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47 U.S.C.A. § 207
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Effective:[See Text Amendments]
United States Code Annotated Currentness
Title 47. Telegraphs, Telephones, and Radiotelegraphs
Chapter 5. Wire or Radio Communication (Refs & Annos)
Subchapter II.
Common Carriers (Refs
& Annos)
Part I.
Common Carrier Regulation
Any person claiming to be damaged by any common carrier subject to the provisions of this chapter may either make complaint to the Commission as hereinafter provided for, or may bring suit for the recovery of the damages for which such common carrier may be liable under the provisions of this chapter, in any district court of the United States of competent jurisdiction; but such person shall not have the right to pursue both such remedies.
(June 19, 1934, c. 652, Title II, § 207, 48 Stat. 1073.)
LAW REVIEW COMMENTARIES
FCC authority to regulate the Internet: Creating it and limiting it. James B. Speta, 35 Loy. U. Chi. L.J. 15 (2003).
LIBRARY REFERENCES
American Digest System
Telecommunications
8, 11, 144, 178 to 183, 221, 282, 438.
Key Number System Topic No. 372.
Corpus Juris Secundum
CJS Telecommunications § 9, Administrative Proceedings.
CJS Telecommunications § 11, Recovery of Damages.
RESEARCH REFERENCES
ALR Library
2006 ALR, Fed. 2nd Series 14, Construction and Application of Communications Act of 1934 and Telecommunications Act of 1996--United States Supreme Court Cases.
174 ALR, Fed. 439, Federal Regulation of Telephone “Slamming”.
81 ALR, Fed. 700, Construction and Application of Communications Act Statute of Limitations (47 U.S.C.A. § 415(B)) Relating to Recovery from Carrier of Damages Not Based on Overcharges.
171 ALR 765, Legal Aspects of Radio Communication and Broadcasting.
52 ALR 296, Federal Control of Public Utilities.
31 ALR 825, Rate of Return to Which Telephone Company is Entitled.
Encyclopedias
Am. Jur. 2d New Topic Serv., ADA: Analysis & Implic. § 842, Jurisdiction; FCC Enforcement Authority.
Forms
Federal Procedural Forms § 62:266, Who May File Complaint; Election of Remedies.
Federal Procedural Forms § 62:347, Allegations in Formal Complaint Against Carrier--Unlawful Refusal to Furnish Telephone Lines [47 U.S.C.A. § 208; 47 C.F.R. §§ 1.720, 1.721].
Federal Procedural Forms § 62:381, Suits for Damages Against Common Carriers--Jurisdiction of Courts.
Federal Procedural Forms § 62:382, Suits for Damages Against Common Carriers--Election of Remedies.
Am. Jur. Pl. & Pr. Forms Telecommunications § 79, Complaint--To Federal Communications Commission--By Radio Station Operator--For Damages Against Telephone Company for Refusal to Furnish Lines.
Treatises and Practice Aids
Americans With Disab. Pract. & Compliance Manual § 5:31, Jurisdiction; FCC Enforcement Authority.
Federal Procedure, Lawyers Edition § 72:320, Who May File Complaint.
Federal Procedure, Lawyers Edition § 72:322, Election of Remedies.
Federal Procedure, Lawyers Edition § 72:1016, Jurisdiction.
Federal Procedure, Lawyers Edition § 72:1017, Election of Remedies.
Federal Procedure, Lawyers Edition § 72:1018, Primary Jurisdiction of FCC.
NOTES OF DECISIONS
Election of remedies 4
Exhaustion of administrative remedies 6
Federal court jurisdiction 7
Law governing 1
Persons entitled to maintain action 3
Removal of action 8
State regulation or control 2
Stay 9
Time of Commission action 5
1. Law governing
Congress
having occupied the field by enacting this chapter, questions
relating to duties, privileges, and liabilities of telegraph
companies in transmission of interstate messages containing
defamatory matter, must be governed by federal rules and are not to
be determined on basis of state common law or statutes. O'Brien
v. W. U. Tel. Co., C.C.A.1 (Mass.) 1940, 113 F.2d 539.
Commerce
59
Telegraphic
message which was transmitted from one point within the state to
another point within state but which was routed through another
state and a foreign country was “interstate commerce”
and telegraph company's liability for delay was governed by federal
statutes and federal common law to the exclusion of conflicting
state law. Komatz
Const. Inc. v. W. U. Tel. Co., Minn.1971, 186 N.W.2d 691, 290 Minn.
