November 25, 2012

Courts Divided Over Searches of Cellphones
By SOMINI SENGUPTA
NY Times

http://www.nytimes.com/2012/11/26/technology/legality-of-warrantless-cellphone-searches-goes-to-courts-and-legislatures.html


Judges and lawmakers across the country are wrangling over whether and 
when law enforcement authorities can peer into suspects’ cellphones, and 
the cornucopia of evidence they provide.

A Rhode Island judge threw out cellphone evidence that led to a man 
being charged with the murder of a 6-year-old boy, saying the police 
needed a search warrant. A court in Washington compared text messages to 
voice mail messages that can be overheard by anyone in a room and are 
therefore not protected by state privacy laws.

In Louisiana, a federal appeals court is weighing whether location 
records stored in smartphones deserve privacy protection, or whether 
they are “business records” that belong to the phone companies.

“The courts are all over the place,” said Hanni Fakhoury, a criminal 
lawyer with the Electronic Frontier Foundation, a San Francisco-based 
civil liberties group. “They can’t even agree if there’s a reasonable 
expectation of privacy in text messages that would trigger Fourth 
Amendment protection.”

The issue will attract attention on Thursday when a Senate committee 
considers limited changes to the Electronic Communications Privacy Act, 
a 1986 law that regulates how the government can monitor digital 
communications. Courts have used it to permit warrantless surveillance 
of certain kinds of cellphone data.

A proposed amendment would require the police to obtain a warrant to 
search e-mail, no matter how old it was, updating a provision that 
currently allows warrantless searches of e-mails more than 180 days old.

As technology races ahead of the law, courts and lawmakers are still 
trying to figure out how to think about the often intimate data that 
cellphones contain, said Peter P. Swire, a law professor at Ohio State 
University. Neither the 1986 statute nor the Constitution, he said, 
could have anticipated how much information cellphones may contain, 
including detailed records of people’s travels and diagrams of their 
friends.

“It didn’t take into account what the modern cellphone has — your 
location, the content of communications that are easily readable, 
including Facebook posts, chats, texts and all that stuff,” Mr. Swire said.

Courts have also issued divergent rulings on when and how cellphones can 
be inspected. An Ohio court ruled that the police needed a warrant to 
search a cellphone because, unlike a piece of paper that might be 
stuffed inside a suspect’s pocket and can be confiscated during an 
arrest, a cellphone may hold “large amounts of private data.”

But California’s highest court said the police could look through a 
cellphone without a warrant so long as the phone was with the suspect at 
the time of arrest.

Judges across the nation have written tomes about whether a cellphone is 
akin to a “container” — like a suitcase stuffed with marijuana that the 
police might find in the trunk of a car — or whether, as the judge in 
the Rhode Island murder case suggested, it is more comparable to a 
face-to-face conversation. That judge, Judith C. Savage, described text 
messages as “raw, unvarnished and immediate, revealing the most intimate 
of thoughts and emotions.” That is why, she said, citizens can 
reasonably expect them to be private.

There is little disagreement about the value of cellphone data to the 
police. In response to a Congressional inquiry, cellphone carriers said 
they responded in 2011 to 1.3 million demands from law enforcement 
agencies for text messages and other information about subscribers.

Among the most precious information in criminal inquiries is the 
location of suspects, and when it comes to location records captured by 
smartphones, court rulings have also been inconsistent. Privacy 
advocates say a trail of where people go is inherently private, while 
law enforcement authorities say that consumers have no privacy claim 
over signals transmitted from an individual mobile device to a phone 
company’s communications tower, which they refer to as third-party data.

Delaware, Maryland and Oklahoma have proposed legislation that would 
require the police to obtain a warrant before demanding location records 
from cellphone carriers. California passed such a law in August after 
intense lobbying by privacy advocates, including Mr. Fakhoury’s group. 
But Gov. Jerry Brown, a Democrat, vetoed the bill, questioning whether 
it struck “the right balance between the operational needs of law 
enforcement and individual expectations of privacy.”

Similar legislation has been proposed in Congress.

Lacking a clear federal statute, the courts have been unable to reach a 
consensus. In Texas, a federal appeals court said this year that law 
enforcement officials did not need a warrant to track suspects through 
cellphones. In Louisiana, another federal appeals court is considering a 
similar case. Prosecutors are arguing that location information is part 
of cellphone carriers’ business records and thus not constitutionally 
protected.

The Supreme Court has not directly tackled the issue, except to declare, 
in a landmark ruling this year, that the police must obtain a search 
warrant to install a GPS tracking device on someone’s private property.

“We are in a constitutional moment for location tracking,” said Ben 
Wizner, director of the American Civil Liberties Union’s Speech, Privacy 
and Technology Project. “It’s percolating in all these places.”

The Rhode Island case began shortly after 6 a.m. on a Sunday in October 
2009, when Trisha Oliver called 911 to say that her son, Marco Nieves, 
6, was unconscious in his bed. An ambulance rushed the boy to the 
hospital. A police officer also responded to the call, and Ms. Oliver 
escorted him through the bedrooms of her apartment. She then went to the 
hospital, leaving the police officer behind.

The officer heard a “beeping” in the kitchen, according to court papers. 
He picked up an LG-brand cellphone from the counter and saw this 
message: “Wat if I got 2 take him 2 da hospital wat do I say and dos 
marks on his neck omg.” It appeared to be from Ms. Oliver to her 
boyfriend, Michael Patino, court documents said.

Mr. Patino, 30, who was in the apartment at the time, was taken to the 
police station for questioning. The cellphone he had with him was 
seized. By evening, the boy was dead. The cause of death, according to 
court records, was “blunt force trauma to the abdomen which perforated 
his small intestine.”

Mr. Patino was charged with Marco’s murder.

In the course of the investigation, the police obtained more than a 
dozen search warrants for the cellphones of Mr. Patino, Ms. Oliver and 
their relatives. They also obtained records of phone calls and voice 
mail messages from the cellphone carriers.

Nearly three years later, in a 190-page ruling, Judge Savage sharply 
criticized the police.

The first police officer had no right to look at the phone without a 
search warrant, Judge Savage ruled. It was not in “plain view,” she 
wrote, nor did Ms. Oliver give her consent to search it. The court said 
Mr. Patino could reasonably have expected the text messages he exchanged 
with Ms. Oliver to be free from police scrutiny.

The judge then suppressed the bounty of evidence that the prosecution 
had secured through warrants, including the text message that had 
initially drawn the police officer’s attention.

“Given the amount of private information that can be readily gleaned 
from the contents of a person’s cellphone and text messages — and the 
heightened concerns for privacy as a result — this court will not expand 
the warrantless search exceptions to include the search of a cellphone 
and the viewing of text messages,” she wrote.

Mr. Patino remains in jail while the case is on appeal in the state’s 
Supreme Court. A lawyer for Mr. Patino did not respond to a request for 
comment.

Just months before Judge Savage’s ruling, the Rhode Island legislature 
passed a law compelling the police to obtain a warrant to search a 
cellphone, even if they find it during an arrest. Gov. Lincoln D. 
Chafee, an independent, vetoed the bill, saying, “The courts, and not 
the legislature, are better suited to resolve these complex and 
case-specific issues.”

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