October Term 2009 · Docket 08-1200

Does a debt collector's good-faith legal error violate the Fair Debt Collection Practices Act?

The dispute centers on whether a debt collector commits a violation when it relies on a mistaken but reasonable interpretation of the law.

Official caption
Jerman v. Carlisle, McNellie, Rini, Kramer & Ulrich LPA
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Verified source milestones

  1. — An official oral-argument transcript was verified.
  2. — An official oral-argument transcript was verified.

The arguments, in order

This case may have been argued more than once. Each entry below uses that session's official transcript. Later arguments do not erase earlier ones.

  1. Argument 1 ·

    What happened at the argument

    Mr. Russell argued that the Fair Debt Collection Practices Act does not allow ignorance of the law as a defense.

    Mr. Coakley stated that the text of the statute is the starting point for discerning congressional intent.

    Chief Justice Roberts questioned the function of the bona fide error clause if intentional is read broadly.

    Justice Scalia focused on the definition of the word intentional as the central issue in the case.

    Read the official transcript for this argument · Official argument details

    Sources used for this argument breakdown

A citizen's guide to the whole case

What this case is about

The case tests the scope of the Fair Debt Collection Practices Act. the side that brought the case argues the law bans all violations, including honest mistakes. the opposing side argues the law targets only intentional misconduct. The Court must define the term intentional in this context.

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How the case got here

The Supreme Court heard oral argument in this case on January 13, 2010.

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What each side wants

the side that brought the case wants the Court to hold that any violation of the Act is actionable, regardless of the collector's intent.

the opposing side wants the Court to hold that the Act requires proof of intentional misconduct, excluding good-faith errors.

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What each side says

the side that brought the case argues that Congress rarely allows ignorance of the law as a defense to civil liability.

the opposing side argues that the statutory text and congressional intent require a finding of intentional conduct.

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What the justices asked

Chief Justice Roberts asked what work the phrase bona fide error does if intentional means what the side that brought the case says.

Justice Scalia asked whether litigation constitutes debt collection activity under the statute.

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Why it matters

The outcome defines the standard for civil liability under the Fair Debt Collection Practices Act. It determines whether debt collectors face strict liability for legal errors. It shapes the risk profile for legal professionals advising clients on debt collection. It clarifies the boundary between permissible legal interpretation and actionable misconduct.

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What happens next

This article currently covers the argument record. Use the official docket link for later case activity.

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Official Court provenance

Official docket and case history · Official Supreme Court oral-argument detail page

Title and summary sources

Revision history

  1. Revision 1 · Official Transcript ·

    Correction: Rewritten to the concise citizen-facing editorial standard.

  2. Revision 2 · Official Transcript ·

    Correction: Migrated to the dated official Court activity contract without model use.

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