129,
certiorari denied 92
S.Ct. 102, 404 U.S. 856, 30 L.Ed.2d 98.
Commerce
59
2. State regulation or control
Substantial
federal question doctrine did not support removal of consumers'
state-law claims against wireless telecommunications provider for
unfair business practices, consumer fraud, and declaratory and
injunctive relief, given that consumers did not seek to litigate
amount of provider's rate, an issue governed by federal law, or
assert claim for violation of Federal Communications Act (FCA), but
rather alleged that provider violated state unfair trade practices
laws and engaged in consumer fraud by using deceptive and misleading
language on its bills, claims that could be resolved without
reference to federal law. Russell
v. Sprint Corp., D.Kan.2003, 264 F.Supp.2d 955.
Removal
Of Cases
25(1)
Cellular
telephone company failed to establish that Communications Act
provided clear indication that Congress intended Act civil
enforcement provision to completely preempt telecommunications field
as required for removal of customer's state law action against
company to federal court under federal question jurisdiction by
virtue of complete preemption doctrine, in customer's action
alleging failure to disclose company's practice of charging for
noncommunication period beginning with initiation of call; company
had not shown language in Act or its legislative history
affirmatively indicating that Congress intended that Act civil
enforcement provision completely preempt state causes of action that
fell within its scope, and Act savings clause provided affirmative
evidence of Congress' intention that Act civil enforcement provision
should not completely preempt state law claims. Sanderson,
Thompson, Ratledge & Zimny v. AWACS, Inc., D.Del.1997, 958
F.Supp. 947.
Removal
Of Cases
25(1)
3. Persons entitled to maintain action
Federal
Communications Commission (FCC) acted reasonably, and thus lawfully,
by determining that long-distance carrier's failure to pay
compensation to payphone service provider (PSP) for dial-around
coinless calls, contrary to FCC regulations' requirement, was
“unjust or unreasonable” telecommunication services
practice within meaning of Communications Act; thus, PSP allegedly
wrongfully deprived of compensation by carrier's failure to pay had
cause of action against carrier under Act's provisions creating
private right of action for unjust or unreasonable practices. Global
Crossing Telecommunications, Inc. v. Metrophones Telecommunications,
Inc., U.S.2007, 127 S.Ct. 1513.
Telecommunications
916(2)
Local
exchange carrier, providing access for calls from prepaid calling
cards over carrier's facilities, had sufficient injury in fact for
Article III standing to challenge part of order of Federal
Communications Commission (FCC) that precluded retroactive
application of determination that menu-driven prepaid calling cards
were telecommunications services subject to access charges, under
Telecommunications Act; order declared that golden retriever
menu-based card of provider, who was in continuing access charges
dispute with local exchange carrier, was telecommunications service
subject to access charges, but denied another local exchange
carrier's attempt to obtain declaratory ruling that it was entitled
to retroactive access charges, which all but totally foreclosed any
hope that carrier challenging order would be successful in
litigation against provider. Qwest
Services Corp. v. F.C.C., C.A.D.C.2007, 509 F.3d 531.
Telecommunications
906
Federal
Communications Commission (FCC) did not invoke telecommunications
statute declaring to be unlawful any unjust or unreasonable charges,
practices, classifications, or regulations when FCC promulgated
regulation requiring interexchange carriers (IXCs) to compensate
payphone service providers (PSPs) for dial-around calls, and
therefore statute did not create private right of action allowing
PSPs' assignees to sue IXCs in federal court to recover such
compensation. APCC
Services, Inc. v. Sprint Communications Co., C.A.D.C.2005, 418 F.3d
1238, 368 U.S.App.D.C. 79,
rehearing denied , petition for certiorari filed 2005
WL 3438135.
Action
3;
Telecommunications
890
Communications
Act provision, directing Federal Communications Commission (FCC) to
prescribe regulations that established a per call compensation plan
to ensure that all payphone service providers were fairly
compensated for each and every call, conferred a private right of
action on payphone service providers to enforce their rights under
the FCC regulation establishing per call compensation plan
specifying precise level of compensation; the statute was not merely
a directive to the FCC, it conferred upon payphone service providers
a right to be fairly compensated, and the regulation, in turn,
simply provided the details necessary to implement the statutory
right. APCC
Services, Inc. v. Cable & Wireless, Inc., D.D.C.2003, 281
F.Supp.2d 52,
motion to certify appeal granted 297
F.Supp.2d 101,
motion to certify appeal granted 297
F.Supp.2d 90,
reversed 418
F.3d 1238, 368 U.S.App.D.C. 79,
rehearing denied , petition for certiorari filed 2005
WL 3438135.
