Demanda de Twitter Contra Els Estats Units

1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

COMPLAINT FOR DECLARATORY JUDGMENT

Eric D. Miller, Bar No. 218416
[email protected]
Michael A. Sussmann, D.C. Bar No. 433100
(pro hac vice to follow)
[email protected]
J ames G. Snell, Bar No. 173070
J [email protected]
Hayley L. Berlin, D.C. Bar No. 1011549
[email protected]
PERKINS COIE LLP
3150 Porter Drive
Palo Alto, CA 94304-1212
Tel: 650-838-4300
Fax: 650-838-4350
Attorneys for Plaintiff
Twitter, Inc.

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA
SAN FRANCISCO DIVISION
TWITTER, INC.,
Plaintiff,
v.
ERIC HOLDER, Attorney General of the
United States,

THE UNITED STATES DEPARTMENT
OF J USTICE,

J AMES COMEY, Director of the Federal
Bureau of Investigation, and

THE FEDERAL BUREAU OF
INVESTIGATION,
Defendants.
Case No. 14-cv-4480

COMPLAINT FOR DECLARATORY
JUDGMENT, 28 U.S.C. 2201 and 2202

Case3:14-cv-04480-JSC Document1 Filed10/07/14 Page1 of 19
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

-1-

I. NATURE OF THE ACTION
1. Twitter brings this action for declaratory judgment pursuant to 28 U.S.C. 2201
and 2202, requesting relief from prohibitions on its speech in violation of the First Amendment.
2. The U.S. government engages in extensive but incomplete speech about the scope
of its national security surveillance activities as they pertain to U.S. communications providers,
while at the same time prohibiting service providers such as Twitter from providing their own
informed perspective as potential recipients of various national security-related requests.
3. Twitter seeks to lawfully publish information contained in a draft Transparency
Report submitted to the Defendants on or about April 1, 2014. After five months, Defendants
informed Twitter on September 9, 2014 that information contained in the [transparency] report is
classified and cannot be publicly released because it does not comply with their framework for
reporting data about government requests under the Foreign Intelligence Surveillance Act
(FISA) and the National Security Letter statutes. This framework was set forth in a J anuary 27,
2014 letter from Deputy Attorney General J ames M. Cole to five Internet companies (not
including Twitter) in settlement of prior claims brought by those companies (also not including
Twitter) (the DAG Letter).
4. The Defendants position forces Twitter either to engage in speech that has been
preapproved by government officials or else to refrain from speaking altogether. Defendants
provided no authority for their ability to establish the preapproved disclosure formats or to
impose those speech restrictions on other service providers that were not party to the lawsuit or
settlement.
5. Twitters ability to respond to government statements about national security
surveillance activities and to discuss the actual surveillance of Twitter users is being
unconstitutionally restricted by statutes that prohibit and even criminalize a service providers
disclosure of the number of national security letters (NSLs) and court orders issued pursuant to
FISA that it has received, if any. In fact, the U.S. government has taken the position that service
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

-2-

providers like Twitter are even prohibited from saying that they have received zero national
security requests, or zero of a particular type of national security request.
6. These restrictions constitute an unconstitutional prior restraint and content-based
restriction on, and government viewpoint discrimination against, Twitters right to speak about
information of national and global public concern. Twitter is entitled under the First Amendment
to respond to its users concerns and to the statements of U.S. government officials by providing
more complete information about the limited scope of U.S. government surveillance of Twitter
user accountsincluding what types of legal process have not been received by Twitterand the
DAG Letter is not a lawful means by which Defendants can seek to enforce their unconstitutional
speech restrictions.
II. PARTIES
7. Plaintiff Twitter, Inc. (Twitter) is a corporation with its principal place of
business located at 1355 Market Street, Suite 900, San Francisco, California. Twitter is a global
information sharing and distribution network serving over 271 million monthly active users
around the world. People using Twitter write short messages, called Tweets, of 140 characters
or less, which are public by default and may be viewed all around the world instantly. As such,
Twitter gives a public voice to anyone in the worldpeople who inform and educate others, who
express their individuality, who engage in all manner of political speech, and who seek positive
change.
8. Defendant Eric Holder is the Attorney General of the United States and heads the
United States Department of J ustice (DOJ ). He is sued in his official capacity only.
9. Defendant DOJ is an agency of the United States. Its headquarters are located at
950 Pennsylvania Avenue, NW, Washington, D.C.
10. Defendant J ames Comey is the Director of the Federal Bureau of Investigation
(FBI). He is sued in his official capacity only.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

