Grayson v. AT & T CORP.
Grayson v. AT & T CORP.
Opinion of the Court
In these consolidated cases
Appellant Paul M. Breakman appeals the trial court’s judgment granting the Super. Ct. Civ. R. 12(b)(1) motion of appel-lee, AOL LLC (“AOL”), to dismiss his CPPA claim for unlawful trade practice on the ground that he does not have standing. He alleged, in essence, that AOL failed to disclose to its current and existing mem
Confronting us in both cases is a fundamental threshold issue of standing, which is not to be confounded with the question of whether appellants can prevail on the merits of their respective claims. Rather, we must determine whether the trial court properly dismissed these claims, in response to appellees’ motions to dismiss, because appellants do not have standing to assert their CPPA claims. To answer that question, we focus first on the standing requirement in the District of Columbia. Second, we examine whether the Council of the District of Columbia intended to disturb or override this court’s constitutional standing requirement. Third, we determine whether the factual allegations in Mr. Grayson’s and Mr. Breakman’s respective complaints are sufficient to enable them to survive a standing challenge on a motion to dismiss. Finally, because the trial court also dismissed Mr. Grayson’s complaint under Super. Ct. Civ. R. 12(b)(6), we consider whether his complaint states a cause of action within the meaning of that rule.
We conclude that even though Congress created the District of Columbia court system under Article I of the Constitution, rather than Article III, this court has followed consistently the constitutional standing requirement embodied in Article III. Thus, appellants must allege “some threatened or actual injury resulting from ... putatively illegal action”
We hold that the Council of the District of Columbia did not disturb or override our constitutional standing requirement in amending the CPPA in 2000; the words of the 2000 amendments, viewed in the context of the legislative and drafting history of these amendments, do not reveal an explicit intent of the Council to erase the constitutional standing requirement
Furthermore, we hold that the trial court properly dismissed Mr. Breakman’s complaint under Rule 12(b)(1) because he failed to plead sufficient facts showing that he meets the constitutional standing requirement, that is that he suffered an injury in fact or that he is entitled to lodge a representative action. And, we hold that Mr. Grayson has individual standing to seek injunctive or other relief under the principle that the “actual or threatened injury required by Art. III [of the Constitution] may exist solely by virtue of ‘stat
Accordingly, we affirm the trial court’s dismissal of Mr. Breakman’s complaint; we disagree with its ruling as to Mr. Gray-son’s standing, but affirm its dismissal of Mr. Grayson’s complaint under Super. Ct. Civ. R. 12(b)(6). We also amend and reissue Grayson I as an opinion covering only Mr. Grayson’s claim under the District of Columbia False Claims Act (“FCA”).
I.
FACTUAL SUMMARY
Mr. Grayson’s Amended Complaint and Mr. Breakman’s Complaint
On March 26, 2004, Mr. Grayson filed an amended complaint in which he set forth a cause of action under the CPPA. He alleged the following, in part. He brought “this cause of action for the interests of himself and the general public.” Paragraph 157. He described himself essentially as a businessman who had served in 1990 and 1991 as the President of a Fortune 500 international communications company, with over $1 billion in assets, which “operates in a variety of different markets, including prepaid calling cards.”
The complaint alleged that by their actions, the Defendants engaged in unlawful trade practices under D.C.Code § 28-3904 (2003).
166. § 28-3904(a) & (e). It is unlawful because the Defendants have represented to the owner that his or her prepayment equals the purchase price of the card. The Defendants have provided services whose price is less than the amount of prepayment. Thus the Defendants have represented that their services have characteristics, uses, benefits and quantities that they do not have. This violates D.C.Code § 28-3904(a) (2003). This also constitutes a representation of a material fact which has a tendency to mislead, which violates id. § 28-3904(e).
167. § 28-3904(h). This trade practice is unlawful because the Defendants have advertised and offered communications services whose price is equal to the amount of the prepayment, when the Defendants did not intend to provide services whose price is equal to the amount of the prepayment. In fact, the Defendants have provided services whose price is less than the amount of prepayment. Thus the Defendants have advertised or offered services without the intent to sell them (in cases where the calling card is never used) or without the intent to sell them as advertised or offered. This violates D.C.Code § 28-3904(h) (2003).
168. § 28-3904(r). This trade practice is unlawful because pursuant to it, the Defendants retain property that, by law [D.C.Code § 41-119 (2003) and D.C.Code § 2-308.14 (2003)], must be paid or delivered to the District. The Defendants knew at the time of the sale that breakage is common, and their customers would be unable to receive sub*227 stantial benefits from such breakage, unless the Defendants paid or delivered it to the District. Breakage leads to a gross disparity between the price of the prepaid calling card sold and the value of the services received. The Defendants have knowingly taken advantage of the inability of the customer reasonably to protect his interests because of age, physical or mental infirmities, ignorance, illiteracy, and inability to understand the language of the agreement, all of which lead to high breakage levels. This violates D.C.Code § 28-3904(r) (2003).
173. § 28-3904(f). The failure to pay or deliver breakage to the District also is unlawful because the Defendants have failed to inform their customers that the Defendants will not pay or deliver breakage to the District. This is failure to state a material fact, and such failure tends to mislead the customers, in violation of D.C.Code § 28-3904(f) (2003).
Paragraphs 169 to 172 alleged the impact of defendants’ unlawful trade practices on senior citizens and disabled persons. For example, Paragraph 172 declared that “senior citizens and disabled persons are substantially more vulnerable than other members of the public to the Defendants’ conduct set forth above because of age, poor health or infirmity, impaired understanding, mobility or disability. They have actually suffered substantial economic damage from the Defendants’ conduct.” Paragraph 177 asserted that: “Verizon, AT & T, MCI and Sprint each have issued approximately 100,000 prepaid calling cards to persons whose last known address is in the District, which have remained dormant during the statutory period, but for which breakage has not been paid or delivered to the Mayor.”
Mr. Breakman filed a complaint against AOL on January 23, 2008. He sought “to remedy AOL’s unlawful trade practice of charging its current and past members more than double the price offered to new members for essentially the same services and failing to disclose to ... current and past members that essentially the same services are available at less than half the price they are being charged.” Paragraph 1. He described himself only as “a resident of the District of Columbia,” Paragraph 14, who was bringing his lawsuit “in a representative capacity on behalf of the interests of the general public ... for unlawful trade practices under the [CPPA].” Paragraph 5. He did not allege that he is an AOL member, or that he has any relationship to AOL. Rather, Mr. Breakman’s complaint states that he ‘is suing Defendant AOL for its trade practices in violation of the laws of the District of Columbia which have injured District of Columbia consumers who have paid and/or continue to pay AOL $23.90 to $25.90 a month for essentially the same Dial-up ISP Service new members get for $9.95 a month because AOL has failed to disclose to said consumers the material fact that essentially the same service is available for $9.95 per month.’ Paragraph 12. He demanded “actual damages,” “treble damages,” “punitive damages,” “[a]n injunction,” and “Reasonable attorneys’ fees” against AOL “for each individual consumer.”
Appellees’ Motions to Dismiss and the Rulings of the Trial Court
On March 20, 2007, appellees moved jointly to dismiss Mr. Grayson’s claims, contending that his “complaint fails to state a claim under the [CPPA] because plaintiff cannot show that he or any other customer was injured.” In an oral ruling, the trial court determined that Mr. Gray-son lacked standing, noting that “to maintain a claim under the [CPPA], the plain
AOL lodged an amended June 27, 2008 motion to dismiss Mr. Breakman’s CPPA claim under Super. Ct. Civ. R. 12(b)(1) and (6). AOL asserted that Mr. Breakman lacked standing to bring his claim, and stated, in part:
The Complaint ... is devoid of any allegations that [Mr.] Breakman is — or ever has been — a subscriber of AOL’s dial-up services.... [Mr.] Breakman does not allege that he is part of the class that he represents.... He does not allege that AOL breached any duty to him, that he was mislead by AOL, or that he sustained any actual, consequential, or exemplary damages as a result of AOL’s alleged conduct.
After reviewing the applicable CPPA statutory provisions, and case law governing standing, the trial court determined, in accordance with cited precedent, that “notwithstanding the [CPPA’s] broad remedial provisions, ... a plaintiff must allege a personal injury in fact to have standing,” but that “no reasonable juror could find plaintiff has sustained injury in fact.”
II.
STANDARD OF REVIEW
“Whether the trial court has subject matter jurisdiction is a question of law which this court reviews de novo.”
III.
THE STANDING DOCTRINE IN THE DISTRICT OF COLUMBIA
A. Introduction to the Standing Question
“Standing is a threshold jurisdictional question which must be addressed prior to and independent of the merits of a party’s claims.” Bochese v. Town of Ponce Inlet.
Quite frequently, and perhaps usually, the determination of the truth of the allegation of an injury in fact does not require an examination of the merits of the claim asserted. Under circumstances frequently existing, the issue of standing can be regarded as independent of the merits.
American Civil Liberties Union v. Federal Commc’ns Comm’n, 523 F.2d 1344, 1348 (9th Cir. 1975). In American Civil Liberties Union, a case involving rules promulgated by the Federal Communications Commission, the court concluded that it was “confronted with circumstances in which the truth of the allegations of injury in fact can only be determined by examining the merits of the asserted claim.” Id. Both the Tenth and the District of Columbia Circuits have grappled with this principle which recognizes overlap between the standing and merits inquiries. Both of these circuits have noted the inconsistency of its application, see State of Utah v. Babbitt, 137 F.3d 1193, 1207 n. 20 (10th Cir. 1988) (“in cases when the standing inquiry overlaps with the merits of the plaintiffs claim, courts have been inconsistent in their willingness to resolve legal questions in determining standing”) (citations omitted); Taylor v. Federal Deposit Ins. Corp., 328 U.S.App.D.C. 52, 66, 132 F.3d 753, 767 (1997) (“The appropriate treatment of cases in which the standing inquiry overlaps with the merits so precisely is not entirely clear”). And, both of these circuits have endeavored to identify the type of case in which it is appropriate to apply this principle.
In State of Utah v. Babbitt, supra, plaintiffs in essence sought to participate in an inventory of public lands by the Department of the Interior. The court concluded that it had to determine whether the Federal Land Policy and Management Act (FLPMA) granted them a right to participate in the inventory before it could determine whether plaintiffs had standing to sue. It determined that the FLPMA did not grant them a right to participate in the inventory; therefore they had no standing. Id. at 1210. However, the court in Skull Valley Band of Goshute Indians v. Nielson, 376 F.3d 1223, 1236 (10th Cir. 2004), limited application of the overlap principle to situations in which plaintiffs lacked a legally protected interest and in which plaintiffs’ claims had no foundation in law, and proceeded to determine that “plaintiffs have asserted protected legal interests necessary to establish standing.” Id. at 1237.
We believe that the D.C. Circuit’s Parker opinion states the better view because it is faithful to the standing principle enunciated in Warth. It also is consistent with another Supreme Court case, Public Citizen v. United States Dep’t of Justice.
We mention one other general principle applicable to the standing inqui
For purposes of ruling on a motion to dismiss for want of standing, both the trial and reviewing courts must accept as true all material allegations of the complaint, and must construe the complaint in favor of the complaining party. E.g., Jenkins v. McKeithen, 395 U.S. 411, 421-422 [89 S.Ct. 1843, 23 L.Ed.2d 404] (1969). At the same time, it is within the trial court’s power to allow or to require the plaintiff to supply, by amendment to the complaint or by affidavits, further particularized allegations of fact deemed supportive of plaintiffs standing. If, after this opportunity, the plaintiffs standing does not adequately appear from all materials of record, the complaint must be dismissed.[28 ]
B. Arguments of the Parties and Am-ici Regarding the District’s Standing Doctrine
The parties and amici present diverse arguments regarding the standing doctrine in the District of Columbia. Mr. Grayson and Mr. Breakman contend that “the constitutional and prudential standing principles imposed by Article III are not mandatory with respect to the District’s courts.” But appellees argue that before this court decides the merits of a case “the constitutional requirement of a case or controversy and the prudential prerequisites of standing must be satisfied.” The Legal Aid Society notes the different ways in which this court has articulated its “justiciability principles (such as standing, mootness, and ripeness)” and urges the court “to recognize explicitly that the D.C. courts are not subject to the same justiciability principles that constrain the judicial power of Article III courts.” The District asserts that the conclusion, articulated in some of our cases, that we are “not governed by Article III limitations[,] is well-supported by Supreme Court holdings that Congress has vested the District’s courts” with the same type of jurisdiction that state courts exercise, and that we should not read D.C.Code § 11-705, which refers to cases and controversies, “to incorporate all of the jurisprudence relating to those words in Article III of the Constitution.”
