679 F. App'x 44
2d Cir.2017Background
- Plaintiff Mark Leyse alleged Lifetime left a prerecorded robocall voicemail on his residential answering device in August 2009, violating the TCPA, 47 U.S.C. § 227(b)(1)(B).
- Leyse sought to certify a class of all persons whose residential lines received the same prerecorded message; he proposed identifying members via affidavits plus phone-bill evidence of residential service.
- The district court denied class certification as unascertainable, concluding there was no reliable list of called numbers and proposed methods would require mini‑hearings and unverifiable memories/records.
- After class denial, Lifetime deposited the full amount of Leyse’s individual TCPA damages and costs with the clerk; the court entered judgment for Leyse despite his not accepting the Rule 68 offer.
- Leyse appealed denial of class certification and the entry of judgment; Lifetime cross‑appealed challenging standing and denial of summary judgment on merits.
- The Second Circuit affirmed: (1) Leyse had standing based on receipt and listening to the voicemail; (2) class certification denial was not an abuse of discretion for ascertainability reasons; and (3) entry of judgment following deposit of full relief was permissible under controlling precedent.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Standing (injury in fact) | Leyse argued receipt and listening to the voicemail sufficed as a concrete injury under Article III | Lifetime argued statutory violation alone does not establish concrete injury | Court held Leyse had standing: receipt/listening to voicemail on his device is a concrete, particularized injury |
| Class ascertainability | Leyse argued class could be identified via affidavits plus subscribers’ phone records | Lifetime argued no list of called numbers existed and the proposed method was not administratively feasible and would require mini‑hearings | Court held denial of class certification was within discretion: proposed identification was unreliable and unascertainable |
| Entry of judgment after deposit of relief | Leyse argued the unaccepted Rule 68 offer should not allow entry of judgment in his favor | Lifetime relied on Second Circuit precedent permitting entry of judgment where defendant deposits full individual relief | Court held entry of judgment was proper; Campbell‑Ewald did not disturb precedents allowing judgment after deposit of full relief |
| Effect of Campbell‑Ewald | Leyse argued Campbell‑Ewald abrogated precedents permitting entry of judgment after deposit | Lifetime argued Campbell‑Ewald explicitly left open the deposit/entry scenario | Court held Campbell‑Ewald did not apply to the deposit/entry scenario and did not undermine controlling precedents |
Key Cases Cited
- Strubel v. Comenity Bank, 842 F.3d 181 (2d Cir. 2016) (Article III injury‑in‑fact requires concrete, particularized injury)
- Lujan v. Defenders of Wildlife, 504 U.S. 555 (1992) (standing requires concrete and particularized, actual or imminent injury)
- Brecher v. Republic of Argentina, 806 F.3d 22 (2d Cir. 2015) (ascertainability is an implied Rule 23 requirement)
- Tanasi v. New Alliance Bank, 786 F.3d 195 (2d Cir. 2015) (unaccepted Rule 68 offer permitting entry of judgment when defendant deposits full relief)
- Campbell‑Ewald Co. v. Gomez, 136 S. Ct. 663 (2016) (an unaccepted offer of judgment does not moot a plaintiff's case; did not decide deposit/entry scenario)
- Golan v. Veritas Entertainment, LLC, 788 F.3d 814 (8th Cir. 2015) (receipt of unsolicited robocalls can suffice for standing under the TCPA)
- In re Methyl Tertiary Butyl Ether (MTBE) Products Liability Litigation, 725 F.3d 65 (2d Cir. 2013) (an identifiable trifle can satisfy injury‑in‑fact)
