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Johnson v. West Publishing Corp.
801 F. Supp. 2d 862
W.D. Mo.
2011
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Background

  • DPPA enacted to protect drivers' privacy; prohibits obtaining/disclosing personal DMV information for non-permitted uses
  • West Publishing buys large DMV databases from multiple states; makes personal information searchable and saleable online
  • Johnson brings class action alleging DPPA violations for obtaining and disseminating drivers' data for impermissible uses
  • West seeks judgment on the pleadings arguing bulk resale for permissible uses is allowed under DPPA
  • Court rejects bulk-resale-as-permitted reading, and construes 2721(c) to tie resellers to the specific DPPA-permissible uses in 2721(b)
  • Court proceeds with standing and merits to determine DPPA scope and remedies against West

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether DPPA allows resellers to obtain DMV data for resale Johnson argues no wholesale resale absent DPPA-permitted use West argues resale is permitted if for permissible uses No; resale by a general reseller not tied to DPPA-permitted use is not authorized
Whether 2721(c) permits bulk resale to a reseller Bulk resale is limited by 2721(b) uses and not a free pass Bulk resale possible if purchaser will use information per DPPA Bulk resale not generally permissible; 2721(c) ties resales to 2721(b) permits
Plain language and legislative history support limiting resales Text/legislative history show narrow, purpose-bound resales Taylor ChoicePoint view supports broad resales Court adopts narrow reading: authorized recipients must be tied to specific permissible uses
Whether Plaintiff has standing to sue DPPA violations cause privacy injury; injury-in-fact exists Standing contested given bulk data practices Plaintiff has standing; privacy invasion constitutes injury under DPPA

Key Cases Cited

  • Taylor v. Acxiom Corp., 612 F.3d 325 (5th Cir. 2010) (bulk distribution not automatically permissible; need permissible use for each recipient)
  • ChoicePoint Servs., Inc. v. Harris, 300 F. Supp. 2d 450 (E.D. La. 2004) (authorized recipients tied to DPPA 2721(b) exceptions; states cannot broadly authorize resellers)
  • Reno v. Condon, 528 U.S. 141 (U.S. 2000) (DPPA structure and authorized recipients linked to permissible purposes; informs 2721(c) interpretation)
  • Kehoe v. Fid. Bank & Trust, 421 F.3d 1209 (11th Cir. 2005) (discretionary damages; DPPA remedies and purpose to deter violations)
Read the full case

Case Details

Case Name: Johnson v. West Publishing Corp.
Court Name: District Court, W.D. Missouri
Date Published: Aug 3, 2011
Citation: 801 F. Supp. 2d 862
Docket Number: 2:10-cr-04027
Court Abbreviation: W.D. Mo.