-3-

11. Defendant FBI is an agency of the United States. Its headquarters are located at
935 Pennsylvania Avenue, NW, Washington, D.C.
III. JURISDICTION
12. This Court has original subject matter jurisdiction under 28 U.S.C. 1331, as this
matter arises under the Constitution, laws, or treaties of the United States. More specifically, this
Court is authorized to provide declaratory relief under the Declaratory J udgment Act, 28 U.S.C.
22012202, relating to, among other things, Twitters contention that certain nondisclosure
requirements and related penalties concerning the receipt of NSLs and court orders issued under
FISA, as described below, are unconstitutionally restrictive of Twitters First Amendment rights,
either on their face or as applied to Twitter, and Twitters contention that Defendants conduct
violates the Administrative Procedure Act, 5 U.S.C. 551, et seq.
IV. VENUE
13. Venue is proper in this Court under 28 U.S.C. 1391(b) because a substantial part
of the events giving rise to the action occurred in this judicial district, Twitter resides in this
district, Twitters speech is being unconstitutionally restricted in this district, and the Defendants
are officers and employees of the United States or its agencies operating under the color of law.
V. FACTUAL BACKGROUND
A. NSL and FISA Provisions Include Nondisclosure Obligations
i. The NSL Statute
14. Section 2709 of the federal Stored Communications Act authorizes the FBI to
issue NSLs to electronic communication service (ECS) providers, such as Twitter, compelling
them to disclose subscriber information and toll billing records information upon a certification
by the FBI that the information sought is relevant to an authorized investigation to protect
against international terrorism or clandestine intelligence activities. 18 U.S.C. 2709(a), (b).
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

-4-

15. Section 2709(c)(1) provides that, following certification by the FBI, the recipient
of the NSL shall not disclose to any person (other than those to whom such disclosure is
necessary to comply with the request or an attorney to obtain legal advice or legal assistance with
respect to the request) that the Federal Bureau of Investigation has sought or obtained access to
information or records. 18 U.S.C. 2709(c)(1). This nondisclosure obligation is imposed upon
an ECS by the FBI unilaterally, without prior judicial review. At least two United States district
courts have found the nondisclosure provision of 2709 unconstitutional under the First
Amendment. In re Natl Sec. Letter, 930 F. Supp. 2d 1064 (N.D. Cal. 2013); Doe v. Gonzales,
500 F. Supp. 2d 379 (S.D.N.Y. 2007), affirmed in part, reversed in part, and remanded by Doe,
Inc. v. Mukasey, 549 F.3d 861 (2d Cir. 2008).
16. Any person or entity that violates a NSL nondisclosure order may be subject to
criminal penalties. 18 U.S.C. 793, 1510(e).
ii. The Foreign Intelligence Surveillance Act
17. Five subsections (Titles) of FISA permit the government to seek court-ordered
real-time surveillance or disclosure of stored records from an ECS: Title I (electronic surveillance
of the content of communications and all communications metadata); Title III (disclosure of
stored content and noncontent records); Title IV (provisioning of pen register and trap and trace
devices to obtain dialing, routing, addressing and signaling information); Title V (disclosure of
business records) (also referred to as Section 215 of the USA Patriot Act); and Title VII
(surveillance of non-U.S. persons located beyond U.S. borders).
18. A number of authorities restrict the recipient of a FISA order from disclosing
information about that order. These include requirements in FISA that recipients of court orders
provide the government with all information, facilities, or technical assistance necessary to
accomplish the electronic surveillance in such a manner as will protect its secrecy, 50 U.S.C.
1805(c)(2)(B); the Espionage Act, 18 U.S.C. 793 (criminalizing unauthorized disclosures of
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

-5-

national defense information under certain circumstances); nondisclosure agreements signed by
representatives of communications providers who receive FISA orders; and court-imposed
nondisclosure obligations in FISA court orders themselves.
B. The Governments Restrictions on Other Communication Providers Ability to
Discuss Their Receipt of National Security Legal Process
19. On J une 5, 2013, the British newspaper The Guardian reported the first of several
leaks of classified material from Edward Snowden, a former government contractor, which
have revealedand continue to revealmultiple U.S. government intelligence collection and
surveillance programs.
20. The Snowden disclosures have deepened public concern regarding the scope of
governmental national security surveillance. This concern is shared by members of Congress,
industry leaders, world leaders, and the media. In response to this concern, a number of executive
branch officials have made public statements about the Snowden disclosures and revealed select
details regarding specific U.S. surveillance programs. For example, the Director of National
Intelligence has selectively declassified and publicly released information about U.S. government
surveillance programs.
21. While engaging in their own carefully crafted speech on the issue of U.S.
government surveillance, U.S. government officials have relied on statutory and other authorities
to preclude communication providers from responding to leaks, inaccurate information reported
in the media, statements of public officials, and related public concerns regarding the providers
involvement with and exposure to U.S. surveillance efforts. These authoritiesand the
governments interpretation of and reliance on themconstitute facial and as-applied violations
of the First Amendment right to engage in speech regarding a matter of extensively debated and
significant public concern.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

