In the next year or two, the Supreme Court is likely to decide how and whether the border search exception applies to digital devices?
But which cases should it take, and which issues should it decide?
A thread.
The basic question is how and whether to apply the border search exception to the Fourth Amendment to computers.
That could break down into a bunch of sub-questions:
1) Does the exception apply *at all* to computers, or is it inapplicable under a CA v. Riley rationale?
2) If the exception applies, should courts draw a distinction between rules for "forensic" and "manual" searches, as the 9th Circuit has concluded?
3) If the exception applies, what standards of cause are needed to *start* a border search, either for manual, forensic, or both?
4) Once a border search can start, how far can it go? That is, how extensive a search is permitted?
5) Bonus question: Depending on (4), are there possible limits on what evidence can be admitted, even if the search is permitted? Put another way, any limits on plain view?
As I follow the caselaw, there is currently no split on (1); there's a split on (2), (3), and (4); and (5) hasn't been considered.
So what should the Supreme Court do?
DOJ has filed a cert petition in Cano, which as i read it is just about (4), how far a search should go. It's a very certworthy issue, but it doesn't make much sense to take that without taking a companion case on prior issues like (2) and (3). supremecourt.gov/DocketPDF/20/2…
That is, it doesn't make a lot of sense to talk about the rules for how far a border search should extend when you have no idea when a border search should start. Given the split on the start question, you'd want to do that, too.
Maybe you could pair it w/ the CA1 op in Alasaad v. Wolf, maybe crafting the QPs as you need them to resolve the big questions (as Alasaad was more a challenge to the existing policies)? I don't know. cases.justia.com/federal/appell…
And there's no split on (1), at least yet, although I would guess there would be eventually. (5) is a pet issue of mine but hasn't been directly raised in the cases, as far as I know. (Hey, that's why it's a bonus Q!)
Anyway, given all the issues involved, it seems not entirely obvious what the right set of questions are and how to get them best presented for the Justices to resolve. My 2 cents, at least. As always, stay tuned. /end
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A bit about the federal law of enticement and so-called traveler cases, which may be of interest in light of the story below. nytimes.com/2021/03/30/us/…
Every state has age of consent laws, prohibiting sexual intercourse with a person under the age of consent. The age of consent varies by state, generally being 16, 17, or 18. See the chart here: aspe.hhs.gov/report/statuto…
Federal law makes certain interstate conduct done with intent to commit such crimes a federal crime. For example, 18 U.S.C. 2423 makes it a crime to transport a person under 18 in interstate commerce w/ intent to engage in an illegal sexual act. law.cornell.edu/uscode/text/18…
Supreme Court rules 5-3 in Torres v. Madrid that “application of physical force to the body of a person with intent to restrain is a seizure, even if the force does not succeed in subduing the person.” SupremeCourt.gov/opinions/20pdf…#n
An expected result, although a closer vote than I expected, based on the argument. More tweet commentary soon.
A few quick thoughts now. First, this seems like a really narrow ruling. It's always been clear that "application of physical force to the body of a person with intent to restrain" is a seizure when the police succeed in stopping the person, temporarily, and that's most cases.
Here's thread on today's oral argument in Caniglia v. Strom, on the community caretaking exception. Thread will be thoughts on the argument, not an overview of the case, which others have done.
First up, Roberts questioning counsel for petitioner, the plaintiff in the civil case. Roberts starts with what I think is plaintiff's hardest hypo: what about wellness checks on seniors who haven't been heard from? Not a surprising question.
If I understood P's argument, their position is that you can't search to do a wellness check, but eventually, after a few days, there will be probable cause to get a warrant to search for a missing person.
I don't have a clear view of how Carp should apply to pole cameras -- hard Q, I think -- but I thought DOJ's arg should have been simpler than it was. Best arg for DOJ, I think, is "Carpenter is about an REP in the whole of a person's movements, and a pole camera doesn't move."
From the govt's perspective, that's your limiting principle in a pole camera case, I think: Carpenter is only about the whole of movements, and it doesn't apply to a camera fixed on one place. (May or may not persuade a particular court, but I think it's the govt's best arg.)
Fascinating 4th Am case now pending before the Wisc SCT, State v. Burch.
Thread.
In 2016, D allowed Police Dept 1 to download contents of his phone in a crim case. Govt copied entire phone, kept copy. Later, D is a suspect in unrelated homicide investigated by Police Dept 2.
Police Dept 2 got the copy still held by Police Dept 1 and searched it for evidence of the homicide w/o a warrant. The search showed that D had a gmail account, and the police then obtained D's gmail account records. They showed his phone was at the murder location and time.
Merits 4A question is mostly about the scope of consent: Do you interpret the consent given at the 1st stage to permit the holding on to the data and giving it to diff police dept for a different crime?
The issue in the case is the extent of the community caretaking exception of Cady. But there are a bunch of possible exceptions to the warrant requirement possibly in play, and the case seems just as much about which exceptions should fit which hypos than whether one does.
For any given set of Justices, there will be an overall amount of warrant-exception-ness they'll see as reasonable. I assume that amount is largely fixed given the Court's membership. If that's right, the issue w/the scope of any one exception is as much scope of the others.