Case5:15-xr-90304-HRL Document30 Filed07/29/15 Page22 of 46
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issued by a court based upon a finding of probable cause to use the tracking instrument.” Ind.
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Code § 35-33-5-12(a).
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expectation of privacy in the historical CSLI associated with their cell phones, and that society is
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prepared to recognize that expectation as objectively reasonable. Cell phone users do not expect
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that law enforcement will be able to track their movements 24/7 for a sixty-day period simply
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because the users keep their cell phones turned on. That expectation, the Court finds, is eminently
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reasonable.
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United States District Court
Northern District of California
For all the foregoing reasons, the Court concludes that cell phone users have an
2. Third-Party Doctrine
The Court now addresses whether the so-called “third-party doctrine” destroys cell phone
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users’ reasonable expectation of privacy in the historical CSLI associated with their cell phones.
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The government argues that the third-party doctrine established by the U.S. Supreme Court in
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cases like United States v. Miller, 425 U.S. 435 (1976), and Smith v. Maryland, 442 U.S. 735
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(1979), deprives cell phone users of any reasonable expectation of privacy in their historical CSLI.
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See Gov’t Br. at 3-6; Gov’t Reply at 4-8. Under Miller and Smith, the government contends, “the
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Supreme Court has squarely held that individuals have no expectation of privacy in information
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that they voluntarily share with third parties, and that principle forecloses any claim that
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individuals have a reasonable expectation of privacy in historical cell site information.” Gov’t
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Reply at 4. For the reasons stated below, the Court disagrees.
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a. Passive Generation of Historical CSLI by Continually Running Apps and
Automatic Pinging Renders Miller and Smith Inapposite
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As Miller and Smith make clear, the third-party doctrine applies when an individual has
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“voluntarily conveyed” to a third party the information that the government later obtains. In 1976,
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the U.S. Supreme Court in Miller held that an individual making a deposit at a bank had no
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expectation of privacy in records of transactions that were held by the bank. 425 U.S. at 437. In
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arriving at this conclusion, the Miller Court focused on whether the bank records at issue
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implicated a reasonable expectation of privacy: “We must examine the nature of the particular
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Case No. 15-XR-90304-HRL-1(LHK)
ORDER AFFIRMING DENIAL OF APPLICATION FOR HISTORICAL CELL SITE LOCATION
INFORMATION
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