In this post-conviction case, defense counsel didn’t raise the question of extraterritorial monitoring of a warrant installed GPS device. It was installed in 2015 [post-Jones] to track defendant who was an accomplished [except for getting caught] burglar. The court doesn’t find prejudice because it’s doubtful that the state supreme court, which has never decided this issue, and neither has SCOTUS, would find in his favor. This is akin to the warrant execution issue not being a Fourth Amendment issue. The exclusionary rule would not be served by applying it here where there was already a warrant issued on probable cause and otherwise lawful execution of the tracking warrant. It also is a novel enough issue that defense counsel wasn’t ineffective for not raising it. State v. Lewis, 2021 Del. Super. LEXIS 238 (Mar. 23, 2021):
Lewis’ second problem here is proving prejudice. To show defendant was prejudiced, Lewis must show a likelihood that as a result of counsel’s dereliction, defendant was deprived of a fair trial. This requires a showing that the defendant has suffered a harm that undermined confidence in the outcome. Here, the argument is that the evidence derived from the collection of extra-territorial data from the GPS tracker prejudiced him. The argument presumes that the collection of such extra-territorial data was a harm that should have been suppressed at trial. The Court disagrees.
The remedy of suppression of evidence is reserved for that class of seizures that violate a constitutional guarantee. Although suppression is necessary to vindicate constitutional rights, it is also admittedly in derogation of the trial’s function as a “search for the truth.” The point is that before we conclude that the capture of extra-territorial GPS data is subject to suppression, we must first identify what constitutional harm is committed by the acquisition of extra-territorial GPS data.
In U.S. v. Jones, law enforcement placed a GPS tracker on the defendant’s car without a judicially authorized warrant. The U.S. Supreme Court ruled that the attachment of GPS tracking devices on an individual’s vehicle constitutes a search or seizure within the meaning of the Fourth Amendment and may only be sanctioned if authorized by a warrant. The theoretical underpinnings of the Jones opinion are worth considering.
According to Justice Scalia, the attachment of the GPS device was a common law trespass on the personal property of the defendant and this brought it within the ambit of the Fourth Amendment. For Justice Sotomayor in her concurrence, the critical inquiry was the defendant’s reasonable expectation of privacy and not simply whether authorities had trespassed on defendant’s property. Because citizens may reasonably expect that tracking devices will not be placed on their cars, Jones had a reasonable expectation of privacy that the Fourth Amendment must protect.
The different approaches to the Fourth Amendment question raised in Jones demonstrate that the critical event for Fourth Amendment purposes was not the data produced by the GPS unit, but rather the attachment of the GPS device on the suspect’s vehicle. The Court did not question or suggest that the data produced by the GPS device was subject to some second or different Fourth Amendment analysis. The point of intrusion on the vehicle was the event requiring a probable cause finding. The Court scarcely mentioned the data pushed out by the GPS unit or what jurisdiction the vehicle was in when it did so. It would seem, therefore, that the constitutional “harm,” sought to be prevented by the warrant requirement is the placement of the tracker, not the data emitted as a result thereof from wherever it is generated. Neither Jones nor the Fourth Amendment support the proposition that data produced in a different jurisdiction is somehow off-limits to law enforcement when it is received pursuant to a lawfully issued warrant.
We might also consider the Supreme Court’s jurisprudence with respect to the knock-and-announce rule. In Hudson v. Michigan the U.S. Supreme Court held that while the rule that police must knock and announce before forcing entry with a warrant is a constitutional principle, a violation of the rule does not require suppression of all evidence found in the subsequent search. The court found that the interests protected by the knock-and-announce rule do not include one’s interest in preventing the government from seeing or taking evidence described in a warrant, finally ruling that suppression of all evidence found in the search was not required.
Similarly here, the interests sought to be protected by requiring a warrant before placing a GPS tracker are the privacy (or property) interests of the suspect. Suppression of evidence seized without a warrant for a GPS tracker is the tool used to enforce those interests. The defendant has not articulated any specific right beyond that privacy interest that might be protected by suppressing data generated by the GPS tracker when the tracker leaves the jurisdiction. Thus, suppression of out of state GPS data “would not serve the purpose of the rule” requiring a warrant for the placement of a GPS tracker.
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)