.3d 911, 913-15 (9th Cir.2000) (agreeing with five other circuit courts of appeals that federal courts have no jurisdiction over private damage claims under the TCPA).
discussed Cited "see" texapp 2004
Tex. App. · 2004 · signal: see · confidence high
See Murphey v. Lanier , 204 F.3d 911 , 913 B 15 (9th Cir. 2000) (agreeing with five other circuit courts of appeals that federal courts have no jurisdiction over private damage claims under the TCPA).
discussed Cited "see, e.g." Hannabury v. Hilton Grand Vacations Co.
W.D.N.Y. · 2016 · signal: see, e.g. · confidence medium
See e.g., Murphey v. Lanier, 204 F.3d 911, 914-15 (9th Cir.2000) (“[T]he statute explicitly allows states to choose whether to allow their courts to enforce the federally created right. ... [Thus,] [w]e join the Second, Third, Fourth, Fifth, and Eleventh Circuits in the somewhat unusual conclusion that state courts have exclusive jurisdiction over a cause of action created by a federal statute, the Telephone Consumer Protection Act of 1991.”) (emphasis added) (citations and internal quotations omitted).
discussed Cited "see, e.g." Scott v. Westlake Services, LLC
N.D. Ill. · 2013 · signal: compare · confidence medium
Compare Murphey v. Lanier, 204 F.3d 911, 915 (9th Cir.2000) (holding that United States district courts lack federal-question jurisdiction over private causes of action brought under the TCPA); ErieNet, Inc. v. Velocity Net.
discussed Cited "see, e.g." Mims v. Arrow Financial Services, LLC
SCOTUS · 2012 · signal: compare · confidence medium
Compare Murphey v. Lanier, 204 F. 3d 911, 915 (CA9 2000) (U. S. district courts lack federal-question jurisdiction over private TCPA actions), ErieNet, Inc. v. Velocity Net, Inc., 156 F. 3d 513, 519 (CA3 1998) (same), Foxhall Realty Law Offices, Inc. v. Telecom- munications Premium Servs., Ltd., 156 F. 3d 432 , 434 (CA2 1998) (same), Nicholson, 136 F. 3d, at 1287–1288, Chair King, Inc. v. Houston Cellular Corp., 131 F. 3d 507, 514 (CA5 1997) (same), and International Science & Tech- Cite as: 565 U. S. ____ (2012) 7 Opinion of the Court nology Inst. v. Inacom Communications, Inc., 106 F. 3d 1…
discussed Cited "see, e.g." Mims v. Arrow Financial Services, LLC
SCOTUS · 2012 · signal: compare · confidence medium
Compare Murphey v. Lanier, 204 F. 3d 911, 915 (CA9 2000) (U. S. district courts lack federal-question jurisdiction over private TCPA actions), ErieNet, Inc. v. Velocity Net, Inc., 156 F. 3d 513, 519 (CA3 1998) (same), Foxhall Realty Law Offices, Inc. v. Telecommunications Premium Servs., Ltd., 156 F. 3d 432 , 434 (CA2 1998) (same), Nicholson, 136 F. 3d, at 1287-1288 (same), Chair King, Inc. v. Houston Cellular Corp., 131 F. 3d 507, 514 (CA5 1997) (same), and International Science & Technology Inst. v. Inacom Communications, Inc., 106 F. 3d 1146,1158 (CA4 1997) (same), with Charvat v. EchoStar …
discussed Cited "see, e.g." Mims v. Arrow Financial Services, LLC
SCOTUS · 2012 · signal: compare · confidence medium
Compare Murphey v. Lanier, 204 F.3d 911, 915 (CA9 2000) (U. S. district courts lack federal-question jurisdiction over private TCPA actions), ErieNet, Inc. v. Velocity Net, Inc., 156 F.3d 513, 519 (CA3 1998) (same), Foxhall Realty Law Offices, Inc. v. Telecommunications Premium Servs., Ltd., 156 F.3d 432 , 434 (CA2 1998) (same), Nicholson, 136 F.3d, at 1287-1288 (same), Chair King, Inc. v. Houston Cellular Corp., 131 F.3d 507, 514 (CA5 1997) (same), and International Science & Technology Inst. v. Inacom Communications, Inc., 106 F.3d 1146, 1158 (CA4 1997) (same), with Charvat v. EchoStar Satel…
cited Cited "see, e.g." Portuguese American Leadership Council of the United States, Inc. v. Investors' Alert, Inc.
D.C. · 2008 · signal: see, e.g. · confidence medium
See, e.g., Murphey v. Lanier, 204 F.3d 911, 915 (9th Cir.2000); Foxhall Realty Offices, Inc. v. Telecomms.
discussed Cited "see, e.g." Kavu, Inc. v. Omnipak Corp.
W.D. Wash. · 2007 · signal: see, e.g. · confidence medium
See, e.g., Murphey v. Lanier, 204 F.3d 911, 915 (9th Cir.2000) (explaining that state courts have “exclusive jurisdiction” over TCPA claims; “the failure to provide for federal jurisdiction indicates that there is none”).
John J. MURPHEY, an Individual, Plaintiff-Appellant,
v.
Warren LANIER, an Individual; RJD Enterprises, a Partnership; Does, 1-5, Defendants-Appellees
Matthew D. Murphey, Murphey & Mur-phey, A.P.C., Carlsbad, California, for plaintiff/appellant John J. Murphey., No appearance for the defendants-appel-lees.
Nelson, Boochever.
Cited by 67 opinions  |  Published
BOOCHEVER, Circuit Judge:

John J. Murphey is a lawyer, a sole practitioner specializing in patents, copyrights, and trademarks. Murphey received an unsolicited facsimile transmission advertising computer systems during business hours on September 29,1997.

Two days later, on October 1,1997, Mur-phey filed a complaint in federal district court against Warren Lanier and his employer, RJD Enterprises (“RJD”), a computer leasing company. Murphey’s complaint alleged that Lanier and RJD had violated the Telephone Consumer Protection Act (“TCPA”), 47 U.S.C. § 227. Mur-phey sought $500 in damages and an injunction preventing Lanier and RJD from sending unsolicited facsimile advertisements. Lanier and RJD filed a “response” claiming that they did not send the fax.

The district court issued a sua sponte order to show cause why the action should not be dismissed for lack of subject matter jurisdiction, in light of the Fourth Circuit Court of Appeals decision in International Science & Technology Institute, Inc. v. Inacom Communications, Inc., 106 F.3d 1146 (4th Cir.1997). Murphey filed an opposition to the order to show cause, arguing that the TCPA created a private right of action in federal court. The court filed an order dismissing the complaint for lack of subject matter jurisdiction. See Murphey v. Lanier, 997 F.Supp. 1348 (S.D.Cal. 1998).

Murphey appeals.

DISCUSSION

This court reviews de novo the dismissal of a complaint for lack of subject matter jurisdiction. United States v. Lockheed Missiles & Space Co., 190 F.3d 963, 968 (9th Cir.1999).

Murphey’s complaint alleged that the district court had jurisdiction under 28 U.S.C. § 1331 (1993). As discussed comprehensively in the district court’s published opinion, § 1331 provides that the district court “shall have original jurisdiction of all civil actions arising under the Constitution, laws, or treaties of the United States.” Because a suit generally “arises under” the statute that creates the cause of action, “if federal law creates a plaintiffs cause of action, § 1331 jurisdiction will generally be present.” Murphey, 997 F.Supp. at 1349.

The federal law allegedly creating Murphey’s cause of action is 47 U.S.C. § 227, which states, “[i]t shall be unlawful for any person within the United States ... to use any telephone facsimile machine, computer, or other device to send an unsolicited advertisement to a telephone facsimile machine.” 47 U.S.C. § 227(b)(1)(C). The statute provides for an explicit private right of action for an injunction or damages:

A person or entity may, if otherwise permitted by the laws or rules of court of a State, bring in an appropriate court of that State-
(A) an action based on a 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.

47 U.S.C. § 227(b)(3). Murphey contends that because his cause of action arises under the federal statute, the federal district court has jurisdiction. Although the statute explicitly provides for a private cause of action in state court, Murphey argues that federal jurisdiction also exists[*913] because the statute states that an action “may” rather than “must” be brought in state court.

