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Bermudez, Victor - E-Discovery of Social Media: Other Statutes, Legislative History, and Administrative Law

Only the foolish or uninitiated could believe that Facebook is an online lockbox for your secrets. --Judge Richard Walsh

Stored Communications Act

The 1986 Act added new statutory provisions, 18 U.S.C. §§  2701 to 2710, to protect the privacy of stored electronic communications, either before such a communication is transmitted to the recipient, or, if a copy of the message is kept, after it is delivered. These provisions focus on technologies such as electronic mail and computer transmissions, where copies of the messages are kept. Electronic storage is defined in 18 U.S.C. § 2510(17) as both any temporary, intermediate storage of a wire or electronic communication incidental to the electronic transmission thereof and the storage of such communication by an electronic communication service for purposes of backup protection of such communication.

United States Department of Justicehttps://www.justice.gov/usam/criminal-resource-manual-1061-unlawful-access-stored-communications-18-usc-2701​ (last visited August 4, 2016)

Read Stored Communications Act Text

Crispin v. Christian Audigier, Inc., 717 F. Supp. 2d 965 (C.D. Cal. 2010) (Case Summary) (Court Opinion) 

  • Defendant subpoenaed several social networking sites seeking disclosure of plaintiff’s subscriber information and communications relevant to the underlying dispute.  Plaintiff sought to quash the subpoenas arguing that such disclosure would violate the Stored Communications Act (“SCA”).  The magistrate judge denied plaintiff’s motion to quash upon finding the SCA was inapplicable. Plaintiff moved for reconsideration of the order

Optiver Australia Pty, Ltd. & Anor v. Tibra Trading Pty. Ltd. & Ors, No. C 12-80242 EJD (PSG), 2013 WL 256771 (N.D. Cal. Jan. 23, 2013). (Case Summary) (Court Opinion) 

  • Court quashed portion of subpoena seeking identification of documents containing certain search terms upon concluding that such terms "constitute content, or information concerning the 'substance purport, or meaning' of the communication" and was the sort of information protected by the Stored Communications Act ("SCA"); court quashed portion of subpoena seeking the subject lines of email communications and Google talk messages upon finding that such information was "content" and thus protected by the SCA; court declined to quash portion of subpoena seeking non-content metadata. ​

Legislative History Regarding Federal Rule 26

Administrative Law

A picture of the challenges government agencies face has emerged as well as the varied ways government agencies are managing their eDiscovery workloads

Notes

When searching for cases regarding Electronic Discovery, K&L Gates Electronic Discovery Law website is an excellent resource. K&L Gates Electronic Discovery Law, http://www.ecliscoverylaw.com/ (last visited 8/4/16). The site contains more than 3000 cases collected from state and federal courts involving electronic discovery issues by keyword, or by any combination of 36 different case attributes. (Id.). The database is free of charge and its cases often include short summaries that include the case citation, the nature of the case, the electronic data involved, the electronic discovery issue and searchable attributes. A number of the cases have more robust summaries that also may have links to additional materials. K&L Gates and has provided Victor Bermudez with express permission to publish their information on this pathfinder. 

No Legal Advice Provided

The material on our research guide’s website is intended to provide only general information and comment to our clients and the public. This research guide is created for educational purposes only. Although we make our best efforts to ensure that the information found on our website is accurate and timely, we cannot, and do not, guarantee that the information is either. Nor do we guarantee the accuracy of any information contained on websites to which our website provides links.

Do not, under any circumstances, rely on information found on our website as legal advice. Legal matters are often complicated. The law changes frequently and varies from jurisdiction to jurisdiction. Being general in nature, the information and materials provided may not apply to any specific factual and/or legal set of circumstances. For assistance with your specific legal problem or inquiry please contact a knowledgeable lawyer, who practices in your area of need and would be pleased to determine whether she or he can assist you. The State Bar Association is ordinarily a good source for referrals for competent attorneys.

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