[HN Gopher] Supreme Court sides with Facebook in narrowing the f...
       ___________________________________________________________________
        
       Supreme Court sides with Facebook in narrowing the federal robocall
       ban
        
       Author : protomyth
       Score  : 76 points
       Date   : 2021-04-02 14:18 UTC (8 hours ago)
        
 (HTM) web link (www.scotusblog.com)
 (TXT) w3m dump (www.scotusblog.com)
        
       | ErikVandeWater wrote:
       | 2 Questions:
       | 
       | 1. What would a device having "the capacity to store a telephone
       | number using a random or sequential number generator" look like?
       | That seems self-contradictory.
       | 
       | 2. Does this now mean any company can open up a phone book (or
       | even more exhaustive source) and automatically dial every number
       | and get away scot-free?
        
       | anothernewdude wrote:
       | > the justices made clear that it's the job of Congress, not the
       | court, to update statutes in the face of technological change.
       | 
       | Uh oh, lobbyists just came in their pants.
        
       | sxp wrote:
       | How did this even get to the Supreme Court? This was a 9-0
       | decision because it was such a clear cut case.
       | 
       | > Noah Duguid sued Facebook under the act because he received
       | several text messages from the company, alerting him that someone
       | had attempted to access his Facebook account from an unknown
       | browser -- even though Duguid never had a Facebook account or
       | gave the company his number. Those messages were sent to him
       | using a form of automated technology, but one that did not use a
       | random or sequential number generator.
       | 
       | It's obvious that companies should be allowed to contact you for
       | a good reason if your number was entered into the system by
       | someone else. Whether it was done by a robot or a human doesn't
       | matter. The offender here was whoever put Duguid's phone number
       | into FB's database.
        
         | NovemberWhiskey wrote:
         | I agree entirely; this is a dumb case. If decided for Duguid,
         | here's a list of things that would probably have become illegal
         | for businesses to do under TCPA:
         | 
         | 1) using caller ID to return a missed call unless you were sure
         | you were calling an existing customer
         | 
         | 2) sending a one-time password over SMS, unless you had already
         | validated that the telephone number belonged to your customer
         | 
         | 3) using call-center software that automatically connects an
         | operator to the customer's on-file telephone number in order to
         | validate that the number was correct!
        
           | Der_Einzige wrote:
           | Two factor auth is so bad over SMS for security that id love
           | to see it banned (even for the wrong reasons).
           | 
           | The other two are fine casualties for a world with far less
           | autodialing. Call centers probably ought not exist.
        
           | toast0 wrote:
           | > 2) sending a one-time password over SMS, unless you had
           | already validated that the telephone number belonged to your
           | customer
           | 
           | Note that it's pretty hard to validate a phone number belongs
           | to someone. You could ask their telephone company, but their
           | telephone company shouldn't disclose subscriber information,
           | and even if they did, maybe you get a name, but lots of
           | people have the same name as me, so what does that show?
           | 
           | Commonly, people send a text message with a code or a phone
           | call with a code to demonstrate control (not belonging), but
           | that's almost always automated, and you would need the number
           | to be validated before you could validate it.
        
             | connorproctor wrote:
             | Rather than texting the consumer a security code and having
             | them enter it in the browser, you could display a security
             | code in the browser and have them text it to your automated
             | system.
             | 
             | But there's still no way to know if that number later gets
             | released to another person.
        
               | toast0 wrote:
               | As the sibling comment says, spoofing sender ID or caller
               | ID is relatively easy. You can't trust it, outside of
               | some very narrow cases (although, shaken/stir may change
               | that).
               | 
               | Some carriers do make available lists of recycled
               | numbers, and some telephone information companies
               | aggregate these lists, when I was looking, coverage was
               | sparse though, and questions about reliability and
               | privacy were too big relative to the limited coverage.
               | Sharing of confidential information was an issue too:
               | carriers wanted to provide events only for numbers of
               | interest to a 3rd party service, so the carrier didn't
               | divulge the number of customers leaving their service;
               | the 3rd party service didn't want to provide numbers of
               | interest because it would divulge user count. I may be
               | biased (I was working for a service), but the recycled
               | number list feels less privacy invasive than providing
               | numbers of intetest. The numbering space is small, so you
               | can't meaningfully obscure the numbers, etc. Determining
               | which carrier is responsible for a number is also tricky,
               | of course.
        
