William E. Bufalino v. The Michigan Bell Telephone Company

404 F.2d 1023
CourtCourt of Appeals for the Sixth Circuit
DecidedApril 21, 1969
Docket18005_1
StatusPublished
Cited by86 cases

This text of 404 F.2d 1023 (William E. Bufalino v. The Michigan Bell Telephone Company) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
William E. Bufalino v. The Michigan Bell Telephone Company, 404 F.2d 1023 (6th Cir. 1969).

Opinion

WEICK, Chief Judge.

This appeal is from an order of the District Court granting defendants’ motions for summary judgment and to dismiss the second amended complaint.

The original complaint named as defendants “The Michigan Bell Telephone Company, Frank Kaminski, Robert Koss, and Does, One to Fifty, Inclusive.” 1

The complaint contained two counts. The first count set forth a claim for damages in the amount of $1,550,000, alleging that defendants tapped the telephone line serving plaintiff’s residence and intercepted and divulged the contents of telephone calls of plaintiff, his wife and children, and also alleged that plaintiff’s private, confidential and privileged conversations and communications with his clients were invaded, thereby causing serious harm to him in his profession as a lawyer and to the offices which he held. The second count was for damages in the amount of $2,100,000, al *1026 leging a conspiracy to tap plaintiff’s telephone lines and intercept and divulge the contents of telephone calls in violation of his contractual rights and his right to privacy.

Kaminski and Koss were servicemen, employed by Michigan Bell as testman and cable splicer, respectively. The fifty John Does were not identified and no process was served upon any of the.m.

The case had pended for about fifteen months, during which time there was extensive discovery, and the- named defendants filed a motion for summary judgment. An evidentiary hearing was granted and additional testimony taken. The court took the motion under advisement.

Plaintiff’s motion for leave to file his first proposed amended complaint was heard and denied by the court in a memorandum opinion because of the vague and conclusory nature of the allegations therein. Thereafter leave was granted to plaintiff to file a second amended complaint which would meet the pleading requirements set forth in the opinion of the court. In said complaint plaintiff named as additional defendants four Michigan Bell employees, a private detective, and fourteen police officers of the City of Detroit. The number of John Does was reduced from fifty to thirty-one.

The motion for summary judgment was amended and renewed and motions to dismiss were filed in behalf of Michigan Bell, its employees, and the fourteen police officers of the City of Detroit. The District Judge considered said motions together with the testimony taken in open court, affidavits, depositions of fifteen witnesses, records, documents, notes and memoranda produced in the discovery. He wrote a memorandum opinion, ruling that the only basis for federal jurisdiction was under Section 605 of the Communications Act of 1934, 47 U.S.C. Sec. 151 et seq. 2 3 ; that plaintiff had failed to sustain his burden on the motion for summary judgment; that Michigan Bell and its employees did not violate the Act; that the claim against Michigan Bell and its employees and the Detroit policemen arising out of acts alleged to have occurred prior to January 20, 1964, was barred by the three-year Michigan statute of limitations, M.S.A. Sec. 27A.5805(7), Comp.Laws Mich.1948, § 600.5805 [P.A.1961, No. 236], that the filing of the second amended complaint did not relate back to the date of the filing of the original complaint because new parties were added in unrelated claims; that the con-clusory allegations of fraudulent concealment contained in the complaint were insufficient to toll the statute of limitations. The dismissal was without prejudice to plaintiff’s claims under state law for breach of contract and violation of privacy.

' The filing of the lawsuit was precipitated by what occurred on June 10th and 11th, 1965, during the performance of necessary work by Kaminski and Koss in the transfer of lines in a cable as required by a transfer sheet prepared by the assignment department of the telephone company. Kaminski was stationed at the company’s Valley District office and Koss was up on a telephone pole at a cable box in the vicinity of plaintiff’s residence. They experienced difficulty in their work due to an error on the transfer sheet. In order to obtain the unknown telephone number of the line involved, Koss made a connection at the cable box between the line and Kamin-ski’s test desk so that the latter could ring out on the line. When he rang out, an unidentified woman answered. This woman was plaintiff’s wife. She refused to give the telephone number to Kamin-ski and an argument ensued. Both Ka-minski and Koss were on the line. Mrs. Bufalino overheard conversations be *1027 tween the two men. In making the connection and asking for the telephone number, the employees were following usual testing procedures.

On the following day Kaminski obtained the telephone number from the assignment department and also instructions as to how to correct the transfer sheet. The line was then transferred by Koss. Kaminski called the number he had obtained from the transfer office to verify the fact that the line was working properly. Koss was on the line. The same woman answered the call and refused to confirm the number or identify herself. She asked Kaminski to call her husband at another number. Kaminski called Bufalino, who recorded the conversation. Koss was also on the line and talked to Bufalino. They had an extended argument.

Following the telephone conversation, Bufalino telephoned an executive of the Michigan Bell and complained about his telephone line being tapped by Kaniinski and Koss. He later called another representative of the company on the telephone and made the same complaint. In his conversations with the two representatives of the company he related in detail his conversations with Kaminski and Koss and Mrs. Bufalino's conversations with Kaminski. Mrs. Bufalino also called a representative of Michigan Bell and made a complaint.

Immediately Michigan Bell caused an investigation and interviewed both employees, Kaminski and Koss, who related what happened and the substance of their telephone conversations with Mr. and Mrs. Bufalino.

It is the contention of Bufalino that the employees of Michigan Bell violated Section 605 of the Act by intercepting and divulging the telephone communications.

In the first place, there was no interception by Kaminski. The calls were placed by him. He was the sender of the message and intercepted nothing. No liability attached merely because he made the calls. Koss was on the line with Kaminski's knowledge and consent, to assist in the performance of routine duties of their employment. Consent would necessarily be implied for without it neither employee could perform his duties.

In order to constitute a violation of Section 605 there must be both an interception and a divulgence. There is no violation if interception was authorized by a party to the conversation. Rathbun v. United States, 355 U.S. 107, 78 S.Ct. 161, 2 L.Ed.2d 134 (1957); Flanders v. United States, 222 F.2d 163 (6th Cir. 1955). Here the alleged interception by Koss was authorized by Kaminski.

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404 F.2d 1023, Counsel Stack Legal Research, https://law.counselstack.com/opinion/william-e-bufalino-v-the-michigan-bell-telephone-company-ca6-1969.