Application Pursuant to 28 U.S.C. 1782 v. Facebook, Inc.

• Court: District Court, District of Columbia
• Decided: March 3, 2022
• Docket: Misc. No. 2020-0036
• Status: Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

REPUBLIC OF THE GAMBIA,

Petitioner, v. Miscellaneous Action No. 20-36 (JEB)

META PLATFORMS, INC.,

Respondent.

MEMORANDUM OPINION

Several months ago, this Court reversed the Order of a Magistrate Judge and concluded

that the Stored Communications Act blocks Respondent Meta Platforms from disclosing the

contents of certain accounts, posts, and communications that it had deleted from its website.

Petitioner Republic of The Gambia, which seeks that content in connection with an International

Court of Justice proceeding, now challenges this Court’s decision in that Opinion not to address

The Gambia’s alternative grounds for upholding the Magistrate Judge’s finding. Determining

that those alternative grounds have no merit, the Court will deny Petitioner’s Motion for

Reconsideration.

I. Background

As this Court recently recounted the factual and procedural background of this case, it

provides only a brief overview here that relates to the current dispute; it refers interested readers

to its earlier Opinion. See Republic of The Gambia v. Facebook, Inc. (Facebook I), No. 20-36,

2021 WL 5758877 (D.D.C. Dec. 3, 2021).

1 In that Opinion, this Court agreed with Meta that the Stored Communications Act, 18

U.S.C. § 2701, et seq., prevented the platform from providing to The Gambia private pages and

communications that it had removed from its website. See Facebook I, 2021 WL 5758877, at

*3–6. Believing that those accounts and pages were used by Myanmar officials to propagate

anti-Rohingya sentiment, The Gambia wishes to use their contents in support of its prosecution

of Myanmar in the International Court of Justice. Id. at *1. In its ruling, the Court vacated the

portions of Magistrate Judge Faruqui’s Order, see ECF No. 22 (MJ Order), that had found that

the SCA did not protect the communications at issue. The Court also declined to reach The

Gambia’s arguments that the Magistrate Judge’s Order should be upheld on alternative grounds

— namely, that the holders of the relevant accounts did not fall within the SCA’s ambit. See

Facebook I, 2021 WL 5758877, at *6. It found that The Gambia had not properly presented

these arguments and, accordingly, gave them no consideration. Id.

Petitioner has now filed a Motion for Reconsideration, arguing that this Court’s decision

not to examine its alternative arguments was improper. See ECF No. 32 (Pet. Motion to

Reconsider).

II. Legal Standard

Because Petitioner seeks reconsideration of an interlocutory order, Federal Rule of Civil

Procedure 54(b) governs the Court’s analysis. See Prince George’s Hospital Center v. Advantage

Healthplan Inc., 985 F. Supp. 2d 38, 42 (D.D.C. 2013) (“Rule 54(b) is the appropriate procedural

mechanism for reconsideration where, as here, the challenged order . . . does not constitute a

final judgment.”). “The standard of review for interlocutory decisions differs from the standards

applied to final judgments under Federal Rules of Civil Procedure 59(e) and 60(b).” Williams v.

Savage, 569 F. Supp. 2d 99, 108 (D.D.C. 2008). Petitioner has a lower bar to clear, as

2 “reconsideration of an interlocutory decision is available under the standard ‘as justice

requires.’” Judicial Watch v. Department of Army, 466 F. Supp. 2d 112, 123 (D.D.C. 2006);

accord Lemmons v. Georgetown University Hospital, 241 F.R.D. 15, 21–23 (D.D.C. 2007).

The “as justice requires” standard may be met where, for example, the court “has patently

misunderstood” the parties, strayed far afield of the issues presented, or failed to consider “a

controlling or significant change in the law or facts . . . since the submission of the issue.”