               | DangitBobby wrote:
               | If they prompoted to receive a code during sign-up it
               | would make the system immune to a person accidentally
               | entering the wrong number. Only malicious entry would
               | remain, which I suspect the company would ultimately not
               | be liable for. So I believe it would actually be a better
               | solution if the goal is to prevent robotexting people who
               | didn't consent to it.
        
               | toast0 wrote:
               | So I think you're proposing, enter your number, get a
               | code, send a text to a special number with that code, get
               | a text reply and enter that. Then the service has done
               | their best job of validating the number before they
               | validated it.
               | 
               | Of course, getting a working incoming number for all
               | countries worldwide that doesn't cost users an arm and a
               | leg to message is not exactly easy.
        
               | anticristi wrote:
               | AFAIU, caller ID can be faked. Getting an SMS from a
               | phone number does not demonstrate anything. Probably this
               | is why the send factor is received, not sent.
        
           | privacylawthrow wrote:
           | These were already violations of the TCPA in the 9th Circuit
           | under the 9th Circuit's previous ruling in _Marks_ where the
           | court found that an autodialer is any equipment that dials a
           | number from a stored list.
           | 
           |  _Marks_ was used as precedent for this lawsuit. Facebook
           | argued that this case was different from _Marks_. The Ninth
           | Circuit found otherwise. SCOTUS appears to have shot down the
           | ruling from _Marks_.
           | 
           |  _Marks_ was widely regarded as a terrible decision because
           | it made no sense at the time. It 's nice to see SCOTUS return
           | some common sense to the law.
           | 
           | Note also that the TCPA allows for statutory damages of up to
           | $1500 per violation, so it takes less than 675 calls/texts to
           | rack up $1M in liability. Class action attorneys love it
           | because they don't have to show damages. They only have to
           | show that the call or text was sent using an autodialer.
        
             | NovemberWhiskey wrote:
             | Having now read _Marks_ it now makes a whole lot more sense
             | why this is in the Supreme Court; the Ninth Circuit seems
             | to have gone off the deep end with that decision.
        
             | andjd wrote:
             | >Marks was widely regarded as a terrible decision because
             | it made no sense at the time.
             | 
             | Citation? I've looked over _Marks_, and it doesn't seem
             | unreasonable, and the 9th circuit was not the only court to
             | adopt the same interpretation of the statute. I can see why
             | certain industries would lothe that rule, but it doesn't
             | seem to me that the Court's opinion is a fine, if not
             | exemplary, example of legal interpretation. Similarly, it's
             | far from clear that Congress intended that such behavior be
             | permissible when they passed the law.
             | 
             | Honestly, _Marks_ makes more sense to me than the Supreme
             | Court's interpretation does. Reading a law's text in the
             | narrow and formal way that they did causes the law to be
             | nonsensical.
        
           | kmonsen wrote:
           | 2) and 3) would probably always be illegal since phone
           | numbers are recycled and you can never know when that
           | happens. I guess it's fairly likely that is what happened in
           | this case?
           | 
           | So even if you are sure it is the number of a customer, it is
           | verified and used for correspondence it can still be sometime
           | else number a year (I don't know how long the recycling
           | waiting time is) later.
        
           | nulbyte wrote:
           | Regarding the first two, it's not just a matter of an
           | existing relationship, but also consent. As to the latter,
           | this was the effect, and likely will continue to be, until
           | companies decide to implement changes in response to this
           | ruling. Especially larger corporations have been capturing
           | consent and even relying on third-parties to manually dial
           | numbers, because this was the prevailing interpretation until
           | the Supreme Court reintroduced common sense.
        
             | NovemberWhiskey wrote:
             | I don't see the relevance of consent: you can't consent on
             | behalf of a third party.
             | 
             | The evidentiary question of whether a customer had actually
             | consented to receive calls/texts from a service to which
             | they had subscribed is separate from the question of
             | liability for using automation to call/text a number that
             | turns out not to belong to a customer.
        
         | Traster wrote:
         | Reminds me of a kafkaesque situation I had a few years back. I
         | was getting text messages from Barclays about my account (I
         | don't have an account). I contacted them telling them to desist
         | but because I'm not a customer I can't actually tell them to
         | change details on an account that isn't mine.
        
