Archive for the ‘Fourth Amendment’ Category

Digital Privacy to Come Under Supreme Court’s Scrutiny – New York Times

Back in 1986, Congress viewed communications over six months old to be abandoned and therefore subject to reduced protection, a notion that looks quaint today when emails and texts may be held for years.

Another provision of the statute allows investigators to obtain information from the provider about a subscriber to any electronic service, like cellphones, by seeking a court order based on reasonable grounds to believe that the records are relevant to a criminal investigation. This is a lower standard than probable cause, the usual requirement for a search warrant.

It is this lower threshold for getting information that is at issue in Carpenter v. United States, which the Supreme Court will hear in its next term starting in October.

The defendants were convicted of organizing a string of robberies in the Detroit area where they served as lookouts by parking near the stores. The government obtained orders directing wireless carriers to provide cell site location information showing where different numbers linked to the crew conducting the robberies were at the time of the crimes. Armed with data from various cell towers, prosecutors showed at trial that the defendants phones were a half-mile to two miles from the robberies, helping to link them to the actual perpetrators.

The defendants sought to suppress that information, arguing that it constituted a search of their phones so that the reasonable grounds standard in the Stored Communications Act for the order did not meet the probable cause requirement of the Fourth Amendment.

The United States Court of Appeals for the Sixth Circuit in Cincinnati rejected that claim, finding that although the content of personal communications is private, the information necessary to get those communications from point A to point B is not. Therefore, the defendants had no privacy interest in the information held by the carriers about their location and the constitutional probable cause requirement did not apply.

The Carpenter case raises a fundamental question about how far the privacy protection in the Fourth Amendment, which by its terms applies to persons, houses, papers and effects, should reach in protecting data generated by a persons electronic devices. Chief Justice John G. Roberts Jr. wrote in Riley v. California, a 2014 decision, that cellphones are now such a pervasive and insistent part of daily life that the proverbial visitor from Mars might conclude they were an important feature of human anatomy.

In Riley, the court found that a warrantless search of an arrestees cellphone was unconstitutional, explaining that what distinguishes the device from other items that might be found on a person that the police could look at is their immense storage capacity. But rummaging through the contents of a phone or computer is not necessarily the same as getting site information that is broadcast to the carrier, especially when a person may enable it by using an app like Find My Phone.

In a 2012 case, United States v. Jones, the Supreme Court found that the use of a GPS tracker attached to a car was a search governed by the Fourth Amendment. Justice Sonia Sotomayor explained in a concurring opinion that the privacy interests in a persons specific location required investigators to get a warrant because gathering that information enables the government to ascertain, more or less at will, their political and religious beliefs, sexual habits, and so on.

In the Carpenter case, the justices will have to weigh whether cell site data is different from a GPS tracker because learning where a person is within about a one-mile radius may not be a sufficient invasion of privacy to come within the Fourth Amendment. Nor does obtaining the location of a cellphone reveal the content of any communication, only that a call was made, so the protection afforded by the Riley decision may not apply.

Another case involving the Stored Communications Act that may come before the justices concerns the territorial reach of a warrant authorizing investigators to obtain emails held by Microsoft. The United States Court of Appeals for the Second Circuit in Manhattan, in Microsoft v. United States, found that the warrant did not apply to emails stored on a server in Dublin because there was no indication in the statute that Congress intended to authorize a search outside the United States.

The Justice Department filed a petition with the Supreme Court on June 22 asking for a review of that decision, arguing that it was wrong, inconsistent with this courts framework for analysis of extraterritoriality issues, and highly detrimental to criminal law enforcement. Those requests are often granted because the justices rely on the solicitor generals office to identify cases that have significant law enforcement implications.

Another factor in favor of granting review is that the Second Circuits decision has not been followed by federal district courts in Philadelphia, San Francisco, Washington and Wisconsin, which have enforced warrants to produce email records that may have been stored abroad. A note in the Harvard Law Review criticized the decision because it did not acknowledge the un-territorial nature of data.

Microsoft is fighting the effort to apply the Stored Communications Act to electronic records held outside the United States, pointing out in a company blog post that the European Unions new General Data Protection Regulation scheduled to go into effect next year will make it illegal to transfer customer data from Europe to the United States. That could put global technology organizations like Google and Microsoft in the difficult position of balancing demands for greater privacy with efforts to investigate crime that could result in large fines for failure to comply.

Determining how digital information fits under a constitutional protection adopted when there were only persons, homes, papers and effects that could be searched requires the Supreme Court to figure out the scope of privacy expectations in a very different world from the 18th century. The problem is that legal challenges take a piecemeal approach to a statute adopted over 30 years ago, and the courts cannot rewrite provisions that may be hopelessly out of date.