Cobell v. Norton, 224 F.R.D. 266, 272 (D.D.C. 2004) (internal citations and quotation marks

omitted). “These considerations leave a great deal of room for the court’s discretion, and,

accordingly, the ‘as justice requires’ standard amounts to determining ‘whether [relief upon]

reconsideration is necessary under the relevant circumstances.’” Lewis v. District of Columbia,

736 F. Supp. 2d 98, 102 (D.D.C. 2010) (quoting Cobell, 224 F.R.D. at 272). A court’s discretion

under Rule 54(b), however, is “limited by the law of the case doctrine and subject to the caveat

that where litigants have once battled for the court’s decision, they should neither be required,

nor without good reason permitted, to battle for it again.” Singh v. George Washington

University, 383 F. Supp. 2d 99, 101 (D.D.C. 2005) (internal quotation marks omitted) (quoting In

re Ski Train Fire in Kaprun, Austria, on Nov. 11, 2004, 224 F.R.D. 543, 546 (S.D.N.Y. 2004)).

A district court’s review of a magistrate judge order is governed by Fed. R. Civ. P. 72.

When reviewing non-dispositive orders, a court must “set aside any part of the order that is

clearly erroneous or is contrary to law.” Fed. R. Civ. P. 72(a). The “clearly erroneous” standard

provides for deferential review of factual findings, but the “contrary to law” standard “permits de

novo review of a magistrate judge’s legal conclusions.” American Center for Civil Justice v.

Ambush, 794 F. Supp. 2d 123, 129 (D.D.C. 2011) (citations omitted). Review of dispositive

orders, conversely, is governed by Rule 72(b), which provides that courts should conduct de

3 novo review of any part of a magistrate judge’s order to which a party has objected. See Fed. R.

Civ. P. 72(b)(3). Since the Court now confronts only challenges to the Order’s legal

conclusions, whether such Order is considered non-dispositive or dispositive — a question that

appears to remain open in this district — is of no consequence. The Court will thus apply de

novo review to its consideration of the Magistrate Judge Order.

III. Analysis

The Gambia’s present Motion focuses on the Court’s alleged error in declining to

consider its alternative arguments in the last Opinion. See Pet. MTR at 4–8. The Court

addresses the procedural issue briefly before examining the merits of those alternative grounds,

drawing also from prior rounds of briefing.

A. Forfeiture

In his Order granting The Gambia’s request for the content in Meta’s possession,

Magistrate Judge Faruqui agreed with Petitioner that provider-deleted communications were not

stored “for purposes of backup protection” and thus not subject to § 2702(a)(1)’s disclosure

prohibition. See MJ Order at 12–18. Although it did not affect the result, that Order also

rejected The Gambia’s alternative grounds for finding these communications outside the SCA’s

scope. Id. at 10–11.

This Court vacated the Magistrate Judge Order’s holding as to the interpretation of “for

purposes of backup protection,” ruling that private, provider-deleted communications are

protected under the SCA. See Facebook I, 2021 WL 5758877, at *6. It declined to reach The

Gambia’s alternative grounds because, while discussed in their briefing before this Court, they

were not properly presented as objections to a specific portion of the Magistrate Judge Order, as

required by Local Rule 72.2(b). Id.

4 The Gambia now challenges the latter decision. The crux of its position is that this Court

clearly erred when it declined to consider Petitioner’s alternative grounds for upholding the

Magistrate Judge Order. See Pet. MTR at 4–8. In essence, The Gambia accuses the Court of

prioritizing form over substance and penalizing it for titling its arguments “alternate grounds”

rather than “objections” to the Order. Id. Although the Court continues to believe that The

Gambia did not technically comply with the requirements of Local Rule 72.2(b), there is no

reason to discuss this matter further since the Court finds the merits of The Gambia’s arguments

unpersuasive.

B. The Gambia’s Alternative Grounds

The Gambia believes that the removed communications are not protected by the SCA

because the posters of those communications are not “users” within the Act’s definition of that

term. See ECF No. 27 (Pet. Response to Resp. Objections) at 38–40. In particular, Petitioner

advances two arguments: 1) Myanmar government officials, who comprise some portion of the

posters, are not “users” because Congress excluded foreign-government officials from that

term’s scope, id. at 38–39, and 2) “users” encompasses only those “authorized” to use the ECS,

which does not include posters who violate an ECS’s terms of service and are subsequently

removed. Id. at 39–40. Because The Gambia’s argument relies on a “stacking doll of

definitions,” MJ Order at 10, the Court begins by reviewing the relevant statutory provisions.

