Tarkel v. at & T Corp.

441 F. Supp. 2d 899, 2006 U.S. Dist. LEXIS 50812, 2006 WL 2088202
CourtDistrict Court, N.D. Illinois
DecidedJuly 25, 2006
DocketCase 06 C 2837
StatusPublished
Cited by14 cases

This text of 441 F. Supp. 2d 899 (Tarkel v. at & T Corp.) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tarkel v. at & T Corp., 441 F. Supp. 2d 899, 2006 U.S. Dist. LEXIS 50812, 2006 WL 2088202 (N.D. Ill. 2006).

Opinion

MEMORANDUM OPINION AND ORDER

KENNELLY, District Judge.

This case is one of a number of suits filed in federal courts around the country in which the plaintiffs contend that AT & T Corp. and affiliated entities have illegally provided information about customer telephone calls and Internet communications to the National Security Agency. Some of the cases have been stayed; a few, including this one, have not. The government has intervened in the cases that are being litigated and has sought dismissal pursuant to the “state secrets” privilege, contending that allowing the cases to be litigated would damage national security. In the one case that has reached decision thus far, Hepting v. AT & T Corp., 439 F.Supp.2d 974 (N.D.Cal.2006), the Honorable Vaughn Walker concluded that the state secrets privilege did not require dismissal of the case, largely because of public disclosures by the government about a program in which it intercepts the contents of communications in certain circumstances and public admissions by AT & T about its willingness to assist the government.

This case differs from Hepting in two significant respects. First, the plaintiffs in this case do not challenge the interception of the contents of communications; their challenge is limited to the alleged disclosure of records regarding customer communications. The governmental disclosures that Judge Walker relied on in Hepting concern the former, not the latter. Second, the plaintiffs in this case seek (thus far, at least) only prospective relief — an injunction and a declaratory judgment — in contrast to the Hepting plaintiffs, who also seek damages for claimed past disclosures. In view of constitutionally — imposed limits on the standing of a plaintiff to sue for prospective relief, disclosures about past activities (of the type relied upon by Judge Walker in Hepting) are of limited value to the plaintiffs in the present case, as we will discuss. 1

*901 The plaintiffs in this ease, six individuals and the American Civil Liberties Union of Illinois, seek to represent a class consisting of all of AT & T’s Illinois customers. They allege that AT & T has released and continues to release records regarding “massive numbers of domestic telephone calls” involving its Illinois customers to the NSA, in violation of 18 U.S.C. § 2702(a)(3), and that the NSA uses this data to search for patterns that might warrant further investigation. See Amend. Compl. ¶ 2.

AT & T has moved to dismiss the complaint, contending that the plaintiffs have inadequately alleged their standing to sue. The government, to which the Court granted leave to intervene, has moved to dismiss or for summary judgment, arguing that the state secrets privilege and various other legal doctrines bar the litigation of the case in its entirety, or at a minimum prevent the plaintiffs from seeking to establish their standing to sue.

For the reasons stated below, the Court denies AT & T’s motion to dismiss, concluding that the complaint adequately alleges the plaintiffs’ standing. We grant, however, the government’s motion to dismiss. The Court concludes that in contrast to the alleged content monitoring that is a key focus of the Hepting case, there have been no public disclosures of the existence or non-existence of AT & T’s claimed record turnover — the sole focus of the current complaint in the present case — that are sufficient to overcome the government’s assertion of the state secrets privilege. The Court further concludes that due to the operation of that privilege, the plaintiffs (to whom we will refer as the “Terkel plaintiffs”) cannot obtain the information they would need to prove their standing to sue for prospective relief and thus cannot maintain that type of claim. We therefore dismiss the Terkel plaintiffs’ complaint, allowing them to seek leave to amend their claims if they wish to do so.

Facts

As noted above, the Terkel plaintiffs are six Illinois residents and an organization, the ACLU of Illinois. They have filed this action seeking to represent all present and future Illinois residents who are or will become AT & T customers. The ACLU of Illinois, an organization dedicated to the protection of civil liberties and civil rights, seeks to serve as the representative of its members who are Illinois residents and AT & T customers. Am. Compl. ¶¶3-4, 14,16.

AT & T Corp. is the largest telecommunications company in the United States. Directly and through its affiliates and subsidiaries, including Illinois Bell Telephone Co., AT & T provides telephone and Internet services to millions of customers across the country. Id. ¶ 15.

The Terkel plaintiffs allege that in the aftermath of the September 11, 2001 terrorist attacks, AT & T began providing to the National Security agency records concerning the telephone calls of its customers. These records, the plaintiffs claim, include the originating and receiving telephone numbers for calls, as well as the date, time and duration of calls. Plaintiffs allege that AT & T has provided and continues to provide these records to the NSA without legal authorization or adequate justification. Based on these allegations, the plaintiffs seek a declaratory judgment that AT & T’s actions violate the Electronic Communications Privacy Act, 18 U.S.C. § 2702(a)(3), and an injunction barring such violations in the future. Am. Compl. ¶¶ 21-25 & Part VII.

Together with their amended complaint, the Terkel plaintiffs filed a motion for a preliminary injunction, a motion for class *902 certification, and a motion for leave to take expedited discovery in anticipation of a hearing on their preliminary injunction motion. Specifically, the Terkel plaintiffs sought permission to serve AT & T with a set of interrogatories in which they requested (in summary) the following information: whether AT & T has provided or continues to provide customer telephone records to the government, either pursuant to specific laws or without statutory authorization; identification of any governmental entities to which AT & T has provided or will provide such records; and how many AT & T customers’ records have been disclosed. See generally, PI. Mot. to Permit Ltd. Disc., Ex. 1.

The government sought leave to intervene in the case, arguing that the plaintiffs’ allegations implicated matters vital to national security. The Court granted the government’s motion. Both AT & T and the government filed motions to dismiss; the government’s motion also includes a request for summary judgment. The Court deferred consideration of the Terkel plaintiffs’ preliminary injunction and class certification motions pending determination of the motions to dismiss.

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Cite This Page — Counsel Stack

Bluebook (online)
441 F. Supp. 2d 899, 2006 U.S. Dist. LEXIS 50812, 2006 WL 2088202, Counsel Stack Legal Research, https://law.counselstack.com/opinion/tarkel-v-at-t-corp-ilnd-2006.