“Congress, we have held, does not alter the fundamental details of a regulatory scheme in vague terms or ancillary provisions—it does not, one might say, hide elephants in mouseholes.”
How later courts described this case
- “Congress, we have held, does not alter the fundamental details of a regulatory scheme in vague terms or ancillary provisions—it does not, one might say, hide elephants in mouseholes.”
- applying Michigan substantive law without additional analysis because the agreement contained “a choice-of-law clause that states that Michigan law will govern the interpretation of the contract”
- “[W]hen a party bound by a forum-selection clause flouts its contractual obligation and files suit in a different forum, a § 1404(a) transfer of venue will not carry with it the original venue’s choice-of-law rules.”
- “[W]e do not look beyond the plain language of the contract to second-guess the intentions of the parties.”
Written by the judges who cited it.
The opinion
UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF ALABAMA
SOUTHERN DIVISION
RUTVIK THAKKAR, et al., )
)
Plaintiffs, )
)
v. ) Case No. 2:21-cv-01565-NAD
)
PROCTORU, INC., )
)
Defendant. )
MEMORANDUM OPINION AND ORDER GRANTING
DEFENDANT’S MOTION TO DISMISS BASED ON CHOICE OF LAW
For the reasons stated below and on the record in the May 24, 2022 motion
hearing, Defendant ProctorU, Inc.’s motion to dismiss (Doc. 21), as supplemented
on choice-of-law grounds, is GRANTED.
INTRODUCTION
Plaintiffs Rutvik Thakkar, William Gonigam, and Andrea Kohlenberg
initiated this action against Defendant ProctorU in the United States District Court
for the Central District of Illinois, alleging two claims for relief under the Illinois
Biometric Information Privacy Act (BIPA). See Doc. 18 (amended complaint).
After the Central District of Illinois transferred the case to this district (based on a
contractual forum-selection clause), ProctorU argued that a contractual choice-of-
law provision bars Plaintiffs’ BIPA claims.
Because Plaintiffs’ BIPA claims fall within the scope of that choice-of-law
provision, and because that choice-of-law provision is enforceable according to
Alabama choice-of-law rules (which do not apply a Restatement §§ 187–188
balancing analysis to a provision such as this), Alabama substantive law applies, and
Plaintiffs cannot state an Illinois state-law BIPA claim upon which relief can be
granted.
BACKGROUND
A. Procedural background
1. Plaintiffs’ BIPA claims
On March 12, 2021, Plaintiffs filed this action in the Central District of
Illinois, alleging two BIPA claims against ProctorU. Doc. 1. On May 20, 2021,
Plaintiffs filed an amended complaint that also alleges two BIPA claims against
ProctorU. Doc. 18.
BIPA is an Illinois state statute that requires a private entity that possesses an
individual’s biometric information to establish “a retention schedule and guidelines
for permanently destroying biometric identifiers and biometric information when the
initial purpose for collecting or obtaining such identifiers or information has been
satisfied or within 3 years of the individual’s last interaction with the private entity,
whichever occurs first.” 740 Ill. Comp. Stat. 14/15(a). BIPA also prohibits a
private entity from “collect[ing], captur[ing], purchas[ing], receiv[ing] through
trade, or otherwise obtain[ing] a person’s or a customer’s biometric identifier or
biometric information,” unless the entity first informs the person “in writing of the
specific purpose and length of term for which a biometric identifier or biometric
information is being collected, stored, and used.” 740 Ill. Comp. Stat. 14/15(b)(2).
Plaintiffs allege that ProctorU violated both “§§ 15(a) and 15(b) of BIPA,”
when it “collected, stored and used—without first publishing sufficiently specific
data retention and deletion policies—the biometrics of hundreds or thousands of
students who used [ProctorU’s] software to take online exams.” Doc. 18 at 2–3.
As noted above, Plaintiffs’ amended complaint includes two claims for relief under
BIPA. First, Plaintiffs allege that ProctorU violated § 15(a) of BIPA when it failed
to create, publish, and adhere to a retention schedule providing for permanent
deletion of biometric information. Doc. 18 at 17–18. In particular, Plaintiffs
allege that, “[i]n direct violation of § 15(a) of BIPA, from at least approximately
March 2020 through present, [ProctorU] did not have written, publicly available
policies identifying its retention schedules or guidelines, and has continued to retain
the biometrics beyond the intended purpose for collection.” Doc. 18 at 10.
Second, Plaintiffs allege that ProctorU violated § 15(b)(2) of BIPA when it failed to
obtain proper consent from Plaintiffs before capturing, storing, and/or using
Plaintiffs’ biometric identifiers and biometric information. Doc. 18 at 18–21. In
this regard, Plaintiffs allege that, “[i]n direct violation of BIPA § 15(b)(2), from at
least approximately March 2020 through present, [ProctorU] never informed Illinois
students who had their facial geometry collected of the length of time for which their
biometric identifiers or information would be collected, stored and used.” Doc. 18
at 10.
2. ProctorU’s motion to dismiss and motion to transfer venue
(Central District of Illinois)
On June 3, 2021, ProctorU filed the pending motion to dismiss in the Central
District of Illinois. Doc. 21. As filed, ProctorU’s motion argued for dismissal
pursuant to Federal Rule of Civil Procedure 12(b)(2) because ProctorU is not subject
to personal jurisdiction in Illinois, and for dismissal pursuant to Federal Rule of Civil
Procedure 12(b)(6) because Plaintiffs’ amended complaint failed to state a claim
upon which relief can be granted. Doc. 21 at 1.
On June 7, 2021, ProctorU also filed a motion to transfer venue. Doc. 23.
Both of those motions were fully briefed in the Central District of Illinois. See Doc.
22; Doc. 24; Doc. 29; Doc. 30; Doc. 37; Doc. 38.1 Plaintiffs also filed two notices
of supplemental authority in opposition to ProctorU’s motion to dismiss. See Doc.
34; Doc. 35.
On November 23, 2021, the Central District of Illinois granted ProctorU’s
1 Plaintiffs filed a brief in opposition to ProctorU’s motion to dismiss (Doc. 29), and
a brief in opposition to ProctorU’s motion to transfer venue (Doc. 30). On July 28,
2021, ProctorU filed unopposed motions for leave to file reply briefs (Doc. 31; Doc.
31-1; Doc. 32; Doc. 32-1). The Central District of Illinois granted ProctorU’s
motions for leave, and directed the clerk to docket the reply briefs. Doc. 36 at 23;
Doc. 31-1; Doc. 32-1; Doc. 37; Doc. 38.
motion to transfer venue, transferred the case to this district, and reserved ruling on
the motion to dismiss for this district. Doc. 36 at 1.
