Litigation Minute: Subpoenas and The Stored Communications Act


“Our business runs an electronic communication system and we got a subpoena for something that one of our users stores on our system. Can’t we just produce it?” STOP! The content material (defined beneath) of an electronically saved communication is handled otherwise underneath federal legislation than laborious copy content material or non-content data (e.g., data apart from the content material of a message, corresponding to a username or the date the final consumer accessed the system.)

In-house counsel at firms that present digital communication providers or distant computing providers should take into account the Stored Communications Act (SCA), 18 U.S.C. §§ 2701 et seq. once they obtain subpoenas. An digital communication service is any service that gives customers with the flexibility to ship or obtain wire or digital communications. A distant computing service is the supply to the general public of laptop storage or processing providers by the use of an digital communication system. So, a enterprise that gives an e-mail system or a social community could also be lined by the SCA.

The SCA governs entry to “electronic communication services” and “remote computing services.” Due to the rising quantity of knowledge saved in these providers, in-house counsel and their exterior litigators must be conversant in the provisions of the SCA.

What’s the Stored Communications Act?

The SCA prohibits suppliers of an digital communication service or a distant computing service from disclosing the contents of the knowledge saved on their methods, besides underneath sure circumstances. It additionally prohibits unauthorized entry to an digital communication service.

When Does the SCA Apply?

Firms that present lined providers must be alert to the SCA each time they take into account disclosing data offered by a consumer, buyer, or subscriber. This contains disclosures pursuant to civil subpoenas or requests from the federal government. An organization could also be regulated by the SCA even when its major enterprise is one thing apart from communication or web providers. For instance, an organization that gives an inner social community for workers could also be lined, even when that firm’s major enterprise has nothing to do with digital communication or distant computing providers.

The SCA additionally comes into play when requesting data from a lined enterprise, whether or not in litigation towards that entity or through a third-party subpoena. The SCA establishes procedures for requests by the federal government.

Accessing electronically saved data with out authorization, corresponding to stealing a consumer’s password to be able to entry their e-mail account, might violate the SCA.

Content material vs. Non-Content material Knowledge.

The SCA distinguishes between content material (the textual content of an e-mail or social media message) and different data (the id of the sender or the date the message was despatched). Whereas the SCA bars manufacturing of content material, it doesn’t bar manufacturing of different data, together with data offered by the consumer. This may increasingly embody data like usernames or IP addresses.

Ideas for Navigating the SCA.

  • Receive Consumer Consent. The SCA authorizes disclosure with the consent of the consumer, buyer, or subscriber. If practicable, get hold of consumer consent earlier than requesting knowledge. However notice, an employer might not be capable of consent to the discharge of its workers’ knowledge.

  • Request Knowledge from the Consumer. Request knowledge (e.g., social media data) instantly from the consumer, quite than from the supplier.

  • Request Non-Content material Data. Requesting non-content data might allow you to to establish different events to the communication at subject who could also be prepared to consent to its launch.

  • Use the SCA as a Defend. Companies lined by the SCA might be able to invoke the legislation to say no to supply requested paperwork.

  • Management Knowledge Entry. Firms ought to keep strong knowledge controls. This can make it simpler to point out a violation of the SCA within the occasion of unauthorized entry.

What Occurs if the SCA is Violated?

Any particular person aggrieved by a violation of the SCA has a civil explanation for motion and might get well equitable or declaratory reduction, damages not lower than US$1,000 and probably together with punitive damages and lawyer’s charges. SCA violations may end in prison legal responsibility. If an SCA violation ends in prison fees towards the sufferer, suppression of the wrongly disclosed proof will probably not be accessible as a treatment.

Source link