C. Historical Background
Historically, we began to articulate our standing principles as the District government transitioned from the Federal Administrative Procedure Act (“FAPA”) to the District of Columbia Administrative Procedure Act (“DCAPA”). Relying on the legislative history of the DCAPA, we adopted the identical three-part test for standing followed in the federal courts under the FAPA.
The requirement that a party have “standing” to invoke the judicial power of the United States is designed to enforce the mandate of Article III of the Constitution that federal courts have jurisdiction only in “cases” and “controversies”, ... although Article III is not the exclusive source of the requirement.... In Palmore v. United States, the Supreme Court recently affirmed the view that the courts of local jurisdiction of the District of Columbia, established by Congress pursuant to Article I, are not bound by the requirements of Article III.
Our jurisdiction thus extends as far as Congress has granted it. Without, however, examining the limits of this grant, this court has followed the principles of standing, justiciability and mootness to promote sound judicial economy and has recognized that an adversary system can best adjudicate real, not abstract, conflicts. Basiliko [, supra ], 283 A.2d [at] 818; Atkins v. United States, 283 A.2d 204, 205 (D.C. 1971).
District of Columbia v. Walters.
D. Incorporation of Standing Principles from Federal Court Cases
Even though we are an Article I court, we have followed Supreme Court developments in constitutional standing jurisprudence with respect to “whether the plaintiff has made out a case or controversy between him(7her] and the defendant with
In its constitutional dimension, standing imports justiciability: whether the plaintiff has made out a “case or controversy” between himself and the defendant within the meaning of Art. III. This is the threshold, question in every federal case, determining the power of the court to entertain the suit. As an aspect of justiciability, the standing question is whether the plaintiff has “alleged such a personal stake in the outcome of the controversy” as to warrant his invocation of federal-court jurisdiction and to justify exercise of the court’s remedial powers on his behalf. Baker v. Carr, 369 U.S. 186, 204 [82 S.Ct. 691, 7 L.Ed.2d 663] (1962). The Art. Ill judicial power exists only to redress or otherwise to protect against injury to the complaining party, even though the court’s judgment may benefit others collaterally. A federal court’s jurisdiction therefore can be invoked only when the plaintiff himself has suffered “some threatened or actual injury resulting from the putatively illegal action.... ” Linda R.S. v. Richard D., 410 U.S. 614, 617 [93 S.Ct. 1146, 35 L.Ed.2d 536] (1973). See Data Processing Service v. Camp, 397 U.S. 150, 151-154 [90 S.Ct. 827, 25 L.Ed.2d 184] (1970).[36 ]
One manifestation of injury in fact is the violation of legal rights created by statute. As Warth declared:
The actual or threatened injury required by Art. Ill may exist solely by virtue of “statutes creating legal rights, the invasion of which creates standing....” See Linda R.S. v. Richard D., supra, at 617 n. 3 [93 S.Ct. 1146]; Sierra Club v. Morton, 405 U.S. 727, 732 [92 S.Ct. 1361, 31 L.Ed.2d 636] (1972).Moreover, Congress may grant an express right of action to persons who otherwise would*235 be barred by prudential standing rules. Of course, Art. III’s requirement remains: the plaintiff still must allege a distinct and palpable injury to himself, even if it is an injury shared by a large class of other possible litigants. E.g., United States v. SCRAP, 412 U.S. 669 [93 S.Ct. 2405, 37 L.Ed.2d 254] (1973). But so long as this requirement is satisfied, persons to whom Congress has granted a right of action, either expressly or by clear implication, may have standing to seek relief on the basis of the legal rights and interests of others, and, indeed, may invoke the general public interest in support of their claim. E.g., Sierra Club v. Morton, supra, at 737 [92 S.Ct. 1361]; FCC v. Sanders [Bros.] Radio Station, 309 U.S. 470, 477 [60 S.Ct. 693, 84 L.Ed. 869] (1940).[37 ]
Through the years our cases consistently have followed the constitutional minimum of standing as articulated in Warth and Lujan.
Constitutional standing under Article III requires the plaintiff to “allege personal injury fairly traceable to the defendant’s unlawful conduct and likely to be redressed by the requested relief.” Wright, 468 U.S. at 751 [104 S.Ct. 3315]. Out of prudential concerns, “standing doctrine embraces several judicially self-imposed limits on the exercise ... of jurisdiction, such as the general prohibition on a litigant’s raising another person’s legal rights ... and the requirement that a plaintiffs complaint fall within the zone of interests protected by the law invoked.” Id. However, when Congress intends to extend standing to the full limit of Article III, the “sole requirement for standing ... [is a] mini-ma of injury in fact.” Havens Realty Corp. v. Coleman, 455 U.S. 363, 372, 102 S.Ct. 1114, 71 L.Ed.2d 214 (1982). Thus, when standing is permissible to the limit of Article III, courts “lack the authority to create prudential barriers to standing.” Id.[39 ]
The next question we confront is whether in enacting the 2000 amendments to the
IV.
THE YEAR 2000 CPPA AMENDMENTS
At issue in these cases is whether in amending D.C.Code § 28-3905(k) in 2000, the Council intended to eliminate the constitutional standing requirement to which this court has adhered. D.C.Code § 28-3905(k) (2001) now specifies:
(k)(l) A person, whether acting for the interests of itself, its members, or the general public, may bring an action under this chapter in the Superior Court of the District of Columbia seeking relief from the use by any person of a trade practice in violation of a law of the District of Columbia and may recover or obtain the following remedies:
(A) treble damages, or $1,500 per violation, whichever is greater, payable to the consumer;
(B) reasonable attorney’s fees;
(C) punitive damages;
(D) an injunction against the use of the unlawful trade practice;
(E) in representative actions, additional relief as may be necessary to restore to the consumer money or property, real or personal, which may have been acquired by means of the unlawful trade practice; or
(F) any other relief which the court deems proper.
(2) The remedies or penalties provided by this chapter are cumulative and in addition to other remedies or penalties provided by law. Nothing in this chapter shall prevent any person who is injured by a trade practice in violation of a law of the District of Columbia within the jurisdiction of the Department from exercising any right or seeking any remedy to which the person might be entitled or from filing any complaint with any other agency.
Prior to the amendments in 2000, D.C.Code § 28-3905(k) (1981) (1996 Repl.) provided:
(1) Any consumer who suffers any damage as a result of the use or employment by any person of a trade practice in violation of a law of the District of Columbia within the jurisdiction of the Department may bring an action in the Superior Court of the District of Columbia to recover or obtain any of the following:
(A) treble damages;
(B) reasonable attorneys’ fees;
(C) punitive damages;
(D) Any other relief which the court deems proper.
(2) Nothing in this chapter shall prevent any person who is injured by a trade practice in violation of a law of the District of Columbia within the jurisdiction of the Department from exercising any right or seeking any remedy to which the person might be entitled or from filing any complaint with any other agency.
The amendment to § 28-3905(k)(1) in part resulted in elimination of the language “[a]ny consumer who suffers damage”
A. Arguments of the Parties and Am-ici Regarding the Council’s Intent
The parties, and amici curiae who presented oral argument, disagree on how to determine the Council’s intent in enacting amendments to the CPPA. They also reach different conclusions as to whether the Council intended to eliminate this court’s constitutional standing requirement. Appellants contend that “the issue for this [c]ourt is a simple question of statutory construction of the meaning of the 2000 amendments to the CPPA,” and that when it enacted those amendments, “the Council [] deliberately and specifically eliminated the requirements of injury in fact and causation in representative actions.”
[WJhatever prudential limits this [cjourt may choose to adopt for lawsuits asserting common-law or constitutional causes of action, a legislature may override such prudential limits by granting an express right of action to persons who otherwise would be barred by prudential standing rules. The [] Council did precisely that when it enacted the 2000 amendments to the CPPA: After the amendments, a person may bring a CPPA action on behalf of the general public, whether or not that person has suffered an injury.
But the District of Columbia, as amicus curiae in support of appellees, declares:
There is nothing explicit, either in the CPPA as amended or in the legislative history of the CPPA amendments, that demonstrates an affirmative intent by the Council to displace the usual standing requirement that a plaintiff — unless asserting associational standing on behalf of its members — be either injured or threatened with imminent injury. Although the Division [of this court in the panel’s Grayson decision] had a reasonable basis to conclude that the CPPA as amended does not incorporate that requirement, the en banc [c]ourt should not rule, absent clearer evidence, that such was the Council’s intent.
We next set forth the principles of statutory construction that will guide our analysis, and then we examine the Council’s intent in enacting the year 2000 CPPA amendments.
B. Principles of Statutory Construction
In interpreting statutes, judicial tribunals seek to discern the intent of the legislature and, as necessary, whether that intent is consistent with fundamental principles of law: “In construing a statute the primary rule is to ascertain and give effect to legislative intent and to give legislative words their natural meaning; [s]hould effort be made to broaden the meaning of statutory language by mere
C. The Council’s Intent
After reviewing the issue presented to us — the Council’s intent regarding this court’s constitutional standing requirement and its 2000 amendments to the CPPA — and the widely varying interpretations of those amendments presented by the parties and the cited amici, we are persuaded that the 2000 amendments, viewed in the context of the legislative and drafting history of those amendments, do not reveal an explicit intent of the Council to erase the constitutional standing requirement to which this court has adhered during the past several decades. The words of the statutory provisions alone are “inexact tools” for ascertaining the Council’s intent; this is a situation requiring “resort to explanatory legislative history.” We can gain an understanding of the meaning of the 2000 amendments by examining both the internal and external context
According to the legislative history of the CPPA, the District of Columbia Office of Consumer Protection, the legislative predecessor of the District’s Department of Consumer and Regulatory Affairs (“DCRA”), initially had the responsibility of evaluating consumer complaints against vendors and taking legal action on behalf of the consumers.
The Antitrust, Trade Regulation and Consumer Affairs Section of the District of Columbia Bar (“D.C. Bar Section”) recommended changes in the consumer protection enforcement mechanism in April 1999.
In explaining the rationale for the proposed amendments to D.C.Code § 28-3905(k)(1),
Currently it is not possible to bring a consumer action to stop illegal conduct until after a victim suffers injury. This amendment allows, for example, an organization that monitors fraud against the elderly to petition the court to stop a misleading and a fraudulent mailing in the public interest without waiting for a senior citizen to lose his or her life savings ....
This will also allow the government to coordinate with the non-profit and private sectors more efficiently.... Public interest organizations will be able to bring additional resources to consumer protection enforcement in the District, contributing private and donated funds that will advance public priorities without causing the expenditure of additional government resources.
Proposed subsections (d) and (e) provide for injunctive relief and disgorgement of ill-gotten gain in representative actions, respectively. Although, injunctive relief presumably is available under current law pursuant to § 28—3905(k)(1)(e), this amendment codifies this presumption to eliminate any statutory ambiguity. Disgorgement has been recognized as an essential element of consumer protection law.[62 ]
The drafters’ rationale for the changes to D.C.Code § 28-3905(k)(1) referenced the California consumer protection law generally, first by citing to “California Business and Professions Code Sections 17200 et seq.” without any explicit reference to the California statutory provision [§ 17535] that reportedly eliminated the constitutional standing or injury in fact requirement;
Both the Council’s Committee on Consumer and Regulatory Affairs and the Committee of the Whole considered the proposed legislation drafted in response to the D.C. Bar Report. While the Committee on Consumer and Regulatory Affairs adopted many of the provisions recommended by the D.C. Bar Section, the Committee made several changes to the language of the proposed legislation prior to submitting it for consideration by the Committee of the Whole.
The key CPPA amendments in the proposed budget support act were the following:
(1) D.C.Code § 28-3901(c): “This chapter shall be construed and applied liberally to promote its purpose.”
