Case5:15-xr-90304-HRL Document30 Filed07/29/15 Page34 of 46
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dial to the cellular service provider so that a call may be connected. Smith, though involving a
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home landline telephone, says as much. From that premise, however, it does not follow that cell
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phone users also voluntarily convey their location merely by possessing a cell phone that is
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capable of receiving calls and texts without warning and at any time of day. Other district courts
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have taken the same view. See, e.g., Cooper, 2015 WL 881578, at *8 (agreeing with the Third
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Circuit that “when a cell phone user receives a call, he hasn’t voluntarily exposed anything at all”
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(internal quotation marks omitted)).
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United States District Court
Northern District of California
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The Fifth Circuit did not directly address receipt of phone calls, despite quoting from the
Third Circuit’s opinion. See Fifth Circuit Opinion, 724 F.3d at 613-14 (discussing voluntary
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conveyance when a cell phone user “makes a call” only). For its part, the Eleventh Circuit opted
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to combine making and receiving calls in its analysis. See Davis, 785 F.3d at 512 n.12 (“Cell
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phone users voluntarily convey cell tower location information to telephone companies in the
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course of making and receiving calls on their cell phones. Just as in Smith, users could not
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complete their calls without necessarily exposing this information to the equipment of third-party
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service providers.” (emphasis added)). Neither opinion, as indicated above, addressed receipt of
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text messages. See supra note 10.
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For the reasons stated above, the Court finds that the Third Circuit has the better of the
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argument: “when a cell phone user receives a call [or text], he hasn’t voluntarily exposed anything
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at all.” Third Circuit Opinion, 620 F.3d at 317-18 (internal quotation marks omitted). Unlike the
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bank depositor in Miller or the telephone dialer in Smith, a cell phone user receiving an
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unanswered call or an unsolicited text has committed no affirmative act. She has done nothing
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more than leave her phone on.
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Accordingly, the Court finds that Miller and Smith do not control the analysis here for the
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additional reason that the generation of historical CSLI via passive receipt of phone calls and text
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messages is not a voluntary conveyance by the cell phone user in the way those cases require.
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Where, as here, an individual has not voluntarily conveyed information to a third party, her
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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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