           | an_ko wrote:
           | I keep getting email from PayPal about their terms and
           | conditions changing. I have a PayPal account, which I can't
           | delete, because to delete it, I'd have to log in, but when I
           | enter my details (which I know are correct; I use a password
           | manager), I get a generic error message. Trying the password
           | recovery procedure with my username gives me the same generic
           | error message. I've emailed customer support twice, but they
           | don't seem to be staffed by humans, because both times I got
           | the same "you should use the password recovery procedure"
           | template response, even though I explained it doesn't work.
           | 
           | I've created a filter to send them to trash, but it just
           | feels so very sad.
        
         | chiefalchemist wrote:
         | Perhaps. But when a phone # gets entered then FB should
         | authenticate it on the spot. Then someone else can't use your
         | number nefariously.
         | 
         | As it is, couldn't this be FB more or less phishing? That is,
         | baiting non-users to register? Certainly, such tactics have
         | been used with email. Why not SMS?
        
         | flyingfences wrote:
         | > The offender here was whoever put Duguid's phone number into
         | FB's database.
         | 
         | Without reading further into the details of this case than
         | what's given in TFA, I would go so far as to say that there
         | probably wasn't an "offender" in any strict sense. Most likely
         | what happened is that someone entered their own number in
         | connection to their own account, then they got a new number and
         | never bothered updating Facebook, then the number got recycled
         | and assigned to Duguid so he got the alert. That's what
         | happened to me when I first got the number that I have now --
         | it had, from what I could piece together, belonged to a young
         | woman from a couple towns over who had apparently up and moved
         | halfway across the country and gotten a new number without
         | bothering to tell anybody at all. It was an annoyance to be
         | sure but never once did I think of blaming the callers/texters.
        
           | whoopdedo wrote:
           | > Most likely what happened is that someone entered their own
           | number in connection to their own account, then they got a
           | new number and never bothered updating Facebook, then the
           | number got recycled and assigned to Duguid so he got the
           | alert.
           | 
           | I've had this happen to me and really wish phone companies
           | would wait at least 90 days before putting a disconnected
           | number back in service. The worst part of it is I was given
           | the option to "disable" SMS. But it turns out that doesn't
           | actually prevent shortcode messages from going through.
        
           | nonameiguess wrote:
           | I once had an internal number on a corporate system that, for
           | some reason, was assigned to multiple desks at the same time.
           | It took a while for us to figure out that anyone who called
           | the number just called both of us simultaneously and only got
           | to talk to whoever happened to answer first.
        
         | throwawaysea wrote:
         | I might not understand the terminology or process here, but
         | doesn't SCOTUS often refuse to hear cases that aren't worth
         | their time? Last year they chose not to hear a number of second
         | amendment cases where it seemed like there was much more on the
         | line and they would have overturned lower court rulings, so I'm
         | surprised they chose to spend time on this one, which seems
         | uncontroversial given the 9-0 vote.
        
           | nulbyte wrote:
           | The effect of declining a case is to leave the lower court's
           | decision in place. However, the lower court sided with
           | Duguid, not Facebook. Here, the Supreme Court overturned that
           | decision.
        
         | xxpor wrote:
         | Were they resolving a circuit split? That's usually the way
         | "silly" cases get up there.
        
           | my_username_is_ wrote:
           | That does seem to be the case here.
           | 
           | >the Third, Seventh, and Eleventh Circuit Courts of Appeal
           | require number generation in order for technology to qualify
           | as an ATDS. [...] The Second and Ninth Circuit Courts of
           | Appeal, in contrast, have liberally construed the statutory
           | text and do not require number generation.
           | 
           | https://www.mintz.com/insights-
           | center/viewpoints/2301/2020-0...
           | 
           | This was an appeal from the 9th Circuit, so provided an
           | opportunity for the Supreme Court to overturn the lower
           | Court's ruling.
        
         | tick_tock_tick wrote:
         | It came to them from a weird Ninth Circuit ruling. The Ninth
         | Circuit is pretty much the poster child for weird ruling and
         | judicial overreach. I wish there was more repercussions for
         | it's behavior maybe for some of these cases where it is such a
         | clear 9-0 kind of case the Supreme Court should look into if
         | the lower justices are fulfilling there duty.
        
