*1 CORPORATION, Petitioner NUVIO COM-
FEDERAL COMMUNICATIONS and States
MISSION United
America, Respondents Companies AT Telephone and
Verizon Corporation, Intervenors.
& T 05-1346, 05-1248, 05-1345, 05-1347.
Nos. Appeals, Court of
United States of Columbia Circuit.
District
Argued Sept. 2006. argued Decided Dec. Blau the cause for Russell M. him were petitioners. on the briefs With 4, 2007. As Amended Jan. M. Bo- Richard M. Rindler Joshua beck. Counsel, Carr, M. Federal Com-
James Commission, argued the cause munications him respondents. With on the brief Keisler, Attorney Peter D. Assistant were Justice, General, Department U.S. Letter, Litigation Douglas Appellant N. McIntosh, Counsel, Special R. Coun- Scott Feder, Counsel, sel, L. General Samuel Commission, and Federal Communications Armstrong, M. and Daniel M. Jacob Lewis E. In- General Counsel. John Associate Counsel, gle, Deputy Associate General Joshi, Counsel, M. entered and Nandan appearances. Glover, Zacharia, E. Karen Les-
Michael Guerra, L. Owsley, Joseph R. David lie V. Lawson, Gary Phillips L. were on AT T Corporation for intervenors & brief Telephone Companies. David and Verizon appearance. Carpenter entered W. GINSBURG, Judge, Chief Before: KAVANAUGH, Circuit GRIFFITH Judges.
Opinion for the Court filed Circuit Judge Chief Judge GRIFFITH which *2 capabilities same. But two additional of joins Judge and Circuit GINSBURG joins exception of expectations VoIP service undermine those KAVANAUGH try emergency five. to use footnote when callers allows services. VoIP service callers by Concurring opinion filed Circuit are called “non-native” choose what area Judge KAVANAUGH. example, living codes. For a customer GRIFFITH, Judge. Circuit the District of can use an area Columbia Petitioners, newly- of the anywhere country. code from in the Some telephone of Internet emerging technology (“IVPs”) interconnected VoIP service, of the Federal challenge an order service, also offer “nomadic” which allows (“Commis- Communications telephone a VoIP call to be made and “FCC”) only gave or them sion” can received from the user es- wherever already required days to do what (By a connection. tablish broadband con- telephone traditional service: providers of trast, telephone “fixed” service can emergency a local transmit 911 calls to dedicated, only used from a fixed con- pe- authority. deny their consolidated We office.) typically in a home or As nection— we conclude tition for review1 because be, may attractive these two features as adequately considered not the Commission each makes it difficult for feasibility only the technical and economic emergency the local callers the 911 deadline, necessary inquiries made they they expect upon rely. and which arbitrary capricious and against the bar designed Routers to direct 911 calls cannot decision-making, but also codes, recognize non-native area and un- required objectives the Commission telephone and wireless like traditional achieve. vice, yet are no means there available a easily determine the location of caller
I. IVPs, using interconnected VoIP service. many changes the One of the dramatic otherwise, required which were not to do brought Internet has telecommunica- (communica- trunks failed to use dedicated inter- development tions been switching sys- paths connecting tions two Protocol connected over Internet Voice tems, used to establish an end-to-end con- (“VoIP”) service, which allows a caller us- nection) routing calls to a set aside Internet connection to ing broadband (known emergency local call center as to and receive calls from other place calls “PSAP”) public safety answering point or using either or traditional callers routed 911 calls to administra- and instead Requirements telephone service. designed tive lines had been Providers, IP-Enabled First Re- Service to handle were not staffed port Proposed and Notice (documenting 1 n. 2 calls. Id. at 10246 10245, 10246 n. Rulemaking, 20 F.C.C.R. were various instances in which consumers (2005) (“Order”). 1, 2005 WL emergency help fi> contact after unable perspective, From a caller’s interconnected an interconnected VoIP dialing using is, part, for the most similar VoIP service service). resulting tragedies gave The rise service, and its telephone to traditional at issue. reasonably expect it to function the to the Order users tional, (collectively "petitioners”) have all Lightyear Corporation; Network So- 1. Nuvio Inc. Telecommunications, lutions, LLC; Primus petitioned for review. Inc.; Inc.; Lingo, Interna- i2 Telecom Commission, using technology known as Automatic previously had which (“ANI”) in- regulate pseudo- reluctant to this nascent or been Number Identification dustry hindering develop- ANI, for fear of necessary. if ANI “identifies the IP-Enabled, Services, ment, see, e.g., No- calling be used as a call party Proposed Rulemaking, tice § 20.3. A pseu- back number.” 