And it begins: What is the scope of Riley? When I was interviewed by the NYT last week about Riley, I mentioned that particularity was going to be the next real issue in cell phone searches, but that didn’t end up in the article. The District of Kansas held the day after Riley in a fascinating opinion that the standard search protocol of the government for cell phones provided in the search warrant application violated the particularity requirement of the Fourth Amendment and would result in a general search. In re Premises Known As: a Nextel Cellular Tel. with Redacted Unknown Assigned Tel. No. Belonging to & Seized from [Redacted], 2014 U.S. Dist. LEXIS 88215 (D. Kan. June 26, 2014):
In addition to the places to be searched, the warrant must also describe the things to be seized with sufficient particularity. This is to avoid a “general exploratory rummaging of a person’s belongings,” and was included in the Fourth Amendment as a response to the evils of general warrants.10 First, the description of the things to be seized must be “confined in scope to particularly described evidence relating to a specific crime for which there is demonstrated probable cause.”11 Second, a warrant must describe the things to be seized with sufficiently precise language so that it informs the officers how to separate the items that are properly subject to seizure from those that are irrelevant.12 Stated another way: “As to what is to be taken, nothing is left to the discretion of the officer executing the warrant.”13 Taken together, a warrant is overly broad if it does not contain sufficiently particularized language that creates a nexus between the suspected crime and the things to be seized.14
The Court remains concerned that, in its current form, the government’s Application violates both of these provisions.
B. Applying Constitutional Protections in the Digital Era
Applying the foregoing Fourth Amendment requirements has rapidly evolved over the years in the absence of helpful guidance from the Supreme Court or agreement among the lower courts. Consider the following timeline of the evolution of the Fourth Amendment’s requirements as applied to cases overlapping with the digital realm.
1. The Supreme Court’s View of Cellular Phones
On June 25, 2014, the United States Supreme Court decided Riley v. California.15 This case was principally about the search of a cellular phone incident to lawful arrest. Importantly, the Supreme Court expressly reserved the right to consider the type of search at issue in this case.16 However, the Supreme Court’s discussion of cellular phones and any accompanying government search is generally helpful.
. . .
3. Analysis of the Present Application
The present application is for the search of a cellular phone already lawfully seized.67 As such, this Court adopts Judge Facciola’s view that the applications are viewed as requests for additional warrants to search the phone’s contents.68 Additionally, the Court is persuaded by Riley’s dicta concerning the implications of searching a phone, generally.69 The Court finds that the present search warrant application violates the Fourth Amendment’s probable cause and particularity requirements.
This Court has already denied government search warrants in other digital content contexts, such as email communications.70 There, we stated “[t]o comport with the Fourth Amendment, the warrants must contain sufficient limits or boundaries so that the government-authorized agent reviewing the communications can ascertain which email communications and information the agent is authorized to review.”71 In an effort to comport with this, the government’s application included a search methodology (“Methodology”).72 While certainly helpful, it contains neither sufficient limits nor boundaries. This Methodology suffers from two systemic, fatal issues.73 First, the Methodology, as written, will result in the overseizure of data and indefinite storage of data that it lacks probable cause to seize. Second, the Methodology is so broad that it appears to be nothing more than a “general, exploratory rummaging in a person’s belongings.”74 Thus, the application fails to satisfy the particularity requirement of the Fourth Amendment.
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)