-6-

22. In response to these restrictions on speech, on J une 18, 2013, Google filed in the
Foreign Intelligence Surveillance Court (FISC) a Motion for Declaratory J udgment of Googles
First Amendment Right to Publish Aggregate Data About FISA Orders. Google then filed an
Amended Motion on September 9, 2013. Googles Amended Motion sought a declaratory
judgment that it had a right under the First Amendment to publish, and that no applicable law or
regulation prohibited it from publishing, two aggregate unclassified numbers: (1) the total number
of requests it receives under various national security authorities, if any, and (2) the total number
of users or accounts encompassed within such requests. Similar motions were subsequently filed
by four other U.S. communications providers: Microsoft (J une 19, 2013), Facebook (September
9, 2013), Yahoo! (September 9, 2013), and LinkedIn (September 17, 2013). Apple also
submitted an amicus brief in support of the motions (November 5, 2013).
23. In J anuary 2014, the DOJ and the five petitioner companies reached an agreement
that the companies would dismiss the FISC actions without prejudice in return for the DOJ s
agreement that the companies could publish information about U.S. government surveillance of
their networks in one of two preapproved disclosure formats. President Obama previewed this
agreement in a public speech that he delivered at the DOJ on J anuary 17, 2014, saying, We will
also enable communications providers to make public more information than ever before about
the orders that they have received to provide data to the government. President Barack Obama,
Remarks by the President on Review of Signals Intelligence, The White House Blog (J an. 17,
2014, 11:15 AM), available at http://www.whitehouse.gov/the-press-office/2014/01/17/remarks-
president-review-signals-intelligence.
24. The two preapproved disclosure formats were set forth in a letter dated J anuary 27,
2014, from Deputy Attorney General J ames M. Cole to the General Counsels for Facebook,
Google, LinkedIn, Microsoft and Yahoo!. A copy of the DAG Letter is attached hereto as Exhibit
1. Under Option One in the DAG Letter,
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

-7-

A provider may report aggregate data in the following separate categories:
1. Criminal process, subject to no restrictions.
2. The number of NSLs received, reported in bands of 1000 starting
with 0-999.
3. The number of customer accounts affected by NSLs, reported in
bands of 1000 starting with 0-999.
4. The number of FISA orders for content, reported in bands of 1000
starting with 0-999.
5. The number of customer selectors targeted under FISA content
orders, in bands of 1000 starting with 0-999.
6. The number of FISA orders for non-content, reported in bands of
1000 starting with 0-999.
7. The number of customer selectors targeted under FISA non-
content orders, in bands of 1000 starting with 0-999.
Exhibit 1 at 2.
25. For FISA-related information, the DOJ imposed a six-month delay between the
publication date and the period covered by the report. In addition, it imposed
a delay of two years for data relating to the first order that is served on a company
for a platform, product, or service (whether developed or acquired) for which the
company has not previously received such an order, and that is designated by the
government as a New Capability Order because disclosing it would reveal that
the platform, product, or service is subject to previously undisclosed collection
through FISA orders.

Id. at 3.
26. Under Option Two,
[A] provider may report aggregate data in the following separate categories:
1. Criminal process, subject to no restrictions.
2. The total number of all national security process received,
including all NSLs and FISA orders, reported as a single number in
the following bands: 0-249 and thereafter in bands of 250.
3. The total number of customer selectors targeted under all national
security process, including all NSLs and FISA orders, reported as a
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

-8-

single number in the following bands, 0-249, and thereafter in
bands of 250.
Id.
27. Under either option, since the permitted ranges begin with zero, service providers
who have never received an NSL or FISA order apparently are prohibited from reporting that
fact. Likewise, a communications provider that, for example, has received FISA orders under
Titles I, III, V and VII of FISA, but not under Title IV, may not reveal that it has never received a
Title IV FISC order.
28. The DAG Letter cites to no authority for these restrictions on service providers
speech.
29. In a Notice filed with the FISC simultaneously with transmission of the DAG
Letter, the DOJ informed the court of the agreement, the new disclosure options detailed in the
DAG Letter, and the stipulated dismissal of the FISC action by all parties. A copy of the Notice
is attached hereto as Exhibit 2. The Notice concluded by stating: It is the Governments position
that the terms outlined in the Deputy Attorney Generals letter define the limits of permissible
reporting for the parties and other similarly situated companies. Exhibit 2 at 2 (emphasis
added). In other words, according to the DOJ , the negotiated agreement reached to end litigation
by five petitioner companies is not limited to the five petitioner companies as a settlement of
private litigation, but instead serves as a disclosure format imposed on a much broaderyet
undefinedgroup of companies. No further guidance has been offered by the DOJ regarding
what it considers to be a similarly situated company. Further, the Notice cites no authority for
extending these restrictions on speech to companies that were not party to the negotiated
agreement.
30. Notwithstanding the fact that the DAG Letter purportedly prohibits a provider
from disclosing that it has received zero NSLs or FISA orders, or zero of a certain kind of
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