47 C.F.R. *3 ¶ 1, 4863, 4864 WL number, consisting do-ANI is of the “[a] ” (2004) (“Notice Proposed Rulemaking ANI, digits that not same number of as ”) (noting or “NPRM that IP-enabled Numbering a American Plan tele- North “in developed services had an environ- phone directory number and be used many regula- that is free of of the ment place convey special of an ANI to mean- tory obligations applied to traditional local routers ing.” Id. Because selective services”), decided that telecommunication capable delivering are not non-native required an immediate solution was PSAP, pseudo-ANIs numbers to a local “discharge[] statutory the Commission’s temporarily are used to mask the true promote nation- obligation an effective with a local number to facilitate number emergency system,” wide access 911/E911 by processing the local selective router for ¶36.2 Order, 20 F.C.C.R. at 10266 delivery to the id. The PSAP. See Com- Commission thus ordered that stringent requiring mission was less the days within of the effective date use of Automatic Location Information Order,3 an interconnected VoIP (ALI), provides emergency which an dis- calls, all vider must transmit as well patcher geographic with the location of the a call back as number and the caller’s caller, yet technologically it is not because call, “Registered Location” for each automatically to detect the location feasible PSAP, designated the statewide default only of nomadic callers. The Order answering point, appropriate or local therefore, requires, that IVPs ensure that emergency authority that serves the registered 911 calls are routed Registered caller’s Location. location of the actual each 911 caller. ¶ (citations omitted). Id. 37 ¶46. Order, See 20 F.C.C.R. at 10271 IVPs, however, effect, provide way must a all requires the Order IVPs, update registered consumers to their loca- including those that offer nomadic codes, timely in a tions fashion. See id. These using non-native area ensure their are reach local interconnected IVP 911 calls must also be users able to emergency making through services when 911 calls. routed Wireline E911 net- so, To do IVPs must route all 911 calls work.4 See id. at 10269 40. Order, (citations
2.E911 is a more advanced version of the 20 F.C.C.R. at 10251 omitted). system, merely traditional 911 which routes PSAP, call to the local because July 3. This Order became effective on provides it additional information about the 43,323, 43,323 Fed.Reg. (July see 70 caller: 2005) (to 9.5), at 47 codified C.F.R. systems through E911 route 911 calls thereby requiring compliance by November geographical- use of a Selective Router to a 28, 2005, id. ly appropriate PSAP based on the caller’s provides existing location. E911 also the call taker “The core of the wireline E911 net- number, dedicated, redundant, highly with the caller's call back referred work is a reli- (Wireline Numbering to as Automatic Information able wireline network E911 Net- and, cases, (ANI), work), many location infor- which is interconnected with but capability separate [public largely mation —a referred to as Auto- from the PSTN (ALI). telephone matic Location Identification switched network].” unexplained departure service is an specif- not dictate a did The Commission ac- precedent the Commission’s made without manner for IVPs ic Instead, adequate regard noted to economic and techno- cess. by satisfy requirements these Petitioners fault logical could obstacles. also E911 net- interconnecting directly with the requiring that IVPs connect to exchange local through incumbent failing work E911 network but Wireline ¶ 39, (“ILECs”), see id. at 10268 carriers corresponding duty on impose ILECs to interconnecting indirectly through permit Finally, petition- this connection. ¶ 38, by any see id. at 10267 or party, third ers contend that the Commission did not access, in E911 other solution that results give adequate notice of the substance of Finally, requires that id. the Order see arguments consider these Order. We *4 notify providers ev- interconnected VoIP wanting. in turn and find each customer, existing, about “the ery new and which E911 service circumstances under A. The decision to require FCC all through the intercon- may not be available including providers no- IVPs — in some service or nected VoIP madic, non-native VoIP service—to to traditional
way
by comparison
limited
provide E911 access within 120
¶
10272 48.
Id. at
service.”
days.
II.
Petitioners assert that the Commis
disregarded
sion
record evidence that the
Administrative Procedure
Under
Act,
120-day
chal-
deadline was not feasible
governs our review of this
because
which
way
that
no demonstrated
to over
petitioners’ burden is to show
there was
lenge,
practical
come the technical and
obstacles
“arbitrary, capricious, an
the Order
discretion,
implement
not in to
E911 for
of no
or otherwise
abuse
law,”
madic, non-native
service. But this
accordance with
see 5 U.S.C.
