Supreme Court takes on major Fourth Amendment case …
Several of the justices struggled with the Trump administration's position that the government does not need a warrant when it seeks digital data from cell phones that reveal users' locations. Deputy Solicitor General Michael R. Dreeben stressed that individuals have diminished privacy rights when it comes to information that has been voluntarily turned over to a third-party, such as a phone company.
But while the justices pushed back on Dreeben's arguments, they didn't seem to all share the same rationale.
Justice Sonia Sotomayor, for example, said she feared a "dragnet sweep" on the part of the government and she noted that cell phones have become an "appendage" for people in the modern era. She noted that a cell phone can be pinged in bedrooms and doctor's offices.
"Most Americans, I still think, want to avoid Big Brother," she said. "They want to avoid the concept that government will be able to see and locate you anywhere you are at any point in time."
Other justices questioned whether they should draw a line based on the sensitivity of the data when considering what kind of information should trigger Fourth Amendment protections.
Justice Elena Kagan worried about long-term surveillance that she referred to as "24/7 tracking."
Chief Justice John Roberts seemed to disagree with the government's position that the collected information belonged to the cell service company and did not implicate the privacy of the customer.
"The person helps the company create the record by being there and sending out the pings," he said.
Justice Neil Gorsuch, alone, questioned whether the case should be decided on trespass grounds instead of taking a privacy-based approach.
Dreeben pushed back, telling the justices that while the technology is new, established legal protections are sufficient to deal with privacy concerns.
His arguments seemed to gain the most support from Justices Samuel Alito and Anthony Kennedy. Alito acknowledged the privacy concerns of new technology but he worried about existing precedent that the justices might "declare obsolete."
How the justices decide the case could provide a framework for other issues, including the future of the government's surveillance power. Privacy advocates say the case could impact everything from digital medical records and search queries on Google to smartwatch data.
Most courts have held that there is a diminished privacy interest when it comes to cell-site location data because the information has already been voluntarily provided to phone companies or third parties.
"This case is the first chance to start to set reasonable limits applicable to requests for these kinds of digital-age records by making clear that a warrant will sometimes be required," said Nathan Freed Wessler, an American Civil Liberties Union lawyer opposing the government in the case.
The case
The controversy arose after a string of nine armed robberies were carried out at Radio Shack and T-Mobile stores in Michigan and Ohio.
One of the robbers, who confessed to the crimes, gave the FBI his cell phone number and the numbers of other participants in the scheme. Pursuant to the Stored Communications Act, a law that authorizes the government to obtain cell service providers' records under certain circumstances, the FBI obtained cell-site data for a Timothy Carpenter. The information -- over a range of 127 days -- placed Carpenter in the vicinity of the robberies.
Carpenter was later convicted of aiding and abetting the crimes, based in part on the location data.
Lawyers for Carpenter moved to suppress the cell-site evidence, arguing that the "reasonable grounds" standard necessary for the information under the federal law was too low a bar. Instead, they argued that the Fourth Amendment required the government to obtain a search warrant pursuant to a higher standard of "probable cause" before obtaining the data.
The Fourth Amendment protects the right of people to be "secure in their persons, houses, papers and effects, against unreasonable searches and seizures."
A federal appeals court ruled in favor of the government, holding that while the Fourth Amendment "protects the content of the modern-day letter," courts have not yet "extended those protections to the internet analogue to envelope markings, namely the metadata used to route internet communications, like sender and recipient addresses on email, or IP addresses."
The opinion, penned by Judge Raymond Kethledge of the US Court of Appeals for the Sixth Circuit, held that the business records in the case "fall on the unprotected side" of the Fourth Amendment.
The appeal
The ACLU appealed the case to the Supreme Court on behalf of Carpenter and warned the justices of the privacy implications at stake.
"Allowing law enforcement to obtain such records free and clear of any Fourth Amendment restrictions would dramatically shrink the amount of privacy that people enjoyed from the time of the Framing through the dawn of the digital age," Wessler argued. He allowed that the government could obtain the information without a warrant for a time period under 24 hours, but after that, a warrant is likely necessary.
Dreeben countered in briefs that the petitioner "has no legitimate expectation of privacy in the business records his providers made of the cell towers used to route calls to and from his cell phone."
He wrote that "cell phone users are aware that they must be in a tower's coverage area to use their phones, and they must understand that their provider knows the location of its own equipment and may make records of the use of its towers."
Dreeben was making his first appearance back at the Supreme Court since he was detailed to work with special counsel Robert Mueller on the Russia investigation.