-9-

FISA order, subsequent to J anuary 27, 2014, certain communications providers have publicly
disclosed either that they have never received any FISA orders or NSLs, or any of a certain kind
of FISA order.
C. The DOJ and FBI Deny Twitters Request to Be More Transparent
31. Twitter is a unique service built on trust and transparency. Twitter users are
permitted to post under their real names or pseudonymously. Twitter is used by world leaders,
political activists, journalists, and millions of other people to disseminate information and ideas,
engage in public debate about matters of national and global concern, seek justice, and reveal
government corruption and other wrongdoing. The ability of Twitter users to share information
depends, in part, on their ability to do so without undue fear of government surveillance.
32. Twitter is an ECS as that term is defined at 18 U.S.C. 2510(15) since it provides
its users the ability to send and receive electronic communications. As an ECS and, more
generally, as a third-party provider of communications to the public, Twitter is subject to the
receipt of civil, criminal, and national security legal process, including administrative, grand jury,
and trial subpoenas; NSLs; court orders under the federal Wiretap Act, Stored Communications
Act, Pen Register and Trap and Trace Act, and FISA; and search warrants. Compliance with such
legal process can be compelled through the aid of a court.
33. The ability to engage in speech concerning the nature and extent of government
surveillance of Twitter users activities is critical to Twitter. In J uly 2012, Twitter released its
first Transparency Report. Release of this Transparency Report was motivated by Twitters
recognition that citizens must hold governments accountable, especially on behalf of those who
may not have a chance to do so themselves. J eremy Kessel, Twitter Transparency Report,
Twitter Blog (J uly 2, 2012 20:17 UTC), https://blog.twitter.com/2012/twitter-transparency-report.
This Transparency Report listed the number of civil and criminal government requests for
account information and content removal, broken down by country, and takedown notices
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

-10-

pursuant to the Digital Millennium Copyright Act received from third parties. The report also
provided information about how Twitter responded to these requests. The report did not contain
information regarding government national security requests Twitter may have received.
Subsequent biennial transparency reports have been released since then, including the most recent
on J uly 31, 2014.
34. In J anuary 2014, Twitter requested to meet with DOJ and FBI officials to discuss
Twitters desire to provide greater transparency into the extent of U.S. government surveillance of
Twitters users through NSLs and court orders issued under FISA.
35. On J anuary 29, 2014, representatives of the DOJ , FBI, and Twitter met at the
Department of J ustice. At the meeting, Twitter explained why its services are unique and distinct
from the services provided by the companies who were recipients of the DAG Letter and why the
DAG Letter should not apply to Twitter, which was not a party to the proceedings that resulted in
the DAG Letter. Twitter also sought confirmation that it is not similarly situated to those
companies and that the limits imposed in the DAG Letter should not apply to Twitter. In
response, the DOJ and FBI told Twitter that the DAG Letter sets forth the limits of permissible
transparency-related speech for Twitter and that the letter would not be amended or supplemented
with additional options of preapproved speech.
36. In February 2014, Twitter released its Transparency Report for the second half of
2013, which included two years of data covering global government requests for account
information. In light of the governments admonition regarding more expansive transparency
reporting than that set forth in the DAG Letter, Twitters February 2014 Transparency Report did
not include information about U.S. government national security requests at the level of
granularity Twitter wished to disclose.
37. In a blog post, Twitter explained the importance of reporting more specific
information to users about government surveillance. Twitter also explained how the U.S.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

-11-

government was unconstitutionally prohibiting Twitter from providing a meaningful level of
detail regarding U.S. government national security requests Twitter had or may have received:
We think the governments restriction on our speech not only unfairly
impacts our users privacy, but also violates our First Amendment right to
free expression and open discussion of government affairs. We believe
there are far less restrictive ways to permit discussion in this area while
also respecting national security concerns. Therefore, we have pressed the
U.S. Department of J ustice to allow greater transparency, and proposed
future disclosures concerning national security requests that would be
more meaningful to Twitters users.
J eremy Kessel, Fighting for more #transparency, Twitter Blog (Feb. 6, 2014 14:58
UTC), https://blog.twitter.com/2014/fighting-for-more-transparency.
38. On or about April 1, 2014, Twitter submitted a draft J uly 2014 Transparency
Report to the FBI, seeking prepublication review. In its transmittal letter to the FBI, Twitter
explained:
We are sending this to you so that Twitter may receive a
determination as to exactly which, if any, parts of its Transparency
Report are classified or, in the Departments view, otherwise may
not lawfully be published online.
A copy of Twitters letter dated April 1, 2014 is attached as Exhibit 3. Twitters draft
Transparency Report, which will be submitted separately, is Exhibit 4.
39. Through its draft Transparency Report, Twitter seeks to disclose certain categories
of information to its users, for the period J uly 1 to December 31, 2013, including:
a. The number of NSLs and FISA orders Twitter received, if any, in actual
aggregate numbers (including zero, to the extent that that number was
applicable to an aggregate number of NSLs or FISA orders, or to specific
kinds of FISA orders that Twitter may have received);
b. The number of NSLs and FISA orders received, if any, reported
separately, in ranges of one hundred, beginning with 199;
c. The combined number of NSLs and FISA orders received, if any, in
ranges of twenty-five, beginning with 124;
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