Section 2702(a)(1) of the SCA prohibits one who provides an “electronic communication

service” to the public from voluntarily divulging the contents of a communication held in its

electronic storage, as the Court explained in its previous Opinion. See Facebook I, 2021 WL

5758877, at *3. “Electronic communication service” is defined elsewhere as “any service which

provides to users thereof the ability to send or receive wire or electronic communications.” 18

5 U.S.C. § 2510(15) (emphasis added). “User” encompasses “any person or entity who” uses the

service and “is duly authorized by the provider of such service to engage in such use.” Id. §

2510(13). “Person” is defined, in turn, as “any employee, or agent of the United States or any

State or political subdivision thereof, and any individual, partnership, association, joint stock

company, trust, or corporation.” Id. § 2510(6).

As an initial matter, the Court observes that the statutory provision at the heart of this

dispute, Section 2702(a)(1), makes no mention of “users.” See also ECF No. 33 (Resp. MTR

Opp.) at 7. Instead, the provision prohibits, subject to the exceptions listed in § 2702(b), the

release of communications held in electronic storage by an ECS with no consideration of who

created those communications. See 18 U.S.C. § 2702(a)(1); MJ Order at 10 n.4 (making same

point). The § 2702(b) exceptions — which exempt, for example, disclosure to an intended

recipient or with the originator’s consent — do not exempt foreign-government officials. Id.

§ 2702(b). It is arguable, therefore, that The Gambia’s case never even gets off the ground.

Since the Court finds each of Petitioner’s subsequent arguments unpersuasive, it need not decide

whether the language of § 2702(a)(1) is sufficient on its own to resolve this challenge.

The SCA’s plain text belies The Gambia’s first contention that Myanmar government

officials are not “users” covered by the statute. The Act defines “user” to encompass “any

person or entity.” 18 U.S.C. § 2510(13) (emphasis added). As other courts have recognized, this

“very broad term” is limited by only two qualifications — that one use an ECS and be authorized

to do so — neither of which would exclude foreign-government officials. See Suzlon Energy

Ltd. v. Microsoft Corp., 671 F.3d 726, 729 (9th Cir. 2011) (rejecting argument that foreign

citizens are not “users” under the SCA). “Any person,” therefore, “means any person.” Id.

6 The Gambia nonetheless asserts that the intended exclusion of foreign-government

officials is revealed at the next layer of the SCA’s nesting definitions, where the statute defines

“person” to include “any employee, or agent of the United States . . . and any individual . . . .”

18 U.S.C. § 2510(6). According to The Gambia, because the statute explicitly mentions

employees and agents of the United States — even though they could have been encompassed by

the term “individual” — it intends to exclude employees and agents of any other government.

See Pet. Response to Resp. Obj. at 38. That argument reads too much into too little. Rather than

evincing an intent to exclude foreign-government officials from the definition, the explicit

mention of U.S. government officials merely acts to underscore those individuals’ inclusion. Cf.

Marx v. General Revenue Corp., 568 U.S. 371, 385 (2013) (“The canon against surplusage is not

an absolute rule.”); Cook Inlet Tribal Council, Inc. v. Dotomain, 10 F.4th 892, 896 (D.C. Cir.

2021) (interpreting another statute in “a belt-and-suspenders manner”). It does nothing to

remove foreign-government officials from the scope of “individual,” under the plain meaning of

which they naturally fit. See Individual, The American Heritage Dictionary of the English

Language (3d ed. 1992) (published six years after SCA’s passage) (defining “individual” as “[a]

single human being considered apart from a society or community”). The Court, accordingly,

finds The Gambia’s first argument unavailing.

Its next fares little better. This time, Petitioner focuses on the definition of an “electronic

communication service.” That term is key because the relevant portion of Section 2702’s

disclosure prohibition is directed to ECSs, and so whether Meta is an ECS as to the

communications The Gambia seeks is determinative of whether those communications are

entitled to SCA protection. Petitioner contends that Meta is not an ECS as to these

communications because an ECS provider is one who provides services to “users,” and only

7 those who both use an ECS and are “duly authorized by the provider of such service to engage in

such use” qualify as “users.” 18 U.S.C. § 2510(13), (15) (emphasis added). The creators of the

content at issue here cannot be “users,” says The Gambia, since Meta removed their accounts

and posts, making clear that they are not “duly authorized” to use Meta’s platform and apps. See

Pet. Response to Resp. Obj. at 39–40. “Authorized,” The Gambia further asserts, should be

interpreted according to common-law trespass principles, under which the creators of the content

at issue here did not have proper authorization because they misrepresented their intended use of

Meta’s platforms. Id.