In granting ProctorU’s motion to transfer venue, the Central District of Illinois
ruled that ProctorU’s “Terms of Service” contained a valid and enforceable forum-
selection clause to which Plaintiffs had agreed. Doc. 36 at 23. Consequently, the
Central District of Illinois directed the clerk to “transfer this case to the U.S. District
Court for the Northern District of Alabama,” and ordered that a ruling on ProctorU’s
motion to dismiss (Doc. 21) was “reserved pending transfer to the Northern District
of Alabama.” Doc. 36 at 23–24.
3. The choice-of-law issues (this court)
After the case was transferred to this district, the case was assigned to the
undersigned. Doc. 40. Pursuant to 28 U.S.C. § 636(c) and Federal Rule of Civil
Procedure 73, the parties consented to magistrate judge jurisdiction. Doc. 48.
On January 19, 2022, the court held a telephone status conference, during
which counsel for ProctorU raised choice-of-law grounds as additional support for
the pending motion to dismiss. See Doc. 51; Minute Entry (Entered: 01/19/2022).
Consequently, the court ordered supplemental briefing on the choice-of-law
issues discussed during that conference. Doc. 52. The choice-of-law issues were
fully briefed in this court, including a second round of (optional) supplemental
briefing on certain Alabama Supreme Court decisions. Doc. 55; Doc. 58; Doc. 61;
Doc. 64; Doc. 65. Plaintiffs also filed two notices of supplemental authority on the
choice-of-law issues. Doc. 59; Doc. 60.
On May 24, 2022, the court held a motion hearing on the choice-of-law issues.
See Doc. 62; Minute Entry (Entered: 05/24/2022).
This court has subject matter jurisdiction over this action pursuant to 28
U.S.C. § 1332(d) because Plaintiffs have alleged that “there are more than 100 class
members and the aggregate amount in controversy exceeds $5,000,000, exclusive of
interest, fees, and costs, and at least one Class member is a citizen of a state different
from Defendant.” Doc. 18 at 3.
B. Factual background
1. Plaintiffs and ProctorU
Plaintiffs are students, domiciled in Illinois, who used ProctorU while taking
online examinations. Doc. 18 at 3, 10–14.
ProctorU is a Delaware corporation with its principal place of business in
Birmingham, Alabama. Doc. 1 at 5.
ProctorU develops, owns, and operates an online proctoring software that
provides remote proctoring services. Doc. 18 at 1; Doc. 22 at 3–4. ProctorU
monitors exams over the internet, and can be accessed and used throughout the
United States and internationally. Doc. 22 at 2–3. “One of the ways in which
ProctorU monitors students is by collecting and monitoring their facial geometry.”
Doc. 18 at 6. ProctorU uses the collected biometric information “to create an
identity profile for students and to confirm students’ identities during testing so as
to prevent cheating.” Doc. 18 at 8.
2. ProctorU’s Privacy Policy and Terms of Service, including
the forum-selection clause and the choice-of-law provision
Privacy Policy. Plaintiffs allege that ProctorU’s Privacy Policy describes its
“‘policies and procedures for the collection, receipt, use, storage, sharing, transfer,
disclosure, and other processing of personal information through [ProctorU’s]
websites, browser extensions, platforms, and applications.’” Doc. 18 at 10 (quoting
Privacy Policy); see Doc. 21-1 at 15. Plaintiffs allege that, according to ProctorU’s
“Privacy Policy, ‘[d]uring testing . . . [ProctorU] [would] obtain IP address
information to help troubleshoot issues and verify [users’] testing location.’” Doc.
18 at 4 (quoting Privacy Policy) (emphasis omitted); see Doc. 21-1 at 16. Plaintiffs
also allege that ProctorU’s Privacy Policy states as follows: “‘We require you to
share your photo ID on camera and we use that ID in conjunction with biometric
facial recognition software to authenticate your identity. We also require you to
perform a biometric keystroke measurement for some exams.’” Doc. 18 at 6
(quoting Privacy Policy); see Doc. 21-1 at 15. Plaintiffs allege further that
ProctorU’s Privacy Policy states that, “‘[d]uring testing, we automatically track your
keystroke pattern to ensure it matches the biometric profile created before the start
of your exam.’” Doc. 18 at 6 (quoting Privacy Policy); see Doc. 21-1 at 16.
Plaintiffs allege that “ProctorU’s Privacy Policy simply states that ‘We retain
information for as long as necessary to perform the Services described in this Policy,
as long as necessary for us to perform any contract with you or your institution, or
as long as needed to comply with our legal obligations,’” and that ProctorU’s
“Privacy Policy does not have a section on the deletion of biometric information.”
Doc. 18 at 10 (quoting Privacy Policy); see Doc. 21-1 at 17.
Terms of Service (including “Terms,” “Services,” and “Content”).
ProctorU’s Terms of Service—also defined as the “‘Terms’”—“govern [users’]
access to and use of [ProctorU’s] website(s), browser extensions, platforms,
applications, and other services (collectively, [ProctorU’s] ‘Services’).” Doc. 21-1
at 9 (emphasis added).2 ProctorU’s Terms of Service (or Terms) “also apply to any
information, text, audio, video, images, graphics, code, extensions, or other materials
created, uploaded, downloaded, transferred or otherwise appearing on or connected
with the Services when [users] interact with ProctorU, including recordings of any
test sessions (collectively referred to as ‘Content’).” Doc. 21-1 at 9 (emphasis
added).
Importantly, ProctorU’s Privacy Policy “is expressly incorporated into”
ProctorU’s Terms of Service (or Terms). Doc. 21-1 at 9. In addition, ProctorU’s
2 Likewise, ProctorU’s Privacy Policy defines “Services” as ProctorU’s “websites,
browser extensions, platforms, and applications, including, but not limited to,
ProctorU Go and ProctorU.” Doc. 21-1 at 15.
Terms of Service state as follows: “Your use of the Services and any Content that
you provide during your interaction with ProctorU is subject to our Privacy Policy,
which governs how your information and any Content you provide is collected and
forwarded to your Testing Institution.” Doc. 21-1 at 9 (emphasis added).
Forum-selection clause. ProctorU’s Terms of Service include a section
labeled, “15. Controlling Law and Jurisdiction.” Doc. 21-1 at 12. That one-
paragraph section states that “[a]ll claims, legal proceedings, or litigation arising out
of or in connection with or related to the Services will be brought solely in a court
of competent jurisdiction in the State of Alabama, County of Jefferson.” Doc. 21-
1 at 12. As noted above, that forum-selection clause was the basis for the Central
District of Illinois’ order transferring venue to this district. Doc. 36 at 13.