-12-

d. A comparison of Twitters proposed (i.e., smaller) ranges with those
authorized by the DAG Letter;
e. A comparison of the aggregate numbers of NSLs and FISA orders
received, if any, by Twitter and the five providers to whom the DAG
Letter was addressed; and
f. A descriptive statement about Twitters exposure to national security
surveillance, if any, to express the overall degree of government
surveillance it is or may be subject to.
40. For five months, the FBI considered Twitters written request for review of the
draft Transparency Report. By letter dated September 9, 2014, the FBI denied Twitters request.
A copy of the FBIs letter dated September 9, 2014 is attached as Exhibit 5. The FBIs letter did
not, as requested, identify exactly which parts of the draft Transparency Report may not lawfully
be published. Instead, the letter stated vaguely that information contained in the report cannot
be publicly released; it provided examples of such information in the draft Transparency Report;
and it relied on a general assertion of national security classification and on the pronouncements
in the DAG Letter as its bases for denying publication:
We have carefully reviewed Twitters proposed transparency report
and have concluded that information contained in the report is
classified and cannot be publicly released.
. . . Twitters proposed transparency report seeks to publish data . . .
in ways that would reveal classified details about [government
surveillance] that go beyond what the government has permitted
other companies to report. . . . This is inconsistent with the J anuary
27th framework [set forth in the DAG Letter] and discloses
properly classified information.
Exhibit 5 at 1. The FBI reiterated that Twitter could engage only in speech that did not exceed
the preapproved speech set forth in the DAG Letter. It noted, for example, that Twitter could
explain that only an infinitesimally small percentage of its total
number of active users was affected by [government surveillance
by] highlighting that less than 250 accounts were subject to all
combined national security legal process. . . . That would allow
Twitter to explain that all national security legal process received
from the United States affected, at maximum, only 0.0000919
percent (calculated by dividing 249 by 271 million) of Twitters
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

-13-

total users. In other words, Twitter is permitted to qualify its
description of the total number of accounts affected by all national
security legal process it has received but it cannot quantify that
description with the specific detail that goes well beyond what is
allowed under the J anuary 27th framework and that discloses
properly classified information.
Id. at 12.
41. Since the FBIs response does not identify the exact information in the draft
Transparency Report that can and cannot be published, Twitter cannot at this time publish any
part of the report. When the government intrudes on speech, the First Amendment requires that it
do so in the most limited way possible. The government has failed to meet this obligation.
Instead, Defendants simply impose the DAG Letter framework upon Twitter as Twitters sole
means of communicating with the public about national security surveillance.
COUNT I
(Request for Declaratory Judgment under 28 U.S.C. 2201 and 2202 and Injunctive Relief)
42. Twitter incorporates the allegations contained in paragraphs 1 through 41, above.
43. Defendants have impermissibly infringed upon Twitters right to publish
information contained in Twitters draft Transparency Report, and Twitter therefore seeks a
declaration that Defendants have violated Twitters First Amendment rights. A case of actual
controversy exists regarding Twitters right to engage in First Amendment protected speech
following Defendants refusal to allow Twitter to publish information about its exposure to
national security surveillance that does not conform to either of the two preapproved formats set
forth in the DAG Letter. The fact that Defendants have prohibited Twitter from publishing facts
that reveal whether and the extent to which it may have received either one or more NSLs or
court orders pursuant to FISA, along with the other facts alleged herein, establish that a
substantial controversy exists between the adverse parties of sufficient immediacy and reality as
to warrant a declaratory judgment in Twitters favor. Twitter has suffered actual adverse and
harmful effects, including but not limited to, a prohibition on publishing information in the draft
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

