Defenses / Prior express written consent
Prior express written consent: the four elements and the record that proves each
Prior express written consent is defined in the FCC’s rules, and the definition is a checklist. Four elements. Miss one and the agreement does not meet the standard, however sincerely the consumer wanted to hear from you. The record that proves it is a copy of the agreement and enough context to show this person made it, on this date, before the calls started.
The definition
Under 47 C.F.R. § 64.1200(f)(9), prior express written consent is an agreement in writing, bearing the signature of the person called, that clearly authorizes the seller to deliver advertisements or telemarketing messages using an automatic telephone dialing system or an artificial or prerecorded voice, and that includes the telephone number to which the messages may be delivered. The agreement must also make clear that consent is not a condition of purchasing any property, goods or services. Whether the system is an autodialer at all is a separate question, answered under not an autodialer: the Duguid defense.
Element one: a signature
An electronic signature counts under the E-SIGN Act. In practice that means a checkbox the consumer ticks, a button the consumer presses under a disclosure, a text reply, or a recorded verbal agreement, provided the system captures the act and ties it to the person. A pre-ticked box is weak evidence of a signature because the consumer did nothing. A box the consumer had to tick is strong.
Element two: a clear and conspicuous disclosure
The consumer has to be told, in words they could see and read, that they are agreeing to marketing by automated dialing or recorded voice from this seller. "Clear and conspicuous" means not hidden: not in a footer, not behind a link, not in a block of terms the consumer scrolled past. Courts look at placement, size, contrast and proximity to the signature. The most common failure is a disclosure that mentions "calls" but not the automated means.
Element three: the number
The agreement has to include the telephone number being authorized. A form that captures consent and a separate form that captures the number, with no link between them, is a gap a plaintiff will drive through.
Element four: not a condition of purchase
The disclosure has to say that the consumer does not have to agree in order to buy. This is the element most often missing from older forms, and it is a complete failure of the standard when it is.
Timing and scope
The consent must exist before the first marketing call. It covers the seller named or reasonably identified in the disclosure. The FCC adopted a one-to-one consent rule in 2023 that would have required each seller to be named individually; the Eleventh Circuit vacated it in January 2025 before it took effect. The prior standard remains, under which whether a disclosure covering several sellers reasonably extended to you is decided on the facts. Draft as if you had to be named. Consent given by a previous holder of the number is covered under reassigned numbers and the safe harbor.
Proving it
Produce the agreement as the consumer saw it. For a web form that means the form version in force on the date, rendered, with the disclosure visible, and the record of the submission: number, timestamp, IP address, user agent, checkbox state. Lead certification services produce a certificate and a replay of the session; that is useful, but you still need the underlying disclosure text to show the four elements. For a recorded verbal agreement, produce the recording and the script. Version control matters: a form that was fixed last month does not prove what the consumer saw last year. The wider record, including revocation, is set out under consent as a TCPA defense.
- The form or script version in force on the consent date, rendered as the consumer saw it.
- The submission record: number, timestamp, IP address, user agent, the state of the consent checkbox.
- The recording and script for any verbal consent.
- For purchased leads: the originating site’s disclosure, the certificate or session replay, and the transfer record to you.
- The version history of your consent language, with dates.
Questions this defense raises
Is a text reply of "YES" prior express written consent?
It can be, if the message the consumer replied to contained the full disclosure, including the automated-means language and the not-a-condition statement, and you kept both messages.
Does consent on a comparison or lead site cover every seller it lists?
That is the contested question. The one-to-one rule that would have answered it was vacated before it took effect. Courts decide on whether the disclosure reasonably extended to the seller. A disclosure that named you is far stronger than one that did not.
Our form has the disclosure but the box was pre-checked. Does that count?
It is weak. A signature is an act. A pre-checked box records nothing the consumer did. Expect the point to be argued against you.
Do we need written consent for texts that are not marketing?
No. Informational texts need prior express consent, the lower standard. The content of the message decides which standard applies, not the label you give the campaign.