TANYA S. CHUTKAN, United States District Judge.
This matter is before the Court on Nextel Communications, Inc.'s Motion to Dismiss for Failure to State a Claim Which Can Be Granted (ECF No. 7). For the reasons discussed below, the motion is GRANTED.
The United Attorney for the District of Columbia filed a motion in the Superior Court of the District of Columbia on October 19, 2016. (Compl. at 1; see generally Mem. of Law in Support of Nextel Communications, Inc.'s Mot. to Dismiss Pl.'s Compl., ECF No. 7-1 ("Def.'s Mem."), Ex. B (Government's Opposition to Defendant's Pro Se § 23-110 Motion, United States v. Wilson, No. 2005-FEL-005634 (Super. Ct. Oct. 19, 2016)). Attached to the motion were exhibits, see Def.'s Mem., Ex. A (Subpoena, Case No. I-7086-03), specifically "subpoenas addressed to `NEXTEL
(Id.). Plaintiff's cell phone number was (240) 882-9466. (Id. at 2).
According to Plaintiff, "[i]n response to this subpoena NEXTEL disclosed copies of [P]laintiff's cell site/cell tower location records." (Id.). In addition, two of Defendant's employees "participated in further disclosure of [P]laintiff's cell location information at [p]laintiff's public trial" by "authenticat[ing] the records and explain[ing] the contents of those records." (Id. at 4). "Law enforcement relied very heavily" on the information Defendant disclosed. (Id.). For example, the information appeared in an affidavit supporting a warrant for Plaintiff's arrest, and it was "the sole evidence at trial to suggest that [P]laintiff was at the crime scene." (Id.). Plaintiff has asserted that, "[b]ased upon this illegally obtain information [he] was found guilty of murder and sentenced to 66 years in prison." (Id.).
Plaintiff brings this action under 18 U.S.C. § 2707 and 47 U.S.C. §§ 205-07. (Compl. at 1). He claims that Defendant's disclosure of cell site and cell tower location information violated 18 U.S.C. § 2703 and 47 U.S.C. § 222, (see Compl. at 1, 4-5), resulting in Plaintiff's "loss of liberty and destruction of reputation," (id. at 5). As compensation for Defendant's "willful and intentional violation[s]" of these statutes, Plaintiff demands "an award of damages in the amount of $1,500,000 and punitive damages of $5,000,000." (Id. at 5).
Defendant moves to dismiss under Federal Rule of Civil Procedure 12(b)(6) on the ground that the Complaint fails to state a claim upon which relief can be granted. (See generally Def.'s Mem. at 2-5).
Plaintiff correctly notes, see Compl. at 2, that, generally, a telecommunications carrier generally "shall only use, disclose, disclose, or permit access to individually identifiable customer proprietary network information in its provision of (A) the telecommunications service from which such information is derived, or (B) services necessary to, or used in, the provision of such telecommunications service, including the publishing of directories." 47 U.S.C. § 222(c)(1). He conveniently omits the introductory phrase of Section 222 which allows a carrier to disclose information "as required by law." Id.
In relevant part, 18 U.S.C. § 2707 provides:
18 U.S.C. § 2707(a) (emphasis added). Section 2703(e) provides:
18 U.S.C. § 2703(e) (emphasis added). Consequently, a provider which, or the employee of a provider who, discloses "information... in accordance with the terms of a ... subpoena" is not subject to suit. 18 U.S.C. § 2703(e).
Plaintiff opposes Defendant's motion, noting first several purported defects in the subpoena itself. First, Plaintiff states that the subpoena was issued on January 4, 2004, and commanded "NEXTEL, SUBPOENA COMPLIANCE GROUP, ATTN: BOB HOLLIDAY" to appear before a Criminal Division Grand Jury on February 4, 2003. (See Def.'s Mem., Ex. A at 1). Compliance with these terms is "impossible when the subpoena was issued ... almost a year after February 2003." (Pl.'s Opp'n at 3; see id. at 6). Second, Plaintiff claims that "there is no proof ... that service of the subpoena was ever made," and alternatively that Defendant failed to comply with the subpoena's terms. (Pl.'s Opp'n at 5). Lastly, Plaintiff points to the lack of information on the subpoena itself, as "the subpoena does not mention cell site/cell tower records at all." (Id. at 6). Rather, the subpoena refers to an addendum which "is undated [and] has no Superior Court Clerk stamp or signature." (Id.). Plaintiff argues that "[t]he addendum did not, and could not, legally obligate Defendant to disclose Plaintiff's cell site/ cell tower records," (id.), and merely offered Defendant "the option of complying with the subpoena by personally appearing before the grand jury, or mailing or faxing cell site/cell tower information for (240) 882-9466," (id. at 3). At any rate, Plaintiff asserts that Defendant "disregard[ed] the subpoena in favor of disclosing cell site records." (Id. at 7).
The Court agrees with Plaintiff that no person could appear on February 4, 2003 in response to a subpoena issued on January 30, 2004. This appears to be a typographical error of no practical significance,
The subpoena commanded Defendant's appearance before a Criminal Division Grand Jury on date certain, and it bore the signature and seal of the Clerk of the Superior Court as D.C. Code § 11-942 requires. Underlined and in bold type the subpoena referred to an attached addendum, which in turn instructed Defendant to produce "CELL SITE/CELL TOWER RECORDS FOR (240) 882-9466 AND (240) 304-6827 FOR DECEMBER 12, 2003 THROUGH DECEMBER 13, 2003." (see Def.'s Mem., Ex. A at 2 (emphasis in original)). Defendant complied.
Because "[n]o cause of action shall lie in any court against any provider of wire or electronic communication service [or] its... employees ... for providing information... in accordance with the terms of a... subpoena[,]" 18 U.S.C. § 2703(e), Plaintiff's claims must fail.
The Court concludes that the very statutes on which Plaintiff relies bar his claims for relief. Accordingly, Defendant's motion to dismiss is GRANTED. An Order is issued separately.