LaRocca v. LaRocca

Filing 47

ORDER AND REASONS denying 44 Motion for Summary Judgment. Signed by Judge Ivan L.R. Lemelle on 1/22/2015. (ijg)

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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF LOUISIANA ELOISA C. LAROCCA CIVIL ACTION VERSUS NO. 13-4748 JOSEPH R. LAROCCA AND DANIEL J. SENSEBE SECTION "B"(4) ORDER AND REASONS I. NATURE OF THE MOTION AND RELIEF SOUGHT Before the Court is Defendant, Joseph R. LaRocca’s, Motion for Summary Judgment.1 Plaintiff, Eloisa C. LaRocca has filed an opposition.2 The motion, set for submission January 21, 2015, is before the Court without oral argument. Accordingly, and for the reasons enumerated below, IT IS ORDERED that the Motion for Summary Judgment (Rec. Doc. No. 44) is DENIED. II. FACTS AND PROCEDURAL HISTORY On June 7, 2013, Plaintiff, Eloisa C. LaRocca (hereinafter “Plaintiff”), filed suit for damages from Joseph LaRocca3 (hereinafter “Defendant”) under 18 U.S.C. § 2510, et seq., the federal Wiretap Act, as amended by the Electronic Communications Privacy Act (ECPA).4 Mrs. LaRocca and Mr. LaRocca formerly were 1 Rec. Doc. No. 44. Rec. Doc. No. 46. 3 Plaintiff has voluntarily dismissed Daniel J. Sensebe as a Defendant. Rec. Doc. No. 34. 4 Rec. Doc. No. 1.. 2 1 married as husband wife.5 and In or about May 2011, while residing together, Defendant filed for divorce.6 In the original complaint, spyware Plaintiff program, alleges the that, “Defendant by use of unlawfully the eBlaster intercepted and transferred the private communications and computer activities” of Plaintiff to an email address, in violation of the ECPA.7 III. LAW AND ANALYSIS Defendant moves for summary judgment, arguing that Plaintiff “cannot demonstrate with sufficient summary judgment evidence Defendant that the software continuously installed on transmitted her any computer by intercepted communications as required to state a claim” under the ECPA.8 Defendant contends that unless the eBlaster spyware, which indicated that reports would be sent every sixty (60) minutes, also “created a concurrent report with each communication, then it would have been created from stored communications and therefore use of the eBlaster software would fall outside the purview of the ECPA.”9 5 Rec. Doc. No. 1 at 2. Rec. Doc. No. 1 at 2. 7 Rec. Doc. No. 1 at 6. 8 Rec. Doc. No. 1 at 1. 9 Rec. Doc. No. 44-1 at 2. 6 2 A. Summary Judgment Standard of Review Summary judgment is appropriate only if “the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits show that there is no genuine issue as to any material fact and the movant is entitled to judgment as a matter of law.” Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986); TIG Ins. Co. v. Sedgwick James, 276 F.3d 754, 749 (5th Cir. 2002). The proponent of the motion bears the burden of showing a lack of evidence to support his opponent’s case. Fed. R. Civ. P. 56(c); Stauffer v. Gearhart, 741 F.3d 574, 582 (5th Cir. 2014). A genuine dispute of material fact exists when the “evidence is such that a reasonable jury could return a verdict for the L.L.C., “defeat nonmoving 736 F.3d summary party.” 396, 400 Royal (5th judgment v. CCC Cir. with & R. 2013). A conclusory Tres Arboles, party cannot allegations, unsubstantial assertions, or ‘only a scintilla of evidence.’” Celtic Marine Corp. v. James C. Justice Companies, Inc., 760 F.3d 477, 481 (5th Cir. 2014); TIG Ins. Co., 276 F.3d at 759. B. The Wiretap Act and Title I of the ECPA In 1986, Congress passed the Electronic Communications Privacy Act (ECPA), Pub.L. No. 99-508, 100 Stat. 1848. Konop v. Hawaiian Airlines, Inc., 302 F.3d 868, 874 (9th Cir. 2002). 3 Title I of the ECPA (“Title I”) amended the federal Wiretap Act, which previously addressed only wire and oral communications, to “address the interception of... electronic communications.”10 The Wiretap Act, 18 U.S.C. § 2511(1)(a)(“Act”), proscribes “intentionally intercept[ing]...any communication,” order or unless other the wire, intercept exceptions. An is oral, or authorized “electronic electronic by court communication” is defined as “any transfer of signs, signals, writing, images, sounds, data, or intelligence of any nature transmitted in whole or in party by a wire...system.” 18 U.S.C. § 2510(12). “Intercept” is defined as “the aural or other acquisition of the contents of any wire, electronic, or oral communication through the use of any electronic, mechanical, or other device. Id. § 2510(4). In Steve Jackson Games, Inc. v. United States Secret Service, 36 F.3d 457 (5th Cir. 1994), the Fifth Circuit held that the government’s acquisition of email messages stored on an electronic bulletin board system, but not yet retrieved by the intended recipients, was not an “interception” under the Wiretap Act. The describe 10 court the noted exact that same the conduct word with “intercept” respect to could not wire and Sen Rep. No. 99-541. 99th Cong., 2d Sess. at 1, reprinted in 1986 U.S.C.C.A.N. 3555. 