Twitter, Inc. v. Barr

CourtDistrict Court, N.D. California
DecidedApril 17, 2020
Docket4:14-cv-04480
StatusUnknown

This text of Twitter, Inc. v. Barr (Twitter, Inc. v. Barr) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Twitter, Inc. v. Barr, (N.D. Cal. 2020).

Opinion

1 2 3 UNITED STATES DISTRICT COURT 4 NORTHERN DISTRICT OF CALIFORNIA 5 6 TWITTER, INC., Case No. 14-cv-04480-YGR

7 Plaintiff, ORDER GRANTING GOVERNMENT’S MOTION FOR SUMMARY JUDGMENT; 8 v. DENYING TWITTER’S CROSS-MOTION FOR SUMMARY JUDGMENT 9 WILLIAM P. BARR, ET AL., DKT. NOS. 309, 311 10 Defendants.

12 This long-pending case has morphed through myriad iterations and legislative changes. 13 That plaintiff has continued to pursue the action merely underscores the tension between the First 14 Amendment and national security and the future impact of the proceedings. The Court now 15 addresses the cross-motions of plaintiff Twitter, Inc. (“Twitter”) and defendants William P. Barr, 16 et al. (“the Government”) for summary judgment. (Dkt. Nos. 309, 311.) The Court having 17 considered the parties’ briefing in support of and in opposition to the cross-motions, the 18 admissible evidence1 (including evidence presented in camera2), and the prior proceedings and 19

20 1 Twitter requests judicial notice of publicly available reports prepared by the Director of the Administrative Office of the U.S. Courts, Office of the Director of National Intelligence, and 21 the U.S. Department of Justice Office of Legislative Affairs (Dkt. No. 315) in support of Twitter’s cross-motion and opposition. In connection with its reply briefing, Twitter also filed a 22 supplemental request for judicial notice of transparency reports published by five companies (Adobe, Cisco, Automattic, Wickr, and Nest) and that such reports include statements that they 23 companies have received zero national security process requests during one or more reporting periods. (Dkt. No. 327.) The Government did not oppose either request. The Court finds that it is 24 proper to take judicial notice of the fact of these reports and their contents, not the truth of any statements therein. The requests for judicial notice are GRANTED. 25 2 Twitter argues that the Government’s motion should be denied for the further reason that it needs access to the Classified Tabb Declaration in order to meaningfully counter the 26 Government’s claim that the restrictions it has imposed on the Draft Transparency Report pass constitutional muster. The Court finds that the classified declaration of EAD Tabb cannot be 27 disclosed to counsel for Twitter based upon the national security concerns it raises, despite 1 arguments in this matter, and for the reasons stated herein, ORDERS that the Government’s motion 2 for summary judgment is GRANTED and Twitter’s cross-motion for summary judgment is DENIED. 3 I. BACKGROUND 4 A. Allegations of the Operative Complaint 5 Twitter’s Second Amended Complaint (Dkt. No. 114, “SAC”) is the operative pleading in 6 this action. The SAC seeks declaratory and injunctive relief based upon the Government’s alleged 7 “prohibitions on [Twitter’s] speech in violation of the First Amendment,” specifically the 8 Government’s prohibition on publishing its Draft Transparency Report “describing the amount of 9 national security legal process3 it received, if any for the period July 1 to December 31, 2013.” 10 (SAC ¶ 1, 4, emphasis in original.) Twitter further alleges that it “seeks to disclose that it 11 received ‘zero’ FISA orders, or ‘zero’ of a specific kind of FISA order, for that period, if either of 12 those circumstances is true.” (Id. ¶ 4, emphasis in original.) More particularly, Twitter alleges that 13 it seeks to publish a report disclosing the following categories of quantitative data to its users for 14 the relevant period:

15 a. The number of NSLs and FISA orders Twitter received, if any, in actual aggregate numbers (including “zero,” to the extent that that number was 16 applicable to an aggregate number of NSLs or FISA orders or to specific kinds of FISA orders that Twitter may have received); 17 b. The number of NSLs and FISA orders received, if any, reported separately, in ranges of one hundred, beginning with 1–99; 18 c. The combined number of NSLs and FISA orders received, if any, in ranges of twenty-five, beginning with 1–24; 19 d. A comparison of Twitter’s proposed (i.e., smaller) ranges with those authorized by the [Government in its earlier communication from then-Deputy 20 Attorney General James M. Cole to the General Counsels for Facebook, Google, LinkedIn, Microsoft and Yahoo!, referred to as the] DAG Letter; 21 e. A comparison of the aggregate numbers of NSLs and FISA orders received, if any, by Twitter and the five providers to whom the DAG Letter was 22 addressed; and f. A descriptive statement about Twitter’s exposure to national security 23 surveillance, if any, to express the overall degree of government surveillance it is or may be subject to. 24 (Id. ¶ 56, emphasis in original.) 25 The Government has prohibited publication of that Draft Transparency Report since 26

27 3 Those national security legal process requests include national security letters (“NSLs”) 1 Twitter submitted it for review on April 1, 2014, asserting that certain portions of the report 2 contained classified information. (Id. ¶¶ 55, 57, 58.) In two counts of the SAC, Twitter alleges 3 that the Government has classified information in the Draft Transparency Report improperly and 4 therefore put unlawful prior restraints on its speech in violation of the First Amendment. Twitter 5 alleges that these actions are both violations of the First Amendment and “final agency action” 6 subject to challenge under the Administrative Procedure Act, 5 U.S.C. §§ 701 et seq. (SAC at ¶¶ 7 71-86 and 87-91.)4 8 B. Procedural History 9 The lengthy procedural history of this case is detailed in the Court’s prior orders. (See 10 October 14, 2015 Order Denying Motion to Dismiss as Moot (Dkt. No. 85); May 2, 2016 Order 11 Granting In Part and Denying In Part Motion to Dismiss Amended Complaint (Dkt. No. 113); July 12 6, 2017 Order Denying Government’s Motion for Summary Judgment Without Prejudice; 13 Granting Twitter’s Motion for Order Directing Defendants to Expedite Security Clearance (Dkt. 14 No. 172)); November 27, 2017 Order Denying Motion for Reconsideration (Dkt. No. 186). The 15 Court sets forth herein an abbreviated summary of the history as relevant to the instant motions. 16 The Government previously moved for summary judgment (Dkt. No. 145) based upon a 17 classified and a redacted declaration of Michael Steinbach, Executive Assistant Director (“EAD”) 18 of the National Security Branch of the Federal Bureau of Investigation (“FBI”). (See Notice of 19 Lodging of Classified Declaration of Michael Steinbach for In Camera, Ex Parte Review, Dkt. 20 No. 144.) The Court reviewed the Classified Steinbach Declaration in camera and, based upon 21 that review, denied the Government’s motion without prejudice. The Court found that, under the 22 applicable constitutional standards, the Classified Steinbach declaration was inadequate to meet 23 the Government’s burden to overcome the strong presumption of unconstitutionality of its content- 24 based prior restrictions on Twitter’s speech. (Dkt. No. 172 at 17-18.) The Court found:

25 The Government’s restrictions on Twitter’s speech are content-based prior 26

27 4 Twitter alleges a third count seeking injunctive relief barring Government prosecution under the Espionage Act, 18 U.S.C. § 793(d) should Twitter disclose information in the Draft restraints subject to the highest level of scrutiny under the First Amendment. The 1 restrictions are not narrowly tailored to prohibit only speech that would pose a clear and present danger or imminent harm to national security.

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