Action
3
Section of the Federal Telecommunications Act of 1996 which proscribes unauthorized switching or “slamming” of consumer interstate or intrastate long distance service provides a private cause of action. Valdes v. Qwest Communications Intern., Inc., D.Conn.2001, 147 F.Supp.2d 116, 92 A.L.R.5th 665.
Plaintiff
had no standing, as a representative of the public interest, under
the Federal Communications Act to bring action alleging that a
television network and telephone companies participated in games of
chance, for purposes of federal court's removal jurisdiction. Boyle
v. MTV Networks, Inc., N.D.Cal.1991, 766 F.Supp. 809.
Removal
Of Cases
102
4. Election of remedies
Where
customer had chosen to pursue with Federal Communications Commission
(FCC) its claim that telephone company's access charges were
unreasonable, it could not raise claim for refund of those charges
as counterclaim in telephone company's suit. Cincinnati
Bell Telephone Co. v. Allnet Communication Services, Inc., C.A.6
(Ohio) 1994, 17 F.3d 921,
rehearing denied. Telecommunications
866
Federal
Communications Commission (FCC) requirement, that person claiming to
be damaged by common carrier must complain to carrier prior to
instituting damages proceedings with FCC, did not apply when person
pursued alternate compensation procedure provided for under Federal
Communications Act (FCA), by bringing suit against carrier in
federal court. APCC
Services, Inc. v. WorldCom, Inc., D.D.C.2001, 305 F.Supp.2d 1.
Telecommunications
628
Although
international telegraph carrier did invoke the Commission's remedial
authority with respect to overseas service by domestic telegraph
carrier, international carrier was not precluded from maintaining
action for damages where it had not been established that
international carrier ever presented claim for damages to
Commission. RCA
Global Communications, Inc. v. Western Union Tel. Co., S.D.N.Y.1981,
521 F.Supp. 998.
Telecommunications
703
5. Time of Commission action
Communications
Act choice of forum section precluded telecommunications regional
operating company from bringing court claim against competing
telephone access service provider, seeking injunctive and monetary
relief for provider's alleged violations of Act filed tariff
provision, despite fact that Federal Communications Commission (FCC)
had not acted on company's FCC complaint in statutorily allotted
time; company attempted to place same issues before both FCC and
court, and provider did not suffer any preclusive effect from
arguing to FCC that company's FCC complaint did not cover conduct
addressed in court claim. Bell
Atlantic Corp. v. MFS Communications Co., Inc., D.Del.1995, 901
F.Supp. 835.
Telecommunications
900
6. Exhaustion of administrative remedies
Telephone
subscriber seeking judicial relief from allegedly unreasonable
telephone rates could not excuse failure to exhaust administrative
remedies before Commission by claim that Commission would not
properly exercise authority provided by this chapter, since court
could not assume in advance that an administrative hearing might not
be fairly conducted. Booth
v. American Tel. & Tel. Co., C.A.7 (Ill.) 1958, 253 F.2d 57.
Telecommunications
981
District
court would enter summary judgment for telephone local exchange
carriers (LEC) in their action against long-distance telephone
company to collect unpaid local access charges, rather than waiting
for decision on company's pending complaint before Federal
Communications Commission (FCC) challenging carriers' alleged
practice of providing kickbacks to customers of portion of revenue
carriers earned from long-distance telephone companies for
terminating access service; prevailing rule was that customers of
common carriers must pay filed rates before challenging rates as
unreasonable, waiting for Commission to rule on company's complaint
would cause inordinate delay, and risk that carriers might have to
pay company back money carriers received in present action was far
outweighed by potential damage that delay would cause carriers if
Commission would uphold carriers' rates. Frontier
Communications of Mt. Pulaski, Inc. v. AT & T Corp.,
C.D.Ill.1997, 957 F.Supp. 170.
Federal
Civil Procedure
2509
7. Federal court jurisdiction
Communications
Act provisions creating federal-court cause of action to redress
injuries caused by violations of Act's ambiguous “just and
reasonable” section also encompass actions that complain of
violation of same section as lawfully implemented by Federal
Communications Commission (FCC) regulation. Global
Crossing Telecommunications, Inc. v. Metrophones Telecommunications,
Inc., U.S.2007, 127 S.Ct. 1513.