       | Feneric wrote:
       | I can understand the ruling, but it sounds like it also means
       | it's now pretty trivial to bypass restrictions by getting a
       | massive list of numbers to dial from a third party.
        
       | Causality1 wrote:
       | Consider the difference between the way the law and the platform
       | treats transmission of spam calls over the telephone and pirated
       | content over YouTube. You can tell which one is the concern of
       | moneyed interests.
        
       | BitwiseFool wrote:
       | Sounds like a straightforward case of congress not realizing how
       | software would change the nature of robocalls 30 years after the
       | law was passed. Looks like Congress will have to amend the law
       | and this decision should not be seen as some sort of
       | constitutional right to spam people.
        
       | NovemberWhiskey wrote:
       | Based on my reading of the decision, this doesn't change anything
       | to do with robocalls, as I understand the term: i.e. an
       | unsolicited, automated call where you hear a recording when you
       | pick up.
       | 
       | Those would still be illegal under TCPA, because _either_ the use
       | of  "an artificial or prerecorded voice" _or_ "automated dialing
       | system" establishes the illegal action.
       | 
       | This case only deals with the definition of "automated dialing
       | system".
        
       | sparker72678 wrote:
       | The practical consequences sorta suck, but the concept of a
       | narrow reading of the law, leaning on the legislature to
       | actually, you know, _legislate_ -- we could use more of that.
        
         | jfengel wrote:
         | I'd have more sympathy for that if the legislature hadn't been
         | designed to not legislate.
         | 
         | Passing legislation requires the approval of three bodies: the
         | Senate, the House, and the President. That's before you add in
         | the filibuster in the Senate, which sets a very high bar on its
         | approval. For the Supreme Court to add a _fourth_ check-and-
         | balance means that legislation is practically impossible.
         | 
         | There is an enormous pressure to not do anything. That feature
         | is well-intended, to ensure the legislation is passed with due
         | deliberation and protect minority interests. But it means that
         | any sizeable minority can throw a wrench into it. Legislation
         | simply does not get passed.
         | 
         | It would almost certainly be possible to construct a rewrite of
         | the robocall rules that would be broadly agreed on and suit the
         | Supreme Court's concerns. But it will also be in somebody's
         | interest to see that not happen, and they'll have allies who
         | want to leverage that interest: "I'll vote to suppress this law
         | if you'll vote for my thing."
         | 
         | I'm not calling on the Supreme Court to legislate from the
         | bench, but rather to point out that the widely-praised system
         | of checks and balances is far from perfect. It gets in its own
         | way a lot, and it's very easy for everybody to point fingers at
         | everybody else and claim it's their fault. It practically begs
         | people to do that.
         | 
         | Increased partisanship has certainly made that worse. And I'm
         | not so much interested in pointing fingers here, either, but
         | rather to note that it's the system of checks and balances that
         | encourages that partisanship. It sets such a high bar on
         | passing laws that only dedicated allies are capable of passing
         | anything -- and to ensure that dedicated allies can stop
         | anything. With a huge thumb on the scale towards the latter, so
         | that no amount of "surely we can all agree to be agreeable..."
         | can compensate.
        
           | aksss wrote:
           | > legislation is practically impossible
           | 
           | To add some color, federal legislation affecting fifty states
           | equally is hard to pass without broad consensus. I agree that
           | was designed in as a feature, not a bug. It means when the
           | nation doesn't feel in the mood to compromise, the status quo
           | holds more weight. The federal legislature has certainly had
           | no issue passing laws in its time and certainly will continue
           | to do. I think we're still wrestling with the impacts of
           | social media on politics though, trying to incorporate that
           | dynamic for good or ill.
        