The House of Representatives adopted the Email Privacy Act in February to modernize the protections afforded electronic communications that would require obtaining a search warrant in almost every case. That proposal met resistance in the Senate last year when Attorney General Jeff Sessions, then a senator from Alabama, sought to add a provision allowing law enforcement to skip the warrant requirement in emergency situations.

Whether the legislation can get through the current Senate is an open question, and it is not clear whether President Trump would sign off if the Justice Department opposes the bill. That may mean the Supreme Court will have to establish the broad parameters of digital privacy while Congress tries to deal with the intricacies of a world of electronic communication that continues to evolve rapidly.

Devices connected to the internet, from cellphones to watches to personal training trackers that facilitate our personal habits and communications, are a fact of daily life, and the Supreme Court will have to start drawing clear lines around what types of electronic information are and are not protected by the Fourth Amendment. Simply asserting that there is a right to privacy does not provide much help in determining how far that protection should extend in a digital world.

Read the original:
Digital Privacy to Come Under Supreme Court's Scrutiny - New York Times

Homeowners don’t have to let assessors in to challenge tax – The … – hngnews.com

MADISON (AP) Wisconsin homeowners don't have to let assessors inside as a condition for challenging their property taxes, the state Supreme Court ruled Friday.

The court said in a 5-2 decision that such visits amount to unreasonable searches and that assessors need to get warrants if they can't obtain the homeowners' consent.

The ruling involves Vincent Milewski and Morganne MacDonald, who own a home in the Town of Dover in Racine County.

According to court documents, they tried to challenge their 2013 property tax assessment in front of a town review board.

The board refused to hear the challenge because Milewski and MacDonald wouldn't let an assessor inside their home. Under state law, people who refuse an assessor's request to view their property can't contest the assessment to local review boards.

Milewski and MacDonald sued. A judge dismissed the lawsuit and a state appellate court upheld his decision. The state Supreme Court reversed that ruling.

Writing for the majority, Justice Dan Kelly said Milewski and MacDonald were faced with a difficult decision: relinquish their constitutional right to be free of unreasonable searches so they could challenge the assessment or exercise their rights and forfeit their ability to contest the assessment.

Kelly said an assessors' visit without consent is a search as defined in the U.S. Constitution's Fourth Amendment, which protects people from unreasonable searches and seizures. The town failed to show how assessing taxes is such a special need that the Fourth Amendment doesn't apply, which means assessors must obtain search warrants to enter without consent, he wrote.

Assessors can use other means to gather information about the property, he said. Milewski and MacDonald can challenge the assessment without an interior inspection, he concluded.

He said the law isn't unconstitutional on its face. But it can't be read to require a property viewing that violates the Fourth Amendment in order to allow a challenge, he wrote.

The town's attorney, Jason Gehring, didn't immediately respond to a voicemail seeking comment.

The court's conservative-leaning majority handed down the decision.

Shirley Abrahamson and Ann Walsh Bradley, the only two liberal-leaning justices, dissented.

Abrahamson wrote in a joint dissent with Bradley that such choices are common in the law and are seen as constitutionally valid. She also complained the majority opinion is overly complex and intricate even though her dissent goes on for 47 pages compared with Kelly's 53 pages and doesn't say what should happen next.

The Wisconsin Institute for Law and Liberty, a conservative law firm that represents Milewski and MacDonald, issued a statement calling the decision "a victory for private property rights."

The Wisconsin Realtors Association, the state Department of Justice and the Institute of Justice, a law firm specializing in constitutional protections, all filed friend-of-the-court briefs urging the Supreme Court to strike down the law.

Excerpt from:
Homeowners don't have to let assessors in to challenge tax - The ... - hngnews.com

Homeowners don’t have to let assessors in to challenge tax – The Edwardsville Intelligencer

Todd Richmond, Associated Press

MADISON, Wis. (AP) A Wisconsin law that requires homeowners to let assessors inside as a condition for challenging their property taxes is unconstitutional as applied to a pair of Racine County property owners, the state Supreme Court ruled Friday.

The court said in a 5-2 decision that such visits amount to unreasonable searches and that assessors need to get warrants if they can't obtain the homeowners' consent.

The ruling involves Vincent Milewski and Morganne MacDonald, who own a home in the Town of Dover in Racine County. According to court documents, they tried to challenge their 2013 property tax assessment in front of a town review board.

The board refused to hear the challenge because Milewski and MacDonald wouldn't let an assessor inside their home. Under state law, people who refuse an assessor's request to view their property can't contest the assessment to local review boards.

Milewski and MacDonald sued. A judge dismissed the lawsuit and a state appellate court upheld his decision. The state Supreme Court reversed that ruling.

