In a nonprecedential opinion, the Seventh Circuit recently
reminded TCPA plaintiffs that they carry the burden of proof as to whether
calls were made with an automated telephone dialing system (“ATDS”). The TCPA restricts the use of ATDS equipment
when calling cellular telephones. Calls
cannot be made with an ATDS without the prior express consent of the consumer. See
generally 47 U.S.C. 227. In Norman v. AllianceOne Receivables
Management, Inc., No. 15-1780 (7th Cir. Dec. 22, 2015), the plaintiff alleged seven calls were
made to his cell phone without his prior express consent. The plaintiff contended the calls were made
with an ATDS because he heard a “pause,” “clicking,” and “dead air”. The plaintiff went on to cite as further
support of the nature of the calls, a guide published by the Federal Trade
Commission which indicates that autodialed calls often result in hang ups and
dead air. By contrast, AllianceOne
provided the court with an affidavit by its custodian of records which included
an authenticated log of all calls made to the plaintiff. The affidavit additionally indicated the
calls were manually made, that the
system used to make the calls did not have the capacity to make automated calls,
and that the system required the collector enter all phone numbers by
hand.
In considering AllianceOne’s motion for summary judgment,
the district court determined that the affidavit brought forward by AllianceOne
was admissible and properly laid the foundation for the admission of the
telephone log as a business record. By
contrast, the court determined that the plaintiff’s evidence of pauses, clicks
and dead air was not persuasive and moreover, the FTC guide relied upon by the
plaintiff was inadmissible hearsay. On appeal, the Seventh Circuit affirmed,
holding that: (a) call logs are admissible business records when properly
authenticated; and (b) the FTC guide cited to by the plaintiff was properly
excluded as hearsay. The case, while not
ground breaking, should serve as a reminder to plaintiffs, and a comfort to
defendants, that plaintiffs must bring forth competent evidence to support the
use of an ATDS in order to prevail on their TCPA claims.
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