4 electronic communications, communications were Specifically, include the storage because defined term of and differently “wire the wire in communication” communication, electronic the was while statute. defined to “electronic communication” was not. Id. at 461. Thus, evidenced the court Congress’ “intercept” a concluded that understanding wire communication this that, in textual although storage, difference one one could could not “intercept” an electronic communication in electronic storage. Id. at 462.11 By including the electronic storage of wire communications within the definition of such communications but declining to do the same for electronic communications, Congress sufficiently evinced its intent to make acquisitions of electronic communications unlawful under the Wiretap Act only if they occur contemporaneously with their transmission.” Id. at 463-64; Wesley Coll. V. Pitts, 974 F.Supp. 375, 386 (D.Del. 1997), aff’d, 172 F.3d 861 (3d Cir. 1998); see United States v. Reyes, 922 F.Supp. 818, 836 (S.D.N.Y. 1996); Bohach v. City of 11 “Electronic storage” is defined as: (A) any temporary, intermediate storage of a wire or electronic communication incidental to the electronic transmission therefore; and (b) any storage of such communication by an electronic communication service for purpose of backup protection of such communication. 18 U.S.C. § 2510(17). 5 Reno, 932 F.Supp. 1232, 1236-37 (D.Nev. 1996)(requiring acquisition during transmission).12 The narrow issue before the Court is: whether the unauthorized installation of spyware, which collects and reports email and activity on Plaintiff’s computer, constitutes an ‘interception’ of an electronic communication as prohibited by 18 U.S.C. § 2511(1)(a). Whether Plaintiff’s Emails and Computer Activity may have been Intercepted by the eBlaster Spyware within the Meaning of Title I of the ECPA As the preceding exercise in ECPA interpretation demonstrates, Plaintiff can only receive a favorable judgment against Defendant under Title I, if she can show that the eBlaster spyware program contemporaneously acquired her emails and other computer activity during transmission and before they were placed in electronic storage, i.e. with the intended recipients. Steve Jackson Games, Inc., 36 F.3d at 463; Wesley College, 974 F.Supp. at 389. Defendant urges an even narrower definition than the Fifth Circuit’s understanding of the term ‘intercept.’ It is clear that the use of a device such as eBlaster to acquire electronic 12 Congress has since amended the Wiretap Act to eliminate “storage” from the definition of “wire communication.” See USA PATRIOT ACT § 209, 115 Stat. at 283, such that the textual distinction relied upon by the Fifth and Ninth Circuits no longer exists. However, the amendment leaves the Fifth Circuit’s conclusion on 12 electronic communications intact. Acquisition of email messages stored on an electronic system, but not yet retrieved by the intended recipients, is not an interception under the Wiretap Act. Konop, 302 F.3d at 876. 6 information is within the scope of Title I and the Wiretap Act. 18 U.S.C. § 2510(4). The focus of whether acquisition via such device constitutes an “interception” within the meaning of the Act is on the acquisition itself and the timing. The creation of a simultaneous report with every communication is not required under the Act; a violation of Title I can occur where one acquires an electronic communication at or around transmission. Steve Jackson Games, Inc., 36 F.3d at 463. Thus, the fact that summary reports were set by Defendant to occur every hour is irrelevant to the inquiry. The Court views the contemporaneous collection of the information alone, as falling squarely within the meaning of the statute. This is supported by the fact that Defendant’s data argument through forwarding collapses, eBlaster, of each if Defendant email and in addition also received communication, to collecting an immediate which Plaintiff claims he could and did receive.13 On the summary judgment record before the Court, the Court hesitates to conclusively or prematurely determine the full capabilities of the eBlaster program as allegedly employed in this case. However, it appears to the Court, that it is undisputed that the spyware program can collect data. Further, accordingly to Plaintiff, the eBlaster spyware “does not retrieve anything from storage. Rather, it works by continuously 13 Rec. Doc. No. 46 at 2. 7 and contemporaneously capturing incoming and outgoing emails, chat and instant messages, keystrokes typed, websites, visited, programs launched and peer-to-peer (P2P) files downloaded,” an assertion Plaintiff bases on the eBlaster product description.14 Thus, the Court declines to enter summary judgment in favor of Defendant. IV. CONCLUSION Accordingly, and for the reasons enumerated above, IT IS ORDERED that the Motion for Summary Judgment (Rec. Doc. No. 44) is DENIED. New Orleans, Louisiana, this 22nd day of January, 2015. ____________________________ UNITED STATES DISTRICT JUDGE 14 Rec. Doc. No. 46-1 at 1-7 (“Exhibit 1”). 8

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