Writing for the majority, Justice Dan Kelly said Milewski and MacDonald were faced with a difficult decision: relinquish their constitutional right to be free of unreasonable searches so they could challenge the assessment or exercise their rights and forfeit their ability to contest the assessment.

Kelly said an assessors' visit without consent is a search as defined in the U.S. Constitution's Fourth Amendment, which protects people from unreasonable searches and seizures. The town failed to show how assessing taxes is such a special need that the Fourth Amendment doesn't apply, which means assessors must obtain search warrants to enter without consent, he wrote. Assessors can use other means to gather information about the property, he said. Milewski and MacDonald can challenge the assessment without an interior inspection, he concluded.

He said the law was unconstitutionally applied to Milewski and MacDonald's situation. But he said the law isn't unconstitutional on its face, holding only that it can't be read to require a viewing that violates the Fourth Amendment.

The town's attorney, Jason Gehring, didn't immediately respond to a voicemail seeking comment.

The court's conservative-leaning majority reached the decision. Shirley Abrahamson and Ann Walsh Bradley, the only two liberal-leaning justices, dissented.

Abrahamson wrote in a joint dissent with Bradley that such choices are common in the law and are seen as constitutionally valid. She also complained the majority opinion is overly complex and intricate even though her dissent goes on for 47 pages compared with Kelly's 53 pages and doesn't say what should happen next.

The Wisconsin Institute for Law and Liberty, a conservative law firm that represents Milewski and MacDonald, issued a statement calling the decision "a victory for private property rights."

The Wisconsin Realtors Association, the state Department of Justice and the Institute of Justice, a law firm specializing in constitutional protections, all filed friend-of-the-court briefs urging the Supreme Court to strike down the law.

___

Follow Todd Richmond on Twitter at https://twitter.com/trichmond1

Link:
Homeowners don't have to let assessors in to challenge tax - The Edwardsville Intelligencer

Your vanishing location privacy: Why the Supreme Court is giving wireless networks a look – Insider Louisville

Douglas F. Brent

By Douglas F. Brent and Victoria Allen, Stoll Keenon Ogden PLLC

Editors Note: Victoria Allen is a 2017 Summer Associate with SKO.

The digital age has ushered in a multitude of location mechanisms on a communication device. Anyone who has paid roaming fees knows their phone connects to more networks than just those designated by their wireless provider.

Cellphones work by establishing a connection with cell towers. Each tower projects unique directional signals, so a cellphone picking up a signal from the north has distinct CSLI, or cell site location information, from a signal broadcast from the same towers southern sector. As they manage their networks, carriers record these connections.

With thousands of new microsites with smaller coverage areas, CSLI rivals GPS as a way to nearly pinpoint a devices location.

CSLI and law enforcement

In thousands of cases each year, law enforcement agencies obtain the CSLI associated with suspects phones under the Stored Communications Act, instead of securing a search warrant based on probable cause. This tower dump can reconstruct a suspects location and movements over time, and is effective in crime solving.

Nearly all federal courts have agreed that getting a tower dump from cellular providers does not require a warrant. As recently as 2015, the U.S. Supreme Court declined to review any of those decisions.

But on June 5, the Court granted a defendants request to review his conviction upheld last year by the Sixth Circuit Court of Appeals in USA v. Timothy Carpenter.

The Court will consider whether the warrantless seizure and search of cellphone records revealing Carpenters location and movements over 127 days violated his Constitutional rights, specifically Fourth Amendment protection from unreasonable searches and seizures.

Carpenter was nabbed by the FBI in a string of armed robberies at Radio Shacks and T-Mobile stores around southeastern Michigan and northwestern Ohio. After receiving a judges order to obtain records from wireless carriers, the FBI determined that Carpenter had been less than two miles from each store when the robberies took place.

A Michigan jury convicted Carpenter and co-defendants, and a district judge sentenced him to multiple 25-year terms. The sentence was affirmed last year and Carpenter filed for Supreme Court review, even though two terms ago the Court declined to review a nearly identical decision from the Eleventh Circuit.

Why answer an unasked question?

We have written previously about why courts have generally held a warrant is not required to access cell site location information. The privacy protection provided by the Fourth Amendment guards individuals against unreasonable searches and seizures by law enforcement. Reasonableness is grounded in whether the person asserting the protection has an actual expectation of privacy that society will recognize.

But the Supreme Court has held that parties lack an expectation of privacy in business records created by third parties, like a telephone company that records the numbers dialed to initiate a call. Courts dont treat the review of most third-party transactional records as a search at all.

The resulting third-party doctrine, though developed in a different technology era, remains in use today. Regarding cellphone network data for geo-location, the records of wireless service providers have not triggered the same level of privacy protection as more direct methods of surveillance, like a hidden tracking device.

