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)
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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