Case 1:20-mc-00036-JEB-ZMF Document 22 Filed 09/22/21 Page 8 of 32
dictate whether any particular factor should take precedent.” In Matter of Application of Leret, 51
F. Supp. 3d 66, 71 (D.D.C. 2014). They merely “suggest guides for the exercise of district-court
discretion.” Intel, 542 U.S. at 263 n.15. “A court’s discretion to grant or deny a § 1782 application
is ‘considerable,’ and may appropriately take into account the ‘specific facts of [the] application’
to determine which factor or factors ‘to weigh most heavily.’” In re Ord. of Hulley Enters.
Pursuant to 28 U.S.C. §1782, No. 17-mc-1466, 2017 WL 3708028, at *4 (D.D.C. Aug. 18, 2017)
(quoting Lazaridis, 473 F. App’x at 4). “‘[D]istrict courts must exercise their discretion under
§ 1782 in light of the twin aims of the statute,’ which have been described as ‘providing efficient
means of assistance to participants in international litigation in our federal courts and encouraging
foreign countries by example to provide similar means of assistance to our courts.’” Norex
Petroleum Ltd. v. Chubb Ins. Co. of Canada, 384 F. Supp. 2d 45, 49 (D.D.C. 2005) (quoting
Schmitz v. Bernstein Liebhard & Lifshitz, LLP, 376 F.3d 79, 84 (2d Cir. 2004)).
B.
Stored Communications Act
“[I]t is well-established that civil subpoenas, including those issued pursuant to 28 U.S.C.
§ 1782, are subject to the prohibitions of the [SCA].” Optiver Australia Pty. Ltd. & Anor. v. Tibra
Trading Pty. Ltd. & Ors., No. C12-80242, 2013 WL 256771, at *1 (N.D. Cal. Jan. 23, 2013). The
SCA mandates that “a person or entity providing an electronic communication service [(“ECS”)]
to the public shall not knowingly divulge to any person or entity the contents of a communication
while in electronic storage by that service.” 18 U.S.C. § 2702. Classification of an ECS is “context
sensitive: the key is the provider’s role with respect to a particular copy of a particular
communication, rather than the provider’s status in the abstract.” Orin S. Kerr, A User’s Guide to
the Stored Communications Act, and A Legislator’s Guide to Amending It, 72 Geo. Wash. L. Rev.
1208, 1215 (2004).
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