(2) Amendments to D.C.Code §§ 28-3905(k)(1) and (2).
(3) Amendments to D.C.Code § 28-3909 to reflect the consumer protection enforcement authority of the Office of the Corporation Counsel.[68 ]
In sum, our review of the legislative and drafting history of the 2000 CPPA amend-merits convinces us that the Council expressed no intent to override or disturb this court’s constitutional standing requirement; and that in light of that history, focusing solely on statutory words, cf. Beard, supra, which at first blush may appear to be crystal clear, would produce the unintended result of overturning our long-enduring legal principles governing constitutional standing; it also would open our courts to any person from anywhere who decides to lodge a complaint labeled as a “representative action” under the CPPA, even though that person has suffered no injury-in-fact related to a District of Columbia merchant’s unlawful trade practice.
Having decided that the Council expressed no intent to override or disturb our constitutional standing requirement, we now turn to the task of discerning what the Council did intend in adopting the 2000 amendments to the CPPA. First, it is absolutely clear that the Council intended to give the OCC, now the District’s OAG, a larger role in consumer protection enforcement in order to replace DCRA. Thus, the Council amended D.C.Code § 28-3909(a) to give OAG authority to “recover restitution for property lost or damages suffered by consumers as a consequence of the unlawful act or practice.” In addition, the Council empowered OAG to “recover a civil penalty” for “each [CPPA] violation” (D.C.Code § 28—3909(b)); and it authorized OAG to take seven other actions (D.C.Code § 28-3909(c)), including “represent[ing] the interests of consumers before administrative and regulatory agencies and legislative bodies,” and “negotiating] and entering] into agreements for compliance by merchants with [ ] provisions [of the CPPA].”
Second, the Council expressed its intent that the CPPA be considered a remedial statute by explicitly stating that “[t]his chapter shall be construed and applied liberally to promote its purpose,” D.C.Code
We are mindful that statutory interpretation is a “holistic endeavor”
V.
THE DISTINCTION BETWEEN STANDING REQUIREMENTS AT THE MOTION TO DISMISS AND THE SUMMARY JUDGMENT STAGE
To properly assess whether the respective allegations of Mr. Break-man and Mr. Grayson are sufficient to demonstrate constitutional standing, we must first determine what that inquiry entails during the various stages of litigation. At the pleading stage and when facing a motion to dismiss, a complaint that contains “general factual allegations of injury resulting from the defendant’s conduct may suffice”; a motion to dismiss “presume^] that general allegations embrace those specific facts that are necessary to
When a lawsuit reaches the summary judgment stage, the “mere allegations” of the pleadings become insufficient. Constitutional standing must be shown through “specific facts” set forth “by affidavit or other evidence” to survive a motion for summary judgment.
To meet these varied burdens, a plaintiff must allege facts showing the following: (1) “the plaintiff[’s] ... injury in fact—an invasion of a legally protected interest which is (a) concrete and particularized and (b) actual or imminent, not conjectural or hypothetical”; (2) “a causal connection between the injury and the conduct complained of—the injury must be fairly traceable to the challenged action of the defendant, and not ... the result [of] the independent action of some third party not before the court”; [and] (3) a likelihood, as opposed to mere speculation, that an “injury will be redressed by a favorable decision.”
VI.
MR. BREAKMAN’S COMPLAINT AND THE STANDING ISSUE
In his complaint, Mr. Breakman proclaims that AOL violated the CPPA by failing to disclose to current District of Columbia dial-up users that new dial-up members essentially receive the same service for a significantly smaller monthly payment. Paragraph 12. He does not claim to have been personally injured by AOL, but brings his suit solely in a “representative capacity on behalf of the interests of the general public....”
Our principles of justiciability recognize that the injury-in-fact requirement can be satisfied “solely by virtue of ‘statutes creating legal rights, the invasion of which creates standing.’ ”
VII.
MR. GRAYSON’S COMPLAINT AND THE STANDING ISSUE
We now review the trial court’s conclusion that Mr. Grayson lacks standing because he “cannot show that he or any other customer was injured.” This task requires us to determine whether Mr. Grayson alleged facts sufficient to demonstrate standing in the context of a motion to dismiss. We consider Mr. Grayson’s standing to present his CPPA claim as a threshold inquiry, independent of the merits of his interpretation of the CPPA. See Public Citizen, supra,
The majority of Mr. Grayson’s CPPA allegations, which partially share a factual base with his FCA claim, see Grayson I, consist of intricate elaborations concerning appellees’ practices, and how such practices constitute unlawful conduct in violation of the CPPA. Mr. Grayson describes appellees’ withholding of breakage with great detail, including millions of dollars since 1992, and the retention, as of June 30, 2003, of sums exceeding $500,000 in
Thus, Mr. Grayson claims, in part: (1) appellees’ representation that prepayment equaled the purchase price of the card is a misrepresentation of material fact in violation of D.C.Code § 28-3904(a) and § 28-3904(e); (2) appellees’ advertisements that customers would receive services equal to the amount of prepayment when appellees had no intention of providing the full value of services violates D.C.Code § 28-3904(h); (3) appellees’ retention of breakage knowing that “customers would be unable to receive substantial benefits from such breakage” demonstrates that appellees “knowingly [took] advantage of the inability of the customer to reasonably protect his interests” due to age, infirmity, ignorance, or illiteracy, in violation of D.C.Code § 28-3904(r); and (4) appellees’ failure to inform or to disclose to consumers who obtained their calling cards in the District the fact that they have retained breakage as profit, rather than reporting and turning it over to the District, as required by law, constitutes a material fact that tends to mislead, in violation of D.C.Code § 28-3904(f).
In part, Mr. Grayson seeks injunctive relief for appellees’ alleged violations of D.C.Code § 28-3904(a), (e), (f), (h) and (r): “[o]rders and judgments necessary to prevent the Defendants’ use or employment of the trade practice of failing to report and pay or deliver escheated prepaid communications breakage to the Mayor.” As one court has said with respect to injunctive relief in the ERISA setting, “it is well established that ‘[t]he actual or threatened injury required by Art. Ill may exist solely by virtue of statutes creating legal rights, the invasion of which creates standing.’ ”
Mr. Grayson brings his “cause of action for the interests of himself and the general public.” Paragraph 157. In terms of standing in this case, Mr. Grayson’s injury is derived solely from a violation or an invasion of his statutory legal rights creat
The basis for Mr. Grayson’s standing and the manifestation of his alleged injury in fact is similar to that in Havens, supra. There, the Court determined that § 804(d) of the Fair Housing Act
Mr. Grayson alleges personal injury to himself, or injury in fact, based on the defendants’ violation of his statutory right (derived from D.C.Code § 28-3904) to the disclosure of information about their failure to report and turn over to the District government breakage for the benefit of those who obtain calling cards in the District.
As for the two remaining prongs of standing, Mr. Grayson’s pleading meets these requirements. In describing appel-lees’ conduct with great detail, Mr. Gray-son amply draws a “causal connection” between the injury he suffered as defined by the CPPA and how appellees’ allegedly unlawful conduct led to or threatened such an injury. With respect to the third Lu-jan prong, redressability by a favorable decision, the very design of the CPPA’s injunctive remedy serves to sufficiently redress the alleged threatened statutory injury, and he also seeks “a remedy for treble damages or $1500 for each violation, whichever is greater.” Since Mr. Grayson satisfies the three prongs of standing as enumerated in Lujan, we conclude that, with the exception of defendant Verizon Communications Corp. and its affiliates,
VIII
MR. GRAYSON’S COMPLAINT AND THE RULE 12(b)(6) ISSUE
Finally, we turn to the second ground on which the trial court dismissed Mr. Grayson’s complaint — failure to state a claim for which relief may be granted (Super. Ct. Civ. R. 12 (b)(6)). “All that is required when we consider the sufficiency of the pleading [under Rule 12(b)(6) ] is a short and plain statement of the claim showing that the pleader is entitled to relief.” Solers, supra. Nevertheless, we may dismiss a complaint under Rule 12(b)(6) “where the complaint fails to allege the elements of a legally viable claim.” Chamberlain v. American Honda Fin. Corp.
Mr. Grayson’s lawsuit focuses on D.C.Code § 28-3904, which addresses unlawful trade practices.
We have said with respect to §§ 28-3904(e) and (f) that a person bringing suit under these sections “need not allege or prove intentional misrepresentation or failure to disclose to prevail on a claimed violation....” Fort Lincoln Civic Ass’n, Inc v. Fort Lincoln New Town Corp.
We are unpersuaded that Mr. Grayson has alleged the elements of viable claims under § 28—2904(h); his averments under § 28-3904(h) do not identify any advertisement of calling cards that appellees have made in the District; nor do they provide any facts that show the unlawful intent of appellees in selling the cards.
A viable claim under § 28-8904(r) requires allegations showing that a trade practice is “unconscionable” as measured by several statutory factors set forth in § 28—8904(r)(1) through (5). See Hughes v. Abell.
In sum, on this record we are constrained to conclude that Mr. Grayson’s amended complaint is legally insufficient to withstand a Super. Ct. Civ. R. 12(b)(6) motion with regard to his claims under D.C.Code § 28-3904(a), (e), (f), (h) and (r)(2) and (r)(5).
Accordingly, for the foregoing reasons, we affirm the judgment of the trial court in Mr. Breakman’s case (No. 08-CV-1089); we disagree with the trial court’s ruling that Mr. Grayson’s complaint (No. 07-CV-1264) failed to meet the requirements of Rule 12(b)(1) as to his individual standing to seek injunctive or other relief, but we affirm its dismissal of his complaint under Rule 12(b)(6).
So ordered.
.Panels of this court considered Grayson and Breakman. The en banc court vacated that part of the Grayson panel decision pertaining to the District of Columbia Consumer Protection Procedures Act. See Grayson v. AT & T, 989 A.2d 709 (D.C. 2010). The major issue in Grayson concerned an alleged violation of the District of Columbia False Claims Act; that portion of the opinion was not vacated and remains at Grayson v. AT & T Corp., 980 A.2d 1137 (D.C. 2009) (Grayson I). However, we vacated the entire unpublished memorandum opinion and judgment in Breakman v. AOL, 983 A.2d 1064, 2009 D.C.App. LEXIS 614 (D.C. 2009); Breakman relied upon the CPPA portion of the Grayson I opinion.
In its Petition for Rehearing En Banc, filed on October 1, 2009, the Grayson appellees asserted, in part, that "by holding that Gray-son can bring a claim under the CPPA even though he suffered no injury, the division’s opinion rewrites this Court’s standing jurisprudence." Petition, at 1. Because the petition focused on "a question of exceptional importance" and argued that "en banc consideration is necessary to secure or maintain uniformity of the court’s decisions,” see D.C.App. R. 35(a)(1) and (2) (2010), we granted the petition.
. AT & T Corporation, MCI Worldcom Communications, Sprint Corporation, Verizon Communications Corporation, and the corporations’ chief fiscal officers (collectively “ap-pellees”). For purposes of Mr. Grayson’s amended complaint, AT & T Corporation includes AT & T's division SmarTalk and AT & T Wireless Services, Inc; Sprint Corporation includes Sprint Communications Company Limited Partnership and Sprint International Communications Corporation; and Verizon Communications Corporation includes Verizon Washington, DC and Célico Partnership d/b/a Verizon Wireless.
. D.C.Code § 28-3904 et seq. (2009 Supp.).
. Linda R.S. v. Richard D., 410 U.S. 614, 617, 93 S.Ct. 1146, 35 L.Ed.2d 536 (1973) (citation omitted).
. Warth v. Seldin, 422 U.S. 490, 500-01, 95 S.Ct. 2197, 45 L.Ed.2d 343 (1975) (citing Linda R.S., supra, 410 U.S. at 617 n. 3, 93 S.Ct. 1146); see also Executive Sandwich Shoppe, Inc. v. Carr Realty Corp., 749 A.2d 724, 731 (D.C. 2000).
. Our partially dissenting colleague, Judge Ruiz, argues that the Council intended to eliminate our constitutional standing requirement when it enacted the 2000 amendments to the CPPA. As we explain in Part IV(C) of this opinion, the majority believes that, in the absence of an explicit legislative pronouncement, it is not wise to infer the Council’s intent to make such a striking change to our jurisprudence.