Nineteen states have filed a brief in support of the government, emphasizing that the cell-site data is general in nature. Lawyers for the states acknowledge, however, that other cases concerning "more sensitive data" could raise distinct concerns that should be addressed in future cases.
Technology and precedent
Roberts has long said that some of the court's most challenging cases involve applying long-held rules created by the courts to quickly developing technology.
In 2014, a unanimous court said that a warrant was needed in most cases before searching a cell phone. In 2012, the court had ruled on trespass grounds that longer-term GPS monitoring was a search triggering Fourth Amendment protections. But Sotomayor signaled in that case that the court might need to revisit court precedent holding that privacy rights are diminished if the information has already been turned over to a third party.
In court briefs, the ACLU said that from July 2015 to June 2016, AT&T received 75,302 requests for cell phone location information.
The case has attracted the attention of leading technology companies such as Facebook, Google and Apple. They have filed a brief in support of neither party in the case at hand, but instead they advise the court to "forgo reliance on" outmoded rules such as whether the information has been shared with a third party. They encourage a flexible doctrine with a focus on the sensitivity of the data at issue.
"The court should refine the application of certain Fourth Amendment doctrines to ensure that the law realistically engages with Internet-based technologies with people's expectations of privacy in their digital data," Seth Waxman, a lawyer for the companies, argued.
Fourth Amendment expert Orin S. Kerr, who will begin teaching at the University of Southern California in January, filed a friend of the court brief in support of the government in the case, arguing that the collection of historical cell-site data is unprotected by the Fourth Amendment and is the modern-day equivalent of information gathered from an eyewitness to suspicious conduct.
"On the one hand, the Fourth Amendment extends constitutional protections to a person's 'houses, papers and effects' from unwarranted government interference," he argued in court papers. "On the other hand, the Fourth Amendment offers no protection from government surveillance in public.
"Just as a person voluntarily exposes himself to observation by traveling in public to deliver communication, so does a person voluntarily expose himself to observation by hiring an agent to deliver his communications remotely."
Read more from the original source:
Supreme Court takes on major Fourth Amendment case ...
- Border Patrol to retrain hundreds of California agents on how to comply with the Fourth Amendment - Stocktonia - April 16th, 2025 [April 16th, 2025]
- Two women sue police officer, City of Reno for alleged Fourth Amendment violations - This Is Reno - March 15th, 2025 [March 15th, 2025]
- New Draft Article: "Data Scanning and the Fourth Amendment" - Reason - March 15th, 2025 [March 15th, 2025]
- Examining the Fourth Amendment in a digital world - FOX 5 DC - March 9th, 2025 [March 9th, 2025]
- Geofencing, High Tech Surveillance and the Future of the Fourth Amendment - Law.com - March 9th, 2025 [March 9th, 2025]
- Justices Sotomayor and Gorsuch on the Fourth Amendment and Misdemeanor Arrests - Reason - February 25th, 2025 [February 25th, 2025]
- The Why Behind the Fourth Amendment Makes One Appreciate the Need, by Matthew Mangino - Creators Syndicate - February 25th, 2025 [February 25th, 2025]
- City of La Crosse settles lawsuit involving three police officers over alleged Fourth Amendment violation - News8000.com - WKBT - February 25th, 2025 [February 25th, 2025]
- Loopholes, DNA Collection and Tech: Does Your Consent as a User of a Genealogy Website Override Another Persons Fourth Amendment Right? - Law.com - February 5th, 2025 [February 5th, 2025]
- Daytona Beachs AI surveillance threatens Fourth Amendment rights - The West Volusia Beacon - February 1st, 2025 [February 1st, 2025]
- Oswego Village Board approves fourth amendment to Reserve at Hudson Crossing redevelopment agreement, second building set for construction in the... - January 27th, 2025 [January 27th, 2025]
- US DOJ Report on Mt. Vernon Police Department Finds highly intrusive strip searches were a gross violation of the Fourth Amendment on an enormous... - December 25th, 2024 [December 25th, 2024]
