Defending Companies Against TCPA Class Actions
When DCI Biologicals, Inc., a blood plasma business, faced a Telephone Consumer Protection Act
(TCPA) class action brought by a plasma donor, the company called on Holland & Knight's TCPA
Class Action Litigation Team to mount an aggressive defense. In a precedent-setting ruling, the trial
judge dismissed the potentially damaging lawsuit.
Class action lawsuits filed under the TCPA – a federal law enacted in 1991 that limits marketing via
text and email messages, telephone solicitations, fax transmissions, automated dialing systems and
prerecorded voice messages – have risen significantly in number in recent years. Among the
reasons are the explosive growth of business marketing to mobile devices, heightened private
enforcement of the statute, and rules that make TCPA suits relatively easy for individuals to file.
Because there is no real cap on damages and damages are computed per call or text message,
these cases can pose especially high risks to companies that are sued.
In this litigation, the lead plaintiff had been a donor at one of DCI's plasma centers in Florida in 2010.
Asked for his phone number when completing the donor information form, the donor provided his cell
phone number and later received texts inviting him to donate again. Objecting to being contacted in
this way, he sued DCI and two of its subsidiaries.
The now-former donor alleged violations of the
TCPA arising out of DCI's text message program as well as violations of privacy statutes, including
the Health Insurance Portability and Accountability Act of 1996 (HIPAA).
In her ruling, the U.S. district court judge in Florida hearing the case adopted all of the arguments set
forth by Holland & Knight's litigators, finding that an individual provides "express consent" to be
contacted, as the term was defined in the TCPA as of 2010, simply by providing a phone number.
Since such express consent was provided by the plaintiff when he completed the donor information
form at his first visit, his cause of action under the so-called "auto-dialer" provisions of the statute
failed. The judge also found that the plaintiff's claims for violations of other sections of the statute
and applicable FCC regulations were without merit.
The court set an important precedent that
contrasts with other cases from federal courts in Florida by finding "express consent" in the act of
providing a phone number and in concluding that the court lacked jurisdiction to review final FCC
orders as a result of the Hobbs Act.
Having dismissed all of the federal claims, the judge declined to exercise supplemental jurisdiction
over the plaintiff's common law claims and ordered the case be dismissed – a complete and speedy
victory for our client.
Holland & Knight has decades of experience defending complex class actions, and frequently
represent clients in matters involving HIPAA, state and federal privacy laws, and communications
and regulatory issues. Knowing how difficult it has become for companies to navigate the use of
mobile devices and other technologies in marketing to consumers, we are one of the few Am Law
100 law firms to have established a team of litigators committed specifically to protecting business
interests in TCPA cases. While we stand ready to protect our clients' interests in court, we also
assist companies with TCPA compliance, helping them understand the shifting rules governing the
statute as well as the developing case law in this area.
Related Professionals
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David G. Hetzel
Suzanne E. Gilbert
Robert M. "Bob" Shaw
Related Practices
TCPA Class Action Litigation
Class Action Litigation and Arbitration
Litigation and Dispute Resolution
Data Privacy and Security
HIPAA
Clinical Laboratory and Blood/Tissue Bank Services
E-Commerce
Communications
Healthcare Litigation
Healthcare Policy
Related Client Sectors
Technology, Telecommunications & Media
Healthcare & Life Sciences
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