.The Council decided to shift governmental enforcement responsibility from the Department of Consumer and Regulatory Affairs ("DCRA”) to the then Office of the Corporation Counsel (now Office of the Attorney General, D.C. ("OAG”)), and to add injunctions and disgorgement as tools to enforce the CPPA.
. As a "member of the International Prepaid Communications Association, the trade association for prepaid calling cards, [h]e edited one of the two leading industry surveys of prepaid communications.” Paragraph 6.
. Mr. Grayson alleged violations of D.C.Code § 28-3904(a), (e), (f), (h), and (r). D.C.Code § 28-3904(a), (e), (f), (h), and (r) provide:
It shall be a violation of this chapter, whether or not any consumer is in fact misled, deceived or damaged thereby, for any person to:
(a) represent that goods or services have a source, sponsorship, approval, certification, accessories, characteristics, ingredients,*226 uses, benefits, or quantities that they do not have;
(e) misrepresent as to a material fact which has a tendency to mislead;
(f) fail to state a material fact if such failure tends to mislead;
(h) advertise or offer goods or services without the intent to sell them or without the intent to sell them as advertised or offered;
(r) make or enforce unconscionable terms or provisions of sales or leases; in applying this subsection, consideration shall be given to the following, and other factors:
(1) knowledge by the person at the time credit sales are consummated that there was no reasonable probability of payment in full of the obligation by the consumer;
(2) knowledge by the person at the time of the sale or lease of the inability of the consumer to receive substantial benefits from the property or services sold or leased;
(3) gross disparity between the price of the property or services sold or leased and the value of the property or services measured by the price at which similar property or services are readily obtainable in transactions by like buyers or lessees;
(4) that the person contracted for or received separate charges for insurance with respect to credit sales with the effect of making the sales, considered as a whole, unconscionable; and
(5) that the person has knowingly taken advantage of the inability of the consumer reasonably to protect his interests by reasons of age, physical or mental infirmities, ignorance, illiteracy, or inability to understand the language of the agreement, or similar factors[.]
. Davis & Assocs. v. Williams, 892 A.2d 1144, 1148 (D.C. 2006) (citations omitted) A question of subject matter jurisdiction under Super. Ct. Civ. R. 12(b)(1) "concerns the court’s authority to adjudicate the type of controversy presented by the case under consideration.” Id. (citations omitted).
. Murray v. Wells Fargo Home Mortg., 953 A.2d 308, 316 (D.C. 2008) (citations and internal quotation marks omitted).
. Solers, Inc. v. John Doe, 977 A.2d 941, 947 (D.C. 2009) (citing In re Estate of Curseen, 890 A.2d 191, 193 (D.C. 2006)).
. Clampitt v. American Univ., 957 A.2d 23, 29 (D.C. 2008) (quoting Carter-Obayuwana v.
. Murray, supra, 953 A.2d at 316 (D.C. 2008) (citations omitted).
. Solers, supra, 977 A.2d at 947 (citing In re Estate of Curseen, supra, 890 A.2d at 194). In interpreting our own Rule 12(b) we generally follow the Supreme Court and other federal courts’ interpretation of the federal rule. However, this court has not yet decided whether it will follow the facial plausibility standard enunciated in Ashcroft v. Iqbal, - U.S. -, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009).
. 405 F.3d 964, 974 (11th Cir. 2005) (citations omitted); see also Media Techns. Licensing, LLC v. The Upper Deck Co., 334 F.3d 1366, 1369 (Fed.Cir. 2003) (“standing is a threshold question that must be resolved before proceeding to the merits of a case”) (citations omitted).
. Warth, 422 U.S. at 500, 95 S.Ct. 2197.
. 328 F.3d 1011, 1013 (8th Cir. 2003) (citations omitted). As Warth articulated this proposition: "In essence the question of standing is whether the litigant is entitled to have the court decide the merits of the dispute or of particular issues .... [so far as Article III is concerned, that is,] whether the plaintiff has 'alleged such a personal stake in the outcome of the controversy’ as to warrant his invocation of federal-court jurisdiction and to justify exercise of the court's remedial powers on his behalf.” Id. at 498-99, 95 S.Ct. 2197.
. See Connecticut v. Am. Elec. Power Co., Inc., 582 F.3d 309, 339-40 (2d Cir. 2009) ("In essence the question of standing is whether the litigant is entitled to have a court decide the merits of the dispute or of particular issues.”) (internal quotation marks and citation omitted); United States v. Sciarra, 851 F.2d 621, 633 (3d Cir. 1988); Green v. City of Raleigh, 523 F.3d 293, 299 (4th Cir. 2008) ("[A] plaintiff’s standing to bring a case does not depend upon his ultimate success on the merits underlying his case, because otherwise ev
. See also Arjay Assocs., Inc. v. Bush, 891 F.2d 894, 898 (Fed.Cir. 1989) (“We hold that appellants lack standing because the injury they assert is to a nonexistent right to continued importation of a Congressionally excluded product and is thus nonredressable.”).
. The court declared:
We note that the Ninth Circuit has recently dealt with a Second Amendment claim by first extensively analyzing that provision, determining that it does not provide an individual right, and only then, concluding that the plaintiff lacked standing to challenge a California statute restricting the possession, use, and transfer of assault weapons. We think such an approach is doctrinally unsound. The Supreme Court has made clear that when considering whether a plaintiff has Article III standing, a federal court must assume arguendo the merits of his or her legal claim. We have repeatedly recognized that proposition.
375 U.S.App.D.C. at 146-47, 478 F.3d at 376-77 (citations omitted).
. 491 U.S. 440, 109 S.Ct. 2558, 105 L.Ed.2d 377 (1989).
. In holding that plaintiffs had standing to bring their lawsuit, the Court analogized the case to FOIA claims:
As when an agency denies requests for information under the Freedom of Information Act, refusal to permit appellants to scrutinize the ABA Committee’s activities to the extent FACA allows constitutes a sufficiently distinct injury to provide standing to sue. Our decisions interpreting the Freedom of Information Act have never suggested that those requesting information under it need show more than that they sought and were denied specific agency records. There is no reason for a different rule here.
491 U.S. at 449, 109 S.Ct. 2558 (citations omitted). A FOIA plaintiff's standing does not turn on whether the Act, as correctly construed, ultimately requires the government to disclose the agency records being sought.
. Lujan v. Defenders of Wildlife, 504 U.S. 555, 561, 112 S.Ct. 2130, 119 L.Ed.2d 351 (1992) (citations omitted).
. Lujan, 504 U.S. at 561, 112 S.Ct. 2130; see discussion infra.
. Bischoff v. Osceola County, Florida, 222 F.3d 874, 879 (11th Cir. 2000) (citation omitted); see also other circuit authorities referenced in Bischoff.
. 422 U.S. at 501-02, 95 S.Ct. 2197. Accord Haase v. Sessions, 266 U.S.App.D.C. 325, 329, 835 F.2d 902, 906 (1987) (“In [Fed.R.Civ.P.] 12(b)(1) proceedings, it has been long accepted that the judiciary may make 'appropriate inquiry’ beyond the pleadings to 'satisfy itself on authority to entertain the case.’ ") (citations omitted).
. In her separate statement, Judge Ruiz discusses D.C.Code § 11-705(b) and the constitutional “case or controversy" limitation. Since we conclude that the CPPA retains our injury-in-fact standing requirement, we do not need to address and we take no position on whether Congress by statute has imposed Article Ill's standing requirement on the local
. See Basiliko v. District of Columbia, 283 A.2d 816, 818 (D.C. 1971) (citing Ballerina Pen Co. v. Kunzig, 140 U.S.App.D.C. 98, 433 F.2d 1204 (D.C.Cir. 1970)) (other citations omitted). The FAPA test was adopted in Association of Data Processing Serv. Orgs., Inc. v. Camp, 397 U.S. 150, 90 S.Ct. 827, 25 L.Ed.2d 184 (1970), and consistent with our adherence to FAPA standing principles, we added a fourth prong after the Supreme Court decided Simon v. Eastern Kentucky Welfare Rights Org., 426 U.S. 26, 42-46, 96 S.Ct. 1917, 48 L.Ed.2d 450 (1976). We have continued to follow the FAPA test in our DCAPA cases. See, for example, Miller v. District of Columbia Bd. of Zoning Adjustment, 948 A.2d 571, 574-75 (D.C. 2008) (After articulating the test, we decided to assume standing because the proper resolution of the merits was clear); Dupont Circle Citizens Ass’n v. Barry, 455 A.2d 417, 421 (D.C. 1983); Lee v. District of Columbia Bd. of Appeals and Review, 423 A.2d 210, 215-17 (D.C. 1980).
. D.C.Code § 11-101, et seq.
. 319 A.2d 332, 337 n. 13 (D.C. 1974) (other citations omitted). See also Key v. Doyle, 434 U.S. 59, 62-68, 98 S.Ct. 280, 54 L.Ed.2d 238 (1977) (discussing Palmore and “the analogy of the local D.C. courts to state courts”).
. Consumer Fed’n of America v. Upjohn Co., 346 A.2d 725, 727 (D.C. 1975).
. Executive Sandwich Shoppe, Inc., supra, 749 A.2d at 731 (internal quotation marks omitted).
. 422 U.S. at 498-99, 95 S.Ct. 2197. Lujan, supra, elaborated on this "minimum constitutional mandate”:
Over the years, our cases have established that the irreducible constitutional minimum of standing contains three elements. First, the plaintiff must have suffered an “injury in fact” — an invasion of a legally protected interest which is (a) concrete and particularized, see [Allen v. Wright, 468 U.S. 737,] 756 [104 S.Ct. 3315, 82 L.Ed.2d 556 (1984)]; Warth [], 422 U.S. [at] 508 [95 S.Ct. 2197]; Sierra Club v. Morton, 405 U.S. 727, 740-41, n. 16 [92 S.Ct. 1361, 31 L.Ed.2d 636] (1972); and (b) “actual or imminent, not 'conjectural' or 'hypothetical,' ” Whitmore [v. Arkansas, 495 U.S. 149,] 155 [110 S.Ct. 1717, 109 L.Ed.2d 135 (1990)] (quoting Los Angeles v. Lyons, 461 U.S. 95, 102 [103 S.Ct. 1660, 75 L.Ed.2d 675] (1983)). Second, there must be a causal connection between the injury and the conduct complained of — the injury has to be “fairly ... trace[able] to the challenged action of the defendant, and not ... the result [of] the independent action of some third party not before the court.” Simon v. Eastern Ky. Welfare Rights Org., 426 U.S. 26, 41-42 [96 S.Ct. 1917, 48 L.Ed.2d 450] (1976). Third, it must be "likely,” as opposed to merely "speculative,” that the injury will be "redressed by a favorable decision.” Id., at 38, 43 [96 S.Ct. 1917].
Id. at 560-61, 112 S.Ct. 2130.
. The parties and amici point out that there have been variations in our articulation of standing requirements. See Riverside Hosp. v. District of Columbia Dep’t of Health, 944 A.2d 1098, 1103-04 (D.C. 2008); Friends of Tilden Park, Inc. v. District of Columbia and Clark Realty Capital, LLC, 806 A.2d 1201, 1206-07 (D.C. 2002); Randolph v. ING Life Ins. and Annuity Co., 973 A.2d 702, 706 n. 4 (D.C. 2009); Fisher v. Government Emps. Ins. Co., 762 A.2d 35, 38 n. 7 (D.C. 2000). Regardless of the words used in different cases to articulate our standing requirement, however, we have said since the creation of the current District of Columbia court system that we will follow the federal constitutional standing requirement. The one area in which we have not followed strictly federal justiciability requirements concerns the doctrine of mootness. See, for example, Brown v. United States, 900 A.2d 184, 193 (D.C. 2006) (reaching the merits even though appellant had “long ago” completed his jail sentence); Francis v. Recycling Solutions, Inc., 695 A.2d 63, 68 (D.C. 1997) (stating that we "will not normally decide questions which have become moot” but concluding that the "case remains a live controversy” even though contract had been cancelled); Atchison v. District of Columbia, 585 A.2d 150, 153 (D.C. 1991) ("[T]he decisions of the Supreme Court on the issue of mootness, which arise in the context of the case or controversy requirement of Article III of the Constitution, are not binding on this court.”) (internal quotation marks and citation omitted).
