The USMJ’s decision that the email search warrant didn’t show probable cause is not reversed, but it was sufficiently particular. The government can reapply again because it says it has additional information. Courts must balance privacy and the government’s ability to prosecute crime, and the law allows it to “seize first, search later.” “And while this court acknowledges that a judge may have the authority to impose reasonable ex ante instructions, it declines to comment on the ex ante instructions suggested by Judge Waxse.” In the Matter of the Search of Information Associated with Email Addresses Stored at Premises Controlled by the Microsoft Corp., 2016 U.S. Dist. LEXIS 133759 (D.Kan. Sept. 28, 2016):
In applying the law to the warrant at issue, this court concludes it was clearly erroneous or contrary to law for Judge Waxse to find it was not sufficiently particular. The warrant application identified with specificity the target email accounts to be searched and the evidence to be seized in connection with violations of 18 U.S.C. §§ 371 (conspiracy), 1029 (access device fraud), 1030 (computer intrusion), 1343 (wire fraud), and 2319 (copyright infringement), all occurring since September 7, 2008. The government stated with specificity the exact information it sought, thus leaving officers with little discretion to go outside the scope of the warrant. The application also included an affidavit detailing the criminal scheme and explaining the relevance of the evidence to the investigation. Rule 41(e)(2) authorizes the “seize first, search second” two-step process, thus allowing the government to obtain all of the data to later search for relevant evidence. And while Rule 41(e)(2) leaves open the question of particularity when the government seeks ESI, the majority of case law relating to the search of an email account has upheld the Government’s ability to obtain the entirety of the account to then search for relevant evidence. Based on the current state of the law, this court finds Judge Waxse’s decision regarding particularity was clearly erroneous or contrary to law.
Although this court finds the warrant sufficiently particular, it agrees with Judge Waxse’s conclusion that the warrant lacked probable cause to support a connection between the investigation and four of the individuals/identifiers listed in the warrant. Judge Waxse noted there was not sufficient probable cause to connect [redacted] to the criminal scheme. The government, in its motion to review, conceded it did not include the proper information to connect those individuals/identifiers to the investigation. To remedy this, the government submitted a new warrant application with its motion to review in which it included new information to establish probable cause for those individuals/identifiers. While this information may satisfy the lack of probable cause, this court may not consider new evidence while sitting in review of a magistrate judge’s order on a non-dispositive pretrial order. As noted above, under Rule 72(a), a district court “must consider timely objections and modify or set aside” any part of a magistrate judge’s order on a non-dispositive pretrial order that is “clearly erroneous or is contrary to law.” The rule does not authorize a district court to consider new evidence when reviewing a magistrate’s decision on a pretrial non-dispositive order. Compare Fed. R. Civ. P. Rule 72(a) with Fed. R. Civ. P. Rule 72(b) (noting that for dispositive motions, a judge of the court may review a magistrate’s recommended disposition de novo and may “accept, reject, or modify” the findings and also “receive further evidence or recommit the matters” to the magistrate with instructions) (emphasis added.) Thus, this court may not consider the newly submitted warrant application and finds there is not sufficient probable cause in the original warrant to connect [redacted] to the investigation. Judge Waxse’s decision was therefore not clearly erroneous or contrary to law and this court affirms his decision to deny the warrant for lack of probable cause for those four individuals/identifiers.
In conclusion, this court acknowledges the careful balance that needs to be achieved between an individual’s right to privacy and the government’s ability to prosecute criminals. The digital era has created new and more complicated Fourth Amendment challenges. File cabinets with folders and documents have been replaced with electronic devices with immense digital storage capabilities, thus the government should be more cognizant of the vast quantities of private material that may be intermingled with relevant evidence.
The law, however, authorizes the government to “seize first, search second” when dealing with ESI. Courts need to ensure that search warrants seeking ESI are sufficiently particular so that officers executing a warrant do not exceed their scope and perform a “general rummaging” of a person’s private information. Based on the current status of case law, this court finds the present warrant is sufficiently particular under the Fourth Amendment. And while this court acknowledges that a judge may have the authority to impose reasonable ex ante instructions, it declines to comment on the ex ante instructions suggested by Judge Waxse. This court, however, will not grant the warrant as is because Judge Waxse’s decision that there was insufficient probable cause as to the four individuals/identifiers was not clearly erroneous or contrary to law. The government may resubmit its warrant application for reconsideration by a magistrate judge.
by John Wesley Hall
Criminal Defense Lawyer and
Search and seizure law consultant
Little Rock, Arkansas
Contact: forhall @ aol.com / The Book www.johnwesleyhall.com
"If it was easy, everybody would be doing it. It isn't, and they don't." —Me
"Life is not a matter of holding good cards, but of playing a poor hand well." –Josh Billings (pseudonym of Henry Wheeler Shaw), Josh Billings on Ice, and Other Things (1868) (erroneously attributed to Robert Louis Stevenson, among others)
“I am still learning.” —Domenico Giuntalodi (but misattributed to Michelangelo Buonarroti (common phrase throughout 1500's)).