At the time of Murphey’s district court case, the Fourth Circuit had rejected similar arguments in International Science. Like Murphey, the plaintiff in that case brought suit in federal district court against the sender of unsolicited facsimile transmissions, asking for damages and an injunction. The Fourth Circuit examined the text of the statute, agreeing with the plaintiff that the word “may” in § 227(b)(3) “is permissive, simply authorizing suit in state court by a person who elects to enforce the federal right. Use of the term ‘may’ does not itself confer exclusive jurisdiction on the court mentioned.” 106 F.3d at 1151.

Nevertheless, the Fourth Circuit explained that state courts are courts of general jurisdiction, “presumed to have jurisdiction over federally created causes of action unless Congress indicates otherwise.” Id. at 1152. A provision that suit “may” be brought in such a court “cannot confer jurisdiction on unmentioned courts of limited jurisdiction, which require a specific grant.” Id. at 1151. Because federal courts may hear only those cases specifically authorized by Congress, and because the statute does not specifically state that a federal district court may hear a claim under the TCPA, the Fourth Circuit concluded that the language of the statute showed that “when, in § 227(b)(3) of the TCPA, Congress authorized jurisdiction over private actions in state courts without mentioning federal courts, it did not intend to grant jurisdiction over TCPA claims in federal district courts.” Id. at 1152. This construction of the statute is bolstered by explicit grants of federal jurisdiction which occur in other sections of the TCPA. See, e.g., 47 U.S.C. § 227(f)(2) (granting exclusive jurisdiction to federal courts over actions brought by state attorney generals); id. § 497 (authorizing suit in federal or state court for common carrier’s failure to comply with order of payment). See also International Science, 106 F.3d at 1152.

Further, the Fourth Circuit noted that the legislative history supported the conclusion that there was no federal jurisdiction, as Congress intended to provide a cost-efficient remedy for unsolicited facsimiles: private actions under the TCPA should “be treated as small claims best resolved in state courts designed to handle them, so long as the states allow such actions.” Id. There was no mention in the legislative history of federal court jurisdiction over private actions.

The district court agreed with the Fourth Circuit:

In creating a private cause of action for the receipt of unsolicited facsimiles, Congress sought to create a speedy, effective, and inexpensive remedy. Implying federal jurisdiction over such suits would increase their cost and complexity, the very situation that [the legislative history] demonstrate^] Congress intended to prevent. Thus, the legislative history of § 227 is in harmony with the conclusion this Court reaches based upon textual analysis: that Congress did not intend for there to be federal jurisdiction over private actions brought under § 227.

Murphey, 997 F.Supp. at 1352.

Four other circuits have since joined the Fourth Circuit in concluding that there is no private cause of action in federal court under the TCPA. See ErieNet, Inc., v. Velocity Net, Inc., 156 F.3d 513, 520 (3d Cir.1998); Foxhall Realty Law Offices, Inc. v. Telecommunications Premium Servs., Ltd., 156 F.3d 432, 438 (2d Cir. 1998); Nicholson v. Hooters of Augusta, Inc., 136 F.3d 1287, 1289, modified, 140 F.3d 898 (11th Cir.1998); Chair King, Inc. v. Houston Cellular Corp., 131 F.3d 507, 514 (5th Cir.1997). Only one district court has reached the opposite conclusion in a published decision. See Kenro, Inc. v. Fax Daily, Inc., 904 F.Supp. 912, 914 (S.D.Ind. 1995); see also Kenro, Inc. v. Fax Daily, Inc., 962 F.Supp. 1162, 1164 (S.D.Ind.1997)[*914] (reiterating conclusion that federal subject matter exists).