-14-

Transparency Report to make it available to the public and Twitters users, the chilling effect
from Defendants failure to address specific content, and the threat of possible civil or criminal
penalties for publication.
44. The imposition of the requirements of the DAG Letter on Twitter violates the
Administrative Procedure Act because the DAG Letter represents a final agency action not in
accordance with law; the imposition of the DAG Letter on Twitter is contrary to Twitters
constitutional rights (namely the First Amendment) as alleged more specifically herein; the
imposition of the DAG Letter on Twitter is in excess of statutory jurisdiction, authority, or
limitations as alleged more specifically herein; and the requirements set forth in the DAG Letter
were imposed on Twitter without the observance of procedure required by law. Twitter is not
similarly situated to the parties addressed in the DAG Letter.
45. Upon information and belief, the restrictions in the DAG letter are based in part
upon the nondisclosure provision of 18 U.S.C. 2709; FISA secrecy provisions, such as 50
U.S.C. 1805(c)(2)(B); the Espionage Act, 18 U.S.C. 793; nondisclosure agreements signed by
Twitter representatives, if any; and nondisclosure provisions in FISA court orders issued to
Twitter, if any.
46. The nondisclosure and judicial review provisions of 18 U.S.C. 2709(c) are
facially unconstitutional under the First Amendment, including for at least the following reasons:
the nondisclosure orders authorized by 2709(c) constitute a prior restraint and content-based
restriction on speech in violation of Twitters First Amendment right to speak about truthful
matters of public concern (e.g., the existence of and numbers of NSLs received); the
nondisclosure orders authorized by 2709(c) are not narrowly tailored to serve a compelling
governmental interest, including because they apply not only to the content of the request but to
the fact of receiving an NSL and additionally are unlimited in duration; and the NSL
nondisclosure provisions are facially unconstitutional because the judicial review procedures do
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

-15-

not meet procedural safeguards required by the First Amendment because they place the burden
of seeking to modify or set aside a nondisclosure order on the recipient of an NSL, do not
guarantee that nondisclosure orders imposed prior to judicial review are limited to a specified
brief period, do not guarantee expeditious review of a request to modify or set aside a
nondisclosure order, and require the reviewing court to apply a level of deference that conflicts
with strict scrutiny.
47. The nondisclosure provisions of 18 U.S.C. 2709(c) are also unconstitutional as
applied to Twitter, including because Defendants interpretation of the nondisclosure provision of
18 U.S.C. 2709(c), and their application of the same to Twitter via the DAG Letter, is an
unconstitutional prior restraint, content-based restriction, and viewpoint discrimination in
violation of Twitters right to speak about truthful matters of public concern. This prohibition on
Twitters speech is not narrowly tailored to serve a compelling governmental interest, and no such
interest exists that justifies prohibiting Twitter from disclosing its receipt (or non-receipt) of an
NSL or the unlimited duration or scope of the prohibition.
48. Section 2709 is also unconstitutional because 18 U.S.C. 3511, which sets forth
the standard of review for seeking to modify or set aside a nondisclosure order under 18 U.S.C.
2709, restricts a courts power to review the necessity of a nondisclosure provision in violation of
separation of powers principles. The statute expressly limits a courts ability to set aside or
modify a nondisclosure provision unless the court finds that there is no reason to believe that
disclosure may endanger . . . national security. 18 U.S.C. 3511(b)(2), (3). This restriction
impermissibly requires the reviewing court to apply a level of deference to the governments
nondisclosure decisions that conflicts with the constitutionally mandated level of review, which is
strict scrutiny.
49. The FISA statute, the Espionage Act, and other nondisclosure authorities do not
prohibit service providers like Twitter from disclosing aggregate information about the number of
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

-16-

FISA orders they receive. Instead, these authorities protect the secrecy of particular targets and
ongoing investigations, and do not impose an obligation on service providers such as Twitter to
remain silent about the receipt or non-receipt of FISA orders generally, nor do they impose an
obligation on service providers not to disclose the aggregate numbers of specific ranges of FISA
orders received. To the extent that the Defendants read FISA secrecy provisions, such as 50
U.S.C. 1805(c)(2)(B), as prohibiting Twitter from publishing information about the aggregate
number of FISA orders it receives, however, the FISA secrecy provisions are unconstitutional
including because they constitute a prior restraint and content-based restriction on speech in
violation of Twitters First Amendment right to speak about truthful matters of public concern.
Moreover, this restriction on Twitters speech is not narrowly tailored to serve a compelling
governmental interest, and no such interest exists that justifies prohibiting Twitter from disclosing
its receipt (or non-receipt) of a FISA order.
50. The FISA secrecy provisions are also unconstitutional as applied to Twitter,
including because Defendants interpretation of the FISA secrecy provisions and their application
with respect to Twitter is an unconstitutional prior restraint, content-based restriction, and
viewpoint discrimination in violation of Twitters right to speak about truthful matters of public
concern. Moreover, this prohibition imposed by Defendants on Twitters speech is not narrowly
tailored to serve a compelling governmental interest.
PRAYER FOR RELIEF
WHEREFORE, Twitter prays for the following relief:
A. A declaratory judgment that:
i. The draft Transparency Report that Twitter submitted to the FBI may be
lawfully published in its entirety or, alternatively, certain identified
portions may be lawfully published;
ii. Imposition of the requirements set forth in the DAG Letter on Twitter
violate the Administrative Procedure Act;
iii. The nondisclosure provisions of 18 U.S.C. 2709 and the review
mechanisms of 18 U.S.C. 3511 are facially unconstitutional under the
First Amendment;
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

