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First National Collection Bureau, Inc. v. Walker
348 S.W.3d 329
| Tex. App. | 2011
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Background

  • FNCB, a third-party debt collector, called Walker’s cell after number reassignment; calls lasted ~6 months via vendors Global Connect and TCN.
  • Walker alleged TCPA violations and Texas statute 35.47(f) for autodialer/prerecorded calls to her cell.
  • Jury found 98 calls violated TCPA; awarded statutory and enhanced damages for willful/knowingly violations.
  • Trial court entered judgment: $49,000 statutory damages and $98,000 additional damages, plus costs.
  • FNCB challenged applicability, scope of damages, vicarious liability, and standards for willful/knowingly conduct.
  • Court addressed preservation, preemption, and sufficiency issues, ultimately affirming the judgment against FNCB.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Applicability of TCPA and 35.47(f) to debt collection calls Walker argues TCPA applies to calls by FNCB FNCB argues Texas law controls; issues not preserved Error not preserved; issues waived on appeal
Limitation to calls actually received Texas may harmonize with TCPA; calls made covered Texas may limit to received calls; preemption issue Court rejects narrow received-calls theory; TCPA governs whether calls were made
Vicarious liability for vendor calls FNCB liable for calls by Global Connect/TCN No preservation; independent contractor liability unclear Issue not preserved; judgment affirmed on other grounds
Standard for determining additional damages Willful/knowing standard governs; not clear and convincing Texas law requires clear and convincing No preservation; court applied federal standard; affirmed damages
Sufficiency of evidence for autodialer/prerecorded calls Evidence supports both autodialer and prerecorded calls Evidence legally/factually insufficient Evidence sufficient; jury findings upheld

Key Cases Cited

  • Chair King, Inc. v. GTE Mobilnet of Houston, Inc., 184 S.W.3d 707 (Tex. 2006) (preemption and state opt-in context under TCPA)
  • Intercontinental Hotels Corp. v. Girards, 217 S.W.3d 736 (Tex.App.-Dallas 2007) (class-action/ascertainability; not addressing receive-versus-make issue)
  • Formosa Plastics Corp. USA v. Presidio Eng'rs & Contractors, Inc., 960 S.W.2d 41 (Tex. 1998) (more-than-scintilla sufficiency standard; credibility of witnesses)
  • King Ranch, Inc. v. Chapman, 118 S.W.3d 742 (Tex.2003) (more-than-scintilla evidence; standard for reviewing factuals)
Read the full case

Case Details

Case Name: First National Collection Bureau, Inc. v. Walker
Court Name: Court of Appeals of Texas
Date Published: Jul 14, 2011
Citation: 348 S.W.3d 329
Docket Number: 05-10-00129-CV
Court Abbreviation: Tex. App.