03/02/2020
In re 381 Search Warrants Directed to Facebook, Inc. :: 2017 :: New York Court of Appeals Decisions :: New York Case Law :: New York Law :: US …
directing him provide a handwriting sample]); Bernstein v New York County District
Attorney (67 NY2d 852 [1985] [petitioner could not appeal the disclosure of notices of tax
deficiency to prosecutors]). Indeed, the only exceptions appear to be Abrams itself
(allowing witnesses who might someday be charged with the illegal sale and distribution of
tickets to large events) and Boikess (allowing university professors suspected of smoking
pot with their students to move to quash). The aberration in Abrams can be explained by
the Court's suspicions that the investigation may result "in no criminal charges or criminal
complaints being filed at all" (Abrams at 193). In either case, both Abrams and Boikess
depart from the Appellate Division's taxonomy to allow an appeal Marin might have
foreclosed. Cases in which an appeal was dismissed from a proceeding arising in a court
with limited and exclusively criminal jurisdiction (see e.g., Matter of Ryan [Hogan], 306 NY
11 [1961] [dismissing appeal from order of Court of General Sessions of County of New
York]) or that resulted from an innocent third party's effort to intervene in an ongoing
investigation (see Newsday, 3 NY3d 651) are outside the scope of Marin and inapposite to
the issue at hand. The Supreme Court possesses civil and criminal jurisdiction (Abrams, 62
NY 2d at 191), and, contrary to the government's assertion, Facebook is not seeking to
involve itself in a criminal process. Instead, we are here because its involvement has been
compelled by the District Attorney.
Footnote 23: As to the question of whether Facebook argued that the warrants were too
voluminous and too burdensome, Facebook argued in Supreme Court that "this set of
warrants exceeds by more than tenfold the largest number of warrants we ever received in a
single investigation," informed this Court that it "was forced to conduct a burdensome
search of hundreds of its users' accounts," and has asserted an independent business and
financial interest in ensuring that its users' privacy rights are respected.
Footnote 24: The costs associated with this litigation illustrate how seriously Facebook
takes this threat to its financial well-being.
Footnote 25: Facebook's conscription by the District Attorney's office and the threats to its
business state injuries in fact. Its business relationship with its users, with whom it has an
agreement as to the terms of service, and by whose defection its business would be
threatened, is as substantial a relationship as those accepted by the courts in several
landmark third-party standing cases (see e.g., Craig v Boren, 429 US 190 [1976)]).
Footnote 26: They also had a good deal to say against the idea that the proponents of the
Magna Carta and the Declaration of Independence could possibly have contemplated what
https://law.justia.com/cases/new-york/court-of-appeals/2017/16.html
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