Davis v. HDR Incorporated

District Court, D. Arizona·Decided January 25, 2023·No. 2:21-cv-01903·Unknown

Opinion

WO

Carol Davis, No. CV-21-01903-PHX-ROS

Plaintiff, ORDER

v.

HDR Incorporated,

Defendant. In her First Amended Complaint, Plaintiff Carol Davis alleges Defendant HDR Incorporated unlawfully collected electronic communications of private Facebook groups in violation of the Federal Wiretap Act, 18 U.S.C. §§ 2510, et seq., the Stored Communications Act, 18 U.S.C. §§ 2701, et seq., and the common law right to privacy. (Doc. 18). Defendant moved to dismiss Plaintiff’s original complaint based primarily on the fact that the communications Plaintiff alleges Defendant collected were not private, but instead were “readily accessible to the public.” The Court agreed and dismissed Plaintiff’s complaint with leave to amend. Plaintiff amended her complaint, but Defendant now argues Plaintiff failed to remedy that basic flaw. For the reasons below, the Court agrees, and the Motion to Dismiss will be granted. The factual background in this case is set forth in detail in the previous Order. See Davis v. HDR Incorporated, --- F. Supp. 3d ---, 2022 WL 2063231, *1 (D. Ariz. June 8, 2022) (summarizing facts of this case). The Court briefly recites the facts as alleged in the First Amended Complaint. Defendant is an architecture and design firm that has designed over 275 jails and prisons. (Doc. 18 at ¶ 3). Defendant also offers various strategic communications services, including helping clients to “leverage web, video, and social networking” in order to “manage the social and political risk associated with infrastructure development.” (Doc. 18 at ¶ 14). These services include “STRATA,” a 24/7 surveillance or “social listening service” that gathers social media data in order to “determine trends, specify key influencers and mitigate or identify risk.” (Doc. 18 at ¶¶ 17, 24). In other words, Defendant monitors social media accounts in an attempt to anticipate, and potentially frustrate, opposition to its clients’ projects. This case involves two “private” Facebook groups. The first, “Ahwatukee411,” is a private Facebook group formed in 2014 with approximately 32,400 members. (Doc. 18 at ¶ 31). Ahwatukee411 is a forum where residents of the Ahwatukee Foothills area can discuss issues concerning the community. (Id.) In order to join Ahwatukee411, a prospective member must fill out a questionnaire explaining their involvement in the community and their interest in joining the group. (Doc. 18 at ¶ 32). The second group, Protecting Arizona’s Resources & Children (PARC), was formed to protest the construction of a highway that cuts through the Moahdak Do’ag Mountain. (Doc. 18 at ¶ 33). PARC has approximately 930 members. (Id.) There is also a “screening process” required to join PARC. (Doc. 18 at ¶ 34). Plaintiff has been a member of Ahwatukee411 since 2015, and a member of PARC since 2016. (Doc. 18 at ¶¶ 47, 49). She alleges she privately communicated in each of these groups about topics such as recommendations for services and debates over local issues, including the construction of a local highway, potential political corruption, and the environmental impact of the highway. (Doc. 18 at ¶¶ 48, 50). Plaintiff alleges Defendant infiltrated both groups in 2016 and has undertaken tracking, reading, intercepting, and analyzing the posts of Plaintiff and of other group members. (Doc. 18 at ¶ 54). While Plaintiff alleges it “is unknown how Defendant infiltrated these Private Facebook Groups,” she alleges that based on the questionnaire screening required for both, the “clear inference is that Defendant used deceitful and untruthful answers to the screening process” in order to join. (Doc. 18 at ¶¶ 40-41). Plaintiff brought suit in November 2021 against Defendant on behalf of herself and two purported classes of members of the Groups. (See Doc. 18 at ¶¶ 57-64). The Court granted Defendant’s motion to dismiss in June of 2022, and Plaintiff filed her First Amended Complaint that same month. Defendant’s motion to dismiss followed. A. The Court’s Reasoning in Dismissing the Initial Complaint The Federal Wiretap Act and the Stored Communications Act prohibit intercepting or collecting certain electronic communications. However, the statute makes clear “it shall not be unlawful . . . for any person (i) to intercept or access an electronic communication made through an electronic communication system that is configured so that such electronic communication is readily accessible to the general public.” 18 U.S.C. § 2511(2)(g); Davis, 2022 WL 2063231, at *3 (quoting 18 U.S.C. § 2511(2)(g)(i)) (“[e]lectronic communications which are ‘readily accessible to the general public’ are explicitly exempted from protection under the Wiretap Act and the [Stored Communications Act].”).1 Therefore, to state a plausible claim under either Act, Plaintiff must allege sufficient facts establishing her communications were not, in fact, “readily accessible to the general public.” See Davis, 2022 WL 2063231, at *4 (citing Snow, 450 F.3d at 1321) (“the readily accessible issue concerns a ‘material and essential’ element of [Wiretap Act and Stored Communications Act] claim[s] that must be sufficiently pleaded to in the complaint.”). In dismissing Plaintiff’s original complaint, the Court held Plaintiff failed to plausibly allege facts showing Plaintiff’s posts in the two Facebook groups were 1 The Electronic Communications Privacy Act encompasses both the Wiretap Act and the Stored Communications Act. Davis, 2022 WL 2063231, at *3. The Wiretap Act protects communications in transit, while the Stored Communications Act protects stored communications. Id. While the interplay of these two statutes is “complex,” see id. at *3, n.3 (quoting Konop, 302 F.3d at 874), for the purposes of this Order, there is a single relevant inquiry. Both statutes exempt electronic communications which are “readily accessible to the general public.” 18 U.S.C. § 2511(2)(g)(i). “configured in some way so as to limit ready access by the general public.” Id., at *9 (quoting Snow v. DirecTV, 450 F.3d 1314, 1322 (11th Cir. 2006)). The Court adopted two interconnected rationales for this conclusion. The first involved the lack of control Plaintiff retained over her communications while the second involved the relatively simple steps anyone could pursue to obtain access to Plaintiff’s communications. The Court’s first rationale was Plaintiff did not “actively restrict[] the public from accessing the information,” but instead did “just the opposite” by “posting in a place where she had no ability to restrict access.” Id. at *7 (quoting Ehling v. Monmouth-Ocean Hosp. Serv. Corp., 961 F. Supp. 2d 659, 668 (D.N.J. 2013)). Because the group administrators determined access to the private groups, and not Plaintiff, the Court explained, Plaintiff’s posts in the groups were “readily accessible to the general public.” The Court’s second rationale was that though the Facebook groups were labeled as “private,” they did not require any meaningful effort to join. That is, “any person can become a member of the Groups, provided that they assert some unspecified level of involvement and interest in the community.” Id., at *5. The ease by which someone could join the groups meant the groups were “readily accessible to the public.” In adopting these rationales, the

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