-17-

iv. The nondisclosure provisions of 18 U.S.C. 2709 are unconstitutional
under the First Amendment as applied to Twitter;
v. The review mechanisms established under 18 U.S.C. 3511 are facially
unconstitutional because they violate separation of powers principles;
vi. The FISA secrecy provisions are facially unconstitutional under the First
Amendment;
vii. The FISA secrecy provisions are unconstitutional under the First
Amendment as applied to Twitter;
viii. The DAG Letters prohibition on reporting receipt of zero of a particular
kind of national security process is unconstitutional under the First
Amendment;
ix. The DAG Letters prohibition on reporting receipt of zero aggregate NSLs
or FISA orders is unconstitutional under the First Amendment; and
x. The DAG Letters restrictions on reporting ranges of national security
process received are unconstitutional under the First Amendment.
B. A preliminary and permanent injunction prohibiting Defendants, their affiliates,
agents, employees, and attorneys, and any and all other persons in active concert or participation
with them, from seeking to enforce the terms contained in the DAG Letter on Twitter, or to
prosecute or otherwise seek redress from Twitter for transparency reporting that is inconsistent
with the terms contained in the DAG Letter.
C. An award of attorneys fees and costs to Twitter to the extent permitted by law.
D. Such further and other relief as this Court deems just and proper.
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28

-18-

DATED: October 7, 2014
PERKINS COIE LLP
By: /s/ Eric D. Miller
Eric D. Miller, Bar No. 218416
[email protected]
Michael A. Sussmann, D.C. Bar No.
433100
[email protected]
J ames Snell, Bar No. 173070
J [email protected]
Hayley L. Berlin, D.C. Bar No. 1011549
[email protected]
PERKINS COIE LLP
3150 Porter Drive
Palo Alto, CA 94304-1212
Telephone: 650.838.4300
Facsimile: 650.838.4350

Attorneys for Plaintiff
Twitter, Inc.

Case3:14-cv-04480-JSC Document1-1 Filed10/07/14 Page1 of 16
JS 44 (Rev. 12/12) cand rev (1/15/13)
CIVIL COVER SHEET
The JS 44 civil cover sheet and the inIormation contained herein neither replace nor supplement the Iiling and service oI pleadings or other papers as required by law, except as
provided by local rules oI court. This Iorm, approved by the Judicial ConIerence oI the United States in September 1974, is required Ior the use oI the Clerk oI Court Ior the
purpose oI initiating the civil docket sheet. (SEE INSTRUCTIONS ON NEXT PAGE OF THIS FORM.)
I. (a) PLAINTIFFS DEFENDANTS
(b) County oI Residence oI First Listed PlaintiII County oI Residence oI First Listed DeIendant
(EXCEPT IN U.S. PLAINTIFF CASES) (IN U.S. PLAINTIFF CASES ONLY)
NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF
THE TRACT OF LAND INVOLVED.

