Police Blotter: Laptop border searches OK'd
Declan McCullagh / CNet | July 27 2006

http://news.com.com/Police%2BBlotter%2BLaptop%2Bborder%2Bsearches%2BOKd/2100-1030_3-6098939.html

"Police blotter" is a weekly CNET News.com report on the intersection of 
technology and the law.

What: A business traveler protests the warrantless search and seizure of 
his laptop by Homeland Security at the U.S.-Canada border.

When: 9th Circuit Court of Appeals rules on July 24.

Outcome: Three-judge panel unanimously says that border police may 
conduct random searches of laptops without search warrants or probable 
cause. These searches can include seizing the laptop and subjecting it 
to extensive forensic analysis.

What happened, according to court documents:

In January 2004, Stuart Romm traveled to Las Vegas to attend a training 
seminar for his new employer. Then, on Feb. 1, Romm continued the 
business trip by boarding a flight to Kelowna, British Columbia.

Romm was denied entry by the Canadian authorities because of his 
criminal history. When he returned to the Seattle-Tacoma airport, he was 
interviewed by two agents of Homeland Security's Immigration and Customs 
Enforcement division.

They asked to search his laptop, and Romm agreed. Agent Camille Sugrue 
would later testify that she used the "EnCase" software to do a forensic 
analysis of Romm's hard drive.

That analysis and a subsequent one found some 42 child pornography 
images, which had been present in the cache used by Romm's Web browser 
and then deleted. But because in most operating systems, only the 
directory entry is removed when a file is "deleted," the forensic 
analysis was able to recover the actual files.

During the trial, Romm's attorney asked that the evidence from the 
border search be suppressed. The trial judge disagreed. Romm was 
eventually sentenced to two concurrent terms of 10 and 15 years for 
knowingly receiving and knowingly possessing child pornography.

The 9th Circuit refused to overturn his conviction, ruling that American 
citizens effectively enjoy no right to privacy when stopped at the border.

"We hold first that the ICE's forensic analysis of Romm's laptop was 
permissible without probable cause or a warrant under the border search 
doctrine," wrote Judge Carlos Bea. Joining him in the decision were 
Judges David Thompson and Betty Fletcher.

Bea cited the 1985 case of U.S. v. Montoya de Hernandez, in which a 
woman arriving in Los Angeles from Columbia was detained. Police 
believed she had swallowed balloons filled with cocaine, even though the 
court said they had no "clear indication" of it and did not have 
probable cause to search her.

Nevertheless, the Supreme Court said police could rectally examine De 
Hernandez because it was a border crossing and, essentially, anything 
goes. (The rectal examination, by the way, did find 88 balloons filled 
with cocaine that had been smuggled in her alimentary canal.)

Justices William Brennan and Thurgood Marshall dissented. They said the 
situation De Hernandez experienced had "the hallmark of a police state."

"To be sure, the court today invokes precedent stating that neither 
probable cause nor a warrant ever have been required for border 
searches," Brennan wrote. "If this is the law as a general matter, I 
believe it is time that we re-examine its foundations."

But Brennan and Marshall were outvoted by their fellow justices, who 
ruled that the drug war trumped privacy, citing a "veritable national 
crisis in law enforcement caused by smuggling of illicit narcotics." 
Today their decision means that laptop-toting travelers should expect no 
privacy either.

As an aside, a report last year from a U.S.-based marijuana activist 
says U.S. border guards looked through her digital camera snapshots and 
likely browsed through her laptop's contents. A London-based 
correspondent for The Economist magazine once reported similar firsthand 
experiences, and a 1998 article in The New York Times described how 
British customs scan laptops for sexual material. Here are some tips on 
using encryption to protect your privacy.

Excerpt from the court's opinion (Click here for PDF):

"First, we address whether the forensic analysis of Romm's laptop falls 
under the border search exception to the warrant requirement...Under the 
border search exception, the government may conduct routine searches of 
persons entering the United States without probable cause, reasonable 
suspicion, or a warrant. For Fourth Amendment purposes, an international 
airport terminal is the "functional equivalent" of a border. Thus, 
passengers deplaning from an international flight are subject to routine 
border searches.

Romm argues he was not subject to a warrantless border search because he 
never legally crossed the U.S.-Canada border. We have held the 
government must be reasonably certain that the object of a border search 
has crossed the border to conduct a valid border search....In all these 
cases, however, the issue was whether the person searched had physically 
crossed the border. There is no authority for the proposition that a 
person who fails to obtain legal entry at his destination may freely 
re-enter the United States; to the contrary, he or she may be searched 
just like any other person crossing the border.

Nor will we carve out an "official restraint" exception to the border 
search doctrine, as Romm advocates. We assume for the sake of argument 
that a person who, like Romm, is detained abroad has no opportunity to 
obtain foreign contraband. Even so, the border search doctrine is not 
limited to those cases where the searching officers have reason to 
suspect the entrant may be carrying foreign contraband. Instead, 
'searches made at the border...are reasonable simply by virtue of the 
fact that they occur at the border.' Thus, the routine border search of 
Romm's laptop was reasonable, regardless whether Romm obtained foreign 
contraband in Canada or was under "official restraint."

In sum, we hold first that the ICE's forensic analysis of Romm's laptop 
was permissible without probable cause or a warrant under the border 
search doctrine."


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