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Hepting v. AT&T

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Hepting v. AT&T

Hepting v. AT&T, 439 F.Supp.2d 974 (N.D. Cal., 2006), was a class action lawsuit argued before the United States District Court for the Northern District of California, filed by Electronic Frontier Foundation (EFF) on behalf of customers of the telecommunications company AT&T. The plaintiffs alleged that AT&T permitted and assisted the National Security Agency (NSA) in unlawfully monitoring the personal communications of American citizens, including AT&T customers, whose communications were routed through AT&T's network.

The District Court initially ruled that private telecommunications firms that conduct surveillance of customers under government orders can be sued by customers, while the U.S. government cannot claim state secrets privilege to avoid explaining its justifications for such surveillance. However, by the time the case had finished its journey through the courts, the question had become moot because telecommunications firms had received retroactive immunity from such lawsuits via the FISA Amendments Act of 2008.

In 2006, journalists revealed a widespread warrantless wiretapping operation in the United States, in which government security officials worked with telecommunications firms to surveil the personal communications of citizens under the guise of protecting the country against terrorism. At about the same time, former AT&T engineer Mark Klein revealed that the company had allowed the National Security Agency (NSA) to install a NarusInsight surveillance system in its San Francisco switching center (Room 641A), which was capable of monitoring billions of bits of Internet traffic per second, including the playback of telephone calls routed on the Internet, and in effect spying upon the entirety of the communications of many American citizens and businesses who use the Internet.

The Electronic Frontier Foundation (EFF) initiated a class action lawsuit on behalf of aggrieved AT&T customers, with one named Tash Hepting volunteering to be named in the suit. According to the EFF, "They [the NSA] could not do what they are doing without the help of companies like AT&T. We want to make it clear to AT&T that it is not in their legal or economic interests to violate the law whenever the president asks them to."

On behalf of AT&T customers, EFF sought injunctive relief against AT&T for cooperating with such surveillance, and aggregated monetary damages allowed under the Foreign Intelligence Surveillance Act, the Communications Assistance for Law Enforcement Act, and related statutes. These damages would exceed $100,000 for each instance of surveillance, creating potentially ruinous liability for AT&T, considering the EFF's claims about the scope of AT&T's cooperation in the surveillance of large numbers of customers.

The case was heard at the United States District Court for the Northern District of California in 2006. AT&T requested that the court dismiss the case because the EFF did not have standing to sue, nor did any of its customers because none could prove that they had been surveilled personally. The National Security Agency (NSA) and the U.S. government argued on behalf of AT&T in the suit, with the government stating that it intended to invoke the state secrets privilege in a bid to dismiss the action. The U.S. Department of Justice filed a motion to dismiss the case on those grounds.

Judge Vaughn Walker of the District Court rejected the government's motion, holding that "[t]he government has opened the door for judicial inquiry by publicly confirming and denying material information about its monitoring of communications content." As a result, the government parties were ordered to furnish evidence that the surveillance of citizens was necessary for national security. AT&T was ordered to do the same regarding its cooperation with the program.

AT&T, with continuing assistance from the Department of Justice, appealed this order to the Ninth Circuit in 2007. While that case was in progress, Congress passed the FISA Amendments Act in 2008. That statute granted retroactive immunity to telecommunications companies for past violations of the original Foreign Intelligence Surveillance Act of 1978, which in turn required warrants for such activities.

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