VoIP
706(2)(A).
argu-
argument fails in the face of substantial
They rely upon
three
First, peti-
contrary record evidence that the nation’s
ments to meet that burden.
had
120-day largest
provider
interconnected VoIP
tioners assert
Order’s
already
a technical solution to
provide
procured
E911 service
deadline for IVPs
nomadic,
The Commission not-
non-native
meet the deadline.5
to their users of
VoIP
gen-
clearly
on it in its briefs or at oral
14. This network is
relied
fact,
clarify
argument.
asked to
operated by
In
when
erally implemented
incum-
appropriate
(''ILECs”).
deadline was
even if
whether the
exchange
Id.
bent
local
carriers
feasible,
was not
counsel for the Commis-
it
concurring colleague
5. Our
reads
No,
replied,
Your Honor. The
sion
"No.
requirement
suggest that "the 911
would be
was
believed that
the deadline
justified
VoIP
could
feas-
even if
not
something
aggressive,
it was
but
Concurring
ibly
120-day deadline.”
meet the
met,
recognized the need to
could be
and it
language
Op.
quotes
But
no
at 310-11.
he
get
try
parties
get going, to
to force these
that,
stating
sug-
the Order
find none
Transcript
Argument at
moving,”
of Oral
gesting that. The Order makes reference
(D.C.Cir.
Corp.
Nuvio
No. 05-1248
statutory duty to consider
the Commission's
2006).
we "cannot sustain
Sep.12,
Because
important
safety,
element
a factor that is an
action on some other ba-
[the Commission's]
analysis,
mention,”
but we do not think these
in our
did not
Point
[Commission]
sis
suggestion
NLRB,
(D.C.Cir.
support
that the
references can
F.3d
Park Univ. v.
120-day
justified
2006)
(citing
Chenery Corp.,
Commission has ever
U.S.
SEC v.
194, 196-97,
any authority
the basis of
to ban
S.Ct.
tions”)
added),
relevant factors and has
(emphasis
and the Wire-
has considered
Safety Act
for its conclu-
Communication and Public
articulated
reasoned basis
less
(“shall
Farm,
42-43,
§ 615
en-
of 1999
47 U.S.C.
sion. See State
U.S.
courage
support
efforts
States
in this light,
gation on ILECs. Pro- Commission because the Notice of to utilize requires The Order that to the posed Rulemaking led generally E911 network the Wireline tentative proposed lacked rules or even ILECs, it failed to im by owned the but APA notice of requires conclusions. The that pose duty on ILECs to of the “either the terms or substance subjects argue description Petitioners that this differ or a of the posed access. rale 553(b)(3). 5 ent treatment of the ILECS was error. and issues involved.” U.S.C. generally entitled to simple public no error for the reason the We find “Since data on that their views and relevant that the record contained evidence submit 310 requirement. the notice must be sufficient meet the See 20
any proposals, (2005). 10,245 fairly apprise parties up- interested of the F.C.C.R. The Court involved, specify it need not holds the Order the issues but because Commission reasonably that every precise proposal agency] predicted which VoIP [the ultimately (including providers) rule.” Action nomadic could adopt as a VoIP 120-day 564 F.2d deadline Children’s Television meet the and the Order (D.C.Cir.1977) (internal justified I quotation explained. was otherwise omitted). agree analysis join marks and citations The Com- the Court’s fairly apprised parties opinion. mission the and the public by of the issues covered the Order. candidly recognized, The FCC also how- view, In our the Commission notified the ever, potential the difficulties that nomadic NPRM, purpose, of the see parties in meeting would face ¶ (“how at 4900 56 best to achieve acknowledged deadline—and that objectives policy ensuring our the avail- “aggressively the deadline was short.” Id. ability capability”), of 911 and E911 the ¶ ¶ 10,266-10,267 37; at see also id. (“the extent, see id. effectiveness of alter- (“[W]e that recognize certain VoIP ser- form, regulation”), natives direct the see pose significant vices E911 implementation (“technological flexibility at 4901 56 id. so challenges.”). The FCC nonetheless said that our allow development rules for the delay if “the threat technologies”), new and innovative and the great further is too near demands (“time frame, time see id. frame in Id.; immediate action.” see also FCC which we should consider 911 and E911 (“[T]he Brief FCC made a reason- context”) any in IP regulatory issues the judgment any able possible risk that potential regulation. gave The NPRM expedited implementation posed parties a opportuni- “interested reasonable providers’] viability [VoIP commercial was ... ty present relevant information” on outweighed by growing public threat to the central issues. WJG Tel. Co. v. safety providers] if [VoIP continued to (D.C.Cir.1982) (internal 675 F.2d systematically route 911 calls in a unsatis- omitted). quotation marks and citations (“Given manner.”); factory id. at 26 Indeed, many parties of the submitted tragedies already that have resulted from aspects comments on all of VoIP access. service, inadequate given VoIP 911 projected tenfold increase in the number
III. future, VoIP 911 calls the near reasons, foregoing petition For the reasonably Commission concluded that the for review is denied. public any delay could not tolerate further implementation ordered.
