In re the United States for an Order Pursuant to 18 U.S.C. § 2705(b)

866 F. Supp. 2d 1172, 2011 WL 5528247
CourtDistrict Court, C.D. California
DecidedOctober 20, 2011
DocketCase No. 11-2366M
StatusPublished
Cited by2 cases

This text of 866 F. Supp. 2d 1172 (In re the United States for an Order Pursuant to 18 U.S.C. § 2705(b)) is published on Counsel Stack Legal Research, covering District Court, C.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re the United States for an Order Pursuant to 18 U.S.C. § 2705(b), 866 F. Supp. 2d 1172, 2011 WL 5528247 (C.D. Cal. 2011).

Opinion

ORDER DENYING APPLICATION FOR ORDER PURSUANT TO 18 U.S.C. § 2705(b)

RALPH ZAREFSKY, United States Magistrate Judge.

The United States has applied for an order that commands a provider of electronic communication service and/or a remote computer service not to notify its subscribers of a grand jury subpoena that the United States intends to serve on the provider. The subpoena seeks “subscriber information” of the sort listed in 18 U.S.C. § 2703(c) for three user accounts from [1173]*1173April 1, 2011 to the present. After considering the matter and receiving briefing from the United States, the Court declines to issue the order.1

Section 2703, enacted as part of Title II of the Electronic Communications Privacy Act of 1986, Pub. L. 99-508 (Title II is called “Stored Wire and Electronic Communications and Transactional Records Access”), has several subsections. Subsection (a) addresses contents of wire or electronic communications that are in electronic storage. Subsection (b) addresses contents of wire or electronic communications that are in a remote computing service. Subsection (c) address records concerning electronic communication service or remote computing service; included here is information as to the subscriber of such services. Subsection (d) allows for the obtaining of a court order to implement either subsection (b) or (c). Information under both subsections (b) and (c), however, also can be obtained by grand jury subpoena. In this case, the Government intends to serve a grand jury subpoena for subscriber information of the sort identified in section 2703(c).

With respect to grand jury proceedings, Fed.R.Crim.P. 6(e)(2) provides:

(A) No obligation of secrecy may be imposed on any person except in accordance with Rule 6(e)(2)(B).

Rule 6(e)(2)(B) then lists seven categories of persons who must keep grand jury matters secret, but a recipient of a grand jury subpoena is not one of them. Thus, the order that the United States seeks is prohibited by Rule 6(e)(2).

The United States argues, however, that the explicit command of Rule 6(e)(2) is trumped by 18 U.S.C. § 2705(b). The Court does not agree. Certainly section 2705 does not contain an explicit overruling of Rule 6(e)(2); it does not mention the rule at all. In the Court’s view, the statute cannot properly be read as authorizing the Court to enjoin a provider from revealing that it has received a grand jury subpoena. Section 2705 is entitled “Delayed Notice,” and by its terms addresses only disclosures made under section 2703(b), which concern applications to obtain the contents of electronic communications, not applications for subscriber information under section 2703(c).

Section 2705(b) provides:

A governmental entity acting under section 2703, when it is not required to notify the subscriber or customer under section 2703(b)(1), or to the extent that it may delay such notice pursuant to subsection (a) of this section, may apply to a court for an order commanding a provider of electronic communications service or remote computing service to whom a warrant, subpoena, or court order is directed, for such period as the court deems appropriate, not to notify any other person of the existence of the warrant, subpoena, or court order. The court shall enter such an order if it determines that there is reason to believe that notification of the existence of the warrant, subpoena, or court order will result in—
(1) endangering the life or physical safety of an individual;
(2) flight from prosecution;
(3) destruction of or tampering with evidence;
(4) intimidation of potential witnesses; or
[1174]*1174(5) otherwise seriously jeopardizing an investigation or unduly delaying a trial.

The plain reading of this statute is that the Government, acting under section 2703, may obtain an injunction against disclosure by the provider in two circumstances: when “it is not required to notify the subscriber or customer under section 2703(b)(1), or to the extent that it may delay such notice pursuant to subsection (a) of this section.” This case falls into neither of those situations.

First, this is not a situation in which the governmental entity “is not required to notify the subscriber or customer under section 2703(b)(1).” The United States does not proceed here under section 2703(b)(1). That section applies to the disclosure of the contents of wire or electronic communications in a remote computing service, but the Government’s subpoena does not seek the contents of any such communications here. It seeks only subscriber information, of the sort identified in section 2703(c).

Second, this is not a situation in which the Government “may delay such notice pursuant to subsection (a) of this section,” ie., section 2705(a). Section 2705(a) applies specifically to situations in which the Government is “acting under section 2703(b),” again referring to disclosure of the content of communications. As noted, however, the Government does not seek relief under section 2703(b).

Upon reviewing the Government’s application, the Court asked the United States to submit a brief in support of its position that the Court has authority to enjoin the provider from disclosing the existence of the grand jury subpoena at issue here. The United States subsequently filed a brief in support of its position, which the Court has fully considered; of course, since the application was received ex parte, there was no party to present any opposing point of view.2 Nevertheless, the Court does not find the position of the United States to be persuasive.

The United States puts forth the following interpretation of the statute:

The first clause of section 2705(b) makes clear that section 2705(b) applies any time the government is “acting under section 2703.” ...
The second and third clauses of section 2705(b) (“when it is not required to notify the subscriber or customer under section 2703(b)(1), or to the extent that it may delay such notice pursuant to subsection (a) of this section”) create an exception for when the government can invoke section 2705(b). The government cannot invoke section 2705(b) when it is required to give notice to the subscriber under section 2703(b)(1)(B) (that is, when it uses a subpoena or section 2703(d) order to compel disclosure of content), unless the government is entitled to delay that notice pursuant to section 2705(a).

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Bluebook (online)
866 F. Supp. 2d 1172, 2011 WL 5528247, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-the-united-states-for-an-order-pursuant-to-18-usc-2705b-cacd-2011.