Analysis · Litigation & decisions

Aley v. Lightfire Partners: A Single Lead Website Consent Theory Supports Certifying a 62,000-Member Do Not Call Class

In Aley v. Lightfire Partners, LLC, No. 5:22-cv-00330 (AMN/TWD) (N.D.N.Y. Aug. 30, 2024), Judge Nardacci certified a national Do Not Call class of more than 62,000 people under the Telephone Consumer Protection Act (TCPA). The telemarketer's consent defense rested entirely on a third-party job search website. The court held that the adequacy of that website's consent process was a common question that predominated over individual disputes about who actually visited it.

By Harrison GevirtzPublished 2 min read
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Background

The defendant, a Missouri telemarketer, placed calls in an "Auto Protectors" campaign. The plaintiff alleged her number had been on the National Do Not Call Registry since 2008 and that she received calls in early 2022. The parties agreed the defendant bought the numbers from a lead seller that collected them through a job search website, where users entered a phone number, checked an unchecked box, and clicked "continue." The defendant treated that as prior express written consent. The plaintiff swore she never visited the site. Her expert matched the defendant's calling records against the registry and identified 62,224 other class members.

Rule 23(a)

Numerosity and commonality. Over 62,000 members easily satisfied numerosity. Common questions included registry status, multiple calls, the shared campaign, and whether the website's procedures were legally sufficient to establish consent.

Typicality. The plaintiff's denial that she visited the website did not defeat typicality: others will likely make the same claim, the issue goes to the consent defense rather than the elements of the claim, and typicality is a low bar in the Second Circuit.

Adequacy. The defendant attacked the plaintiff's unfamiliarity with her pleadings and discovery responses, call recordings it said contradicted her complaint, and her website denial. None created a fundamental conflict. The court also rejected reliance on an "in-call opt-in," because the regulation bars initiating the call, and consent obtained after the call is answered does not explain why initiating it was lawful.

Ascertainability. The defendant's own call records, cross-referenced with the registry, made the class objectively identifiable.

Predominance: A "Relatively Close Call"

The defendant argued that individual questions about who visited the website would swamp the case. The court acknowledged the lead seller disclaimed any ability to verify that users entered their own numbers, so many class members may dispute visiting.

Those questions did not predominate. The defendant advanced a single consent theory applicable to every member, whose sufficiency can be resolved with common proof about the form's design and language. If that consent fails as a matter of law, individual visit questions become moot. If it succeeds, members can still try to prove they never visited. The court distinguished cases involving multiple consent theories or defenses unique to the named plaintiff. Superiority was satisfied given small individual damages and the risk of inconsistent rulings on the same consent process.

Practical Implications

Telemarketers relying on purchased leads should recognize that a uniform consent defense can unify a class rather than fragment it. Consent capture should be designed to meet the prior express written consent and electronic signature requirements, and sellers should be able to verify that the person consenting owns the number.

Read the Northern District of New York class certification decision in Aley v. Lightfire Partners.

Not legal advice. TCPA.com provides general information, not legal advice, and is not a substitute for the advice of an attorney. Do not rely on it. Verify any action with your own licensed lawyer before you take it. See our Terms of Use.

Primary sources

  1. Memorandum-Decision and Order, Aley v. Lightfire Partners, LLC, No. 5:22-cv-00330 (AMN/TWD) (N.D.N.Y. Aug. 30, 2024)
  2. Memorandum-Decision and Order, Aley v. Lightfire Partners, LLC, No. 5:22-cv-00330 (AMN/TWD) (N.D.N.Y. Aug. 30, 2024).
Harrison Gevirtz, Chief Strategy Officer of Ringba, Las Vegas, Nevada

About the Author: Harrison Gevirtz

Harrison Gevirtz serves as the Chief Strategy Officer (CSO) of Ringba, a call tracking and pay per call platform, and is based in Las Vegas, Nevada. Harrison Gevirtz is a serial operator in call tracking, call routing and telemarketing operations, and for the past several years he has focused on how federal regulations affect the daily operations of these industries. At TCPA.com, Harrison Gevirtz covers TCPA litigation, Telemarketing Sales Rule (TSR) enforcement, tech support fraud prosecutions and Federal Communications Commission (FCC) rulemaking in a way that's accessible to the non-lawyer executive or compliance manager.

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