So (“[G]iven vice.”); profound public id. KAVANAUGH, Judge, weighing rapid Circuit concerns favor of here, deployment petitioners concurring. have not showing come close to the balance the Federal Communications struck the Commission was unreason- required voice-over-internet- able.”). (VoIP) protocol providers to ensure ade- quate requirement separately only express my 911 connections—a al- I write *9 ready imposed agreement sugges- on wireline and wireless with the FCC Order’s a telephone providers. requirement The FCC set 120- tion that the 911 would be day justified providers deadline for the VoIP even if could not
311 a result the deadline. occur as of violent crime or feasibly meet Revision, See, e.g.; stat- accidents. of the the FCC the Com- my judgment, possesses Rules to Compatibility mission’s Ensure authority, which the Commission utory 911 exercise, Emergency Calling with Enhanced reasonably choose to ad- ¶5 18,676, 18,679 11 Systems, F.C.C.R. safety by banning public dress the threat (1996)(911service proper- “saves lives and selling until providers from voice service ¶1 Order, 10,246 ty”); 20 F.C.C.R. at n.2 can 911 adequate ensure the (describing involving recent incidents au- greater And the FCC’s connections. burglary and home where children needed sales of service with- thority to ban voice ¶ 10,248 id. 4 help); immediate at n.ll in- capability necessarily 911 adequate out (citing why comments that 911 ser- explain power sales cludes the lesser to ban such critical and vice is that describe various days. in 120 beginning service); involving incidents 911 Revision part in Congress established the FCC of the Commission’s Rules to Ensure Com- promoting safety of of life purpose “for the patibility Emergency with Enhanced 911 through the use of wire and property and Calling Systems, 17 8482 F.C.C.R. § 47 151. radio communications.” U.S.C. (2002)(considering 4 911 issues for vic- Through the Wireless Communications violence). tims of domestic Safety Congress Act and Public 911 Adequate important, service is 911 charged ensuring the FCC moreover, quickly for our Nation to re- country. throughout is available the spond to terrorist attacks or natural disas- (codified 106-81, No. 1286 Pub.L. Stat. 10,247- ters. See F.C.C.R. U.S.C.). of 47 at scattered sections ¶4 (“911 10.248 service is critical to our ... “[t]he Act instructs Commission ability to a respond nation’s host designate 9-1-1 as the universal shall 10,249 crises”); (citing id. at 6 n.16 Dale telephone emergency number within Report Hatfield, A N. And On Technical for reporting United States Operational Impacting The Provi- Issues requesting appropriate authorities 911 Services sion Of Wireless Enhanced 251(e)(3). § 47 U.S.C. Five assistance.” (“the (2002)); Report tragic iiat Hatfield later, years Congress EN- enacted September growing events of 108-494, Act. Pub HANCE 911 L. No. dependence on serve networks[] wireless (2004) (codified Stat. at 47 U.S.C. emphasize importance to further 942). Act, § In that found that Congress in general, in E911 and wireless of our homeland “for the sake Nation’s particular, proper- to the of life and public security safety, a universal (time- ty security”); homeland id. at 15 (911) that emergency telephone number activity to call of ly response suspicious enhanced with most modern and state- “could make difference between capabilities of-the-art telecommunications attack”); foiled or successful Recommen- possible all citizens should available to Independent Panel Review- dations of the of the regions all Nation.” Id. on ing Impact of Hurricane Katrina Congress made clear that “enhanced 911 Networks, of Pro- Communications Notice priority.” national Id. high Rulemaking, posed ¶¶ indicate, (2006) As these statutes as the FCC (summarizing proposed 16-17 orders, prior recognized adequate and as the dur- ways to ensure 911 service disasters); Report record before ing natural Final cf. demonstrates, ceeding 911 service saves At- the National Commission on Terrorist (2004) upon helps prevent injuries lives and or reduce the United tacks States *10 of 911 in (discussing importance emergen- attacks);
cy responses to terrorist U.S. Report Representatives,
House Of Final Bipartisan
Of Committee To The Select
Investigate Preparation And Re- For
sponse To Hurricane 163-64 Katrina
(2006) (inoperability impede of 911 can response services to natural
disasters). sum, the evidence establishes that
adequate 911 is vital person- to the security
al of American citizens and the security
homeland of our Nation. The authority
broad and 911 Con-
gress granted the FCC therefore in- authority prevent providers
cludes the selling voice service that lacks ade-
quate capability.
BAKER & HOSTETLER
LLP, Appellant
UNITED STATES DEPARTMENT COMMERCE, Appellee.
OF
No. 05-5185. Appeals,
United States Court of
District of Columbia Circuit.
Argued Sept. 2006.
Decided Dec.
