TCPA & Telecommunications Exhibit Checklist
Organize call records, consent documentation, and dialer evidence for TCPA claims, robocall litigation, and FCC proceedings. Designed for both plaintiff and defense attorneys.
- Call detail records (CDRs) should be requested from both the defendant and the plaintiff's carrier, including timestamps, duration, and originating/terminating numbers.
- Facebook v. Duguid narrowed ATDS under the TCPA to systems that generate telephone numbers randomly or sequentially, not systems that dial from stored lists.
- Consent documentation includes consent forms, website terms, opt-in records with timestamps, and any revocation requests with their timing relative to subsequent calls.
- Calls placed before 8am or after 9pm local time are a specific pattern violation courts and juries weigh heavily.
- Summary exhibits are the standard way to present large volumes of call data rather than submitting raw call logs.
- Internal dialer logs showing how each call was initiated are distinct from carrier-provided call detail records.
- The TCPA and telecommunications checklist download requires only an email address and delivers instantly.
What's Inside
- Call detail records (CDRs) with timestamps
- ATDS and dialer system documentation (post-Duguid)
- Consent and Do-Not-Call compliance records
- Pattern evidence and call frequency analysis
- FCC proceedings and regulatory materials
- + 2 more sections
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Why Use This Checklist?
Track complex call record evidence across multiple sources
Organize consent documentation for TCPA defense or to prove violations
Structure dialer technology evidence following the Duguid decision
Prepare FCC filings with complete exhibit packages
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TCPA & Telecommunications Exhibit Checklist FAQ
What call records are needed for a TCPA case?
Request call detail records (CDRs) from both the defendant and the plaintiff's carrier. CDRs should include timestamps, duration, originating/terminating numbers, and any metadata. Also request internal dialer logs showing how calls were initiated.
How do I organize ATDS evidence after Facebook v. Duguid?
Focus on whether the system generates numbers randomly or sequentially versus dialing from stored lists. Document the dialer platform's configuration, campaign setup, and whether it requires human intervention. The Duguid decision narrowed ATDS to systems that generate numbers to dial.
What consent documentation should be preserved?
Preserve: consent forms, website terms/conditions, opt-in records with timestamps, confirmation texts/emails, consent revocation requests, and the timing of calls after revocation. For defense, document the complete consent chain from initial capture through the call.
How should call pattern evidence be presented?
Create a timeline or chart showing: dates of calls, times of day (especially violations before 8am or after 9pm), calls after opt-out requests, and call volumes. Use summary exhibits to present large volumes of call data to judges and juries.