CHARLES B. DAY, Magistrate Judge.
Before this Court is Defendants' Motion for Miscellaneous Relief (the "Motion") (ECF No. 57) and the opposition thereto (ECF No. 65). The Court has reviewed the submissions and the applicable law. No hearing is deemed necessary. See Local Rule 105.6 (D. Md.). For the reasons presented below, the Court DENIES the Motion.
On August 30, 2017, Defendants' counsel discovered records reflecting 14 email communications between Plaintiff and her attorneys. ECF No. 57; ECF No. 65; ECF No. 65-3. The communications were allegedly contained in an email account that Defendant VCA provided to Plaintiff in the course of Plaintiff's employment. ECF No. 57; ECF No. 65. Upon discovery, Defendants' counsel indicates that it segregated these documents and made them inaccessible to anyone except its assigned support specialist. ECF No. 57, p. 2. Subsequently, Plaintiff's counsel indicated that the email communications were privileged. Id.; ECF No. 65-3. On January 26, 2018, Defendants' counsel filed this Motion for resolution of the privilege disagreement.
Defendants claim that Plaintiff waived attorney-client privilege by using an email account which was governed by Defendant VCA's Information Systems Policy ("VCA's Policy). ECF No. 57, p. 4; see also ECF No. 69-1. VCA's Policy puts employees on notice that VCA's email accounts are for official use and that VCA reserves the right to monitor all such accounts. ECF No. 57, p. 3; ECF No. 69-1.
To assess waiver, courts have relied on a four-factor test: (1) whether the employer has a policy in place banning personal use; (2) whether the employer monitors the use of the employee's use of email; (3) whether third parties have a right to access to the computer or emails; and (4) whether the employer notified the employee, or was the employee aware, of the policy. Asia Global, 322 B.R. at 257. For the following reasons, the factors weigh in favor of maintaining the attorney-client privilege and DENYING Defendants' Motion.
In addressing the first factor from Asia Global, the Court must first look to the language of VCA's Policy regarding personal use. VCA's Policy, provided to the Court by Defendant, states that "incidental personal or non-business use of the Systems should be kept to a minimum." ECF No. 57; ECF No. 65; ECF No. 69-1 (emphasis added). Reading the language as written, the Court is convinced that VCA's Policy does not affirmatively ban personal use by its employees. Indeed, the language as written directly acknowledges that personal or non-business use of the Systems will occur, and encourages its employees to keep that usage to a minimum. See, e.g., In re High-Tech Emp. Antitrust Litig., No. 11-CV-2509-LHK-PSG, 2013 WL 772668 (N.D. Cal. Feb. 28, 2013) ("[The employer] perhaps did not expect the type of use that [the employee] engaged in when it added [such a] qualification, but the court cannot say that its policy represents an all-out ban on personal use."). Id. at *6. As such, the Court finds that the first factor weighs in favor of protecting the attorney-client privilege.
The Court is convinced that Defendants did not actively monitor Plaintiff's email account during or after her employment. In addressing Defendant VCA's right to monitor its systems, VCA's Policy states the following:
ECF No. 69-1, p. 3. Defendant argues that the presence of this policy, making its employees aware that VCA retains the right to monitor, warrants a finding that Defendant VCA did in fact monitor its systems. ECF No. 57, p. 5. However, Defendant VCA fails to provide any evidence that it actively monitored its systems during or after Plaintiff's employment. Indeed, Plaintiff correctly points to a number of courts that have opined that the ability of an employer to monitor an employee's communication is not sufficient to waive attorney-client privilege; instead, evidence of actual monitoring is needed. ECF No. 65, p. 7. While Plaintiff provides case law that is not mandatory precedence, the Court finds these decisions persuasive, especially considering that Defendants provide nothing in the way of countervailing case law. See id. at 6-7.
The third factor that this Court must weigh is whether third parties have a right to access an employee's computer or emails. In looking to Defendants' Motion, the Court is unable to find evidence that third parties had access to Plaintiff's email. The Court is persuaded by Plaintiff's argument that the mere presence of a policy does not impart upon the employee the presence of third party access. ECF No. 65, p. 7 (citing Sprenger v. Rector & Bd. of Visitors of Virginia Tech, Civ. A. No. 7:07-CV-502, 2008 WL 2465236 (W.D. Va. June 17, 2008) (finding that the policy was unclear as to third party right of access).
Defendants assert that a subset of people within VCA's corporate headquarters had access to all Defendant SMVRC's employee email accounts. The Court is not persuaded that access by these employees equates to a third party right of access. However, assuming arguendo that Defendants' assertion is correct, the Court is not convinced that this factor standing alone justifies a finding of waiver. See, e.g., High-Tech, 2013 WL 772668, at *7 (finding that when the "Asia Global factors are evenly split, the court finds that the importance of the attorney-client privilege as well as the lack of evidence that [the employer] in fact monitored [employee's] emails supports the preservation of the privilege in this case.").
The final factor from Asia Global that the Court must weigh is whether the employer notified the employee, or whether the employee was aware, of the use and monitoring policies. Defendants' argument rests almost entirely on their assertion that as a result of Plaintiff acknowledging receipt of VCA's Policy in June, 2009,
In light of the Court's decision to deny Defendants' Motion on the basis of substance, the Court does not find it necessary to address Plaintiff's procedural arguments regarding the timeliness of the filing. Accordingly, said argument is rendered moot.
For the foregoing reasons, Defendants' Motion is DENIED.