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N.D. Cal.Procedural orderFiled Aug. 4, 2022

Camenisch v. Umpqua Bank

Judge
Alex Tse
Docket
5:20-cv-05905
Court
U.S. District Court · Northern District of California
Pages
2
DiscoveryCivil Procedure
In one sentence

In Camenisch v. Umpqua Bank, Judge Tse ordered Facebook messages produced because they lacked attorney-client privilege.

Who this affects

The plaintiffs and proposed class members whose Facebook messages were reviewed; the plaintiffs were ordered to produce those messages.

What happened

In Camenisch v. Umpqua Bank, the court reviewed Facebook messages exchanged between the named plaintiffs and proposed class members during discovery.

The court found that the messages’ authors did not reasonably expect them to remain confidential. The Facebook groups were large, warned that non-investors might be present, and gave no assurance that posts would stay private. The direct messages also mixed legal and personal topics and did not include warnings about keeping legal advice confidential.

Judge Alex G. Tse ruled that the messages were not protected by attorney-client privilege and ordered the plaintiffs to produce them by August 9, 2022.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Camenisch v. Umpqua Bank · No. 5:20-cv-05905
Judge
Alex Tse
Date
Aug. 4, 2022

Background

This was a discovery dispute concerning Facebook messages exchanged between the named plaintiffs and proposed class members. The court reviewed various messages privately, in camera, to determine whether attorney-client privilege protected them from disclosure.

Reasoning

Attorney-client privilege protects confidential communications made for the purpose of obtaining or providing legal advice. The court concluded that the message authors did not have a reasonable expectation that their communications would remain confidential.

Most of the messages were posted in Facebook groups that were not open to the public, but administrators warned members that people who were not investors in PFI or PISF—and therefore were not proposed class members—might be present. The groups had 771, 414, and 196 members. The court found that the groups’ size and the absence of assurances that posts would remain private created substantial risks that information could be shared with third parties.

Administrators in two groups also stated that they were not a law firm and could not provide legal advice. The court viewed this warning as signaling that the groups were not intended to replace attorney-client consultations and that shared information was not privileged. The direct messages likewise contained no confidentiality warnings and included nonlegal subjects such as work, a new puppy, and blocking objectionable Facebook posts. The court found that this informal mixture of legal and personal topics did not imply confidentiality.

Ruling

Judge Alex G. Tse held that the Facebook messages reviewed in camera were not protected by attorney-client privilege. The court ordered the plaintiffs to produce the messages by August 9, 2022.

The authoritative version

Read the full 2-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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