Meta rejoins that The Gambia’s reading of “user” cannot be correct. Once again,

Respondent points out, the term does not appear in the relevant provision of the statute. See

Resp. Opp. to MTR at 10. To understand “user” to exclude those removed from a platform for

terms-of-service violations would, in its view, grant service providers too much power. See ECF

No. 15 (Resp. Surreply before Magistrate Judge) at 6. It would also misunderstand the role

“user” plays in the broader scope of the SCA, which is to distinguish hackers from those who

may authorize access to communications. See ECF No. 28 (Resp. Repl. in Support of Obj. to MJ

Order) at 17–18; Resp. Opp. to MTR at 11; 18 U.S.C. § 2701(c)(2) (allowing a “user” to

authorize access to her communications). It might even risk subjecting users to criminal liability

for accessing their own communications. See Resp. Opp. to MTR at 11.

Without reaching Meta’s last arguments, the Court agrees with its ultimate position:

“user” cannot be defined to remove SCA protection for communications that a provider deletes

from its platform. Recall that the term “user” appears nowhere in Section 2702. Instead, that

section broadly prohibits disclosure of “the contents of a communication” without consideration

8 of the communication’s creator or subject matter. See 18 U.S.C. § 2702(a). The Court thus

doubts that the definition of “user” has much bearing on the reach of Section 2702.

Even accepting that the Act’s definition of “user” is properly considered here, however,

the Court believes that such term cannot be read as The Gambia proposes. The problem with

Petitioner’s interpretation is essentially the same as with its proposed reading of “for purposes of

backup protection,” which the Court rejected in its earlier Opinion. See 18 U.S.C. § 2510(17)

(defining “electronic storage”). As the Court explained there, a Congress concerned with

restricting providers’ ability to disclose communications would not have granted them the

authority to determine when those communications should receive protection. See Facebook I,

2021 WL 5758877, at *5. But that is precisely what The Gambia’s interpretation would do.

Under its reading, a provider could find that an account or posting violated its terms of service —

which it defines free of government oversight — remove that account, and exempt those

communications from the SCA protection they previously enjoyed. In other words, the SCA-

on/off switch would be back in providers’ hands. Id. This would thus offer considerably less

privacy protection for users.

The text of the SCA is consistent with the Court’s reading, moreover. The Act’s

requirement that a user be “duly authorized” by a provider to use its services simply means that

the person or entity must be one to whom a provider properly grants permission to use those

services. See 18 U.S.C. § 2510(13); Duly, The American Heritage Dictionary of the English

Language (defining “duly” as “[i]n a proper manner”); Authorize, id. (“To grant authority or

power to.”). The creators of the content at issue in this case received that grant of authority when

Meta permitted them to join its platform and use its apps — just as nearly any member of the

public who sought to sign up for Meta would. The Gambia has put forth no evidence that they

9 gained that permission through misrepresentation. That the content creators later exceeded the

scope of that permission, as evidenced by Meta’s decision to remove their accounts, does not

alter the fact that they were “duly authorized” by the platform at the outset. It would thus make

little sense to find that these entities were not “users” of Meta’s ECS because they eventually

violated the terms Meta imposed on their use of its platform. A more natural reading of the

SCA’s text would understand these individuals to have been “duly authorized” “users” of Meta’s

services until Meta removed their accounts, at which point they ceased to be “duly authorized”

and Meta ceased to be an ECS as to their content. Because the communications at issue were

created prior to Meta’s revoking the creators’ authorization, the creators fall within the Act’s

definition of “user.” 18 U.S.C. § 2510(13).

The Court, consequently, finds that The Gambia has offered no valid basis to vacate

Magistrate Judge Faruqui’s determination on this issue or to require Meta to turn over the

disputed content.

IV. Conclusion

For the foregoing reasons, Petitioner’s Motion to Reconsider will be denied. A separate

Order so stating will issue this day.

/s/ James E. Boasberg JAMES E. BOASBERG United States District Judge Date: March 3, 2022