Microsoft Corp. v. United States Department of Justice

233 F. Supp. 3d 887, 2017 U.S. Dist. LEXIS 18691, 2017 WL 530353
CourtDistrict Court, W.D. Washington
DecidedFebruary 8, 2017
DocketCASE NO. C16-0538JLR
StatusPublished
Cited by7 cases

This text of 233 F. Supp. 3d 887 (Microsoft Corp. v. United States Department of Justice) is published on Counsel Stack Legal Research, covering District Court, W.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Microsoft Corp. v. United States Department of Justice, 233 F. Supp. 3d 887, 2017 U.S. Dist. LEXIS 18691, 2017 WL 530353 (W.D. Wash. 2017).

Opinion

ORDER ON MOTION TO DISMISS

JAMES L. ROBART, United States District Judge

I. INTRODUCTION

Before the court is Defendant United States Department of Justice’s (“the [894]*894Government”) motion to dismiss Plaintiff Microsoft Corporation’s first amended complaint. (Mot. (Dkt. #38).) Microsoft opposes, the Government’s motion. (Resp. (Dkt. #44).) The court has considered the Government’s motion, Microsoft’s opposition to the Government’s motion (Resp. (Dkt. #44)), the Government’s reply (Reply (Dkt. #92)), the filings of amici (Amici Br. (Dkt. ##43, 48, 49, 56, 57, 58) 61, 66, 71)), the relevant portions of the record, and the applicable law.. In addition, the court heard argument from the parties on January 23, 2017. (1/23/17' Min. Entry (Dkt. #105).) Being fully advised, the court GRANTS IN PART and DENIES IN PART the Government’s motion for the reasons set forth below.

II. BACKGROUND

A. Statutory Background

The Electronic Communications Privacy Act of 1986 (“ECPA”), 18 U.S.C. §§ 2510, et seq., .“addresses various areas of electronic surveillance, including wiretaps, tracking devices, stored wire and electronic communications, pen registers, and trap and trace devices.” See United States v. Anderson, No. 2:15-cr-00200-KJD-PAL, 2016 WL 4191045, at *7 (D. Nev. Apr. 27, 2016). ECPA addresses “electronic communications services (e.g., the transfer of electronic messages, such as email, between computer users) and remote computing, services (e.g., the provision of off-site computer storage or processing of data and files).” In re Zynga Privacy Litig., 750 F.3d 1098, 1103 (9th Cir. 2014). Under ECPA, an electronic communications service provider (“ECS provider”) is an entity that offers “any service which provides to users thereof the ability to send or receive wire or electronic communications,” 18 U.S.C. § 2510(15), and a remote computing service provider (“RCS provider”), is an entity that provides “to the public ..., computer storage or processing services by means of an electronic communications system,” 18 U.S.C. § 2711(2). A subscriber is a person who uses one or more of those services. See, e.g., In re Application of the U.S. for an Order Pursuant to 18 U.S.C. § 2705(b), 131 F.Supp.3d 1266, 1268 (D. Utah 2015).

Title II of ECPA—-the Stored Communications Act (“the SCA”), 18 U.S.C. §§ 2701, et seq.—governs the government’s access to “electronic information stored in third party computers.” In re Zynga, 750 F.3d at 1104; see also Stephen Wm. Smith, Gagged, Sealed & Delivered: Reforming ECPA’s Secret Docket, 6 HARV. L. & POL’Y REV. 313, 324 (2012) [hereinafter “Reforming ECPA’s Secret Docket”] (“Title II of the ECPA ... prescribes requirements and procedures under which the government can obtain court orders (known as § 2703(d) orders) compelling access to stored wire and electronic communications, as well as related subscriber and customer account information.”). Two sections of the SCA, 18 U.S.C. § 2703 and 18 U.S.C. § 2705, “regulate relations between a government entity which seeks information; a service provider which holds information; and the subscriber of the service who owns the information and is therefore a target of investigation.” In re Application of the U.S., 131 F.Supp.3d at 1268. The information sought from ECS and RCS providers may contain “content” or “non-content” data. Id. Content includes items such as emails and documents, while non-content data includes things like email addresses and IP addresses. See, e.g., Req. for Int’l Judicial Assistance from the Turkish Ministry of Justice, No. 16-mc-80108-JSC, 2016 WL 2957032, at *1 (N.D. Cal. May 23, 2016); Integral Dev. Corp. v. Tolat, No. C 12-06575 JSW (LB), 2013 WL 2389691, at *1 (N.D. Cal. May 30, 2013).

[895]*895Section 2703 of the SCA authorizes the government to acquire a subscriber’s information from a service provider when the subscriber is a “target” of the government’s information request. See 18 U.S.C. § 2703. The provision “establishes a complex scheme pursuant to which a governmental entity can, after fulfilling certain procedural and notice requirements, obtain information from [a service provider] via administrative subpoena or grand jury or trial subpoena.” Crispin v. Christian Audigier, Inc., 717 F.Supp.2d 965, 974-75 (C.D. Cal. 2010) (citing 18 U.S.C. § 2703(b)). Section 2703 requires the government to give notice to subscribers that it has obtained their information from a service provider in some but not all circumstances. See 18 U.S.C. § 2703(a)-(c) (describing various notice requirements for communication contents and records in electronic storage and remote computing services).

Section 2705 of the SCA addresses when the government may withhold notice that is otherwise required under Section 2703. See 18 U.S.C. § 2705(a)-(b); In re Application of the U.S., 131 F.Supp.3d at 1268. Under Section 2705(a), the government may delay giving notice to the subscriber that the government has collected the subscriber’s information if certain requirements are met. Id. at 1267. Under Section 2705(b), the government may apply for “a preclusion-of-notice order.” Id. Such an order “command[s] a provider of electronic communications service or remote computing service not to notify any person of the existence of a grand jury subpoena [or other acceptable court order under the SCA] which the Government has served on the provider.” Id.; see also Reforming ECPA’s Secret Docket at 325 (“The SCA does authorize the court to issue a gag order (called ‘preclusion of notice’) to service providers, commanding them not to notify any other person of the existence of the court order.”). A court may issue such a “preclusion-of-notice order” if the court

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 (5) otherwise seriously jeopardizing an investigation or unduly delaying a trial.

18 U.S.C. § 2706(b).

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233 F. Supp. 3d 887, 2017 U.S. Dist. LEXIS 18691, 2017 WL 530353, Counsel Stack Legal Research, https://law.counselstack.com/opinion/microsoft-corp-v-united-states-department-of-justice-wawd-2017.