McGonigle v. Dickey's Barbecue Restaurants, Inc.McGonigle v. Dickey's Barbecue Restaurants, Inc.
MEMORANDUM OPINION AND ORDER
This matter comes before the Court on Defendant Dickey’s Barbecue Restaurant, Inc.’s (“Defendant”) Motion to Dismiss, or in the alternative, Strike (the “Motion”). (Dkt. 14). This Court has dispensed with oral argument as it would not aid in the decisional process. See
I. BACKGROUND
A. Factual Background1
This action arises out of Plaintiff Andrew James McGonigle’s allegations that he received unsolicited texts promoting Defendant Dickey’s Barbecue Restaurants, Inc., in violation of the Telephone Consumer Protection Act (the “TCPA”),
Plaintiff further alleges that between August and October 2024, Plaintiff received at least five text messages from Defendant, advertising its business and services. Id. ¶¶ 17, 19, 21. Additionally, Defendant allegedly delivered at least three text messages to Plaintiff on October 3 and October 8, 2024, thirty-one days or more after Plaintiff registered his cell phone number with the DNC Registry. Id. ¶ 18. The messages were intended for someone other than Plaintiff. Id. ¶ 20. Plaintiff did not give Defendant prior consent to send him advertisements or soliciting messages. Id. ¶ 22. Plaintiff did not request the promotional information from Defendant. Id. ¶ 23.
Plaintiff alleges that he has been the regular and sole user of his telephone number since inheriting the number on August 5, 2024. Id. ¶ 8. Plaintiff does not have a landline or any other telephone number besides (804) 238-XXXX. Id. ¶ 14. He uses the number for personal use only, as one would use a residential landline. Id. ¶ 14. Plaintiff allegedly uses his cell phone primarily
Plaintiff alleges that the unsolicited text messages caused him to suffer actual harm through an “invasion of privacy, an intrusion into his life, and a private nuisance.” Id. ¶ 24. Plaintiff claims that, upon information and good faith belief, Defendant either knew or should have known that Plaintiff’s cell phone number was listed on the DNC Registry. Id. ¶ 25.
B. Procedural Background
Plaintiff filed his Complaint on June 24, 2025. Dkt. 1. On September 29, 2025, Defendant filed a Motion to Dismiss Plaintiff’s Complaint, or in the alternative, Strike. Dkt. 14. The same day, Defendant filed a Memorandum of Law in support of its Motion to Dismiss. Dkt. 15. On October 13, 2025, Plaintiff filed an Opposition to the Motion to Dismiss. Dkt. 17. On October 20, Defendant filed its Reply. Dkt. 22.
II. STANDARD OF REVIEW
A. Rule 12(b)(6)
To survive a motion to dismiss brought under
B. Motion to Strike Standard
Under
III. ANALYSIS
Defendant’s Motion seeks to dismiss the Complaint in its entirety. Failing that, Defendant seeks to strike the class allegations. The Court will analyze each aspect of the Motion in turn.
A. Motion to Dismiss
Section 227(c) of the TCPA creates a private right of action for individuals who “received more than one telephone call within any 12-month period by or on behalf of the same entity in violation of” the TCPA’s DNC Registry regulations.
Defendant seeks dismissal on three grounds: (1) cell phones are not “residential” under the TCPA, (2) even if cell phones could be residential, Plaintiff did not sufficiently allege that his specific cell phone was used residentially, and (3) Plaintiff did not allege that Defendant willfully and knowingly violated the TCPA. Dkt. 14 at 1. Defendant’s first two grounds for dismissal fail. Defendant fares better with respect to its last argument, but the failure to allege facts sufficient for treble damages does not require dismissal.
1. Defendant’s Argument that Cell Phone Owners Cannot be Considered “Residential Telephone Subscribers” Fails
Defendant first contends that Plaintiff’s case should be dismissed because the TCPA applies only to “residential telephones” and the phone on which Plaintiff received the solicitations is cellular. Dkt. 15 at 7. Defendant therefore argues that Plaintiff’s cellular phone is not protected by the statute. Defendant’s narrow interpretation of the statute is incorrect.