. See Beard v. Goodyear Tire & Rubber Co., 587 A.2d 195, 203-04 (D.C. 1991) (referencing and commenting on this pre-amendment language).
. Appellants rely on the federal District Court's decision in Wells v. Allstate Ins. Co., 210 F.R.D. 1 (D.D.C. 2002), to buttress their contention that, as amended, the current CPPA does not require an injury-in-fact. But the decision of the District Court is not binding on us. The Wells court observed that "[t]he [CPPA] as amended eliminates [the] requirements of injury in fact and causation,” but that observation was without the advantage of full briefing on the legislative and drafting history of the amendments. Id. at 8.
. Banks v. United States, 359 A.2d 8, 10 (D.C. 1976) (quoting General Motors Acceptance Corp. v. One 1962 Chevrolet Sedan, 191 A.2d 140, 142 (D.C. 1963)).
. Citizens Ass’n of Georgetown v. Zoning Comm'n of the District of Columbia, 392 A.2d 1027, 1033 (D.C. 1978) (quoting Lange v. United States, 143 U.S.App.D.C. 305, 307-08, 443 F.2d 720, 722-23 (1971) (footnotes omitted)); see also Columbia Plaza Tenants Ass'n v. Columbia Plaza L.P., 869 A.2d 329, 332 (D.C. 2005) (Words "are to be given a sensible construction and one that would not work an obvious injustice.”) (citations and internal quotations omitted).
. Id. (quoting Harrison v. Northern Trust Co., 317 U.S. 476, 479, 63 S.Ct. 361, 87 L.Ed. 407 (1943) (internal quotation marks omitted)).
. In re C.L.M., 766 A.2d 992, 996 (D.C. 2001); see also Jeffrey v. United States, 892 A.2d 1122, 1128 (D.C. 2006) (We are "required] [to] remain[] more faithful to the purpose than the word.”) (citations and internal quotation marks omitted).
. Cook v. Edgewood Mgmt. Corp., 825 A.2d 939, 946 (D.C. 2003) (quoting United States Nat'l Bank of Oregon v. Independent Ins. Agents of Am., Inc., 508 U.S. 439, 455, 113 S.Ct. 2173, 124 L.Ed.2d 402 (1993)).
. Tangoren v. Stephenson, 977 A.2d 357, 360 n. 12 (D.C. 2009) (quoting Thomas v. District of Columbia Dep’t of Employment Servs., 547 A.2d 1034, 1037 (D.C. 1988)).
. For a discussion of internal and external context in statutory interpretation, see generally William D. Popkin, Materials on Legislation: Political Language and the Political Process (3d ed. 2001).
. Cass v. United States, 417 U.S. 72, 94 S.Ct. 2167, 40 L.Ed.2d 668 (1974), required the interpretation of a statutory provision pertaining to the entitlement of armed forces reserve officers, released involuntarily from active
The [statutory] provision [at issue] is arguably subject to the interpretation given it by petitioners, but did Congress intend that provision to override its explicit requirement of "at least” five years of service? We think the answer to that question is sufficiently doubtful to warrant our resort to extrinsic aids to determine the intent of Congress, which, of course, is the controlling consideration in resolving the issue before us. Moreover, the Court has previously stated that "when aid to construction of the meaning of words, as used in the statute, is available, there certainly can be no 'rule of law’ which forbids its use, however clear the words may appear on 'superficial examination,' ” United States v. American Trucking Assns., Inc., 310 U.S. 534, 543-544 [60 S.Ct. 1059, 84 L.Ed. 1345] (1940); Harrison[, supra,] 317 U.S. [at] 479 [63 S.Ct. 361]. Such aid is available in this case and we decline to ignore the clearly relevant history of Tthe statutory provision].
Id. at 77, 94 S.Ct. 2167. See also District of Columbia v. Edison Place, 892 A.2d 1108 (D.C. 2006).
. D.C.Code § 28-3901(b)(1) (1996 Repl.). The only change that the Council made to this subsection in 2000 was to add the words, “and deter the continuing use of such practices.” D.C.Code § 28-3901(b)(1) (2000).
. A secondary purpose of the CPPA is to "promote, through effective enforcement, fair business practices throughout the community.” The 2000 amendments made no change in this secondary purpose. See D.C.Code § 28-3901(b)(2) (2001).
. See Council of the District of Columbia, Committee on Public Services and Consumer Affairs, Report on Bill 1-253, "the District of Columbia Consumer Protection Procedures Act,” March 24, 1976 ("the 1976 Report”), at 10-11, 15-17.
. The 1976 Report declares, in part, that section 6(k)(1) of the CPPA "permits a consumer to go directly to court when injured by a trade practice, without going through the office first”; and section 6(k)(2) "states that an injured consumer may bring another type of action or lile a complaint with another agency if he or she deems that to be appropriate.” Id. at 23.
. See Reorganization Plan No. 1 of 1983, District of Columbia Department of Consumer and Regulatory Affairs, D.C.Code, vol. 1 (1991 Repl.), at 316-19. The Reorganization Plan was transmitted to the Council on January 3, 1983, and it became effective on March 31, 1983.
. The Council did not seek to codify the change from the Office of Consumer Protection to DCRA and its Office of Compliance
. Council of the District of Columbia, Committee of the Whole, Report on Bill 11-218, "Omnibus Budget Support Act of 1995,” April 18, 1995, at 1, 19.
. Carl Messineo, et al., Consumer Protection in the District of Columbia Following the Suspension of the Consumer Protection Procedures Act: Report With Recommendations by the Antitrust, Trade Regulation, and Consumer Affairs Section of the D.C. Bar, April 1999 ("D.C. Bar Report”), at 1.
. D.C. Bar Report at 9-12.
. The Working Group consisted of "representatives from [the Office of the Corporation Counsel,] DCRA, the non-profit sector and the private bar.” Letter from Mara Verheyden Hilliard (Partnership for Civil Justice, Inc.) to Bennett Rushkoff (Office of the Corporation Counsel), April 30, 1999.
. Letter from Mara Verheyden Hilliard to the Committee on Consumer and Regulatory Affairs, March 29, 2000.
. The drafters proposed that D.C.Code § 28-3905(k)(1) be changed to read:
Actions for relief under this chapter seeking remedy for the use or employment by any person of a trade practice in violation of a law of the District of Columbia may be brought by any person, whether acting for the interests of itself, its members, or the general public, in the Superior Court of the District of Columbia to recover or obtain any of the following:
(a) treble damages, or $1,500 per violation, whichever is greater, payable to the consumer;
(b) reasonable attorney's fees;
(c) punitive damages; and
(d) an injunction against the continuing use of an unlawful trade practice;
(e) in representative actions, in addition to the relief provided above, such orders or judgments as may be necessary to restore to any person in interest any money or property, real or personal, which may have been acquired by means of such unlawful trade practice; and
(f) any other relief which the court deems proper.
Attachment to Letter from Mara Verheyden Hilliard to Bennett Rushkoff, supra, at 2.
. Attachment to Letter from Mara Verhey-den Hilliard to Bennett Ruskoff, at 3.
. In 2004, as a result of a referendum, section 17535 was amended by replacing the language, "acting for the interests of itself, its members or the general public,” with the following language: "who has suffered injury in fact and has lost money or property as a result of a violation of this chapter.” See notes to Cal. Bus. & Prof.Code § 17535. Section 17203 of the Cal. Bus. & Prof.Code now provides, in part: "Any person may pursue representative claims or relief on behalf of others only if the claimant meets the standing requirements of Section 17204”; and section 17204 states, in part: "Actions for relief pursuant to this chapter shall be prosecuted ... by a person who has suffered injury in fact and has lost money or property as a result of the unfair competition.” See also Buckland v. Threshold Enters., Ltd., 155 Cal.App.4th 798, 66 Cal.Rptr.3d 543, 552-53 (2007) (explaining the reasons for the change in the statutory provisions).
. The cited excerpts from these cases addressed the remedies of disgorgement and restitution.
. The Council chose not to include recommended disgorgement language in the CPPA purpose provision, but to add language to D.C.Code § 28-3905(D) and (E) which could include the disgorgement remedy and injunc-tive relief. The legislative committee of the Working Group recommended that D.C.Code § 28-3901(b) be amended to read:
The purposes of this chapter are to:
(1) assure that a just mechanism exists to remedy all improper trade practices and*242 deter the continuing use of such practices by, among other things, requiring businesses to disgorge unjust gains obtained by the use of such acts or practices, and by assessing damages and civil penalties.
(Recommended additional language underlined). Only the words "and deter the continuing use of such practices” were included in the amendment to § 28-3901(b). The drafters’ rationale for including the omitted disgorgement language included a citation to Bank of the West and Fletcher.
. The D.C. Bar Section’s proposed § 28-3905(k)(1) began with:
Actions for relief under this chapter seeking remedy for the use or employment by any person of a trade practice in violation of a law of the District of Columbia may be brought by any person, whether acting for the interests of itself, its members, or the general public....
Attachment to Letter from Mara Vanderhey-den-Hilliard to Bennett Rushkoff, at 2. Instead of adopting the recommended language verbatim, however, the Council modified § 28-3905(k)(1) to read in pertinent part:
A person, whether acting for the interests of itself, its members, or the general public, may bring an action under this chapter in the Superior Court of the District of Columbia seeking relief from the use by any person of a trade practice in violation of a law of the District of Columbia....
. See Council of the District of Columbia, Committee on Consumer and Regulatory Affairs, Report on Bill 13-679, "Fiscal Year 2000 Budget Support Act of 2000,” April 26, 2000 ("the Ambrose Committee Report”); Council of the District of Columbia, Committee of the Whole, Report on Bill 13-679, "Fiscal Year 2001 Budget Support Act of 2000,” May 19, 2000 ("the Cropp Committee Report”).
. D.C.Code § 28-3909 was amended by designating the existing provision as subsection (a) and by adding new subsections (b) and (c):
(a) Notwithstanding any provision of law to the contrary, if the Attorney General has reason to believe that any person is using or intends to use any method, act, or practice in violation of section 28-3803, 28-3805, 28-3807, 28-3810, 28-3811, 28-3812, 28-3814, 28-3817, 28-3818, 28-3819, or 28-3904, and if it is in the public interest, the Attorney General, in the name of the District of Columbia, may petition the Superior Court of the District of Columbia to issue a temporary or permanent injunction against*243 the use of the method, act, or practice. In any action under this section, the Attorney General shall not be required to prove damages and the injunction shall be issued without bond. The Attorney General may recover restitution for property lost or damages suffered by consumers as a consequence of the unlawful act or practice. (Emphasis added)
(b) In addition, in an action under this section, the Attorney General may recover a civil penalty of not more than $1,000 for each violation, the costs of the action, and reasonable attorney’s fees.
(c) The Attorney General may also:
(1) represent the interests of consumers before administrative and regulatory agencies and legislative bodies;
(2) assist, advise, and cooperate with private, local, and federal agencies and officials to protect and promote the interests of consumers;
(3) assist, develop, and conduct programs of consumer education and information through public hearings, meetings, publications, or other materials prepared for distribution to consumers;
(4) undertake activities to encourage local business and industry to maintain high standards of honesty, fair business practices, and public responsibility in the production, promotion, and sale of consumer goods and services and in the extension of consumer credit;
(5) perform other functions and duties which are consistent with the purposes or provisions of this chapter, and with the Attorney General’s role as parens patriae, which may be necessary or appropriate to protect and promote the welfare of consumers;
(6) negotiate and enter into agreements for compliance by merchants with the provisions of this chapter; or
(7) publicize its own actions taken in the interests of consumers.
D.C.Code § 28-3910 also was added:
In the course of an investigation to determine whether to seek relief under section 28-3909, the Attorney General may subpoena witnesses, administer oaths, examine an individual under oath, and compel production of records, books, papers, contracts, and other documents. Information obtained under this section is not admissible in a later criminal proceeding against the person who provides the evidence.