Choice-of-law provision. That same one-paragraph section in ProctorU’s
Terms of Service also includes the choice-of-law provision now at issue. That
choice-of-law provision states as follows: “All Terms [i.e., Terms of Service] and
any claim or action arising out of or in any way related thereto will be governed by
the laws of the State of Alabama without regard to or application of its conflict of
law provisions.” Doc. 21-1 at 12.
LEGAL STANDARD
Federal Rule of Civil Procedure 8 requires that a complaint must contain “a
short and plain statement of the claim showing that the pleader is entitled to relief.”
Fed. R. Civ. P. 8(a)(2). Under Federal Rule of Civil Procedure 12(b)(6), the court
can dismiss a complaint for “failure to state a claim upon which relief can be
granted.” Id.
A defendant’s Rule 12(b)(6) motion to dismiss can challenge the legal
sufficiency of a plaintiff’s complaint. See, e.g., United States v. Gaubert, 499 U.S.
315, 327 (1991); Powell v. Lennon, 914 F.2d 1459, 1463 (11th Cir. 1990);
Chudasama v. Mazda Motor Corp., 123 F.3d 1353, 1367 (11th Cir. 1997) (“Such a
dispute always presents a purely legal question; there are no issues of fact because
the allegations contained in the pleading are presumed to be true.”); Executive 100
v. Martin Cty., 922 F.2d 1536, 1539 (11th Cir. 1991) (“Federal Rule of Civil
Procedure 12(b)(6) authorizes a court to dismiss a complaint on the basis of a
dispositive issue of law.” (citation omitted)); see also Bell Atl. Corp. v. Twombly,
550 U.S. 544, 548 (2007) (complaint must contain “enough facts to state a claim to
relief that is plausible on its face”); accord, e.g., Watts v. Farmers Ins. Exch., 2018
U.S. Dist. LEXIS 71030, at *8 (N.D. Ala. April 27, 2018) (“A Rule 12(b)(6) motion
attacks the legal sufficiency of the complaint.”).
Generally speaking, “analysis of a 12(b)(6) motion is limited primarily to the
face of the complaint and attachments thereto.” Brooks v. Blue Cross & Blue Shield
of Fla., 116 F.3d 1364, 1369 (11th Cir. 1997). But, “where the plaintiff refers to
certain documents in the complaint and those documents are central to the plaintiff’s
claim, then the Court may consider the documents part of the pleadings for purposes
of Rule 12(b)(6) dismissal.” Id.
DISCUSSION
A couple threshold matters: First, everyone agrees that Alabama choice-of-
law rules control the court’s analysis here. See, e.g., Doc. 58 at 13 n.3 (“Plaintiffs
agree that this Court should apply Alabama choice of law rules to determine the
substantive law applicable to this case because the case was transferred here pursuant
to a choice of forum clause.”).3
Second, Plaintiffs have not raised any contract defense with respect to the
validity or enforceability of ProctorU’s Terms of Service or the relevant choice-of-
law provision. Illustratively, in their opposition to ProctorU’s motion to transfer
venue in the Central District of Illinois, “Plaintiffs argue[d] that the Terms of Service
in general are procedurally unconscionable, and that the forum-selection clause
specifically is invalid because it is the result of [ProctorU’s] overweening bargaining
power, the selected forum would be inconvenient for Plaintiffs, and enforcement of
the clause would contravene the strong public policy of Illinois.” Doc. 36 at 9.
And the Central District of Illinois already has ruled that “neither the Terms of
3 Accord Atlantic Marine Constr. Co. v. U.S.D.C. for W.D. Tex., 571 U.S. 49, 64
(2013) (“[W]hen a party bound by a forum-selection clause flouts its contractual
obligation and files suit in a different forum, a § 1404(a) transfer of venue will not
carry with it the original venue’s choice-of-law rules.”).
Service nor the forum-selection clause are procedurally unconscionable nor invalid
under Illinois or federal law.” Doc. 36 at 16.
Consequently (big-picture), there are two choice-of-law issues for the court to
resolve: (1) whether Plaintiffs’ BIPA claims are governed by the choice-of-law
provision in ProctorU’s Terms of Service; and (2) whether the choice-of-law
provision is enforceable according to Alabama choice-of-law rules—that is, whether
Alabama choice-of-law rules require the court to apply the plain language of the
choice-of-law provision in ProctorU’s Terms of Service (which would apply
Alabama substantive law and bar Plaintiffs’ Illinois state-law BIPA claims), or
whether Alabama choice-of-law rules require the court to apply §§ 187–188 of the
Restatement (Second) of Conflicts of Laws (pursuant to which Illinois substantive
law, including BIPA, might apply).
Based on the plain language of ProctorU’s Terms of Service, Plaintiffs’ BIPA
claims fall within the scope of the choice-of-law provision. And, under Alabama
choice-of-law rules (which do not apply a Restatement §§ 187–188 balancing
analysis to a provision such as this), the choice-of-law provision is enforceable. As
a result, Alabama substantive law applies, and Plaintiffs cannot proceed on their
Illinois state-law BIPA claims.
I. Plaintiffs’ BIPA claims are governed by the choice-of-law provision in
ProctorU’s Terms of Service.
Plaintiffs’ BIPA claims fall within the scope of the choice-of-law provision in
ProctorU’s Terms of Service. This is a question of contract interpretation, which
requires the court to look to the contract’s plain language in order to determine the
parties’ intent. Title Max of Birmingham, Inc. v. Edwards, 973 So. 2d 1050, 1054
n.1 (Ala. 2007) (“[W]e do not look beyond the plain language of the contract to
second-guess the intentions of the parties.”). In interpreting a contract, the “court
should give the terms of the agreement their clear and plain meaning and should
presume that the parties intended what the terms of the agreement clearly state.” Ex
parte Dan Tucker Auto Sales, Inc., 718 So. 2d 33, 36 (Ala. 1998) (citing Pacific
Enters. Oil Co. (USA) v. Howell Petroleum Corp., 614 So. 2d 409 (Ala. 1993)).
As explained above, ProctorU’s Terms of Service include a choice-of-law
provision that states as follows: “All Terms [of Service] and any claim or action
arising out of or in any way related thereto will be governed by the laws of the State
of Alabama without regard to or application of its conflict of law provisions.”4 Doc.
21-1 at 10. So (stated simply), the question is whether Plaintiffs’ two BIPA claims
“aris[e] out of or in any way relate[] []to” ProctorU’s Terms of Service. See id.