Although the Fourth Circuit has not yet addressed this question, this District Judge has already indicated a view on the resolution of this issue. See Clemens v. Consumer Sol. Ctr., 2025 WL 2604494, at *13 n.6 (E.D. Va. July 14, 2025) (noting that “a cell phone may plausibly be alleged as residential for purposes of the TCPA”), report and recommendation adopted, 2025 WL 2427685 (E.D. Va. Aug. 22, 2025). This Court’s decision in Clemens follows the majority view in this Circuit. See Hudson v. Palm Beach Tan, Inc., 2024 WL 4190513, at *3 (M.D.N.C. Aug. 12, 2024) (“[T]he vast majority of recent cases that have considered this issue, in this Circuit and others, have found that a cell phone may plausibly be alleged in a complaint to be residential, and thus covered by the TCPA.”), report and recommendation adopted, 2024 WL 4188310 (M.D.N.C. Sept. 13, 2024); Tessu v. AdaptHealth, LLC, 2023 WL 5337121, at *5 (D. Md. Aug. 17, 2023) (“This Court therefore joins the majority of courts throughout the country who have held that cell phones . . . are entitled to the TCPA’s protection as residential telephones.”); Davis v. Reliance First Cap., LLC, 2023 WL 1982354, at *4 n.1 (E.D.N.C. Feb. 13, 2023) (noting a claim that a plaintiff received solicitations on a residential cellular telephone was sufficient to survive a motion to dismiss under the TCPA); Boardman v. Green Dot Corp., 2021 WL 3699856, at *3 (W.D.N.C. Aug. 19, 2021) (finding “a cellphone may plausibly be alleged as residential for purposes of the TCPA”); see also Barton v. Temescal Wellness, LLC, 525 F. Supp. 3d 195, 202 (D. Mass. 2021) (holding that because the plaintiff pleaded that her cell phone number was registered on the DNC Registry, which is only open to residential subscribers, the plaintiff sufficiently pleaded that her cell phone was residential and survived the motion to dismiss), adhered to on denial of reconsideration, 541 F. Supp. 3d 138 (D. Mass. 2021). Indeed, the Court notes that, in deciding that a cell phone could be residential, the district judge in Hudson relied on the jury instructions from a case in which a TCPA verdict was affirmed by the Fourth Circuit. See 2024 WL 4190513, at *4. In particular, the Hudson Court noted that the instructions for the verdict ultimately affirmed by the Fourth Circuit specifically instructed: “if it is [a] cell phone primarily used for personal calls, similar to the use of a residential landline, then it would be a residential number.” Id.
This approach is also consistent with the applicable regulatory provisions and FCC interpretation. In this regard, the statutory language of Section 227 does not explicitly preclude a cell phone from being considered a “residential telephone.” Cacho v. McCarthy & Kelly LLP, 2024 WL 3293628, at *5-9 (S.D.N.Y. July 3, 2024) (undertaking extensive analysis of the statutory text). Further, the private right of action created under
2. Defendant’s Argument that Plaintiff Did Not Allege that His Cell Phone Was Used for Residential Purposes Similarly Fails
Defendant next argues that, even if a cell phone can be residential, Plaintiff did not properly allege that his personal cell phone was used residentially. Dkt. 14 at 1. A review of the Complaint, however, demonstrates that Plaintiff has sufficiently alleged that his cell phone was used residentially.
To properly allege that one is a “residential telephone subscriber,” a Plaintiff must set forth “clear and direct allegations regarding the residential telephone number implicated and any relevant do-not-call registry information associated with that specific phone number.” Lawson v. Nations Health Grp., Inc., 2024 WL 5103503, at *3 (S.D. Fla. Aug. 8, 2024). The plaintiff must allege
District courts across circuits have found allegations that a cell phone is primarily used to talk with friends and family and conduct household chores, as Plaintiff claimed, sufficient to plead residential use at the motion to dismiss stage. See Klassen v. Solid Quote LLC, 702 F. Supp. 3d 1052, 1058 (D. Colo. 2023) (finding allegations that the plaintiff used her cell phone “primarily for residential purposes, such as talking with friends and family sufficient to avoid dismissal”); Van Baalen v. Mut. of Omaha Ins. Co., 729 F. Supp. 3d 1239, 1251 (D.N.M. 2024) (finding allegations that a phone was used for “personal, household, and residential needs” sufficient to avoid dismissal, even without detailed claims about how the phone was used or whether the plaintiff had more than one phone); Radvansky v. Kendo Holdings, Inc., 744 F. Supp. 3d 1314, 1319 (N.D. Ga. 2024) (holding allegations that a cell phone was on the DNC Registry and was used as a “personal residential number and not for any business or commercial purpose” sufficient to survive dismissal). Indeed, the decision in McGonigle v. Shopperschoice.com LLC almost entirely mirrors the present case. See 2026 WL 413198, at *1 (M.D. La. Feb. 13, 2026). There, this same Plaintiff (Andrew James McGonigle) filed suit against Shopperschoice.com LLC and described his residential phone in the same manner. Id. There, the district judge noted that the Plaintiff had sufficiently alleged that he is the sole user of the phone, that it is his only phone, that
3. Treble Damages Are Improper
Defendant next argues that treble damages are improper. Under
A more sensible reading of Defendant’s position is that Plaintiff’s prayer for treble damages should be dismissed. A “finding of willfulness does not require bad faith, it does require
B. Motion to Strike Class Allegations
Defendant challenges the class allegations on two grounds: 1) the class definitions are impermissibly “fail-safe” and 2) the purported class impermissibly creates individualized inquiries. Dkt. 14 at 1-2. The Court addresses both arguments in turn.