. There is no available recording of a markup session on April 20, 2000; the available recording for that day reflects a public hearing pertaining to nominations for a Board and a Commission.
. The first reading took place on May 19, 2000, and the second reading on June 6, 2000.
. Relying heavily on Beard, supra, which interpreted D.C.Code § 28—3905(k)(1), Judge Ruiz maintains that:
The legislature is presumed to enact laws with knowledge of relevant decisional law.*244 [citation omitted]. Now that the CPPA statute has been amended to eliminate the language we quoted in Beard as imposing an injury requirement, it is logical to conclude — absent evidence to the contrary— that the Council intended to dispense with a requirement of injury as a prerequisite to suit, a conclusion that is particularly valid when the legislature is amending the very language that has been the subject of judicial interpretation.
We do not share Judge Ruiz’s logic. When the Council intends to override this court’s interpretation of one of its statutory enactments, it has not hesitated to identify the case in question explicitly. See, for example, K.R. v. C.N., 969 A.2d 257 (D.C. 2009), which referenced the District of Columbia Safe and Stable Homes for Children and Youth Act of 2007 and its legislative history which explicitly addressed (by name) this court’s decision in W.D. v. C.S.M., 906 A.2d 317 (D.C. 2006) and explained that the legislative enactment would achieve a different result. K.R., supra, 969 A.2d at 259 & n. 2. Significantly, we have been unable to find any mention of Beard in the drafting and legislative history of the 2000 amendments, either in the D.C. Bar Report which contained a draft of the 2000 amendments, or in the Ambrose Committee Report, or in the Cropp Committee of the Whole Report. Hence, we see no basis for presuming that the 2000 amendments were designed to respond to our interpretation in 1991 of the then existing version of § 28-3905(k)(1). Moreover, Judge Ruiz's presumption argument ignores the impact of D.C.Code § 28-3905(k)(2) which retains the injury concept (”[n]othing in this chapter shall prevent any person who is injured by a trade practice in violation of a law of the District of Columbia ... from ... seeking any remedy to which the person might be entitled or from filing a complaint with any other agency”). Finally, in Beard, this court discerned nothing in the consumer protection regulation at issue and the underlying (CPPA) statute that supported the notion that either provision made a remedy available to a party who could "demonstrate no injury whatever.” 587 A.2d at 203. The 2000 amendments to the CPPA are consistent with the possibility that the Council (1) intended to eliminate the requirement that a CPPA plaintiff assert what a layperson would describe as actual injury, but (2) had no intent to allow CPPA suits by a plaintiff who can assert neither actual nor statutory injury. Mr. Breakman as a non-subscriber to AOL, can assert neither actual injury, nor deprivation of anything to which he is entitled under the CPPA statute, from AOL’s alleged failure to disclose material facts to established customers, and therefore, he could not bring a CPPA suit.
. Tangoren, supra, 977 A.2d at 361 n. 12.
. To make the CPPA chapter consistent with the antitrust chapter, the Council accepted the recommendation of the legislative committee of the Working Group, that it add the following sentence to D.C.Code § 28-3905(k)(2): "The remedies or penalties provided by this chapter are cumulative and in addition to other remedies or penalties provided by law.” D.C.Code § 28-4514 of the antitrust chapter specifies: "The remedies provided for in this chapter are cumulative.”
. Lujan, supra, 504 U.S. at 561, 112 S.Ct. 2130 (citations and internal quotation marks omitted); see also Bennett v. Spear, 520 U.S. 154, 168, 117 S.Ct. 1154, 137 L.Ed.2d 281 (1997) (determining that petitioner "allege[d] the requisite injury in fact" and complaint should not have been dismissed for lack of standing; "Given petitioners’ allegation ... it is easy to presume specific facts under which petitioners will be injured.... ”)
. Warth, supra, 422 U.S. at 501, 95 S.Ct. 2197 (citation omitted).
. Lujan, supra, 504 U.S. at 561, 112 S.Ct. 2130 (citations and internal quotation marks omitted).
. Id. at 560-61, 112 S.Ct. 2130 (citations and internal quotation marks omitted). As discussed supra, the Council's 2000 amendments to the CPPA did not abrogate these requirements.
. Since we conclude that Mr. Breakman does not have standing, we take no position on Judge Ruiz’s analysis of whether Mr. Breakman’s complaint states a legally viable claim.
. See, e.g., Warth, supra, 422 U.S. at 499, 95 S.Ct. 2197.
. See, e.g., Lujan, supra, 504 U.S. at 563, 112 S.Ct. 2130.
. E.g., Warth, supra, 422 U.S. at 500, 95 S.Ct. 2197; accord Lujan, supra, 504 U.S. at 578, 112 S.Ct. 2130.
. See, e.g., Friends of Tilden Park, supra, 806 A.2d at 1207.
. Not only does Mr. Breakman fail to allege any theory of organizational or associational standing, but we also cannot analogize his representational claim to that of a plan beneficiary under ERISA, 29 U.S.C. § 1132, who might be able to bring a representative action against a plan fiduciary without having suffered any injury. See Horvath v. Keystone-Health Plan E., Inc., 333 F.3d 450, 456 (3d Cir. 2003). But see McCullough v. AEGON USA, Inc., 585 F.3d 1082, 1087 n. 3 (8th Cir. 2009) (holding that a party who suffers no injury does not necessarily have standing to bring an action as a representative of an injured third-party in ERISA actions).
. Horvath, supra, 333 F.3d at 456 (other citations omitted). Horvath further stated: Here, the disclosure requirements and fiduciary duties contained in ERISA create in Horvath certain rights, including the rights to receive particular information and to have [appellee] act in a fiduciary capacity.
Thus, Horvath need not demonstrate actual harm in order to have standing to seek injunctive relief requiring that [appellee] satisfy its statutorily-created disclosure or fiduciary responsibilities.
Id. (citation omitted).
. See Warth, supra, 422 U.S. at 500, 95 S.Ct. 2197 (noting that an injury required by Article III ‘‘may exist solely by virtue of 'statutes creating legal rights, the invasion of which creates standing’ ”).
. 390 U.S.App.D.C. 422, 605 F.3d 1039 (2010).
. Id., 605 F.3d at 1042 (citing Warth, supra, 422 U.S. at 514, 95 S.Ct. 2197; Zivotofsky ex rel. Ari Z. v. Secretary of State, 370 U.S.App.D.C. 269, 274, 444 F.3d 614, 619 (2006)).
. 412 U.S. 669, 93 S.Ct. 2405, 37 L.Ed.2d 254 (1973). The Supreme Court made clear that "in interpreting ‘injury in fact' ... standing [is] not confined to those who [can] show ‘economic harm' nor is “the fact that many persons share[ ] the same injury ... sufficient to disqualify [a person] from seeking [judicial] review....” Id. at 686, 93 S.Ct. 2405. Moreover, a person's “direct stake in the outcome of a litigation ... [may be] small” but the Court has "allowed important interests to be vindicated by plaintiffs with no more at stake in the outcome of an action than the fraction of a vote, [or] a $5 fine and costs.” Id. at 689 n. 14, 93 S.Ct. 2405 (citations omitted).
. Section 804(d) provided that "it shall be unlawful ... [t]o represent to any person because of race, color, religion, sex, or national origin that any dwelling is not available for inspection, sale, or rental when such dwelling is in fact so available.”
. 524 U.S. 11, 21, 118 S.Ct. 1777, 141 L.Ed.2d 10 (1998) (citing Havens, supra, 455 U.S. at 373-74, 102 S.Ct. 1114).
. 381 U.S.App.D.C. 296, 305, 528 F.3d 914, 923 (2008).
. As in Public Citizen, supra, Mr. Grayson's factual allegations are sufficient to require the court to consider whether he is correct that the CPPA endows a consumer with a right to such information: he has alleged a sufficient ‘personal stake’ (he personally obtained calling cards in consumer transactions in which the breakage information was not disclosed) to oblige the court to determine whether his legal theory about the applicability of the CPPA is correct. Therefore, as in Public Citizen, Mr. Grayson has Article III standing to have the court answer the merits question, even if the court would answer it in the negative.
. In Paragraph 23 of his complaint, Mr. Grayson lists retail chains at which defendants distributed prepaid calling cards and from which he purchased cards, including locations in the District. He does not include Verizon, although he notes that 'Radio Shack also has distributed calling cards for Defendant Verizon.’ We infer from Paragraph 23 and the accompanying footnote 5 that Mr. Grayson did not purchase a Verizon calling card in the District, and hence, he is in the same posture as Mr. Breakman is with respect to AOL. In short, he does not have standing as to Verizon and its affiliates.
. 931 A.2d 1018, 1023 (D.C. 2007) (citation omitted).
. D.C.Code §§ 28-3904(a), (e), (f), (h), and (r) provide in pertinent part:
It shall be a violation of this chapter, whether or not any consumer is in fact misled, deceived or damaged thereby, for any person to:
(a) represent that goods or services have a source, sponsorship, approval, certification, accessories, characteristics, ingredients, uses, benefits, or quantities that they do not have;
(e) misrepresent as to a material fact which has a tendency to mislead;
(f) fail to state a material fact if such failure tends to mislead;
(h) advertise or offer goods or services without the intent to sell them or without the intent to sell them as advertised or offered;
(r) make or enforce unconscionable terms or provisions of sales or leases; in applying this subsection, consideration shall be given to the following, and other factors:
(2) knowledge by the person at the time of the sale ... of the inability of the consumer to receive substantial benefits from the property or services sold or leased;
*251 (5) that the person has knowingly taken advantage of the inability of the consumer reasonably to protect his interests by reasons of age, physical or mental infirmities, ignorance, illiteracy, or inability to understand the language of the agreement, or similar factors....
. 944 A.2d 1055, 1073 (D.C. 2008) (citing The Chelsea Condo. Unit Owners Ass'n v. 1815 A St. Condo. Grp., LLC, 468 F.Supp.2d 136, 142 n. 6 (D.D.C. 2007) ("distinguishing plaintiff's fraud claims from their CPPA claims”)).
. Id. at 1073. The Restatement of the Law (Second) Torts defines misrepresentation:
One who, in a sale, rental or exchange transaction with another, makes a misrepresentation of a material fact for the purpose of inducing the other to act or to refrain from acting in reliance upon it, is subject to liability to the other for pecuniary loss caused to him by his justifiable reliance upon the misrepresentation, even though it is not made fraudulently or negligently.
Id. § 552C.
. See Pearson v. Chung, 961 A.2d 1067, 1075 (D.C. 2008) ("a claim of an unfair trade practice is properly considered in terms of how the practice would be viewed and understood by a reasonable consumer”); Fort Lincoln Civic Ass’n, supra, 944 A.2d at 1071 (a material fact was the failure to disclose obligations under a Land Disposition Agreement, including the obligation to establish and fund a non-profit corporation controlled by residents); Caulfield v. Stark, 893 A.2d 970, 979 (D.C. 2006) (doctor’s reference, in a small space on the billing form, to diarrhea as one of other symptoms did not amount to a failure to state a material fact).
. The Restatement (Second) Torts defines “material”:
The matter is material is
(a) a reasonable man [or woman] would attach importance to its existence or nonexistence in determining his [or her] choice of action in the transaction in question; or
(b) the maker of the representation knows or has reason to know that its recipient regards or is likely to regard the matter as important in determining his [or her] choice of action, although a reasonable man [or woman] would not so regard it.
Id. § 538(2).
. 634 F.Supp.2d 110, 113 (D.D.C. 2009); see also Carroll v. Fremont Inv. & Loan, 636 F.Supp.2d 41, 52 (D.D.C. 2009).
Concurring in Part
concurring in part and dissenting in part:
Although I conclude that both appellants had standing to bring suit, I agree with the court’s conclusion that Grayson’s complaint was properly dismissed for failure to state a cause of action under the CPPA. Breakman’s complaint does state a cause of action, however, and I would reverse and remand his case for further proceedings.
1) Must a plaintiff, to have standing to sue under the CPPA, allege injury-in-fact?
2) Even if the CPPA does not impose such a requirement, are the District of Columbia courts nonetheless bound to adjudicate only “cases or controversies”?
3) If the answer to the first two questions is no, and appellants therefore have standing to sue, did appellants’ complaints state a cause of action under the CPPA?