And the answer is, yes.5
4 The court need not address ProctorU’s argument—based on the “without regard
to” clause of the choice-of-law provision, Doc. 21-1 at 10—that Alabama
substantive law applies regardless of Alabama choice-of-law rules. See Doc. 55 at
20–21.
5 Generally speaking, with respect to a choice-of-law provision, “the term ‘arising
out of or relating to’ has a broad application.” Ex parte Killian Constr. Co., 276
So. 3d 201, 209 (Ala. 2018) (quoting Unum Life Ins. Co. of Am. v. Wright, 897 So.
At a minimum, Plaintiffs’ BIPA claims arise out of and/or relate to ProctorU’s
Terms of Service because those claims arise out of and/or relate to ProctorU’s
Privacy Policy. As explained above, Plaintiffs’ complaint includes several
allegations that various aspects of ProctorU’s Privacy Policy violate BIPA’s
retention and consent protections. Among other things, Plaintiffs allege that the
Privacy Policy addresses ProctorU’s “‘policies and procedures for the collection,
receipt, use, storage, sharing, transfer, disclosure, and other processing of personal
information through [ProctorU’s] websites, browser extensions, platforms, and
applications.’” Doc. 18 at 10 (quoting Privacy Policy); see Doc. 21-1 at 15.
Plaintiffs also allege that “ProctorU’s Privacy Policy simply states that ‘We retain
information for as long as necessary to perform the Services described in this Policy,
as long as necessary for us to perform any contract with you or your institution, or
as long as needed to comply with our legal obligations.’” Doc. 18 at 10 (quoting
Privacy Policy); see Doc. 21-1 at 17. Plaintiffs allege further that ProctorU’s
“Privacy Policy does not have a section on the deletion of biometric information.”
Doc. 18 at 10; see Doc. 21-1 at 17.6
2d 1059, 1086 (Ala. 2004)).
6 Furthermore, Plaintiffs’ opposition to the motion to dismiss in the Central District
of Illinois also shows that their claims arise out of and/or relate to ProctorU’s Privacy
Policy. See Doc. 29. For example, Plaintiffs argued that ProctorU’s “‘Privacy
Policy simply states that “We retain information for as long as necessary to perform
the Services described in this Policy, as long as necessary for us to perform any
contract with you or your institution, or as long as needed to comply with our legal
As also explained above, ProctorU’s Privacy Policy “is expressly
incorporated into” ProctorU’s Terms of Service. Doc. 21-1 at 9. Because
Plaintiffs’ claims relate to ProctorU’s Privacy Policy, and because that Privacy
Policy “is expressly incorporated into” ProctorU’s Terms of Service (id.), Plaintiffs’
claims necessarily relate to ProctorU’s Terms of Service. And, on the plain
language of the contract, claims that relate to (and/or arise out of) the Terms of
Service are governed by the choice-of-law provision.
In addition, Plaintiffs’ BIPA claims arise out of and/or relate to ProctorU’s
Terms of Service because those claims arise out of and/or relate to ProctorU’s
obligations.” The Privacy Policy does not have a section on the deletion of
biometric information.’ These general statements do not outline the ‘specific
purpose and length of term for which a biometric identifier or biometric information
is being collected,’ nor do they establish ‘a retention schedule and guidelines for
permanently destroying biometric identifiers and biometric information.’
Accordingly, Plaintiffs allege ProctorU violated BIPA §§ 15(a) and 15(b) when it
collected the biometrics of Plaintiffs and other Illinois residents.” Doc. 29 at 7
(citations omitted). Plaintiffs argued further that “Plaintiffs have alleged—and
ProctorU does not dispute—that when proctoring online exams, ProctorU collects
students’ biometrics, including their facial geometry, eye movement, and keystroke
pattern. However, ProctorU’s Privacy Policy does [not] disclose how long
ProctorU will retain th[ese] biometrics. ‘Rather, ProctorU’s Privacy Policy simply
states that “We retain information for as long as necessary to perform the Services
described in this Policy, as long as necessary for us to perform any contract with you
or your institution, or as long as needed to comply with our legal obligations.”’ This
vague and unspecific policy is insufficient to comply with the requirements of BIPA
§§ 15(a) and 15(b)(2) because it does not establish a ‘retention schedule and
guidelines for permanently destroying biometric identifies,’ and it does not inform
Plaintiffs of the ‘specific purpose or length of term’ for which their biometrics will
be retained.” Doc. 29 at 19 (citations omitted).
Services and users’ Content. As explained above, the Terms of Service “govern
[users’] access to and use of [ProctorU’s] website(s), browser extensions, platforms,
applications, and other services,” which are defined as ProctorU’s “‘Services.’”
Doc. 21-1 at 9. The Terms “also apply to any information, text, audio, video,
images, graphics, code, extensions, or other materials created, uploaded,
downloaded, transferred or otherwise appearing on or connected with the Services
when [users] interact with ProctorU, including recordings of any test sessions,”
which are defined as “‘Content.’” Doc. 21-1 at 9.
In this regard, Plaintiffs premise their BIPA claims on allegations that
ProctorU collected users’ biometric Content while providing its Services. Plaintiffs
allege that “‘[d]uring testing . . . [ProctorU] [would] obtain IP address information
to help troubleshoot issues and verify [users’] testing location.’” Doc. 18 at 4
(quoting Privacy Policy) (emphasis omitted); see Doc. 21-1 at 16. Plaintiffs also
allege that ProctorU’s Privacy Policy includes the following: “‘We require you to
share your photo ID on camera and we use that ID in conjunction with biometric
facial recognition software to authenticate your identity. We also require you to
perform a biometric keystroke measurement for some exams. . . . During testing, we
automatically track your keystroke pattern to ensure it matches the biometric profile
created before the start of your exam.’” Doc. 18 at 6 (quoting Privacy Policy); see
Doc. 21-1 at 15–16.
Again (as explained above), ProctorU’s Terms state that “use of the Services
and any Content that [users like Plaintiffs] provide during [their] interaction with
ProctorU is subject to our Privacy Policy, which governs how [their] information
and any Content [they] provide is collected.” Doc. 21-1 at 9. Thus, Plaintiffs’
claims relate to ProctorU’s Services and users’ Content, which are “subject to”
ProctorU’s Privacy Policy; and that Privacy Policy “is expressly incorporated into”
ProctorU’s Terms of Service (id.; see supra). Consequently, Plaintiffs’ claims
relate to (and/or arise out of) ProctorU’s Terms of Service and are governed by the
choice-of-law provision.
Notwithstanding the plain language of the contract, Plaintiffs argue that “the
choice of law clause restricts itself to only those claims arising out of or relating to
the Terms of Service,” and that “Plaintiffs’ claims do not arise out of or relate to the
Terms of Service.” Doc. 58 at 9. Plaintiffs argue instead that their “claims solely
arise out of the provision of services by [ProctorU].” Doc. 58 at 9 (emphasis in
original).