Telecommunications
617
Consumer's
filing of informal complaint with Federal Communications Commission
(FCC), about consumer's telecommunications company, precluded
consumer from bringing suit in federal court based on same claim,
regardless of alleged suggestion in letters from FCC that consumer
could bring both informal complaint and complaint in federal
district court. Stiles
v. GTE Southwest Inc., C.A.5 (Tex.) 1997, 128 F.3d 904,
rehearing and suggestion for rehearing en banc denied 137
F.3d 1353.
Telecommunications
900
Notwithstanding
fact that this chapter vested exclusive jurisdiction over claims for
damages for statutory violations of this chapter in the federal
courts or Commission, New York state court had subject matter
jurisdiction to adjudicate contract claims of wire carrier's parent
corporation, which did not consider itself a “common carrier”
so as to be subject to regulation under this chapter, against bank,
which asserted affirmative defense of illegality to parent's claim
for unpaid carriage of messages based on allegations that parent was
in violation of this chapter and regulations. Citibank,
N. A. v. Graphic Scanning Corp., C.A.2 (N.Y.) 1980, 618 F.2d 222.
Courts
489(1)
Claims
for damages in excess of $10,000 against telephone companies, who
were communications “common carriers,” for negligence
and breach of contract in rendition of interstate telephone service
arose under federal law, and therefore, were within jurisdiction of
federal district court. Ivy
Broadcasting Co. v. American Tel. & Tel. Co., C.A.2 (N.Y.) 1968,
391 F.2d 486.
Federal
Courts
199
Common
carrier's alleged failure to fully and fairly compensate payphone
service providers, as required by Federal Communications Commission
(FCC) regulation setting forth a binding rate schedule, constituted
an unjust and unreasonable practice actionable under the
Communications Act. APCC
Services, Inc. v. Cable & Wireless, Inc., D.D.C.2003, 281
F.Supp.2d 52,
motion to certify appeal granted 297
F.Supp.2d 101,
motion to certify appeal granted 297
F.Supp.2d 90,
reversed 418
F.3d 1238, 368 U.S.App.D.C. 79,
rehearing denied , petition for certiorari filed 2005
WL 3438135.
Telecommunications
349
District
court would not, under primary jurisdiction doctrine, refer to
Federal Communications Commission (FCC) telephone local exchange
carriers' (LEC) action against long-distance telephone company to
collect unpaid local access charges, in light of complaint filed by
company before Commission challenging carriers' alleged practice of
providing kickbacks to customers of portion of revenue carriers
earned from long-distance telephone companies for terminating access
service; company could not raise claims of reasonableness of
carriers' rates in court because it filed complaint with Commission
and, thus, court in present action was not faced with prospect of
ruling on matter within Commission's expertise and would not render
potentially inconsistent verdict on carriers' rates but, instead,
court would simply enforce carriers' filed rates, leaving to
Commission question of whether those rates were appropriate under
Communications Act. Frontier
Communications of Mt. Pulaski, Inc. v. AT & T Corp.,
C.D.Ill.1997, 957 F.Supp. 170.
Telecommunications
901(2)
Under
Communications Act choice of forum provision, choice to proceed in
court or before Federal Communications Commission (FCC) destroys
jurisdiction in remaining body, and electing party must then accept
and work through problems of reaching judgment; thus, when party has
elected to proceed before Commission, solution to agency inaction
lies with court of appeals. Bell
Atlantic Corp. v. MFS Communications Co., Inc., D.Del.1995, 901
F.Supp. 835.
Telecommunications
628;
Telecommunications
635;
Telecommunications
634
Provision
of Communications Act outlining concurrent jurisdiction of Federal
Communications Commission (FCC) and district courts does not grant
substantive rights nor dictate where suit must be brought.
Southwestern
Bell Telephone Co. v. Allnet Communications Services, Inc.,
E.D.Mo.1992, 789 F.Supp. 302.
Telecommunications
615;
Telecommunications
635
Federal
Communications Commission (FCC) did not have exclusive jurisdiction
over state's claims against provider of long-distance telephone
service to pay telephones and provider's agent, contending that
defendants switched primary interexchange carrier (PIC) for pay
telephones to provider without adequate authorization from telephone
owner, alleging violation of Vermont Consumer Fraud Act and Federal
Communications Commission (FCC) guidelines and, thus, district court
could properly hear state's action; action did not require
application of specialized knowledge of telecommunications industry,
and claims of unfair and deceptive practices were within
conventional competence of courts. State
of Vt. v. Oncor Communications, Inc., D.Vt.1996, 166 F.R.D. 313.