             | jfengel wrote:
             | Unfortunately, the nation hasn't been in a mood to
             | compromise since before social media. When was the last
             | time that a President wasn't actively hated by the
             | opposition? Not merely disliked or opposed, but actively
             | considered incompetent and detrimental to the nation? The
             | last time people talked about a "honeymoon period"?
             | 
             | The last one I can remember is George HW Bush -- unless you
             | want to count the brief honeymoon his son was given in the
             | immediate aftermath of 9/11. Not that people liked George
             | HW Bush (he didn't win reelection), but he was opposed
             | rather than actively harassed. Arguably Bill Clinton got
             | such a "honeymoon" period, but after that he was opposed
             | with a literal vengeance.
             | 
             | Presidents are a very particular lens to look at this with,
             | but I think it's illuminating. I believe it reflects the
             | nation not being interested in compromise. (There are other
             | interpretations, but I think it's indicative.)
             | 
             | If there was a time that the federal legislature had no
             | issue passing laws, it's at least 30 years ago. That's
             | before a lot of HN users were even born. And it shows no
             | time of abating any time soon. Indeed, it only seems to be
             | growing.
        
               | Spooky23 wrote:
               | Nixon broke a lot of stuff
        
               | aksss wrote:
               | Yeah, never in my lifetime. I remember a college prof in
               | the late nineties telling me she though Reagan was the
               | worst president in the country's history. I remember
               | thinking at the time, "jeez, that's a bit much for a
               | variety of reasons". At the time though there was as much
               | vitriol against Clinton.
               | 
               | I guess a difference may have been that _legislators_
               | weren't as accountable in the same way as they are today,
               | and had more room to negotiate and engage in generalized
               | reciprocity.
               | 
               | Today, politics has a very distasteful air of religious
               | zealotry, where "sinning" against the orthodoxy of the
               | true believers on both sides is shamed, purity idolized.
               | So everyone is fighting tooth and nail for the barest
               | majorities and procedural tricks to let them manifest
               | their will with nothing more than that.
               | 
               | On one hand I find the accountability good, but on the
               | other I wish as a nation we cared less about "national
               | conversations" and thought/acted more locally. National
               | solutions are rarely a well-suited or efficient fit, so
               | in a way, the harder it is for party zealots of either
               | side to enforce their will across fifty different states,
               | the better, IMO. The threat that either side will be
               | successful is what keeps everyone overly-anxious and
               | hyper-engaged/enraged. In a way, having confidence in the
               | inefficiency is good medicine.
        
               | jfengel wrote:
               | I definitely wish people thought more locally -- really
               | locally, like their towns. I don't think it's a
               | coincidence that the time frame I outlined above is the
               | same as the emergence of 24 hour news, which rapidly
               | became 24 hour infotainment -- the news as a big
               | Manichean football match. I believe that pushed people
               | into thinking about Big Issues and lost any focus on
               | things that actually matter in their daily lives.
               | 
               | If there was a "golden age" of national collegiality, it
               | was the postwar era -- exactly the time we were busily
               | building infrastructure that made interstate commerce and
               | travel much easier. That ended when genuinely national
               | and world issues came to the fore -- a push to end
               | minority abuse in some states, and a war that forced
               | young men to participate. I believe that the lines were
               | set then and we continue to re-fight that same fight.
               | 
               | The issue in TFA is exactly the kind of thing that needs
               | a national-level response: the only thing more
               | distasteful than a national rule about robocalls is going
               | to be 50 state rules about robocalls that would require
               | federal court litigation anyway. Past interstates and
               | airplanes, the Internet has replaced ordinary
               | telecommunications, and blurred state lines almost to
               | invisibility.
        
               | AnthonyMouse wrote:
               | The real problem with this is federal preemption. What
               | happens at the federal level isn't just that they don't
               | do anything good, it's that they actively do something
               | bad or ineffective, but in so doing wade into the swamp
               | and throw out the ability of the states to do anything
               | better because of preemption.
               | 
               | Which implies that the problem is still that it's too
               | easy to do things at the federal level. Let them actually
               | do nothing so the states can do something.
        
           | clairity wrote:
           | > "...but rather to note that it's the system of checks and
           | balances that encourages that partisanship."
           | 
           | i'd argue 'encourage' too strongly leans into intent here,
           | and that 'permit' seems closer to what's going on. any multi-
           | party, adversarial system is prone to partisanship. 'checks
           | and balances' may be more explicitly adversarial, but making
           | that explicit isn't necessary for people to line up against
           | each other in a political context and create gridlock. plus,
           | 4 factions aren't really better than 2 at creating gridlock
           | (because they often devolve into 2 opposing factions anyway).
        