Preliminarily, the plain language of the contract does not permit for the line-
drawing distinction that Plaintiffs attempt to make between claims arising out of
ProctorU’s Terms of Service and their claims arising solely out of ProctorU’s
“Services.” As discussed above, Plaintiffs claims do relate to and arise out of
ProctorU’s Services. But ProctorU’s Services are subject to ProctorU’s Privacy
Policy. And ProctorU’s Privacy Policy is expressly incorporated into ProctorU’s
Terms of Services. As a result, Plaintiffs’ claims necessarily relate to and/or arise
out of both ProctorU’s Services and ProctorU’s Terms of Service, and consequently
are governed by the choice-of-law provision.
Relatedly, Plaintiffs argue that the forum-selection clause in the Terms of
Service supports this distinction between claims arising out of the Terms of Service
and their claims arising solely out of the “Services.” According to Plaintiffs,
“ProctorU’s choice of law clause covers claims that arise out of or relate to its Terms
of Service. By contrast, ProctorU’s choice of forum clause covers ‘[a]ll claims,
legal proceedings, or litigation arising out of or in connection with or related to the
Services.’” Doc. 58 at 10 (quoting Doc. 23-1 at 13) (emphasis in original).
But Plaintiffs’ argument appears to presuppose that their BIPA claims cannot
be governed by both the forum-selection provision (as the Central District of Illinois
ruled), and the choice-of-law provision (as this court now rules). Based on the plain
language of the contract (as discussed above), those provisions are not mutually
exclusive. The scopes of those provisions can overlap, and—with respect to
Plaintiffs’ BIPA claims—those scopes do overlap. There is no ambiguity or
superfluity in this regard.
Plaintiffs also argue that the choice-of-law provision does not cover their
BIPA claims because those claims are “statutory torts.” See, e.g., Doc. 65 at 2. But
the determinative question is not whether Plaintiffs’ claims properly are
characterized as sounding in contract, tort, or even statutory tort. In construing the
choice-of-law provision, the question still is one of contract interpretation—what is
the “scope of the provision.” Alabama Aircraft Indus. v. Boeing Co., 2022 U.S.
App. LEXIS 4039, at *22 (11th Cir. Feb. 14, 2022) (“‘[I]n determining whether a
choice of law clause contained in a contract between two parties also governs tort
claims between those parties, a court must first examine the scope of the provision.’”
(quoting Cooper v. Meridian Yachts, Ltd., 575 F.3d 1151, 1162 (11th Cir. 2009))).7
And (as discussed above), based on the plain language of the contract, Plaintiffs’
BIPA claims fall within the scope of the choice-of-law provision.
The court here notes that, in Alabama Aircraft, the Eleventh Circuit ruled that
the choice-of-law provision in that case—which governed “the rights and liabilities
of the parties to th[e] Agreement”—covered a statutory tort claim for
misappropriation of trade secrets. See 2022 U.S. App. LEXIS 4039, at *24–25. As
Plaintiffs correctly point out (see Doc. 65 at 2), in dicta in Alabama Aircraft, the
Eleventh Circuit did observe that “[w]hether Alabama courts would enforce a
choice-of-law provision in a contract when the claim at issue is a statutory tort is a
7 For instance, “[a] choice of law provision that relates only to the agreement will
not encompass related tort claims,” but a provision that “purports to govern ‘all
disputes’ having a connection to the agreement and not just the agreement itself”
covers tort claims “necessarily connected to the agreement.” Cooper, 575 F.3d at
1162.
question for which we do not find a clear answer.” 2022 U.S. App. LEXIS 4039,
at *22 n.15 (citing Williams v. Norwest Fin. Ala., Inc., 723 So. 2d 97, 101 (Ala. Civ.
App. 1998)). But the Alabama Court of Civil Appeals’ decision in Williams, on
which the Eleventh Circuit relied in this respect, did not address a per se rule whether
(or not) all contractual choice-of-law provisions would cover all statutory tort
claims. Rather, just like Alabama Aircraft, and just like this case, the question in
Williams was whether—on the plain language of the parties’ contract—the particular
choice-of-law provision at issue covered the particular claim at issue. See Williams,
723 So. 2d at 101.8
Here, based on the allegations in Plaintiffs’ complaint and the plain language
of the parties’ contract, the choice-of-law provision does cover Plaintiffs’ two BIPA
claims.
8 In relevant part, the Court of Civil Appeals in Williams reasoned that “[t]he
documents signed by the parties contained the following choice-of-law clause:
‘This loan and Note and Security Agreement are governed by the laws of Alabama.’
. . . We conclude that the choice-of-law clause would require that Alabama law be
applied if [the plaintiff] had complained of a breach of the loan and security
agreement; however, [the plaintiff’s] claims sound in tort and allegedly arise from
the facts and circumstances surrounding the making of the loan and security
agreement. Therefore, the choice-of-law clause does not [apply].” 723 So. 2d at
101.
II. The choice-of-law provision is enforceable and bars Plaintiffs’ BIPA
claims because Alabama choice-of-law rules require the court to apply
the plain language of that provision, and not to apply Restatement
§§ 187–188.
Because Plaintiffs’ BIPA claims are governed by the choice-of-law provision
in ProctorU’s Terms of Service, the next question is whether that provision is
enforceable according to Alabama choice-of-law rules. As noted above, the parties
agree that Alabama choice-of-law rules control, and there are no contract defenses
at issue with respect to the validity or enforceability of ProctorU’s Terms of Service
or the choice-of-law provision.
The plain language of the choice-of-law-provision—which provides that
claims “will be governed by the laws of the State of Alabama,” Doc. 21-1 at 12—
bars Plaintiffs’ Illinois state-law BIPA claims. Consequently, Plaintiffs argue that
the choice-of-law provision is unenforceable. Specifically, Plaintiffs argue that
Alabama choice-of-law rules apply §§ 187–188 of the Restatement (Second) of
Conflicts of Laws to determine whether a choice-of-law provision is enforceable.9
9 Restatement § 187 (Law of the State Chosen by the Parties) provides as follows:
“(1) The law of the state chosen by the parties to govern their contractual rights and
duties will be applied if the particular issue is one which the parties could have
resolved by an explicit provision in their agreement directed to that issue. (2) The
law of the state chosen by the parties to govern their contractual rights and duties
will be applied, even if the particular issue is one which the parties could not have
resolved by an explicit provision in their agreement directed to that issue, unless
either (a) the chosen state has no substantial relationship to the parties or the
transaction and there is no other reasonable basis for the parties choice, or
(b) application of the law of the chosen state would be contrary to a fundamental
See Doc. 58 at 12–14. Then, under Restatement §§ 187–188, Plaintiffs argue that
the choice-of-law provision in ProctorU’s Terms of Service is unenforceable, that
Illinois substantive law applies, and that Plaintiffs can pursue their Illinois state-law
BIPA claims. See Doc. 58 at 15–29; In re Facebook Biometric Information Privacy
Litig., 185 F. Supp. 3d 1155 (N.D. Cal. 2016).
