"The Man Who Trades Freedom For Security Does Not Deserve Nor Will He Receive Either." --Benjamin Franklin
While I'm in Boston to watch the Cubs play the Red Sox in Fenway for the first time since the 1918 World Series, Boston.com, 5/15/11, this seems as good as time as any to debut my series on cutting edge criminal defense issues. (No, I'm not writing this in Boston. I finished it before I left Sac.) This series is to help criminal defense attorneys spot unsettled legal issues and potential defenses perculating through the courts, which can be raised now in anticipation of changes in the law later.
There may be no bigger area of unsettled legal questions in criminal law right now than the application of the Fourth Amendment to various forms of electronic surveillance and communication, such as cell phones, emails, instant messaging, and GPS tracking. Smart phones now routinely include GPS tracking that may be recording a trail of every where you've been. "It's Tracking Your Every Move And You May Not Even Know," NY Times, 3/26/11. And, if it's there, expect government agents will be trying to find ways to use it. See, e.g., "ACLU: U.S. Attorney Used GPS To Track Cell Phones."
Appellate courts are starting to recognize that individuals may have a "reasonable expectation of privacy" from government intrusion into these new forms of surveillance and electronic communication, thereby triggering Fourth Amendment protections. Last year, the Sixth Circuit held that the Fourth Amendment requires the government to obtain a search warrant to obtain emails (though the court declined to apply the exclusionary rule). U.S. v. Warshak, No. 10-0377; see also EFF Amicus Brief. And the D.C. Circuit held that officers' long-term GPS surveillance of a vehicle requires a warrant, U.S. v. Maynard, No. 08-3030 , causing a split with, among others, the Ninth Circuit. U.S. v. Pineda-Moreno, No. 08-30385 and Pineda-Moreno Order Denying Rehearing En Banc With Judge Kozinski's Spirited Dissent.
Last month, the United States asked the Supreme Court to review the D.C. Circuit's GPS decision, see U.S. v. Jones Cert. Petition (formerly U.S. v. Maynard), and Legal Times Blog Summary, 4/15/11, and it appears that the high court is holding the defendant's cert petition in the Ninth Circuit's Pineda-Moreno GPS case pending disposition of the government's petition in Jones. Scotus Blog, 5/17/11; U.S. Response To Pineda-Moreno Cert Petition. I'm not smart enough to predict when and how the Supreme Court will decide these and similar questions. But if these issues are not raised in the district courts now, they may be lost forever.
To jump start your research, here are couple of excellent outlines by UNC School of Government professor Jeff Welty. Warrantless Searches Of Computers and Other Electronic Devices, April 2011 and Warrant Searches of Computers, May 2011.