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Hoagland v. Axos Bank

United States District Court, Southern District of California
Nov 16, 2021
20-cv-807-BAS-DEB (S.D. Cal. Nov. 16, 2021)

Opinion

20-cv-807-BAS-DEB

11-16-2021

KENNETH HOAGLAND, individually and on behalf of all others similarly situated, Plaintiff, v. AXOS BANK, Defendant.

AT&T INC. Emily Westridge Black HAYNES AND BOONE, LLP Counsel for AT&T KENNETH HOAGLAND, Individually and on Behalf of All Others Similarly Situated Alexander H. Burke (pro hac vice) BURKE LAW OFFICES, LLC Jeffrey S. Goldenberg (pro hac vice) GOLDENBERG SCHNEIDER, L.P.A. James C. Shah (SBN 260435) Chiharu G. Sekino (SBN 306589) MILLER SHAH LLP Joseph M. Lyon (pro hac vice) THE LYON FIRM Counsel for Plaintiff


AT&T INC. Emily Westridge Black HAYNES AND BOONE, LLP Counsel for AT&T

KENNETH HOAGLAND, Individually and on Behalf of All Others Similarly Situated Alexander H. Burke (pro hac vice) BURKE LAW OFFICES, LLC Jeffrey S. Goldenberg (pro hac vice) GOLDENBERG SCHNEIDER, L.P.A. James C. Shah (SBN 260435) Chiharu G. Sekino (SBN 306589) MILLER SHAH LLP Joseph M. Lyon (pro hac vice) THE LYON FIRM Counsel for Plaintiff

ORDER GRANTING UNOPPOSED MOTION FOR ENTRY OF AGREED AT&T PRODUCTION ORDER [DKT. NO. 57] AND ENTERING PRODUCTION ORDER

Honorable Daniel E. Butcher United States Magistrate Judge

Before the Court is Plaintiff's Unopposed Motion for Entry of Agreed AT&T Production Order. Dkt. No. 57. Good cause appearing, the Court GRANTS the Motion and enters the Stipulated Order to Compel Document Production as follows:

Plaintiff Hoagland and non-party AT&T Inc. (“AT&T”) stipulate as follows:

1. On July 26, 2021, Plaintiff served a subpoena on AT&T (the “Subpoena”). Ancillary to the Subpoena, Plaintiff also provided AT&T with a list of 6, 830 calls (“Schedule A”), and asked AT&T to provide subscriber and user information for each phone No. on the date identified.

2. AT&T objected to the Subpoena on grounds that, among other things, it could not produce information about subscribers located in California and Delaware without a Court order, pursuant to state law, including Cal. Pub. 11 Util. Code § 2894 and 11 Del. C. § 2423.

3. California law permits the production of subscriber information pursuant to a court order. Specifically, Cal. Pub. Util. Code § 2894 provides:

Notwithstanding subdivision (e) of Section 2891, the disclosure of any information by an interexchange telephone corporation, a local exchange telephone corporation, or a provider of commercial mobile radio service, as defined in Section 2168, in good faith compliance with the terms of a state or federal court warrant or order or administrative subpoena issued at the request of a law enforcement official or other federal, state, or local governmental agency for law enforcement purposes, is a complete defense against any civil action brought under this chapter or any other law, including, but not limited to, Chapter 1.5 (commencing with Section 630) of Part 1 of Title 15 of the Penal Code, for the wrongful disclosure of that information.
Cal. Pub. Util. Code § 2894(a). Federal courts have held that these provisions expressly allow for production of subscriber information upon court order. See Kaur v. City of Lodi, 2016 WL 10679575, at *1 (E.D. Cal. Jan. 28, 2016) (“[I]t does not authorize [respondent] to withhold documents in the face of a federal court order compelling their production.”); McArdle v. AT&T Mobility LLC, 2010 WL 1532334, at *6 (N.D. Cal. Apr. 16, 2010) (“[S]ection 2894 of the utilities code provides an exception to this rule for court orders.”).

4. Delaware law also expressly allows for disclosure of subscriber information pursuant to a court order. The Delaware Code provides:

Except as provided in this subdivision, a provider of electronic communications service or remote computing service may not disclose a record or other information pertaining to a subscriber or customer of the service to any person other than investigative or law-enforcement officer.

11 Del. C. § 2423(c)(2). The same section of the Delaware law goes on to say:

Nothing in this chapter may be construed as creating a cause of action against any provider of electronic communication service or remote computing
service, such service's officers, employees, or agents or other specified persons for providing information, facilities or assistance in accordance with the terms of a court order, warrant, subpoena or certification under this chapter.
11 Del. C. § 2423(e). Thus, the Delaware law at issue does not preclude production upon entry of a Court order.

5. AT&T further objected that it could not produce information about subscribers in Pennsylvania without a Court order and notice to the subscribers under 18 Pa. C.S.A. § 5742. See also Lee v. Glob. Tel*Link Corp., 2017 WL 11272587, at *5-7 (C.D. Cal. Dec. 6, 2017).

6. Through counsel, Plaintiff and AT&T reached the following agreement: (a) that Plaintiff will seek an order from the Court requiring AT&T to produce the information concerning subscribers located in California, Delaware, and all other states except Pennsylvania in the format agreed to by their respective counsel, and (b) that AT&T will not produce information regarding its Pennsylvania subscribers at this time.

7. AT&T will produce data responsive to the Subpoena within fourteen days after a Court order permitting such is entered.

8. As such, Plaintiff and AT&T respectfully ask that the Court order as follows:

ORDER

Upon review of the foregoing stipulation, the Court finds that the stipulated relief sought is due to be granted. Accordingly, it is ORDERED:

1. No later than fourteen calendar days after entry of this Order, AT&T shall produce to Plaintiff's counsel:

A data compilation in *.csv format agreed to by counsel for AT&T and Plaintiff, reflecting the first name, middle name, last name, email address, and billing address for subscribers and users of AT&T phone services whose phone number appears on Schedule A to the Subpoena (other than subscribers and users located in Pennsylvania), and the dates of service for the account.

2. The Subpoenaed Information shall be maintained as “confidential information” in accordance with the Protective Order entered in this action, Dkt. 36 (the “Protective Order”). The information may be used only for purposes of the above-captioned litigation and must be destroyed in accordance with the Protective Order. Upon written request from AT&T, Plaintiff shall confirm to AT&T and its counsel, in writing, when the destruction of all Subpoenaed Information is/was completed.

IT IS SO ORDERED

SIGNATURE CERTIFICATION

Pursuant to Section 2(f)(4) of the Electronic Case Filing Administrative Policies and Procedures Manual, I hereby certify that the content of this document is acceptable to Emily Westridge Black, counsel for AT&T Inc., and that I have obtained Ms. Black's authorization to affix her electronic signature to this document.


Summaries of

Hoagland v. Axos Bank

United States District Court, Southern District of California
Nov 16, 2021
20-cv-807-BAS-DEB (S.D. Cal. Nov. 16, 2021)
Case details for

Hoagland v. Axos Bank

Case Details

Full title:KENNETH HOAGLAND, individually and on behalf of all others similarly…

Court:United States District Court, Southern District of California

Date published: Nov 16, 2021

Citations

20-cv-807-BAS-DEB (S.D. Cal. Nov. 16, 2021)