But, with respect to choice-of-law provisions like the one at issue in this case,
Alabama choice-of-law rules apply the plain terms of the provision and do not apply
a Restatement §§ 187–188 balancing analysis.10
policy of a state which has a materially greater interest than the chosen state in the
determination of the particular issue and which, under the rule of § 188, would be
the state of the applicable law in the absence of an effective choice of law by the
parties. (3) In the absence of a contrary indication of intention, the reference is to
the local law of the state of the chosen law.” Id.
Furthermore, Restatement § 188 (Law Governing in Absence of Effective Choice
by the Parties) provides as follows: “(1) The rights and duties of the parties with
respect to an issue in contract are determined by the local law of the state which,
with respect to that issue, has the most significant relationship to the transaction and
the parties under the principles stated in § 6. (2) In the absence of an effective
choice of law by the parties (see § 187), the contacts to be taken into account in
applying the principles of § 6 to determine the law applicable to an issue include:
(a) the place of contracting, (b) the place of negotiation of the contract, (c) the place
of performance, (d) the location of the subject matter of the contract, and (e) the
domicil, residence, nationality, place of incorporation and place of business of the
parties. These contacts are to be evaluated according to their relative importance
with respect to the particular issue. (3) If the place of negotiating the contract and
the place of performance are in the same state, the local law of this state will usually
be applied, except as otherwise provided in §§ 189–199 and 203.” Id.
10 As such, the court does not address the parties’ arguments—pursuant to
Restatement §§ 187–188—about whether Illinois or Alabama substantive law
should apply based on that balancing analysis. See Doc. 55 at 23–33; Doc. 58 at
Alabama choice-of-law rules require that the court must “first look to the
contract to determine whether the parties have specified a particular sovereign’s law
to govern.” Stovall v. Universal Constr. Co., 893 So. 2d 1090, 1102 (Ala. 2004).
On the question whether a given choice-of-law provision is enforceable
pursuant to Alabama choice-of-law rules, the Alabama Supreme Court’s decision in
Cherry, Bekaert & Holland v. Brown is controlling. 582 So. 2d 502 (Ala. 1991).
According to Cherry, “Alabama law has long recognized the right of parties
to an agreement to choose a particular state’s laws to govern an agreement.” 582
So. 2d at 506 (citing Craig v. Bemis Co., 517 F.2d 677 (5th Cir. 1975)); accord
Polaris Sales, Inc. v. Heritage Imports, Inc., 879 So. 2d 1129, 1133 (Ala. 2003); see
also Alabama Aircraft, 2022 U.S. App. LEXIS 4039, at *21 (“Contractual choice-
of-law provisions are generally enforceable under Alabama law, at least for breach-
of-contract claims.” (citing Stovall, 893 So. at 1102)).
In Cherry, the Alabama Supreme Court provided an exception to this general
“right of parties to an agreement to choose a particular state’s laws to govern an
agreement.” 582 So. 2d at 506. The Supreme Court instructed that, “[w]hile
parties normally are allowed to choose another state’s laws to govern an agreement,
where application of that other state’s laws would be contrary to Alabama policy,
the parties’ choice of law will not be given effect and Alabama law will govern the
15–28; Doc. 61 at 10–15.
agreement.” Id. at 507 (emphasis added). The parties in Cherry “ha[d] chosen
North Carolina law to govern the agreement,” but the Supreme Court invalidated a
covenant not to compete—that “North Carolina law would [have] enforce[d]”—
because “Alabama’s policy against covenants not to compete is a fundamental public
policy.” Id. at 507.
The Alabama Supreme Court reiterated this Alabama-policy exception five
years later in Buckley v. Seymour: “[T]he right of parties to a contract to choose the
law governing their obligations is recognized by Alabama law only if the
consequences of that election are not contrary to Alabama public policy.” 679 So.
2d 220, 226 (Ala. 1996) (emphasis added).
Here, because the parties contracted for Alabama substantive law in the
choice-of-law provision, that provision is governed by Cherry’s general rule of the
“right of parties to an agreement to choose a particular state’s laws to govern.” 582
So. 2d at 506. And that choice of Alabama substantive law cannot be contrary to
Alabama public policy, so Cherry’s Alabama-policy exception cannot apply. Id. at
507.
Indeed, Plaintiffs have identified no Alabama state appellate decision wherein
the court has invalidated a choice-of-law provision—that, like the provision in
ProctorU’s Terms of Service, chooses Alabama substantive law—either on public
policy grounds or pursuant to Restatement §§ 187–188. And this court has found
none.
Plaintiffs argue instead that the public policy exception in Cherry is not
Alabama-only, and that Alabama courts apply Restatement §§ 187–188 “whenever
the chosen state’s law violates the fundamental policy of the non-chosen state (if the
non-chosen state has a materially greater interest than the state chosen by the parties
and would otherwise apply absent the parties’ choice).” Doc. 58 at 14. According
to Plaintiffs, “[s]ometimes, that’s Alabama; other times—like here—it’s not.” Doc.
58 at 14. Plaintiffs’ argument is based in part on Blalock v. Perfect Subscription
Co., a 1978 federal decision from the United States District Court for the Southern
District of Alabama. See 458 F. Supp. 123 (S.D. Ala. 1978); see, e.g., Doc. 58 at
13.
Plaintiffs are correct that Blalock did discuss Restatement §§ 187–188.
Plaintiffs also are correct that, in Cherry, the Alabama Supreme Court discussed
both Blalock and Restatement §§ 187–188. But what matters is that the Alabama
Supreme Court in Cherry did not adopt Restatement §§ 187–188; nor has the
Supreme Court adopted Restatement §§ 187–188 since Cherry.
As a preliminary matter, it is the Alabama Supreme Court’s decision in
Cherry—and not the federal lower court decision in Blalock—that controls on this
question of Alabama state law.11 In Cherry, the Supreme Court reasoned that
11 See, e.g., Tampa Bay Water v. HDR Eng’g, Inc., 731 F.3d 1171, 1177 (11th Cir.
“North Carolina law would seem to govern the present agreement, because [the
parties] have apparently chosen the laws of North Carolina to govern it,” but that
“this principle is qualified by the principles set out in [Blalock], and the cases
following it.” 582 So. 2d at 506.