             | jfengel wrote:
             | Absolutely.
             | 
             | I just have a slightly hard time believing the Supreme
             | Court when it throws up its tidy hands and says, "Well,
             | this is a problem for the legislature", knowing full well
             | that the legislature won't.
             | 
             | Especially what it's done along partisan lines, though it
             | isn't the case with this one. The Supreme Court is
             | dominated by fans of the status quo, who then set the rules
             | to further encourage the status quo.
             | 
             | It's very hard not to read it as "Everything is fine with
             | me, and if it's not fine with you, go get the House and the
             | Senate and the President to agree with you (snicker). Then
             | come back and I'll have a look at it."
        
           | linuxftw wrote:
           | IMO, still too easily to legislate. I would require at least
           | 3/4ths of both houses for all bills and give governors a 51%
           | veto power.
           | 
           | The US constitution was supposed to limit the power of the
           | federal government. It has failed to do that in a meaningful
           | way.
        
             | clairity wrote:
             | > "...give governors a 51% veto power."
             | 
             | the senate was the selected compromise in this regard. give
             | each state 2 senators that collectively have the power to
             | represent state interests with majority vote, while being
             | less prone to the corruption of single individuals
             | (governors).
        
             | zacharycohn wrote:
             | The Articles of Confederation were designed to give limited
             | power to a weak federal government and more power to
             | stronger state governments. It was a disaster, then we
             | tried again - the other way - with the Constitution.
             | 
             | The Constitution _puts limits_ on the power of government,
             | the goal isn 't _a limited_ federal government.
        
               | AnthonyMouse wrote:
               | > The Articles of Confederation were designed to give
               | limited power to a weak federal government and more power
               | to stronger state governments. It was a disaster, then we
               | tried again - the other way - with the Constitution.
               | 
               | The country thrived under the Constitution with a narrow
               | interpretation of the commerce clause and a federal
               | government that spent 3% of GDP instead of 20% for more
               | than a hundred years.
               | 
               | The expansive "reinterpretation" of federal power in the
               | 20th century was the source of all the existing trouble.
        
               | zacharycohn wrote:
               | And average education, health, and quality of life
               | outcomes are significantly higher now.
        
               | willcipriano wrote:
               | Limited government was certainly Jeffersons aim:
               | 
               | "The course of history shows that as a government grows,
               | liberty decreases."
               | 
               | Washington seems to agree, for example this quote from
               | his farewell address:
               | 
               | "It is important that the habits of thinking in a free
               | country should inspire caution in those entrusted with
               | its administration, to confine themselves within their
               | respective constitutional spheres, avoiding in the
               | exercise of the powers of one department to encroach upon
               | another. The spirit of encroachment tends to consolidate
               | the powers of all the departments in one, and thus to
               | create, whatever the form of government, a real
               | despotism. A just estimate of that love of power, and
               | proneness to abuse it, which predominates in the human
               | heart, is sufficient to satisfy us of the truth of this
               | position."
        
               | jfengel wrote:
               | We should have gone to Jefferson and Washington's farms
               | and taken a vote on what kinds of changes were necessary.
        
               | willcipriano wrote:
               | If you think about that a bit more deeply, if Washington
               | and Jefferson had been fans of a strong federal
               | government slavery would've been a federal policy as
               | opposed to a per state policy and likely would've been
               | much more difficult to end as the northern states
               | would've contained slave owners as opposed to only the
               | southern states.
        
       | lukeschlather wrote:
       | > Of most import, it means that the act does not ban the use of
       | now-dominant predictive dialing technology that can call or text
       | targeted customers
       | 
       | This seems incorrect. "Predictive dialing" sounds like it should
       | meet the definition of a sequential dialer.
       | 
       | This ruling seems a little odd but also I understand why the
       | court ruled the way it did, even if the grounds seem like an
       | excessively tortured reading of the statute. (Like, there was
       | probably an easier way to get this ruling.)
        
         | nulbyte wrote:
         | Predictive dialing refers to a system capable of placing calls
         | that are likely to be answered by the called party at a time
         | when the calling party is available. Under this ruling, such a
         | system may or may not be an ATDS; the predictive capability is
         | irrelevant.
         | 
         | The key distinction is not whether the system can dial numbers
         | from a list randomly or sequentially, but whether it can
         | generate numbers randomly or sequentially (as opposed to being
         | provided by another party).
        
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       (page generated 2021-04-02 23:00 UTC)