Murphey argues that in the Ninth Circuit, “may” has a more expansive meaning than elsewhere. He cites no cases for such a proposition except one discussing the meaning of “include.” See Federal Trade Comm’n. v. MTK Mktg., Inc., 149 F.3d 1036, 1040 (9th Cir.1998), cert. denied, 525 U.S. 1139, 119 S.Ct. 1028, 143 L.Ed.2d 38 (1999). Nevertheless, the conclusion that there is no federal jurisdiction over private actions under the TCPA does not hang on the meaning of the word “may,” but on the statute’s express mention of state court jurisdiction and its silence on the matter of federal jurisdiction. Because federal court jurisdiction is limited to that conferred by Congress, the express reference to state court jurisdiction does not mean that federal jurisdiction also exists; instead, the failure to provide for federal jurisdiction indicates that there is none. See International Science, 106 F.3d at 1153-54; ErieNet, 156 F.3d at 516-17; Foxhall Realty, 156 F.3d at 435; Nicholson, 136 F.3d at 1288-89; Chair King, 131 F.3d at 510-11.

Murphey also argues that the district court’s failure to find federal jurisdiction over his private right of action “thwarts the obvious purpose of the statute,” because California law does not allow an equivalent private state cause of action for unsolicited facsimile transmissions. [1] The gist of his argument is that because California courts do not provide him with all of the remedies provided by the TCPA, there must be jurisdiction in federal court.

This ignores the TCPA’s statement that a private right of action may be brought in state court “if otherwise permitted by the laws or rules of court of a State.” 47 U.S.C. § 227(b)(3). The statute thus contemplates that private actions will be litigated in state court “if the state consents.” International Science, 106 F.3d at 1154. A litigant may find that there is no remedy in state court, but that does not deprive citizens of the right to be free from unsolicited facsimile transmissions, confer federal jurisdiction over a private action, or violate the Fourteenth Amendment:

[The] substantive right [to be free from unsolicited faxes] is enforceable by state attorneys general or the Federal Communications Commission irrespective of the availability of a private action in state court. Rather, the clause recognizes that states may refuse to exercise the jurisdiction authorized by the statute. Thus, a state could decide to prevent its courts from hearing private actions to enforce the TCPA’s substantive rights. To that extent, the existence of a private right of action under the TCPA could vary from state to state. That inequality, however, touches only a statutory permission to enforce privately the same substantive rights which both the state and the federal government can enforce in federal court through other mechanisms.

Id. at 1156; see Foxhall Realty, 156 F.3d at 438.

Murphey also claims that the statute violates the Tenth Amendment by forcing the states to enforce a federal law. But as noted above, the statute explicitly allows states to choose whether to allow their courts to enforce the federally created right. See International Science, 106 F.3d at 1157.

While the courts of appeal have unanimously rejected Murphey’s arguments, we agree with the acknowledgment of several circuits that the issues are not easy:

We recognize at the outset that the circumstances of this case are unique.[*915] We are confronted with “an unusual constellation of statutory features.” [quoting Chair King, 131 F.3d at 512] A federal statute creates a private cause of action. The statute is not silent as to where such actions may be brought; rather, it refers potential plaintiffs to the state courts. Neither the text nor the legislative history makes any reference to federal courts. Furthermore, the statute does not appear to reflect any significant federal interest, or one that is uniquely federal. It does not reflect an attempt by Congress to occupy this field of interstate communication or to promote national uniformity of regulation. Rather, Congress recognized that state regulation of telemarketing activity was ineffective because it could be avoided by interstate operations. Federal legislation was necessary in order to prevent telemarketers from evading state restrictions.

ErieNet, 156 F.3d at 515; see Foxhall Realty, 156 F.3d at 437 (even if unusual, not unprecedented to limit private enforcement to state court).

We join the Second, Third, Fourth, Fifth, and Eleventh Circuits in “ ‘the somewhat unusual conclusion that state courts have exclusive jurisdiction over a cause of action created by’ a federal statute, the Telephone Consumer Protection Act of 1991.” Foxhall Realty, 156 F.3d at 434 (citations omitted) (quoting International Science, 106 F.3d at 1150).

AFFIRMED.

1

. Murphey quotes Cal. Bus. and Prof.Code § 17538.4, which provides that the sending of an unsolicited facsimile is an “infraction punishable by a fine” and contends that the state statute provides for a government prosecution, not a private action. He also argues that even if he could bring an action under the federal statute in state small claims court, he could not include a claim for injunctive relief.