The Supreme Court summarized the Blalock holding as follows: The
“Southern District of Alabama held that where the parties’ choice of law would be
contrary to the fundamental public policies of the forum state, Alabama, the parties’
choice of law could not be given effect and that the laws of the forum must control
the agreement.” Id. at 506–07.12 The Supreme Court noted that the “Blalock court
referred to [Restatement §§ 187–188] for guidance,” and then included lengthy
quotations from Restatement § 187, comment (g) to Restatement § 187, and the
comments to Restatement § 187. Id. at 507. The Supreme Court then summarized
the Blalock holding again: “The Blalock court went on to hold that because the
covenant not to compete, which would be enforced under Pennsylvania law, ‘flies
directly in the face of the public policy of Alabama as set out by statute,’ the parties’
choice of law could not be given effect, and the law of Alabama . . . governed the
2013) (“‘[A]s a federal court sitting in diversity, [the court] [is] required to apply the
law as declared by the state’s highest court.’” (quoting CSX Transp., Inc. v. Trism
Specialized Carriers, Inc., 182 F.3d 788, 790 (11th Cir. 1999))).
12 In Blalock, “the parties to an agreement, which contained a covenant not to
compete, chose Pennsylvania law (which enforces covenants not to compete) to
govern the agreement.” Cherry, 582 So. 2d at 506.
agreement.” Id. at 507 (citation omitted). Characterizing the “situation” in Cherry
as “similar” to that in Blalock, the Supreme Court “h[e]ld that the contractual choice
of North Carolina law cannot be given effect and that Alabama law will govern this
agreement.” Id. at 507–08.13
For sake of completeness, in Blalock, the court initially reasoned that the
choice-of-law provision in that case “[wa]s due to be enforced and that the laws of
the State of Pennsylvania govern[ed] the construction of th[e] contract.” 458 F.
Supp. at 126. But the “crucial question” was “the validity of the covenant against
competition contained in the contract,” as to which the court “[began] its analysis
with the conclusion that the covenant against competition [wa]s enforceable against
the plaintiff in the absence of some showing that its’ enforcement [wa]s due to be
excused or prohibited.” Id. Then, reasoning that the “the covenant would be void
under Alabama law,” the court restated the question as whether to “give effect to the
Pennsylvania law and enforce the contract, or find that the Alabama law [wa]s
13 The Supreme Court in Cherry reasoned as follows: “In this case, because the
parties have chosen North Carolina law to govern the agreement and North Carolina
law would enforce the covenant not to compete . . . , the parties’ choice of law must
fall. This Court finds that Alabama’s policy against covenants not to compete is a
fundamental public policy; that Alabama law would be applicable but for the parties’
choice of North Carolina law; and that Alabama has a materially greater interest than
North Carolina in the determination of this issue, because [the defendant] is
attempting to enforce a covenant not to compete in Alabama and against an Alabama
resident. Furthermore, application of North Carolina law, enforcing the covenant
not to compete, clearly ‘flies directly in the face of the public policy of Alabama.’”
582 So. 2d at 507 (quoting Blalock, 458 F. Supp. at 127).
controlling on this point and declare the covenant void.” Id. at 126–27. Stating
that “[t]here ha[d] been no Alabama appellate decision involving [similar] factual
circumstances,” the Blalock court “[found] it appropriate to look to the teachings of
the American Law Institute,” and then quoted at length from Restatement § 187 and
comment (g) to Restatement § 187. Id. at 127 (also discussing Restatement § 188).
“Under th[e] [Restatement’s] characterization of the law,” the Blalock court ruled
that Restatement § 187(2)(b) “clearly requires this Court to refuse enforcement of
the anti-competition covenant since it flies directly in the face of the public policy
of Alabama as set out by statute, and since the Court concludes that Alabama law
would be applicable but for the contractual choice of Pennsylvania.” Id. at 127.
Based on their reading of Cherry, Plaintiffs argue that “the question is whether
application of the chosen law would be contrary to a fundamental policy ‘of a state
which has a materially greater interest than the chosen state . . . and which . . . would
[otherwise] be the state of the applicable law,’ not specifically whether the chosen
law would be contrary to fundamental Alabama public policy.” Doc. 58 at 13
(citing Cherry, 582 So. 2d at 507; Restatement § 187(2)(b)). But that is not what
Cherry says. The Alabama Supreme Court in Cherry could have adopted
Restatement §§ 187–188, but it did not. Tellingly, the Supreme Court never
conducted the multi-factor, balancing analysis that Restatement §§ 187–188 outline,
and that the parties’ briefing here details in depth. See Doc. 58 at 15–28 (arguing
that the Restatement §§ 187–188 analysis favors the application of Illinois law);
Doc. 55 at 23–33; Doc. 61 at 10–15 (arguing that the Restatement §§ 187–188
analysis favors the application of Alabama law); see also DJR Assocs., LLC v.
Hammonds, 241 F. Supp. 3d 1208, 1223–29 (N.D. Ala. 2017) (conducting a full-
scale Restatement §§ 187–188 analysis that is absent from the Cherry decision).
While Blalock embraced Restatement §§ 187–188, Cherry reduced Blalock’s
holding into an Alabama-only exception to contracting parties’ general right to
choose a particular state’s laws to govern: “[W]here the parties’ choice of law
would be contrary to the fundamental public policies of the forum state, Alabama,
the parties’ choice of law [cannot] be given effect and the laws of the forum must
control the agreement.” Cherry, 582 So. 2d at 506–07 (emphasis added).
Plaintiffs also argue that Cherry “expressly used the Second Restatement
approach.” Doc. 65 at 3. But that again is not what Cherry expressly says.
Nowhere in the Cherry decision does the Supreme Court hold that the Restatement
§§ 187–188 analysis governs the enforceability of a choice-of-law provision under
Alabama law. Rather (as discussed above), a close reading of Cherry shows that
the Alabama Supreme Court did not explicitly apply the Restatement analysis, but
instead boiled down the Blalock holding into an Alabama-only exception to the
general rule of contracting parties’ right to choose another state’s laws to govern.
As stated by Cherry, and confirmed by Buckley, the rule under Alabama law
is that a valid choice-of-law provision controls unless it violates Alabama public
policy. See Cherry, 582 So. 2d at 506–07; Buckley, 679 So. 2d at 226. And (as
noted above), there appears to be no Alabama state appellate caselaw that, pursuant
to Restatement §§ 187–188, invalidates a choice-of-law provision that—like the
provision in ProctorU’s Terms of Service—chooses Alabama substantive law.