1. Plaintiff’s Class is not Impermissibly “Fail-Safe”
A fail-safe class is one “defined so that whether a person qualifies as a member depends on whether the person has a valid claim.” Mr. Dee’s Inc. v. Inmar, Inc., 127 F.4th 925, 930-31 (4th Cir. 2025) (citing Messner v. Northshore Univ. HealthSys., 669 F.3d 802, 825 (7th Cir. 2012)). Put simply, a fail-safe class requires the court to reach legal conclusions on the validity of a person’s claim to determine whether the person belongs in the class. See Panacci v. A1 Solar Power, Inc., 2015 WL 3750112, at *8 (N.D. Cal. June 15, 2015). The proposed class for the present case includes individuals whose numbers are listed on the DNC Registry. Dkt. 1 ¶ 26. Plaintiff contends that this is not a fail-safe class because membership could be determined without reaching any legal conclusions. Dkt. 17 at 18-19. Defendant asserts that when a class is defined to include individuals who did not consent to phone calls under the TCPA, the class is fail-safe. Dkt. 15 at 10.
In Krakauer v. Dish Network, L.L.C., the Fourth Circuit affirmed certification of a class defined as all persons whose telephone numbers were listed on the national DNC Registry for at least 30 days and who received solicitations from the Defendant. See 925 F.3d 643, 654 (4th Cir. 2019). The Krakauer Court held that common issues “clearly predominated” over individual issues and “all of the major issues in the case could be shown through aggregate records,” including when calls were made, whether they connected, and to which numbers they were directed. Id. at 658. The Krakauer Court established that, when text message logs and DNC Registry data can
Similar to Krakauer, membership here could be determined without reaching legal conclusions. Plaintiff notes that objective and factual questions could be asked to determine class membership, including whether Defendant sent messages to numbers on the National DNC Registry, whether those numbers were called two or more times in a 12-month period, whether those numbers were residential, and whether those who received Defendant’s messages provided those telephone numbers to Defendant. See Dkt. 17 at 18-19. Plaintiff’s proposed objective questions could be answered with what the Krakauer Court determined to be objective aggregate data: records of when messages were sent, to which numbers the messages were sent to, and if the messages were received. Krakauer, 925 F.3d at 658. As a result, it is possible that membership in Plaintiff’s class could be determined by objective criteria. Id. Furthermore, the proposed class would not necessarily consist solely of people who would prevail on the merits. For instance, individuals who provided express consent to Defendant before receiving the messages would not prevail on the merits.
Given the objective criteria that the present class can be determined by, as well as the similar criteria between the classes in Krakauer and the instant case, Plaintiff’s class cannot be found to be impermissibly fail-safe at this time.
2. The Class Does Not Create Individualized Inquiries
A recent decision from the Fourth Circuit has cautioned district courts against granting motions to strike at the pleadings stage. See Oliver, 167 F.4th at 112. In so doing, the Fourth Circuit indicated that a district court may only deny class certification at the pleading stage if the Plaintiff’s class action allegations show “non-compliance with
IV. CONCLUSION
Accordingly, it is hereby
ORDERED Defendant’s Motion to Dismiss (Dkt. 14) is GRANTED-IN-PART and DENIED-IN-PART. The Motion is granted insofar as the treble damages are dismissed. The Motion is otherwise denied; and it is
It is SO ORDERED.
Alexandria, Virginia
July 22, 2026
/s/
Rossie D. Alston, Jr.
United States District Judge