BAD ARGUMENTS MAKE BAD LAW: Another Day, Another (Likely) Avoidable Defense MSJ Loss in a TCPA Class Action — And I Don’t Know What Office Depot Was Thinking

It is hard enough to win summary judgment in TCPA cases with valid arguments– but when you bulk up your motion with arguments that have no merit because binding case law forecloses them, you have no shot at all.

That is what happened in McGonigle v. Office Depot, 2026 WL 2597936 (S.D Fl. Aug. 14, 2026).

There Office Depot likely had a winning argument (or two) but they got lost in the shuffle of invalid arguments launched by their #biglaw counsel.

The Court started by rejected Rombough determining the plaintiff did not personally have to register his number on the DNC list to state a clai under 227(c). This is so despite the fact the applicable regulation grants a claim to an individual who has registered is number on the DNC. The Court determined anybody can assert a 227(c) claim if their number is on the DNC list regardless of how it got there.

Pause.

This ruling is not only contrary to the express language of the regulation it is contrary to common sense and First Amendment principles. Applying this analysis literally it would mean a person who hates marketers could simply register every number in America on the DNC list and companies would have to abide it. The ruling also runs contrary to Supreme Court authority to the effect that people can determine for themselves what speech they want to hear and not hear.

So why would the court reject Office Depot’s correct argument on this subject? Perhaps because OD lost credibility by raising other plainly incorrect arguments.

Consider– Office Depot argued that it had  a “good faith” defense that allowed it to call a wrong number based upon consent provided by a third party. But this argument was expressly rejected in the Eleventh Circuit decision in Breslow but apparently Office Depot’s counsel was unaware of that. The argument was so bad Office Depot apparently abandoned it completely and the Court rejected it as such.

But Office Depot’s mistakes didn’t stop there. It then argued Plaintiff lacked Article III standing because he was not harmed by the SMS messages– yet binding Eleventh Circuit authority is to the exact contrary. Once again the Court found the argument lacked merit because of binding authority.

Office Depot even asked the Court to reconsider its own previous finding that “texts are calls” but the court refused to change its mind from its earlier ruling on the subject despite more recent authority to the contrary.

The Court also rejected Defendant’s argument that the phone used by high-volume TCPA player McGonigle was merely used to set up TCPA lawsuits. The Court found this was a question of fact–which is interesting because it means a jury will need to decide how Plaintiff uses his cell phone. McGonigle could theoretically lose his suit on that basis– which likely means he is inadequate to represent a class of true residential cell phone users.

Not sure what Office Depot was thinking with a couple of these arguments (i.e. good faith defense and Article III). Those arguments had no chance and were frivolous given the binding case law on the subject. Likely ruined their chances on viable arguments– especially the Rombough argument. Still it will be interesting to see what happens with certification and trial in this one.

And it is nice to see OD fighting hard against a repeat player litigator like McGonigle.

Will keep an eye on this.

You should keep an eye on our amazing 49th edition of the Deserve to Win Podcast with world-class dialer Convoso CEO Nima Hakimi!

Chat soon!

 


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1 Comment

  1. So as far as the plaintiff must be the person registering said # on NDNC that essentially is moot in general as the registration process neither requires a name or is even capable of noting said detail. The closest one could come is to show via carrier records the date one got said # and the NDNC verification automated system showing a date afterwards for registration – but still no way to know specifically if HE did it or anyone using that phone did…

    Now for the heck of it, I pulled the complaint and it was very interesting. It seems he obtained that # on Aug 5, 2024 and registered it same day – but the complaint also states it had been on the NDNC since 2014 (!?!?!?).

    The only way this could be is if he got the #, went to register (or just check status) and saw it was already registered – fearing it may come up(?!) he canceled said registration and turned around and re-registered it (that’s the only way that stated turn of events could have happened) to ensure he could claim to be the registrant of record…or I guess the plaintiffs team could have made a typo?!?!? In light of the big picture, I’ll go with re-registration. Office Depot then sent at least 31 texts messages starting end of October 2024 thru January 2025.

    Also noteworthy is about 2 weeks after the judge rejected the MSJ you’re reporting on Office Depot settled…so did ‘big law’ realize it was not up to par, or did OD just get fed up and wanted out?

    https://www.courtlistener.com/docket/69555695/mcgonigle-v-office-depot-llc/

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