Moreover, choice-of-law provisions are routinely enforced in Alabama
without any Restatement §§ 187–188 analysis. See, e.g., Polaris, 879 So. 2d at
1133; Ex parte HealthSouth Corp., 974 So. 2d 288, 295 (Ala. 2007) (applying
Michigan substantive law without additional analysis because the agreement
contained “a choice-of-law clause that states that Michigan law will govern the
interpretation of the contract”); Stovall, 893 So. 2d 1090; see also Jennmar of
Kentucky, Inc. v. Wilson, 2021 U.S. Dist. LEXIS 146953, at *10 (N.D. Ala. Aug. 5,
2021) (“Alabama courts generally honor contractual choice of law provisions.”).
Plaintiffs have identified several federal district court decisions that have
applied Restatement §§ 187–188 pursuant to Alabama choice-of-law rules,
including some that have invalidated a choice-of-law provision that chooses
Alabama substantive law. See, e.g., Doc. 58 at 8, 12–14; Wingard v.
Lansforsakringar AB, 2013 U.S. Dist. LEXIS 141572, at *1 (M.D. Ala. Sept. 30,
2013); Mercedes-Benz U.S. Int’l, Inc. v. Cobasys, LLC, 605 F. Supp. 2d 1189 (N.D.
Ala. 2009); DJR Assocs., 241 F. Supp. 3d 1208; McGriff Seibels & Williams, Inc. v.
Sparks, 2019 U.S. Dist. LEXIS 161548, at *1 (N.D. Ala. Sept. 23, 2019); Blalock,
458 F. Supp. 123; Core Laboratories LP v. AmSpec, 2018 U.S. Dist. LEXIS 228565,
at *30 (S.D. Ala. May 10, 2018).
But none of these cases appears to have analyzed Cherry (or Buckley), or to
have asked whether Alabama choice-of-law rules actually apply a Restatement
§§ 187–188 analysis; instead, these cases appear to have assumed without deciding
that Restatement §§ 187–188 apply under Alabama law. See, e.g., McGriff Seibels,
2019 U.S. Dist. LEXIS 161548, at *30 (“The court must analyze whether the parties’
‘contractual choice-of-law clause is enforceable by reference to the Second
Restatement of Conflicts §§ 187–88.’” (quoting DJR Assocs., 241 F. Supp. 3d at
1222)); Wingard, 2013 U.S. Dist. LEXIS 141572, at *33 (“Alabama courts analyze
whether a party’s contractual choice-of-law clause is enforceable by reference to the
Second Restatement of Conflicts §§ 187–88.” (citing Cherry, 582 So. 2d 502)).
While this court cannot say that those decisions were wrongly decided, this court
can say that those decisions are not binding here, and that this court reads Cherry
differently. See also Allied Sales & Serv. Co. v. Global Indus. Techs., Inc., 2000
U.S. Dist. LEXIS 7774, at *11–12 (S.D. Ala. May 1, 2000) (reasoning that Cherry
“did not adopt or even address [Restatement § 187(2)(a)], but dealt only with the
separate issue of when to uphold choice of law provisions when the selected state’s
substantive law violates Alabama public policy”).
Plaintiffs argue further that the Alabama Supreme Court—if not explicitly—
has implicitly or practically adopted the Restatement §§ 187–188 analysis. But
(again), that is not what the Alabama Supreme Court did in Cherry or in Buckley, or
has done since. And, as the United States Supreme Court has observed in a different
context, elephants don’t hide in mouseholes.14 The Alabama Supreme Court knows
just how to adopt certain Restatement sections into Alabama law (or not), and the
Supreme Court has not done so with respect to Restatement §§ 187–188. See, e.g.,
Fitts v. Minnesota Mining & Mfg. Co., 581 So. 2d 819, 823 (Ala. 1991) (collecting
cases, confirming that Alabama law adheres “to the traditional view of the first
Restatement, which looks to the lex loci delicti in tort cases,” and concluding that,
“[a]fter careful consideration, we are not convinced that we should abandon the lex
loci delicti rule for the approach of the Restatement (Second) on the facts of the
present case”); Cobbs, Allen & Hall, Inc. v. Epic Holdings, Inc., 335 So. 3d 1115,
1134 (Ala. 2021) (“[W]e expressly hold that [Restatement (Second) of Torts] § 772
should be applied in appropriate factual scenarios that implicate the defense of
justification.”); Laster v. Norfolk S. Ry., 13 So. 3d 922, 930 (Ala. 2009) (“Having
held that the duty of care set out in Restatement [(Second) of Torts] § 339, rather
14 Cf. Whitman v. American Trucking Ass’ns, 531 U.S. 457, 468 (2001) (“Congress,
we have held, does not alter the fundamental details of a regulatory scheme in vague
terms or ancillary provisions—it does not, one might say, hide elephants in
mouseholes.”).
than the conventional duty of care, applies in this case, we turn to the elements of
the Restatement test.”).
In any event, if forced to choose between what the Alabama Supreme Court
explicitly has said (and hasn’t said), and what the Alabama Supreme Court arguably
may have implied or practically applied, this court chooses what the Alabama
Supreme Court explicitly has said—here, in Cherry, Buckley, and since.
Plaintiffs argue that this Alabama-only exception to contracting parties’
general right to choose a particular state’s laws to govern makes for an unfair one-
way ratchet that respects the sovereignty of Alabama law, but not the interests and
substantive law of other states. See, e.g., Doc. 58 at 20 (arguing that BIPA
“embodies a fundamental policy of the state of Illinois,” and that applying the
“contractual choice of local law . . . would eviscerate a BIPA claim” (citation and
quotation marks omitted)); Restatement § 187 cmt. g (“Fulfillment of the parties’
expectations is not the only value in contract law; regard must also be had for state
interests and for state regulation.”); DJR Assocs., 241 F. Supp. 3d at 1221 (“The
desire of the parties is outweighed by the sovereignty of the State.”). But that
argument would be for the Alabama Supreme Court to address—not this court.
CONCLUSION
For the reasons stated above, the court GRANTS Defendant ProctorU’s
motion to dismiss (Doc. 21), as supplemented on choice-of-law grounds, and
DISMISSES WITH PREJUDICE Plaintiffs’ BIPA claims. The court separately
will enter final judgment. In this court, Plaintiffs have not requested leave to amend
their complaint in the event of dismissal; to the extent that Plaintiffs would seek such
leave, Plaintiffs should file an appropriate motion.
DONE and ORDERED this November 22, 2022.
AG A. DANELLA
UNITED STATES MAGISTRATE JUDGE
34