I answer the first two questions in the negative. As to the third, although I disagree with the majority opinion that appellants had to show injury-in-fact to sue under the CPPA, I agree that Grayson’s complaint did not allege any unlawful trade practice cognizable under the CPPA; therefore, I agree with the court’s affir-mance of the trial court’s dismissal of his complaint for failure to state a cause of action. Because I believe that Breakman has standing to sue without alleging injury-in-fact, I must address whether his complaint states a cause of action and conclude that it does; therefore, I would reverse the dismissal of his complaint and would remand his case for further proceedings.
I. Does the CPPA require injury-in-fact as a prerequisite to suit?
The principal, and, for me, difficult issue presented in this appeal is whether the CPPA statute permits a person to sue for relief against unlawful trade practices regardless of whether that person can show injury-in-fact. Appellants and amici
[sjuffering damage is a condition precedent to suit, and one who has not been injured cannot sue under this statute -for any relief whatever. Nothing in the regulations purports to extend the statutory right to such relief, or, indeed, to any remedy, to an individual who has suffered no injury.
Id. at 204. The legislature is presumed to enact laws with knowledge of relevant decisional law. See Office of People’s Counsel v. Public Serv. Comm’n, 477 A.2d 1079, 1091 (D.C. 1984). Now that the CPPA statute has been amended to eliminate the language we quoted in Beard as imposing an injury requirement, it is logical to conclude — absent evidence to the contrary— that the Council intended to dispense with a requirement of injury as a prerequisite to suit, a conclusion that is particularly valid when the legislature is amending the very language that has been the subject of judicial interpretation.
Although courts, including this one, see Burgess v. United States, 681 A.2d 1090, 1095 (D.C. 1996), have been reluctant to go beyond consideration of language that appears clear on its face, the effect of a plain meaning interpretation of the 2000 amendments is so foreign to the manner in which we have understood and applied principles of standing, that I do not object to the majority’s recourse to legislative history as a further tool to ascertain legislative intent. See Jones v. United States, 526 U.S. 227, 234, 119 S.Ct. 1215, 143 L.Ed.2d 311 (1999) (“Congress is unlikely to intend any radical departures from past practice without making a point of saying so.”). In Gause we declined to apply the presumption that a “radical departure from past practice” was intended by a change in language because the legislative history
As the opinion for the court describes in detail, the 2000 amendments to the CPPA were the product of budgetary constraints. The District was suffering from serious revenue shortfalls and, as a result, its expenses had to be reduced. One of the expenses that was entirely cut was funding for the Department of Consumer and Regulatory Affairs enforcement arm responsible for enforcing the CPPA. In amending D.C.Code § 28-390600(1), the CPPA section that creates a private right of action, the Council was attempting to supplement, with private efforts, the gap in public enforcement that would result from the budget cuts. Substitution of private for public enforcement was to be accomplished by expanding the categories of plaintiffs who could sue to enforce the law. Elimination of traditional injury-in-fact as a prerequisite to standing in favor of suit by a “person” (broadly defined) “whether acting for the interests of itself, its members, or the general public” is fully consistent with this goal. D.C.Code § 28-3905(k)(1). Also consistent with this purpose was the clarification, in the remedies section, of the availability of injunctive and other equitable relief (“in representative actions, additional relief as may be necessary to restore to the consumer money or property, real or personal, which may have been acquired by means of the unlawful trade practice”). Id. at (k)(1)(D) & (E).
The majority recognizes that the purpose of the 2000 amendments was to enhance the tools available to enforce the CPPA, but its interpretation concludes that the only way in which it sought to do so was by “augmenting] the remedies available to enforce the CPPA under a revised § 28-3905(k)(1) by providing for injunctive relief and merchant disgorgement of ill-gotten gains.” See ante at 245.
There are two additional aids to statutory interpretation that support an interpretation that there is no longer an injury-in-fact requirement for standing to sue under the CPPA. The first is embedded in the statute itself and was added by the 2000 amendments: “This chapter shall be construed and applied liberally to promote its purpose.” D.C.Code § 28-3901(c). One of the statute’s purposes, as the majority notes, is to “assure that a just mechanism exists to remedy all improper trade practices and the continuing use of such practices.” D.C.Code § 28-3901(b)(1) (emphasis added). Another stated purpose of the CPPA is to “promote, through effective enforcement, fair business practices throughout the community.” Id. at (b)(2). The legislative mandate to “construe[ ] and appl[y] liberally” to promote these purposes further supports that the court should not shrink from giving the language of subsection (k)(1) its plain meaning. Even without the 2000 amendments mandate that the CPPA should be “construed and applied liberally,” we had commented that “the CPPA is, ‘to say the least, an ambitious piece of legislation,’ with broad remedial purposes.” DeBerry v. First Gov’t Mortgage & Investors Corp., 743 A.2d 699, 700 (D.C. 1999) (quoting Howard v. Riggs Nat’l Bank, 432 A.2d 701, 708 (D.C. 1981)); cf., Tippett, 10 A.3d at 1135-36 (Ruiz, J., dissenting) (concluding that statutory provision is ambiguous and applying statutory mandate that ambiguities are to be resolved in favor of “strengthening the legal rights of tenants and tenant organizations”).
Secondly, the initial drafters used and cited the California Unfair Competition Law as a model for the CPPA amendments. See Legislative Committee of the Public-Private Working Group on Consumer Affairs, The Consumer Protection
That this also would have been the Council’s intent in the 2000 amendments is supported by other provisions of the CPPA. For example, the CPPA defines actions constituting unlawful trade practices in violation of the CPPA, “whether or not any consumer is in fact misled, deceived or damaged thereby....” D.C.Code § 28-3904. This statutory definition stands in contrast to our observation in Beard, that nothing in the regulations that the suit brought under the CPPA sought to enforce “purports to extend the statutory right to such relief ... to an individual who has suffered no injury.” 587 A.2d at 204. Here, a trade practice, to be unlawful and a violation of the CPPA, need not cause actual injury. This is the reason why, even with no damages, a consumer may recover a statutory civil penalty of $1500 per violation. See D.C.Code § 28-3905(k)(1)(A). Similarly, the D.C. Attorney General has authority to sue to enjoin unlawful trade practices without being “required to prove damages.... ” D.C.Code § 28-3909(a); in addition, the D.C. government may recover “a civil penalty of not more than $1000 for each violation.” Id. at (b). Cf. D.C.Code § 28-3903(a) (providing that DCRA, “the principal consumer protection agency of the District of Columbia government,” D.C.Code § 28-3902(a), may investigate consumer complaints and initiate its own investigations “where the (i) amount in controversy totals $250 or more; or (ii) case, or cases, indicates a pattern or practice of abuse on the part of a business or industry.”). A plain-meaning interpretation of the 2000 amendments with respect to the right to sue by private parties, in other words, is in line with the statute’s pre-existing provisions that no damages are required for injunctive actions by the Attorney General and that actual damage to consumers is not an element of an unlawful trade practice that otherwise meets the definition of § 28-3904. That these
While I am not unsympathetic to the majority’s preference that the Council have expressed itself unequivocally in the legislative history and demonstrated that it understood our usual standing requirements and recognized the significant change the amendment language would bring about, I know of no other case where we have imposed such an additional burden on the legislature where the statutory language is otherwise clear and consistent with the statute’s broad remedial purpose. Concerns expressed by appellees and their amici
Finally, I see no inherent unfairness in this statutory scheme such that we should be reluctant to assume that the Council meant what it said or refuse to give it effect. That virtually anyone, regardless of injury, can bring suit to enforce the law is not common, but it bears emphasizing that it does not mean that a plaintiff who suffers no individualized injury can recover windfall damages, as any such claim for damages would fail for failure of proof. The statute, by its terms, provides that trebled damages and the statutory penalty ($1500 per violation) are “payable to the consumer,” D.C.Code § 28-3905(k)(1)(A), a category that is narrower than a “person” who may bring suit as a private attorney general, see note 5, supra, and the intended beneficiary of the CPPA. The relief that the statute permits for a plaintiff who has not been personally injured and is not a consumer is an injunction, punitive damages, and “any other relief which the court deems proper.” Id. at (k)(1)(C), (D) & (F). Trebled damages, statutory civil penalties and “in a representative action, additional relief as may be necessary to restore to the consumer money or property, real or personal, which may have been acquired
II. Did the Congress bind the District of Columbia courts to the article III “case or controversy” requirement for standing?
No one questions the Council’s authority to remove prudential limits on standing and we have decided that the Council has done so, for example, in the D.C. Human Rights law. See Executive Sandwich Shoppe, Inc. v. Carr Realty Corp., 749 A.2d 724, 733 (D.C. 2000). The question remains whether the Council may go beyond removing prudential limits, and eliminate the basic injury-in-fact requirement. I conclude that it can, and, as discussed in the previous section, that it did so in creating a private cause of action in the CPPA.
As the majority notes, since 1971, when the Congress enacted court reorganization legislation that created the current structure of the District of Columbia courts, we have adopted the Constitutional “case or controversy” requirement that limits the jurisdiction of courts created by Congress pursuant to article III of the United States Constitution. The first cases arose under the D.C. Administrative Procedure Act, enacted by Congress, which by its terms permits us to “entertain only petitions brought by ‘[a]ny person suffering a legal wrong, or adversely affected or aggrieved, by an order or decision of the Mayor or an agency in a contested case....’” Lee v. District of Columbia Bd. Of Appeals & Review, 423 A.2d 210, 215 (D.C. 1980) (quoting D.C.Code § 1-1510 (1978 Supp.)). We have extended that basic standing requirement even when not expressly required by statutory language (as in the D.C. Administrative Procedure Act), but as a number of our cases make clear, that has been a choice that the court has made— not a mandate we must follow — because the D.C. courts were created by Congress pursuant to article I of the Constitution, not article III. See D.C.Code § 11-101(2). As a result, although we have for the most part followed federal jurisprudence as to what constitutes “injury-in-fact” sufficient to satisfy the case or controversy requirement, see Warth v. Seldin, 422 U.S. 490, 95 S.Ct. 2197, 45 L.Ed.2d 343 (1975), we have also on occasion felt at liberty to diverge from the Supreme Court’s standing jurisprudence in certain limited circumstances, dealing primarily, for example, with the mootness doctrine applicable to cases that
[T]he constitutional and prudential standing principles this court imposes are not mandatory. Those principles “originally evolved as a mechanism to enforce the mandate of Article III of the Constitution that federal courts have jurisdiction only in ‘cases’ and ‘controversies.’ ” Lee v. District of Columbia Bd. of Appeals & Review, 423 A.2d 210, 216 n. 13 (1980) (citing Warth v. Seldin, 422 U.S. 490, 498-99, 95 S.Ct. 2197, 45 L.Ed.2d 343 (1975)) (other citation omitted). “In creating this court ... Congress provided that we, like the federal courts, should hear only ‘[cases] and controversies.’ ” Id. (citing D.C.Code § 11—705(b); United States v. Cummings, 301 A.2d 229, 231 (D.C. 1973) (per curiam)). Thus, we have generally adhered to that requirement in determining whether a party has standing before this court. See Riverside Hosp. v. District of Columbia Dep’t of Health, 944 A.2d 1098, 1103-04 (D.C. 2008) (citing Speyer v. Barry, 588 A.2d 1147, 1160 (D.C. 1991); D.C.Code § 11-705(b) (2001)); see also Friends of Tilden Park, Inc., v. District of Columbia, 806 A.2d 1201, 1206 (D.C. 2002). Nevertheless, this court is not bound by the case or controversy requirement of Article III. See, e.g., Palmore v. United States, 411 U.S. 389, 397, 93 S.Ct. 1670, 36 L.Ed.2d 342 (1973); see also Atchison v. District of Columbia, 585 A.2d 150, 153 (D.C. 1991) (stating that “this court ... enjoys flexibility in regard to [the case or controversy requirement] not possessed by the federal courts”). This is especially true when the Council has provided a cause of action. See DeGroot v. DeGroot, 939 A.2d 664, 668 (D.C. 2008) (“the Superior Court is ‘a court of general jurisdiction,’” and “‘has jurisdiction of any civil action or other matter (at law or in equity) brought in the District of Columbia.’ ”).