Telecommunications
901(1)
State
court lacked jurisdiction of claims under the Clayton Act, sections
12-27 of Title 15, and this chapter, since federal statutes
specifically provide that federal district courts shall have
original jurisdiction of civil actions under the Clayton Act,
sections 12-27 of Title 15, and that actions under this chapter
shall be brought either in such courts or before the Commission. Van
Dussen-Storto Motor Inn, Inc. v. Rochester Telephone Corp.,
N.Y.Sup.1972, 338 N.Y.S.2d 31, 72 Misc.2d 34,
modified on other grounds 348
N.Y.S.2d 404, 42 A.D.2d 400,
motion denied 311
N.E.2d 508, 355 N.Y.S.2d 374, 34 N.Y.2d 635,
affirmed 316
N.E.2d 719, 359 N.Y.S.2d 286, 34 N.Y.2d 904.
Courts
489(8)
Angry
letter from telecommunications provider to Federal Communications
Commission (FCC), being in nature of informal complaint which had
caused FCC to schedule hearing to determine what relief might be
warranted for telephone company's alleged misconduct in destroying
provider's business by temporarily transferring its toll-free number
to another party, sufficiently invoked FCC's jurisdiction to prevent
provider from filing complaint in district court to recover for same
injury. Digitel,
Inc. v. MCI Worldcom, Inc., C.A.2 (N.Y.) 2001, 239 F.3d 187.
Telecommunications
901(1)
8. Removal of action
Mere
fact that Communications Act of 1934 governed certain aspects of
telephone carrier's billing relationships with its customers did not
mean that customer's claims, concerning lawfulness of charges of
carrier for telephone calls which originated outside the United
States, arose under the Act and, thus, did not provide basis for
removal of those claims from state court to federal court, where
customer alleged violation of traditional common-law standards and
did not allege violation of any specific provision of the Act.
Nordlicht
v. New York Telephone Co., C.A.2 (N.Y.) 1986, 799 F.2d 859,
certiorari denied 107
S.Ct. 929, 479 U.S. 1055, 93 L.Ed.2d 981.
Removal
Of Cases
19(1)
Substantial
federal question doctrine supported removal of customers'
state-court conversion claims against long-distance
telecommunications carriers, inasmuch as claims, which required
showing that carriers' charges related to their universal service
fund (USF) contributions violated provision of Federal
Communications Act (FCA), would be actionable under FCA provision
creating private cause of action for such overcharge claims. In
re Universal Service Fund Telephone Billing Practices Litigation,
D.Kan.2002, 247 F.Supp.2d 1215.
Removal
Of Cases
19(1)
Customer's
state-court suit alleging that long-distance telephone company
breached contract by discontinuing special international rate after
using rate to induce customer to choose company as his business
carrier was preempted by federal law, and accordingly raised federal
question upon which removal could be grounded, where rate change was
included in tariff that company filed with Federal Communications
Commission (FCC), even though customer did not intend to challenge
tariff. Mellman
v. Sprint Communications Co., N.D.Fla.1996, 975 F.Supp. 1458.
Removal
Of Cases
25(1);
States
18.81;
Telecommunications
734
9. Stay
After
primary jurisdiction referral, district court abused its discretion
in dismissing rather than staying claims of independent payphone
service provider (PSP) alleging that local exchange carrier (LEC)
violated the anti-discrimination and anti-subsidization provisions
of the Telecommunications Act by failing to file tariffs and
supporting cost data for public access line (PAL) rates, as
dismissal was potentially prejudicial in that it might result in a
statute-of-limitations bar to PSP's claims and because
election-of-forum provision might prevent it from seeking agency
relief. TON
Services, Inc. v. Qwest Corp., C.A.10 (Utah) 2007, 2007 WL 2083744.
Telecommunications
911
47 U.S.C.A. § 207, 47 USCA § 207
Current through P.L. 110-243 (excluding P.L. 110-234) approved 6-3-08
Copr. (C) 2008 Thomson Reuters/West. No Claim to Orig. U.S. Govt. Works
END OF DOCUMENT
© 2008 Thomson/West. No Claim to Orig. U.S. Govt. Works.
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Last Modified By | cathy.williams |
File Modified | 2008-06-13 |
File Created | 2008-06-13 |