"Love work; hate mastery over others; and avoid intimacy with the government."
—Shemaya, in the Thalmud
"It is a pleasant world we live in, sir, a very pleasant world. There are bad people in it, Mr. Richard, but if there were no bad people, there would be no good lawyers."
—Charles Dickens, “The Old Curiosity Shop ... With a Frontispiece. From a Painting by Geo. Cattermole, Etc.” 255 (1848)
"A system of law that not only makes certain conduct criminal, but also lays down rules for the conduct of the authorities, often becomes complex in its application to individual cases, and will from time to time produce imperfect results, especially if one's attention is confined to the particular case at bar. Some criminals do go free because of the necessity of keeping government and its servants in their place. That is one of the costs of having and enforcing a Bill of Rights. This country is built on the assumption that the cost is worth paying, and that in the long run we are all both freer and safer if the Constitution is strictly enforced."
—Williams
v. Nix, 700 F. 2d 1164, 1173 (8th Cir. 1983) (Richard Sheppard Arnold,
J.), rev'd Nix v. Williams, 467 US. 431 (1984).
"The criminal goes free, if he must, but it is the law that sets him free. Nothing can destroy a government more quickly than its failure to observe its own laws,
or worse, its disregard of the charter of its own existence." —Mapp
v. Ohio, 367 U.S. 643, 659 (1961).
"Any costs the exclusionary rule are costs imposed directly by the Fourth Amendment."
—Yale Kamisar, 86 Mich.L.Rev. 1, 36 n. 151 (1987).
"There have been powerful hydraulic pressures throughout our history that
bear heavily on the Court to water down constitutional guarantees and give the
police the upper hand. That hydraulic pressure has probably never been greater
than it is today."
— Terry
v. Ohio, 392 U.S. 1, 39 (1968) (Douglas, J., dissenting).
"The great end, for which men entered into society, was to secure their
property."
—Entick
v. Carrington, 19 How.St.Tr. 1029, 1066, 95 Eng. Rep. 807 (C.P. 1765)
"It is a fair summary of history to say that the safeguards of liberty have
frequently been forged in controversies involving not very nice people. And
so, while we are concerned here with a shabby defrauder, we must deal with his
case in the context of what are really the great themes expressed by the Fourth
Amendment."
—United
States v. Rabinowitz, 339 U.S. 56, 69 (1950) (Frankfurter, J., dissenting)
"The course of true law pertaining to searches and seizures, as enunciated
here, has not–to put it mildly–run smooth."
—Chapman
v. United States, 365 U.S. 610, 618 (1961) (Frankfurter, J., concurring).
"A search is a search, even if it happens to disclose nothing but the
bottom of a turntable."
—Arizona
v. Hicks, 480 U.S. 321, 325 (1987)
"For the Fourth Amendment protects people, not places. What a person knowingly
exposes to the public, even in his own home or office, is not a subject of Fourth
Amendment protection. ... But what he seeks to preserve as private, even in
an area accessible to the public, may be constitutionally protected."
—Katz
v. United States, 389 U.S. 347, 351 (1967)
“Experience should teach us to be most on guard to
protect liberty when the Government’s purposes are beneficent. Men born
to freedom are naturally alert to repel invasion of their liberty by evil-minded
rulers. The greatest dangers to liberty lurk in insidious encroachment by men
of zeal, well-meaning but without understanding.”
—United
States v. Olmstead, 277 U.S. 438, 479 (1925) (Brandeis, J., dissenting)
“Liberty—the freedom from unwarranted
intrusion by government—is as easily lost through insistent nibbles by
government officials who seek to do their jobs too well as by those whose purpose
it is to oppress; the piranha can be as deadly as the shark.”
—United
States v. $124,570, 873 F.2d 1240, 1246 (9th Cir. 1989)
"You can't always get what you want /
But if you try sometimes / You just might find / You get what you need."
—Mick Jagger & Keith Richards
"In Germany, they first came for the communists,
and I didn't speak up because I wasn't a communist. Then they came for the Jews,
and I didn't speak up because I wasn't a Jew. Then they came for the trade unionists,
and I didn't speak up because I wasn't a trade unionist. Then they came for
the Catholics and I didn't speak up because I wasn't a Catholic. Then they came
for me–and by that time there was nobody left to speak up."
—Martin Niemöller (1945) [he served seven years in a concentration
camp]
“You know, most men would get discouraged by
now. Fortunately for you, I am not most men!”
---Pepé Le Pew
"The point of the Fourth Amendment, which often is not grasped by zealous officers,
is not that it denies law enforcement the support of the usual inferences which
reasonable men draw from evidence. Its protection consists in requiring that
those inferences be drawn by a neutral and detached magistrate instead of being
judged by the officer engaged in the often competitive enterprise of ferreting
out crime."
—Johnson
v. United States, 333 U.S. 10, 13-14 (1948)