- Permissibility of Cross-Border Share Swap: Understanding the Fourth Amendment of the NDI Rules and its Implications - SCC Online - November 23rd, 2024 [November 23rd, 2024]
- Does the Fourth Amendment protect smartphone users? - Lewiston Morning Tribune - October 12th, 2024 [October 12th, 2024]
- The Fourth Amendment shouldn't stop once you get up to drone level: Albert Fox Cahn - Fox Business - September 21st, 2024 [September 21st, 2024]
- The Reasonableness of Retaining Personal Property Post-Seizure and the Ascendancy of Text, History, and Tradition in Fourth Amendment Jurisprudence -... - September 21st, 2024 [September 21st, 2024]
- Gujarat's Proposes Fourth Amendment To Net Metering Regulations For Rooftop Solar Systems Up To 100 KW - SolarQuarter - July 26th, 2024 [July 26th, 2024]
- Nearly 96% of Private Property Is Open to Warrantless Searches, New Study Estimates - Reason - March 15th, 2024 [March 15th, 2024]
- Heres what to do (and not do) if you get pulled over in California. What are my rights? - Yahoo Movies Canada - December 12th, 2023 [December 12th, 2023]
- FBI Seized $86 Million From People Not Suspected Crimes. A Federal Court Will Decide if That's Legal. - Reason - December 12th, 2023 [December 12th, 2023]
- Digital justice: Supreme Court increasingly confronts law and the internet - Washington Times - December 12th, 2023 [December 12th, 2023]
- MCHS goes on lockout after weapons found on campus - Mineral County Independent-News - November 19th, 2023 [November 19th, 2023]
- Cops Stormed Into a Seattle Woman's Home. It Was the Wrong ... - Reason - November 19th, 2023 [November 19th, 2023]
- Ron Wyden, U.S. Senator from Oregon The Presidential Prayer ... - The Presidential Prayer Team - November 19th, 2023 [November 19th, 2023]
- Bill Maher Slams Critics of the West Amid Israel Conflict: Marginalized People Live Better Today Because of Western Ideals (Video) - Yahoo... - November 5th, 2023 [November 5th, 2023]
- Surveillance authority change could harm ability to stop attacks, FBI ... - Roll Call - November 5th, 2023 [November 5th, 2023]
- New York's progressive chief judge joins with conservatives to ... - City & State - November 5th, 2023 [November 5th, 2023]
- Should domestic abusers have gun rights? | On Point - WBUR News - November 5th, 2023 [November 5th, 2023]
- The Biden administrations latest executive order calls for a ... - R Street - November 5th, 2023 [November 5th, 2023]
- DPS Presents Purple Hearts, Medal of Valor and Other Prestigious ... - the Texas Department of Public Safety - November 5th, 2023 [November 5th, 2023]
- Senators Katie Britt and John Kennedy Call for Investigation into ... - Calhoun County Journal - October 15th, 2023 [October 15th, 2023]
- Trump and Section 3 of the Fourteenth Amendment: An Exploration ... - JURIST - October 15th, 2023 [October 15th, 2023]
- Expert Q&A with David Aaron on FISA Section 702 Reauthorization ... - Just Security - October 15th, 2023 [October 15th, 2023]
- A Constitution the Government Evades - Tenth Amendment Center - October 15th, 2023 [October 15th, 2023]
- Imagine If Feds Hunted More Real Terrorists, Not Conservatives - The Federalist - October 15th, 2023 [October 15th, 2023]
- Lake Orion Voters Could Decide Removing TIF Funding for ... - Oakland County Times - August 24th, 2023 [August 24th, 2023]
- A marriage of convenience: Why the pushback against a key spy program could cave in on progressives - Yahoo News - August 24th, 2023 [August 24th, 2023]
- Iowa Public Information Board accepts one complaint against ... - KMAland - August 24th, 2023 [August 24th, 2023]
- Burleigh County weighs OHV ordinance to crack down on reckless ... - Bismarck Tribune - August 8th, 2023 [August 8th, 2023]
- AI targets turnstile jumpers to fight fare evasion, but experts warn of ... - 1330 WFIN - August 8th, 2023 [August 8th, 2023]
- As of July 1, police won't be able to stop people for smell of cannabis - The Baltimore Banner - May 20th, 2023 [May 20th, 2023]
- Baby Ninth Amendments Part V: Real Life, Potpourri, and the Big ... - Reason - May 20th, 2023 [May 20th, 2023]
- COA affirms SVF firearm conviction, finds stop and search by police ... - Indiana Lawyer - May 20th, 2023 [May 20th, 2023]
- BARINGS BDC, INC. : Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet... - May 20th, 2023 [May 20th, 2023]