Grayson v. AT & T Corp., 980 A.2d 1137, 1155 n. 78 (D.C. 2009), reh’g en banc granted, opinion vacated, 989 A.2d 709 (D.C. 2010).
A contrary interpretation would overrule any number of opinions in which we have consistently come to the conclusion that, as article I courts, the Superior Court of the District of Columbia and the District of Columbia Court of Appeals are not bound by article Ill’s case or controversy limitation. That consistent interpretation is well-supported by express Congressional intent, that the District of Columbia’s court system is to be “comparable to those of the states and other large municipalities.” Pernell v. Southall Realty, 416 U.S. 363, 367, 94 S.Ct. 1723, 40 L.Ed.2d 198 (1974) (quoting H.R.Rep. No. 91-907, at 23 (1970)); see S.Rep. No. 91-405, at 18
The Constitution’s “case or controversy” limitation is a crucial distinction between federal and state courts. For example, in the case of a plaintiff who had alleged no “personal stake in the outcome” of the case, the plaintiff could proceed as a private attorney general under the state courts in California, which are not bound by the case or controversy requirement, but not in the federal courts. Nike, Inc. v. Kasky, 539 U.S. 654, 661 & n. 2, 123 S.Ct. 2554, 156 L.Ed.2d 580 (2003). The distinction is rooted in the limited powers of the federal government and the historical role of state courts. In City of Los Angeles v. Lyons, 461 U.S. 95, 103 S.Ct. 1660, 75 L.Ed.2d 675 (1983), the Supreme Court explained that whereas federal mootness principles precluded a federal court from granting injunctive relief to a man who had been the subject on an unlawful choke hold by police because he was not likely to be imminently similarly injured, id. at 111, 103 S.Ct. 1660, the states had no similar disability and “may permit their courts to use injunctions to oversee the conduct of law enforcement authorities on a continuing basis.” Id. at 113, 103 S.Ct. 1660.
Notwithstanding the express statements by both houses of Congress and our sustained interpretive history of the source and reach of the authority of the D.C. courts, appellees point to D.C.Code § 11-705(b) as indicating that Congress did, after all, mean to impose the constitutional “case or controversy” limitation on the judicial power of the D.C. courts. If so, it would be a jurisdictional limitation that the Council may not alter. See D.C.Code § 1-206.02(a)(4).
Cases and controversies shall be heard and determined by divisions of the [Court of Appeals] unless a hearing or a rehearing before the court en banc is ordered. Each division of the court shall consist of three judges.
D.C.Code § 11-705(b).
It is interesting to note, first, that this provision has never been deemed by this court to present an impediment to our decision, in the limited cases mentioned above, to diverge from the Supreme Court’s jurisprudence interpreting the injury-in-fact requirement inherent in the case or controversy limitation. Nor has it been cited as a reason for our adoption of article Ill’s injury-in-fact requirement. That we have done voluntarily “to promote sound judicial economy” and in recognition of the concept “that an adversary system can best adjudicate real, not abstract conflicts.” District of Columbia v. Walters, 319 A.2d 332, 338 n. 13 (D.C.), cert. denied, 419 U.S. 1065, 95 S.Ct. 650, 42 L.Ed.2d 661
The judicial power in the District of Columbia is vested in the following courts:
(1) The following federal courts established pursuant to article III of the Constitution:
(A) The Supreme Court of the United States.
(B) The United States Court of Appeals for the District of Columbia Circuit.
(C) The United States District Court for the District of Columbia.
(2) The following District of Columbia courts established pursuant to article I of the Constitution:
(A) The District of Columbia Court of Appeals.
(B) The Superior Court of the District of Columbia.
D.C.Code § 11-101.
Consistent with “[t]he aim of the [court reorganization] Act ... to establish ‘a Federal-State court system in the District of Columbia analogous to court systems in the several States,’” Key v. Doyle, 434 U.S. 59, 64, 98 S.Ct. 280, 54 L.Ed.2d 238 (1977) (quoting H.R.Rep. No. 91-907, at 35), and the article I source of Congressional power invoked to create the District’s courts, § 11-705(b) is properly read as an administrative provision directing the composition of divisions of the Court of Appeals in all cases other than those that are heard by the en banc court. This interpretation is consistent with the procedural nature of the other subsections of § 11-705, which deal with “the order and times” when the judges shall sit, id. at (a); and the procedures for selecting and hearing cases for en banc consideration, id. at (c) & (d). These procedural provisions are to be contrasted with those in D.C.Code § 11-721, which set out the “jurisdiction” of the D.C. Court of Appeals. To read § 11-705(b) as imposing a case or controversy limitation on the D.C. Court of Appeals would lead to truly anomalous and indeed absurd results in light of the jurisdiction that Congress clearly intended in § 11-721. As there is no provision with “case or controversy” language comparable to § 11-705(b) applicable to the Superi- or Court, it would mean that the Court of Appeals operates under a significant limitation on its power to adjudicate that does not similarly constrain the trial court over which we have appellate review of “all final orders and judgments.” D.C.Code § 11-721(a)(1) (emphasis added); see D.C.Code § 11-721(b) (providing that “a party aggrieved by an order or judgment” of the Superior Court has a right to appeal). Alternatively, § 11-705(b) could be read to mean that the Court of Appeals need only decide cases that present a “case or controversy” in divisions of three, but that would mean that we have been wrong all along in thinking that adjudication of the merits of an appeal must be done by divisions comprised of three judges in all cases (other than those heard by the full court). I do not believe that the court has been misguided; rather, it has correctly understood that, as is the norm for appellate courts throughout the country, at least three judges should consider the merits of an appeal. Unfortunately, there is no legislative history to shed light on Congress’s one-off use of the term “case or controversy” in § 11-705(b) in connection with the D.C. Court of Appeals. The likely explanation is that Congressional drafters inadvertently copied this term from an analo
I therefore conclude that the D.C. courts have no constitutional or statutory impediment to their hearing or deciding cases that the legislature has said may be brought by a person “whether acting for the interests of itself, its members, or the general public,” D.C.Code § 28-3905(k)(1), even if the plaintiff has not suffered injury-in-fact.
III. Did appellants’ complaints state a cause of action under the CPPA?
Although I conclude that Grayson and Breakman have standing to sue, I agree with the majority’s analysis that Grayson’s complaint did not state a cause of action under the CPPA and need not belabor the point here. As to the sufficiency of Break-man’s complaint, which the majority does not reach because it concludes that Break-man has no standing to sue, I come to a different conclusion. Breakman’s complaint alleged in Paragraph 22 that AOL charged existing customers double what it charged new customers for certain services and had failed to disclose the pricing differential to its existing customers. The complaint alleged that AOL violated the CPPA because it “fail[ed] to state a material fact if such failure tends to mislead.” D.C.Code § 28—3904(f). If proven, the existence of a price differential of such magnitude for the same service would be material; appellee AOL claims, without citing controlling authority, that even though it would honor an existing customer’s request to change plans to a lower price, it is not required by the CPPA to inform its customers of the price differential. The trial court dismissed Breakman’s complaint on the ground that he lacked standing to sue and this court reversed, relying on the now-vacated division opinion in Grayson. Neither the trial court nor the appellate division of this court addressed whether AOL’s failure to inform existing customers of the price differential violates the CPPA. Nor did they address appellee AOL’s alternative argument, citing Forrest v. Verizon Communications, Inc., 805 A.2d 1007, 1015 (D.C. 2002), that Breakman’s complaint must be dismissed because Breakman is bound to bring his claim in Virginia by an “online forum-selection clause.”
. Three amicus briefs were filed supporting appellants, on behalf of (1) Legal Aid Society of the District of Columbia, Public Citizen, Inc., Center for Science in the Public Interest, National Association of Consumer Advocates, and National Consumer Law Center; (2) National Consumers League, and individual consumers Jarrod Beck, Keerthi Reddy and Erin Galloway; and (3) Brit A. Shaw.
. Subsection (k)(2) provides a helpful contrast in the statute’s use of standing language. Unlike the right of action created in subsection (k)(l) discussed in the text, subsection (k)(2) provides that “any person who is injured by a trade practice ” made unlawful by D.C. law and within the jurisdiction of DCRA, is not precluded from “exercising any right or seeking any remedy to which the person might be entitled or from filing any complaint with any other agency.” (Emphasis added). Subsection (k)(2) states that the remedies in the CPPA are “cumulative and in addition to other remedies and penalties provided by law.” The reservation of these additional remedies for "injured” persons underscores the Council's use of language imposing an injury re
. This logic is not undermined, as the majority argues, by the fact that the Council has sometimes seen fit to change the result of a judicial decision with which it disagrees by subsequent legislation, and in doing so has mentioned the judicial opinion in the legislative history. See, e.g., Tippett v. Daly, 10 A.3d 1123, 1136-37 (D.C. 2010). Unlike in K.R. v. C.N., 969 A.2d 257 & n. 2 (D.C. 2009), on which the majority cites, where the Council intended to change a judicial result because it disagreed with the court's interpretation, here the Council’s motivation was not to overturn a prior opinion of the court but to amend the statute in light of changed budgetary constraints by adopting statutory language entirely different from that which the court had previously interpreted. The point here is that when the Council amended the CPPA in 2000 in order to enhance private enforcement of the CPPA, it did so by eliminating language in the statute that had received a particular judicial construction, a construction the legislature is presumed to know.
. As the majority notes, however, the specification of injunctive relief and restitution to consumers was more a clarification than a change, as the statute already provided (and still provides) for "any other relief which the court deems proper.” D.C.Code § 28-3905(k)(1)(F).
. " '[CJonsumer’ means a person who does or would purchase, lease (from), or receive consumer goods or services, including a co-obli-gor or surety, or a person who does or would provide the economic demand for a trade practice; as an adjective, 'consumer' describes anything, without exception, which is primarily for personal, household, or family use[.]” D.C.Code § 28-3901(a)(2).
. At the time of the 2000 CPPA amendments § 17204 of the California Unfair Competition Law provided that "any relief pursuant to this chapter shall be prosecuted ... by any person acting in the interests of itself, its members or the general public.” Cal. Bus. & Prof.Code § 17204(2000).
. On this point, two briefs amicus curiae in support of appellees were filed on behalf of Pacific Legal Foundation and United States Chamber of Commerce. The District of Columbia, which also filed a brief amicus curiae in support of appellees, disagreed that due process concerns could not properly be addressed, noting that “[t]he due process concerns associated with binding absent parties in a CPPA action brought by a private plaintiff in the interests of the general public are similar to the due process concerns that can arise in a CPPA action brought by the Attorney General.” The District’s brief suggests several mechanisms that have been employed in litigation to safeguard the rights of absent third parties.
. The Chamber of Commerce argues that the CPPA should not be given a plain meaning interpretation as eliminating injury-in-fact standing in order to avoid "constitutional infirmities.” As explained in the next section, there is no constitutional infirmity, because the D.C. courts are not bound by the "case or controversy” requirement applicable to article III courts.
. Our opinions have not all adhered to the distinction between what is mandated and what we, by choice, require. See, e.g., Friends of Tilden Park, Inc., 806 A.2d at 1206 (D.C. 2002) (suggesting that we apply "in every case” the "constitutional” requirement of a "case or controversy" and the "prudential 'prerequisites of standing’ ”). But Friends of Tilden Park and similar cases must be read in the context of their facts, which did not involve issues of mootness or suit under a statute that purported to eliminate the usual requirements for standing.
. D.C.Code § 1-206.02(a)(4) provides in relevant part:
(a) The Council shall have no authority to: ... (4) Enact any act, resolution or rule with respect to any provision of Title 11 (relating to organization and jurisdiction of the District of Columbia courts)!..]
. There appears to be an important factual distinction between this case, where Break-man does not allege that he subscribes to AOL services, and Forrest, where the plaintiff was a subscriber who was held to be bound to the forum selection clause by having clicked “Agreed” to an online subscriber contract. 805 A.2d at 1015.
Reference
- Full Case Name
- Alan GRAYSON, Appellant, v. AT & T CORPORATION, Et Al., Appellees; Paul M. Breakman, Appellant, v. AOL LLC, Appellee
- Cited By
- 136 cases
- Status
- Published