To fill the gap between Fourth Amendment protection and no protection at all, Congress created the Stored Communications Act (SCA), which requires that the government present reasonable grounds but not probable cause to obtain records like CSLI. Whether such information is also protected by the Fourth Amendment has become a more difficult question as transactional records become more numerous and more capable of revealing seemingly private information.

Some judges have been uncomfortable applying the third-party doctrine to pervasive collections, like thousands of locations recorded over months at a time. Judges have also questioned whether the doctrine applies to data not voluntarily conveyed by cellphone users. In the earliest cases involving phone networks, the information voluntarily conveyed was the number dialed by a suspect. In contrast, cellphone users dont so directly influence which cell tower their phone connects to.

The Supreme Courts decision to review Carpenters claims related to CSLI validates concern that the Fourth Amendment is being browbeaten into retreat by the swell of information that is conveyed to third parties. The Courts decision to hear Carpenter is an indication that the Supreme Court is ready to reconsider that decades old third-party doctrine in light of todays technology.

And it may be time.

See the original post here:
Your vanishing location privacy: Why the Supreme Court is giving wireless networks a look - Insider Louisville

Appellate court denies Jeena Roberts appeal in convictions for fatal Lubbock crash – LubbockOnline.com

Justices with Texas Seventh Court of Appeals in Amarillo denied a 28-year-old womans appeal of her 2013 intoxication manslaughter and intoxication assault convictions stemming from a guilty plea in a Lubbock court.

The justices determined in a June 28 opinion that the Lubbock trial court did not err in denying Jeena Roberts motions to suppress blood alcohol evidence and her statements to police soon after a fatal wreck. They also found that she voluntarily entered her guilty pleas to an October 2010 wreck that killed one woman and seriously injured another.

Roberts attorney, Robert Scardino Jr. of Houston, has up to 30 days to file a brief and a motion with the justices to reconsider their ruling or appeal the decision to the Texas Court of Criminal Appeals.

He said Thursday that he was disappointed with the ruling but no decisions have been made on how to proceed.

Roberts was handed 15- and eight-year prison sentences in November 2013 in exchange for pleading guilty to second-degree felony counts of intoxicated manslaughter and intoxicated assault.

She entered her pleas after 140th District Court Judge Jim Bob Darnell denied her motions to throw out crucial evidence against her, which included blood evidence and incriminating statements she made to police soon after the crash.

In her appeal, Roberts claimed Darnell wrongly denied her July 2012 pre-trial motions to throw out the blood-alcohol analysis that indicated she had a 0.25 blood-alcohol content on Oct. 22, 2010, when she crashed her Chrysler 300 into the back of a Ford Escape in the 400 block of Marsha Sharp Freeway, killing Linda Smaltz, 52, and seriously injuring Karen Wolf, 59, who were passengers in the SUV. Roberts said her blood was taken without a warrant, which violated her Fourth Amendment rights against unlawful searches and seizures.

She said Darnell also erred in denying her request to throw out incriminating statements she made to Lubbock police officer Nicholas Knowlton as she sat handcuffed in the back of his police car because she believed she was already under arrest but was not informed of her Miranda rights.

Lastly, she said her guilty pleas were involuntary because she made them under the belief she would be permitted to appeal only to find out later she could not.

At the time of her arrest, Texas law allowed for mandatory, warrantless blood draws for intoxication offenses. On May 20, 2013, the U.S. Supreme Court found the law unconstitutional.

However, the Seventh Court of Appeals justices said they could not review Roberts challenge on Constitutional grounds because her attorney at the time never challenged it on that basis during the July 2012 hearing. Instead, they said her attorney challenged the blood draw by saying the officer lacked probable cause to arrest her.

Justices also found Roberts was not under arrest when she made her incriminating statements to Knowlton on the night of the crash and,therefore, the statements would have been admissible in court had her case gone to trial. They believe she made her statements were made during an investigative detention.

Texas courts have long held that a suspects placement into the back seat of a police car does not, per se, equate to custody under Miranda, the justices wrote. Likewise, in Texas, handcuffing is not a conclusive indicator of custody for Fifth Amendment purposes, but only a relevant factor in the determination.

Records also show that after she was arrested and read her rights, Roberts waived her rights when she again admitted to the officer that she drank five beers and a shot of rum before driving that day.

Justices determined from court records that, before she entered her guilty pleas, Roberts was properly admonished by Darnell that she could not appeal.

Texas prison records show Roberts is serving her sentences at the Mountain View prison unit in Gatesville. She will be eligible to go before a parole review in 2020.

Go here to see the original:
Appellate court denies Jeena Roberts appeal in convictions for fatal Lubbock crash - LubbockOnline.com