- Column: : Justice, tyrants and the mob (5/19/23) - McCook Daily Gazette - May 20th, 2023 [May 20th, 2023]
- Alabama appeals court reverses murder conviction of Ala. officer ... - Police News - May 20th, 2023 [May 20th, 2023]
- Oakland narrows town manager search to five | West Orange Times ... - West Orange Times & SouthWest Orange Observer - May 20th, 2023 [May 20th, 2023]
- The Durham Report Is Right About the Need for More FBI Oversight - Reason - May 20th, 2023 [May 20th, 2023]
- Hashtag Trending May 19- U.S. government use invasive AI to track refugees; OpenAI releases iOS ChatGPT app; Microsoft bets on nuclear fusion - IT... - May 20th, 2023 [May 20th, 2023]
- Collective knowledge doctrine applies to a traffic stop - Police News - May 18th, 2023 [May 18th, 2023]
- Privacy and civil rights groups warn against rapidly growing mass ... - TechSpot - May 18th, 2023 [May 18th, 2023]
- There Is No Defensive Search Exception to the Fourth Amendment ... - Center for Democracy and Technology - May 8th, 2023 [May 8th, 2023]
- Napolitano: Does government believe in the Constitution ... - The Winchester Star - May 8th, 2023 [May 8th, 2023]
- Constitution might as well be abandoned if amendments are not ... - Washington Times - May 8th, 2023 [May 8th, 2023]
- One police officer opens a car door, and another looks inside. Did ... - SCOTUSblog - May 8th, 2023 [May 8th, 2023]
- Biden retains option of invoking 14th Amendment to avoid default - Geo News - May 8th, 2023 [May 8th, 2023]
- North Carolina Legislature Pushing Bill That Would Allow Cops To ... - Techdirt - May 8th, 2023 [May 8th, 2023]
- Letter: Threat to our freedom | Opinion | news-journal.com - Longview News-Journal - May 8th, 2023 [May 8th, 2023]
- Parents file lawsuit alleging civil rights violations after children were ... - The Boston Globe - May 8th, 2023 [May 8th, 2023]
- Nevada moves to strengthen protections around use of sexual ... - This Is Reno - May 8th, 2023 [May 8th, 2023]
- Feds rethink warrantless search stats and oh look, a huge drop in numbers - The Register - May 8th, 2023 [May 8th, 2023]
- Its literally cost me everything. Missouri man gets jail time in Capitol riot case - Yahoo News - May 8th, 2023 [May 8th, 2023]
- Board Member Rallies to Student Who Vandalized LGBTQ Posters - FlaglerLive.com - May 8th, 2023 [May 8th, 2023]
- 4th Circuit upholds $730K award to Black Secret Service agent - Virginia Lawyers Weekly - April 19th, 2023 [April 19th, 2023]
- Suspected drug dealer who used alias to rent condo wins reversal in ... - Indiana Lawyer - April 19th, 2023 [April 19th, 2023]
- Do Priests Have a Right to Privacy? - Commonweal - April 19th, 2023 [April 19th, 2023]
- This Deceptive ICE Tactic Violates the Fourth Amendment - ACLU - April 13th, 2023 [April 13th, 2023]
- LDF Appeals Grant of Qualified Immunity in Case Involving Invasive ... - NAACP Legal Defense and Educational Fund - April 13th, 2023 [April 13th, 2023]
- Livestreaming police stop constitutionally protected - North Carolina Lawyers Weekly - April 13th, 2023 [April 13th, 2023]
- F.B.I. Feared Lawmaker Was Target of Foreign Intelligence Operation - The New York Times - April 13th, 2023 [April 13th, 2023]
- Houston police officer who opened fire in Family Dollar parking lot also shot Mario Watts in separate 2021 incident, HPD confirms - KTRK-TV - April 13th, 2023 [April 13th, 2023]
- Jayland Walker: What's legal and what's illegal during protests - Akron Beacon Journal - April 13th, 2023 [April 13th, 2023]
- IMPD officers indicted for death of Herman Whitfield III - WISH TV Indianapolis, IN - April 13th, 2023 [April 13th, 2023]
- You can support Second Amendment and want gun reform, too ... - Straight Arrow News - April 13th, 2023 [April 13th, 2023]
- Does the five-second rule apply to extending a traffic stop to permit a ... - Police News - April 13th, 2023 [April 13th, 2023]
- Charlotte moves to dismiss lawsuit from man injured during 2020 ... - Carolina Journal - April 13th, 2023 [April 13th, 2023]
- TRAVEL & LEISURE CO. : Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance... - April 11th, 2023 [April 11th, 2023]
- Socialism and the Equal Sharing of Misery | Business ... - The Weekly Journal - April 11th, 2023 [April 11th, 2023]
- Top 10 Court Cases That Changed the U.S. Justice System - Listverse - April 11th, 2023 [April 11th, 2023]
- A new look at the lives of ultra-Orthodox Jews: Shtetl.org provides ... - New York Daily News - April 11th, 2023 [April 11th, 2023]