(c) Attorneys (Firm Name, Address, and Telephone Number) Attorneys (If Known)
II. BASIS OF 1URISDICTION (Place an X in One Box Only) III. CITIZENSHIP OF PRINCIPAL PARTIES (Place an X in One Box for Plaintiff
(For Diversity Cases Only) and One Box for Defendant)
1 U.S. Government 3 Federal Question PTF DEF PTF DEF
PlaintiII (U.S. Government Not a Party) Citizen oI This State 1 1 Incorporated or Principal Place 4 4
oI Business In This State
2 U.S. Government 4 Diversity Citizen oI Another State 2 2 Incorporated and Principal Place 5 5
DeIendant (Indicate Citizenship of Parties in Item III) oI Business In Another State
Citizen or Subject oI a 3 3 Foreign Nation 6 6
Foreign Country
IV. NATURE OF SUIT (Place an X in One Box Only)
CONTRACT TORTS FORFEITURE/PENALTY BANKRUPTCY OTHER STATUTES
110 Insurance PERSONAL IN1URY PERSONAL IN1URY 625 Drug Related Seizure 422 Appeal 28 USC 158 375 False Claims Act
120 Marine 310 Airplane 365 Personal Injury - oI Property 21 USC 881 423 Withdrawal 400 State Reapportionment
130 Miller Act 315 Airplane Product Product Liability 690 Other 28 USC 157 410 Antitrust
140 Negotiable Instrument Liability 367 Health Care/ 430 Banks and Banking
150 Recovery oI Overpayment 320 Assault, Libel & Pharmaceutical PROPERTY RIGHTS 450 Commerce
& EnIorcement oI Judgment Slander Personal Injury 820 Copyrights 460 Deportation
151 Medicare Act 330 Federal Employers` Product Liability 830 Patent 470 Racketeer InIluenced and
152 Recovery oI DeIaulted Liability 368 Asbestos Personal 840 Trademark Corrupt Organizations
Student Loans 340 Marine Injury Product 480 Consumer Credit
(Excludes Veterans) 345 Marine Product Liability LABOR SOCIAL SECURITY 490 Cable/Sat TV
153 Recovery oI Overpayment Liability PERSONAL PROPERTY 710 Fair Labor Standards 861 HIA (1395II) 850 Securities/Commodities/
oI Veteran`s BeneIits 350 Motor Vehicle 370 Other Fraud Act 862 Black Lung (923) Exchange
160 Stockholders` Suits 355 Motor Vehicle 371 Truth in Lending 720 Labor/Management 863 DIWC/DIWW (405(g)) 890 Other Statutory Actions
190 Other Contract Product Liability 380 Other Personal Relations 864 SSID Title XVI 891 Agricultural Acts
195 Contract Product Liability 360 Other Personal Property Damage 740 Railway Labor Act 865 RSI (405(g)) 893 Environmental Matters
196 Franchise Injury 385 Property Damage 751 Family and Medical 895 Freedom oI InIormation
362 Personal Injury - Product Liability Leave Act Act
Medical Malpractice 790 Other Labor Litigation 896 Arbitration
REAL PROPERTY CIVIL RIGHTS PRISONER PETITIONS 791 Employee Retirement FEDERAL TAX SUITS 899 Administrative Procedure
210 Land Condemnation 440 Other Civil Rights Habeas Corpus: Income Security Act 870 Taxes (U.S. PlaintiII Act/Review or Appeal oI
220 Foreclosure 441 Voting 463 Alien Detainee or DeIendant) Agency Decision
230 Rent Lease & Ejectment 442 Employment 510 Motions to Vacate 871 IRSThird Party 950 Constitutionality oI
240 Torts to Land 443 Housing/ Sentence 26 USC 7609 State Statutes
245 Tort Product Liability Accommodations 530 General
290 All Other Real Property 445 Amer. w/Disabilities - 535 Death Penalty IMMIGRATION
Employment Other: 462 Naturalization Application
446 Amer. w/Disabilities - 540 Mandamus & Other 465 Other Immigration
Other 550 Civil Rights Actions
448 Education 555 Prison Condition
560 Civil Detainee -
Conditions oI
ConIinement
V. ORIGIN (Place an X in One Box Only)
1 Original
Proceeding
2 Removed Irom
State Court
3 Remanded Irom
Appellate Court
4 Reinstated or
Reopened
5 TransIerred Irom
Another District
(specify)
6 Multidistrict
Litigation
VI. CAUSE OF ACTION
Cite the U.S. Civil Statute under which you are Iiling (Do not cite jurisdictional statutes unless diversity):

BrieI description oI cause:
VII. REQUESTED IN
COMPLAINT:
CHECK IF THIS IS A CLASS ACTION
UNDER RULE 23, F.R.Cv.P.
DEMAND $ CHECK YES only iI demanded in complaint:
1URY DEMAND: Yes No
VIII. RELATED CASE(S)
IF ANY
(See instructions):
JUDGE DOCKET NUMBER
DATE SIGNATURE OF ATTORNEY OF RECORD
IX. DIVISIONAL ASSIGNMENT (Civil L.R. 3-2)
(Place an 'X in One Box Only) ( ) SAN FRANCISCO/OAKLAND ( ) SAN JOSE ( ) EUREKA
Twitter, Inc.
San Francisco
Eric D. Miller, Michael A. Sussmann, J ames G. Snell,
Hayley L. Berlin, Perkins Coie LLP, 3150 Porter Drive,
Palo Alto, CA 94304 (650) 838-4300
Eric Holder, Attorney General of the United States; the United States
Department of J ustice; J ames Comey, Director of the Federal Bureau
of Investigation, the Federal Bureau of Investigation
28 U.S.C. 2201 and 2202
First Amendment protected speech

October 7, 2014 /s/ Eric D. Miller

Demanda de Twitter Contra Els Estats Units

Uploaded by

Copyright:

Available Formats

Demanda de Twitter Contra Els Estats Units

Uploaded by

Document Information

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Demanda de Twitter Contra Els Estats Units

Uploaded by

Copyright:

Available Formats

1

Case3:14-cv-04480-JSC Document1-2 Filed10/07/14 Page1 of 1

You might also like