03/02/2020
In re 381 Search Warrants Directed to Facebook, Inc. :: 2017 :: New York Court of Appeals Decisions :: New York Case Law :: New York Law :: US …
The SCA was designed to "protect legitimate law enforcement needs while minimizing
intrusions on the privacy of system users as well as the business needs of electronic
communications system providers" (132 Cong. Rec. S7987-04). Section 2703 (d) therefore
[*13]encompasses demands to turn over information that impacts the provider's business,
reputational, and property interests that may be impacted adversely by an order issued
under subsections (a), (b), or (c) of section 2703. Being forced to share material from its
users' accounts, unavoidably including material from individuals irrelevant to the state's
investigation, may indeed tarnish a service provider's brand and alienate its users (see
dissenting op at 12-13; see also In re Apple, Inc., 149 F Supp 3d 341, 368-73 [ED NY 2016]).
Therefore, the economic impact on a service provider is sufficient grounds to assert relief in
the form of a motion to quash or modify under section 2703 (d).[FN1]
It is manifest that to adequately protect the service provider's interests, the denial of a
motion to quash or modify is appealable as it is a final determination on the propriety of
the government's intrusion on those interests. The right to appellate review is part of the
statutory framework that protects a service provider from government overreach. As the
dissent explains, at the heart of our Fourth Amendment protections is the protection of
privacy rights against the power of government (see dissenting op at 1-7, 40-42). The type
of intrusion at issue here is even broader in many respects than those so familiar to the
founders when they ratified the Fourth Amendment.
Contrary to the majority's view, appealability of an order denying a motion to quash is not
subject to our state procedural rules governing warrants, because such an order is
authorized under section 2703 (d), not 2703 (a). Unlike subsection (a), which expressly
refers to state procedures, there is no such language attached to a section 2703 (d) order
denying a motion to quash. Absent language indicating the Congressional adoption of state
procedures that would limit the protections specifically designed to address the concerns of
service providers, there is no legal authority or reason to impose state laws and rules
governing state criminal matters on the SCA.
Moreover, the majority ignores the balance of interests reflected in the SCA when it
concludes that a service provider who challenges an SCA warrant should be treated the
same as a challenger to a subpoena under any other statute. In the latter case, the party has
two options: comply or refuse to comply and, if cited, litigate the propriety of the subpoena
in a contempt proceeding. The SCA, however, does not impose on service providers this
binary, which fails to account for the realities of a technological world of open access and
constantly shifting [*14]boundaries of personal privacy. The SCA balances the interests of
government and the service provider so as to avoid the disclosure to law enforcement of
https://law.justia.com/cases/new-york/court-of-appeals/2017/16.html
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